Adaptacone Limited

Company Registration Number: 01819463

Company registered in England and Wales

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Adaptacone Limited is a Private Company Limited by Shares first registered on 25 May 1984. Its current registered address is in 310-312 Regent Street, London.

Registered Address

6TH FLOOR
REMO HOUSE
310-312 REGENT STREET
LONDON
W1B 3BS

There are 194 companies currently registered at this postcode, including this one.

All companies at W1B 3BS

Registration Data

Company Number

01819463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £145,708£145,715£145,725£145,738£145,755£145,780£145,811£145,853£145,909£265,983£146,083
Current Assets £59,193£67,808£58,166£30,713£30,602£17,414£24,806£13,827£5,175£26,963£20,791
of which Cash £0£65,808£56,166£28,713£28,602£15,414£22,806£11,827£3,175£24,963£18,791
Total Assets £204,901£213,523£203,891£176,451£176,357£163,194£170,617£159,680£151,084£292,946£166,874
Current Liabilities £60,519£65,127£73,917£67,768£64,917£49,336£55,734£49,431£56,219£167,496£51,046
Net Current Assets £-1,326£2,681£-15,751£-37,055£-34,315£-31,922£-30,928£-35,604£-51,044£-140,533£-30,255
Total Net Worth £144,382£148,396£129,974£108,683£111,440£113,858£114,883£110,249£94,865£125,450£115,828

Previous Names

No previous names

Company Officers

  • MARZEC, Alexandra

    Secretary

    Appointed on 17 August 2001

     

    21 Primrose Hill Road
    London
    NW3 3DG

  • WOLANSKI, Adam Michael

    Director

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1968

    21 Primrose Hill Road
    London
    NW3 3DG

  • WOLANSKI, Adam

    Secretary

    Resigned on 27 May 2001

    5 Court Close
    Saint Johns Wood Park
    London
    NW8 6NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTU4MzUxOWFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62OSU1V. Transaction: MzE3MTU4MzQ5MGFkaXF6a2N4.

  3. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTAzNTY1NmFkaXF6a2N4.

  4. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9HSZ. Transaction: MzE1OTI3OTg0NGFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X503DWJK. Transaction: MzE0MTM1MjQ0NmFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP0J5. Transaction: MzEzMjM1ODU1M2FkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42ESHOR. Transaction: MzExODQzODc5M2FkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6FZ6. Transaction: MzEwODc3MTAwOWFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3204WIX. Transaction: MzA5NDcxODE3OWFkaXF6a2N4.

  10. 7 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: A2I089CJ. Transaction: MzA4NjQ5MTI0MGFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCSJS. Transaction: MzA3MTgyNDEzMWFkaXF6a2N4.

  12. 2 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: L1IFEP97. Transaction: MzA2NTE1Mjg3NGFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15Q3DUH. Transaction: MzA1NDk3NTA4N2FkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWUG6XZI. Transaction: MzA0NDk2ODIyMmFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XY9H3S8O. Transaction: MzAzMzM2NjQ2M2FkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHAWHNU6. Transaction: MzAyNDQ1ODA4NWFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAYO8IRA. Transaction: MzAxMjY1NTA4OGFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Adam Michael Wolanski on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAYO7IR9. Transaction: MzAxMjY1NDM1N2FkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPLJEJ8. Transaction: MzAwMjE4MDgxMWFkaXF6a2N4.

  20. 26 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HS08HW. Transaction: MjAyOTEyOTI4MGFkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5N24FD. Transaction: MjAxNzEwNTI3MWFkaXF6a2N4.

  22. 27 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X322802E. Transaction: MjAwNjA2ODUxMWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDczNGFkaXF6a2N4.

  24. 9 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMzE4NGFkaXF6a2N4.

  25. 4 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: MDE3MDI0NjY2MGFkaXF6a2N4.

  26. 15 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMDg0M2FkaXF6a2N4.

  27. 9 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: MDA3NjcxMzMwNWFkaXF6a2N4.

  28. 9 September 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzkzNTcyNmFkaXF6a2N4.

  29. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTkzOTMzNWFkaXF6a2N4.

  30. 16 April 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4OTM3MGFkaXF6a2N4.

  31. 4 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: MDAxMzk3Mzg4NGFkaXF6a2N4.

  32. 22 May 2003 Registered office changed on 22/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEwOTAwNGFkaXF6a2N4.

  33. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MDMzNGFkaXF6a2N4.

  34. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQzNjk3OWFkaXF6a2N4.

  35. 3 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0NDU3OWFkaXF6a2N4.

  36. 16 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: MDA2MzI1MjU3OGFkaXF6a2N4.

  37. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM4MDQ4M2FkaXF6a2N4.

  38. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY0NjE3M2FkaXF6a2N4.

  39. 25 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4MDAzM2FkaXF6a2N4.

  40. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU2NjYwNWFkaXF6a2N4.

  41. 17 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NzE0MGFkaXF6a2N4.

  42. 22 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: MDE0OTQyMTMzNGFkaXF6a2N4.

  43. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0NTEyMWFkaXF6a2N4.

  44. 16 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTY1NTA0NWFkaXF6a2N4.

  45. 16 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: MDEwNDg4MzkwMGFkaXF6a2N4.

  46. 3 April 1998 Return made up to 31/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk4Mzg4OWFkaXF6a2N4.

  47. 11 December 1997 Registered office changed on 11/12/97 from: avon house 360 oxford street london W1N 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE5MjcyMWFkaXF6a2N4.

  48. 1 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: MDA5NjAyOTc1N2FkaXF6a2N4.

  49. 2 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0NDY1NWFkaXF6a2N4.

  50. 3 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NzkzNTU5NGFkaXF6a2N4.

  51. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwMTA3N2FkaXF6a2N4.

  52. 2 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: MDA3Njg2NjQwOWFkaXF6a2N4.

  53. 19 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5NTQwNWFkaXF6a2N4.

  54. 6 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDA5MDI4OWFkaXF6a2N4.

  55. 21 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NTYxOGFkaXF6a2N4.

  56. 17 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDE3OTM4NWFkaXF6a2N4.

  57. 17 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxMzI1MmFkaXF6a2N4.

  58. 3 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDY3MTc4OWFkaXF6a2N4.

  59. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0OTkxOWFkaXF6a2N4.

  60. 26 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzUzMDMwNmFkaXF6a2N4.

  61. 15 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzExNDQzMWFkaXF6a2N4.

  62. 12 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjYxNDA2NWFkaXF6a2N4.

  63. 26 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzA4NTY3NGFkaXF6a2N4.

  64. 16 February 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0OTM5NzY2N2FkaXF6a2N4.

  65. 16 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MzI2MjUxOGFkaXF6a2N4.

  66. 1 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MTMyODA3M2FkaXF6a2N4.

  67. 1 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjA4NDY0MWFkaXF6a2N4.

  68. 13 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzUwMjIyOWFkaXF6a2N4.

  69. 4 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4Mjg4NTMzOWFkaXF6a2N4.

  70. 4 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzM1MjM3NWFkaXF6a2N4.

  71. 7 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NDczMDEyOWFkaXF6a2N4.

  72. 20 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjkwODYzNGFkaXF6a2N4.

  73. 15 July 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDE0NTEzMjI0OGFkaXF6a2N4.

  74. 14 June 1986 Return made up to 25/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDM3MDIzNWFkaXF6a2N4.

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