ADAPT GLOBAL LIMITED
ADAPT GLOBAL LIMITED is an active private limited company, incorporated on 29 June 2011. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on High Street, Great Missenden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADAPT GLOBAL LIMITED previously had the company name REVLOC CONSUMER ELECTRONICS LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07686596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59 HIGH STREET |
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Post Town | GREAT MISSENDEN |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP16 0AL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company Name History
From 21/04/2015 onwards:
ADAPT GLOBAL LIMITED
Prior to 21/04/2015:
REVLOC CONSUMER ELECTRONICS LTD
Directors
(The company's officers)
MR BARRY MARY COLMAN
(~60 year old Irish national)
59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/06/2020
MRS TARRYN MORGAN
(~36 year old Irish national)
59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2017
Shareholders
(Persons of Significant Control)
Mr Barry Mary Colman
(~60 year old Irish national)
59, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2021
Mrs Tarryn Morgan
(~36 year old Irish national)
59, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2021
Connections
(Shared officers)
BLUE CRANE HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADAPT GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HP16 0AL.
Map of ADAPT GLOBAL LIMITED at local scale
Map of ADAPT GLOBAL LIMITED at district scale
More Companies in HP16 0AL
Other companies with registered offices in HP16 0AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)