URGENTADAPT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7SJ

Company number 02692990
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address 15 JAMESON ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 7SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of URGENTADAPT LIMITED are www.urgentadapt.co.uk, and www.urgentadapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.1 miles; to Blake Street Rail Station is 6.9 miles; to Bloxwich Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urgentadapt Limited is a Private Limited Company. The company registration number is 02692990. Urgentadapt Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Urgentadapt Limited is 15 Jameson Road Aston Birmingham West Midlands B6 7sj. The company`s financial liabilities are £17.48k. It is £0.72k against last year. And the total assets are £2.13k, which is £-0.48k against last year. SLACK, Trevor John is a Secretary of the company. LOCK, John William is a Director of the company. SLACK, Robert Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


urgentadapt Key Finiance

LIABILITIES £17.48k
+4%
CASH n/a
TOTAL ASSETS £2.13k
-19%
All Financial Figures

Current Directors

Secretary
SLACK, Trevor John
Appointed Date: 30 March 1992
Director
LOCK, John William
Appointed Date: 30 March 1992
71 years old
Director
SLACK, Robert Joseph
Appointed Date: 30 March 1992
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1992
Appointed Date: 03 March 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Mr Robert Joseph Slack
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Lock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URGENTADAPT LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Oct 2016
Micro company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
09 Nov 2015
Micro company accounts made up to 30 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
10 Apr 1992
Secretary resigned;new secretary appointed
10 Apr 1992
Director resigned;new director appointed
10 Apr 1992
Director resigned;new director appointed
10 Apr 1992
Registered office changed on 10/04/92 from: 2 baches st london N1 6UB
03 Mar 1992
Incorporation

URGENTADAPT LIMITED Charges

16 March 2001
Legal mortgage
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 jameson road aston birmingham. With the benefit of…

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