Company NameTextadapt Limited
DirectorsJane Mary Bewlay and Edward James Bewlay
Company StatusActive
Company Number03574749
CategoryPrivate Limited Company
Incorporation Date3 June 1998(25 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJane Mary Bewlay
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1998(3 weeks, 1 day after company formation)
Appointment Duration25 years, 9 months
RoleVet Nurse
Country of ResidenceUnited Kingdom
Correspondence Address39 Bondicar Terrace
Blyth
Northumberland
NE24 2JW
Secretary NameEmma Jane Bewlay
NationalityBritish
StatusCurrent
Appointed25 June 1998(3 weeks, 1 day after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address39 Bondicar Terrace
Blyth
Northumberland
NE24 2JW
Director NameMr Edward James Bewlay
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(7 months after company formation)
Appointment Duration25 years, 3 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Bondicar Terrace
Blyth
Northumberland
NE24 2JW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address39 Bondicar Terrace
Blyth
Northumberland
NE24 2JW
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCroft
Built Up AreaBlyth (Northumberland)

Financials

Year2012
Net Worth£11,263

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

28 September 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(5 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(5 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011Registered office address changed from 3 Croft Road Blyth Northumberland NE24 2JL on 24 August 2011 (1 page)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011Registered office address changed from 3 Croft Road Blyth Northumberland NE24 2JL on 24 August 2011 (1 page)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Jane Mary Bewlay on 1 August 2010 (2 pages)
11 August 2010Director's details changed for Edward James Bewlay on 1 August 2010 (2 pages)
11 August 2010Director's details changed for Edward James Bewlay on 1 August 2010 (2 pages)
11 August 2010Director's details changed for Edward James Bewlay on 1 August 2010 (2 pages)
11 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Jane Mary Bewlay on 1 August 2010 (2 pages)
11 August 2010Director's details changed for Jane Mary Bewlay on 1 August 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009Return made up to 01/08/09; full list of members (4 pages)
14 August 2009Return made up to 01/08/09; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008Return made up to 01/08/08; full list of members (4 pages)
27 August 2008Return made up to 01/08/08; full list of members (4 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 August 2007Return made up to 01/08/07; full list of members (2 pages)
23 August 2007Return made up to 01/08/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 January 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 August 2006Return made up to 01/08/06; full list of members (2 pages)
29 August 2006Return made up to 01/08/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 31 December 2004 (10 pages)
7 February 2006Total exemption small company accounts made up to 31 December 2004 (10 pages)
15 August 2005Return made up to 01/08/05; full list of members (2 pages)
15 August 2005Return made up to 01/08/05; full list of members (2 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 August 2004Return made up to 01/08/04; full list of members (8 pages)
6 August 2004Return made up to 01/08/04; full list of members (8 pages)
16 March 2004Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 March 2004Total exemption small company accounts made up to 31 December 2002 (2 pages)
7 February 2004Registered office changed on 07/02/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW (1 page)
7 February 2004Registered office changed on 07/02/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW (1 page)
4 June 2003Return made up to 03/06/03; full list of members (7 pages)
4 June 2003Return made up to 03/06/03; full list of members (7 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 June 2002Return made up to 03/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
(7 pages)
28 June 2002Return made up to 03/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
(7 pages)
20 November 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
20 November 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 October 2001Total exemption small company accounts made up to 30 June 2000 (5 pages)
12 October 2001Total exemption small company accounts made up to 30 June 2000 (5 pages)
13 August 2001Registered office changed on 13/08/01 from: 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page)
13 August 2001Registered office changed on 13/08/01 from: 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page)
31 July 2001Return made up to 03/06/00; full list of members (6 pages)
31 July 2001Return made up to 03/06/01; full list of members (6 pages)
31 July 2001Return made up to 03/06/01; full list of members (6 pages)
31 July 2001Return made up to 03/06/00; full list of members (6 pages)
5 July 1999Return made up to 03/06/99; full list of members (6 pages)
5 July 1999Return made up to 03/06/99; full list of members (6 pages)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
17 July 1998Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1998Secretary resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New secretary appointed (2 pages)
17 July 1998Director resigned (1 page)
17 July 1998New secretary appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998Secretary resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998Incorporation (13 pages)
3 June 1998Incorporation (13 pages)