Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ADAPTIVE COOLING LIMITED
Company Information for

ADAPTIVE COOLING LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
05599935
Private Limited Company
Active

Company Overview

About Adaptive Cooling Ltd
ADAPTIVE COOLING LIMITED was founded on 2005-10-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Adaptive Cooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTIVE COOLING LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 05599935
Company ID Number 05599935
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871428905  
Last Datalog update: 2020-08-10 09:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE COOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADAPTIVE COOLING LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PATRICIA SUTTON
Company Secretary 2005-10-21
ANDREW WILLIAM SUMNER
Director 2005-10-21
BLAINE PETER SUTTON
Director 2005-10-21
RODNEY ALAN WALKER
Director 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM SUMNER ARB ASSETS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
RODNEY ALAN WALKER ARB ASSETS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARB ASSETS LIMITED
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARB ASSETS LIMITED
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-11-10PSC09Withdrawal of a person with significant control statement on 2017-11-10
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-12CH01Director's details changed for Andrew William Sumner on 2016-08-04
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AAMDAmended account small company full exemption
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-02AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-31AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27RES01ADOPT ARTICLES 27/06/14
2014-05-14CH01Director's details changed for Andrew William Sumner on 2014-05-08
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-08AR0121/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN WALKER / 21/10/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMNER / 21/10/2012
2012-04-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0121/10/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB
2010-12-15AR0121/10/10 FULL LIST
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0121/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN WALKER / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAINE PETER SUTTON / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMNER / 01/10/2009
2009-11-24SASHARE AGREEMENT OTC
2009-11-24SH0130/07/09 STATEMENT OF CAPITAL GBP 150
2009-11-24SH0130/07/09 STATEMENT OF CAPITAL GBP 100
2009-09-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-10288aDIRECTOR APPOINTED RODNEY ALAN WALKER
2009-08-10123NC INC ALREADY ADJUSTED 30/07/09
2009-08-10RES01ADOPT ARTICLES 30/07/2009
2009-08-10RES04GBP NC 100/150 30/07/2009
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE COOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE COOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-11-01 Outstanding CASPIAN UK HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIVE COOLING LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTIVE COOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE COOLING LIMITED
Trademarks
We have not found any records of ADAPTIVE COOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE COOLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ADAPTIVE COOLING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE COOLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE COOLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE COOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.