Company number 04718711
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 53-57 HIGH STREET, COBHAM, SURREY, KT11 3DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADAPTATIONS LIMITED are www.adaptations.co.uk, and www.adaptations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptations Limited is a Private Limited Company.
The company registration number is 04718711. Adaptations Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Adaptations Limited is 53 57 High Street Cobham Surrey Kt11 3dp. The company`s financial liabilities are £68.85k. It is £40.54k against last year. The cash in hand is £0.3k. It is £-9.83k against last year. And the total assets are £180.53k, which is £48.83k against last year. CROSS, Lisa Christine is a Secretary of the company. CROSS, Ian Graham is a Director of the company. CROSS, Lisa Christine is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
adaptations Key Finiance
LIABILITIES
£68.85k
+143%
CASH
£0.3k
-98%
TOTAL ASSETS
£180.53k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
ADAPTATIONS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
03 Feb 2004
Registered office changed on 03/02/04 from: grapes house 79A high street esher KT10 9QA
24 Jul 2003
Secretary resigned
14 Apr 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
01 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation
2 August 2013
Charge code 0471 8711 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2012
Rent deposit deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: John Charles Lodge and Kirsten Lodge
Description: Rent deposit.
16 March 2011
Deposit agreement to secure own liabilities
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…