Adaptacraft Limited

Company Registration Number: 00835451

Company registered in England and Wales

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Adaptacraft Limited is a Private Company Limited by Shares first registered on 26 January 1965. Its current registered address is in Borehamwood, Herts.

Registered Address

15 CROXDALE ROAD
BOREHAMWOOD
HERTS
WD6 4QD

There are 4 companies currently registered at this postcode, including this one.

All companies at WD6 4QD

Registration Data

Company Number

00835451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,210£31,892£14,215£30,041£35,168£11,628
of which Cash £2,792£1,067£2,658£3,315£3,637£2,587
Total Assets £34,210£31,892£14,215£30,041£35,168£11,628
Current Liabilities £75,755£76,954£62,325£64,542£78,095£77,849
Net Current Assets £-41,545£-45,062£-48,110£-34,501£-42,927£-66,221
Total Net Worth £-43,082£-45,915£-47,976£-34,322£-42,687£-65,900

Previous Names

No previous names

Company Officers

  • TAPLIN, Irene Florence

    Secretary

     

    6 Chiltern Close
    Borehamwood
    Hertfordshire
    WD6 4ND

  • TAPLIN, Irene Florence

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1941

    6 Chiltern Close
    Borehamwood
    Hertfordshire
    WD6 4ND

  • TAPLIN, Michael Francis

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    6 Chiltern Close
    Borehamwood
    Hertfordshire
    WD6 4ND

  • PRICHARD, Martin Rhys

    Director

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Station Road
    Borehamwood
    Herts
    WD6 1DE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KEXV. Transaction: MzE2MTIzNTE5M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2RD4. Transaction: MzE1ODY5MjQ0NGFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA68P. Transaction: MzEzNTcyNTAxNGFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F04OGW. Transaction: MzEzMDE0MjI3NGFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAPZK. Transaction: MzExMTI2NDg2MmFkaXF6a2N4.

  6. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDUA9. Transaction: MzEwNzQ2NjAxNGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW8B4P. Transaction: MzA4ODU2NDYyNWFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05T6I. Transaction: MzA4NjM1MjI3M2FkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ72W1. Transaction: MzA2NzY5MjkzN2FkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YWWH. Transaction: MzA2NTAyODY0NGFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBJD0Z7A. Transaction: MzA0NzA1NjA3MWFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR0UUW2N. Transaction: MzA0MTA5ODg4MmFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XYLH8P4Y. Transaction: MzAyNzAyNjMyMmFkaXF6a2N4.

  14. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARZZ3KBX. Transaction: MzAxNjM2NDIyMmFkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X2VY8F1G. Transaction: MzAwMzExMTExMWFkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPPYEHZ. Transaction: MzAwMTgwNTkxNWFkaXF6a2N4.

  17. 2 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAAXE8MZ. Transaction: MjAyOTc5ODU0MGFkaXF6a2N4.

  18. 21 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V1Y4Z0. Transaction: MjAxODQ4OTQ4NmFkaXF6a2N4.

  19. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6V1W4ZY. Transaction: MjAxODQ3NzM2NWFkaXF6a2N4.

  20. 21 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6V1X4ZZ. Transaction: MjAxODQ3NzM2NmFkaXF6a2N4.

  21. 21 November 2008 Registered office changed on 21/11/2008 from 15 croxdale road borehamwood hertfordshire WD6 4QD [View PDF]

    Category: Address. Type: 287. Barcode: X6V1V4ZX. Transaction: MjAxODQ3NzM2NGFkaXF6a2N4.

  22. 4 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNDg0NGFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NTQzNGFkaXF6a2N4.

  24. 7 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5MTQzMWFkaXF6a2N4.

  25. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxNzQ1N2FkaXF6a2N4.

  26. 21 February 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwOTAzNmFkaXF6a2N4.

  27. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM0NTQ3NGFkaXF6a2N4.

  28. 21 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3Njc4NmFkaXF6a2N4.

  29. 21 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ3MzUyMmFkaXF6a2N4.

  30. 24 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxNjM0N2FkaXF6a2N4.

  31. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ4Njc4MWFkaXF6a2N4.

  32. 21 August 2003 Registered office changed on 21/08/03 from: unit 2 gate studios station road borehamwood herts WD6 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxMDk4NWFkaXF6a2N4.

  33. 1 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMzc1NWFkaXF6a2N4.

  34. 15 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTc4MjQzNWFkaXF6a2N4.

  35. 21 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5NTYyOGFkaXF6a2N4.

  36. 12 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDc2MDgyN2FkaXF6a2N4.

  37. 16 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2Njc1M2FkaXF6a2N4.

  38. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTIxNzA5OWFkaXF6a2N4.

  39. 3 May 2000 Ad 11/04/00--------- £ si [email protected]=19000 £ ic 1000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTk0MTY0OGFkaXF6a2N4.

  40. 18 April 2000 Nc inc already adjusted 11/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjM0Nzc3M2FkaXF6a2N4.

  41. 18 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk0NjYyOGFkaXF6a2N4.

  42. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyMDI5N2FkaXF6a2N4.

  43. 9 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1NzU0NmFkaXF6a2N4.

  44. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTEwMDA0NGFkaXF6a2N4.

  45. 12 November 1998 Return made up to 02/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxMzEzOWFkaXF6a2N4.

  46. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDA5OTA1MWFkaXF6a2N4.

  47. 25 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2MzcwOWFkaXF6a2N4.

  48. 14 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTc1NzM1MmFkaXF6a2N4.

  49. 12 November 1996 Return made up to 02/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkzMjQ5NGFkaXF6a2N4.

  50. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MjkzNjM0N2FkaXF6a2N4.

  51. 2 November 1995 Return made up to 02/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxMDYzNmFkaXF6a2N4.

  52. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDYzMTM0NWFkaXF6a2N4.

  53. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjg0NzMzM2FkaXF6a2N4.

  54. 26 October 1994 Return made up to 02/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3NDIxMmFkaXF6a2N4.

  55. 30 September 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NzM5ODc4NmFkaXF6a2N4.

  56. 31 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjk4MjM1NWFkaXF6a2N4.

  57. 31 October 1993 Return made up to 02/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzMTc0OGFkaXF6a2N4.

  58. 11 November 1992 Return made up to 02/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDA0OTczMmFkaXF6a2N4.

  59. 19 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQ4MzA2OWFkaXF6a2N4.

  60. 12 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDI1MzUwOWFkaXF6a2N4.

  61. 12 December 1991 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTY0MTU4NmFkaXF6a2N4.

  62. 27 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTIxMjkwM2FkaXF6a2N4.

  63. 27 November 1990 Return made up to 02/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjIwNjY3N2FkaXF6a2N4.

  64. 11 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMTk2ODUxMGFkaXF6a2N4.

  65. 11 December 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU4MTY1OWFkaXF6a2N4.

  66. 12 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMTE1ODUwNWFkaXF6a2N4.

  67. 15 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI0NTY1MWFkaXF6a2N4.

  68. 3 December 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0OTA3NTU2NWFkaXF6a2N4.

  69. 14 August 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTExMjUzMWFkaXF6a2N4.

  70. 26 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjExMzk5NGFkaXF6a2N4.

  71. 18 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NjA5NDY2N2FkaXF6a2N4.

  72. 7 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjczMzU1N2FkaXF6a2N4.

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