Adjustables Limited

Company Registration Number: 03933938

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adjustables Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in Basildon, Essex.

Registered Address

6 WINSTANLY WAY
BASILDON
ESSEX
SS13 3BP

There are 3 companies currently registered at this postcode, including this one.

All companies at SS13 3BP

Registration Data

Company Number

03933938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31030 - Manufacture of mattresses

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £295,275£287,613£317,510£192,075£170,448£99,924
of which Cash £9,999£16,769£37,456£42,430£105,176£51,805
Total Assets £295,275£287,613£317,510£192,075£170,448£99,924
Current Liabilities £258,256£227,894£261,959£152,443£113,763£75,723
Net Current Assets £37,019£59,719£55,551£39,632£56,685£24,201
Total Net Worth £48,148£72,307£71,575£61,393£56,685£24,201

Previous Names

No previous names

Company Officers

  • SLATER, Sidney Francis

    Secretary

    Appointed on 31 May 2012

     

    14
    Brittania Close
    Billericay
    Essex
    CM11 1AQ
    England

  • SLATER, Paul

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1969

    17/18
    Riverside House,
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GILBERT, Reginald Charles John

    Secretary

    Appointed on 28 February 2000

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Foam Converter

    Littlewood House
    Green Lane
    Crowborough
    East Sussex
    TN6 2DF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GILBERT, Reginald Charles John

    Director

    Appointed on 28 February 2000

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Foam Converter

    Month of birth: July 1946

    Littlewood House
    Green Lane
    Crowborough
    East Sussex
    TN6 2DF

  • SLATER, Sidney Francis

    Director

    Appointed on 28 February 2000

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Bedding Consultant

    Month of birth: November 1943

    12 Jacksons Lane
    Billericay
    Essex
    CM11 1AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1XSQ. Transaction: MzE0MzA0MDE5NmFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YKGXW0. Transaction: MzEzOTc2MjM0M2FkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQICR. Transaction: MzExODQxODY4M2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HRPU. Transaction: MzExODI3ODI5OGFkaXF6a2N4.

  5. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0489. Transaction: MzA5NTM1OTc3NmFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327Z72B. Transaction: MzA5NDk2MjY5NmFkaXF6a2N4.

  7. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353PUP. Transaction: MzA3MzczNjY4MWFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2350JM9. Transaction: MzA3MzcwNzIwMGFkaXF6a2N4.

  9. 28 February 2013 Appointment of Mr Sidney Francis Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23506E0. Transaction: MzA3MzcwMzExM2FkaXF6a2N4.

  10. 28 February 2013 Termination of appointment of Reginald Gilbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23504CQ. Transaction: MzA3MzcwMjQ0MWFkaXF6a2N4.

  11. 28 February 2013 Termination of appointment of Reginald Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X235049F. Transaction: MzA3MzcwMjQzN2FkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMT02. Transaction: MzA1NDYyNzUyM2FkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XHVJEZPU. Transaction: MzA0ODIwMTQwMGFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXABTS44. Transaction: MzAzMzIxNzUwOWFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XYDKDP4Y. Transaction: MzAyNjk5OTk2N2FkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X2V1HIC6. Transaction: MzAxMTU3ODgyM2FkaXF6a2N4.

  17. 3 March 2010 Registered office address changed from 12 Jacksons Lane Billericay Essex CM11 1AH on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRMDEHZH. Transaction: MzAxMDYzNTY2OWFkaXF6a2N4.

  18. 8 January 2010 Appointment of Mr Paul Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVGYGG1. Transaction: MzAwNjU1MjI3MWFkaXF6a2N4.

  19. 7 January 2010 Termination of appointment of Sidney Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUVFGGW. Transaction: MzAwNjU1MDYxNmFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJ93AEG9. Transaction: MzAwMTcyNDEwMGFkaXF6a2N4.

  21. 4 April 2009 Accounting reference date extended from 28/02/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAP1F8MJ. Transaction: MjAyOTg4NzMzM2FkaXF6a2N4.

  22. 3 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWK67UE. Transaction: MjAyNzE5MjE0OGFkaXF6a2N4.

  23. 20 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AIVW76LH. Transaction: MjAyMzcxMzIxMGFkaXF6a2N4.

  24. 2 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9JAZD9. Transaction: MjAwNDYyOTI5MWFkaXF6a2N4.

  25. 10 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MTc4NWFkaXF6a2N4.

  26. 17 May 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1NjkyN2FkaXF6a2N4.

  27. 9 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1NzY1MjIyNGFkaXF6a2N4.

  28. 1 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4NzMyNmFkaXF6a2N4.

  29. 1 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY5ODY2OGFkaXF6a2N4.

  30. 1 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc3MjIxMmFkaXF6a2N4.

  31. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzExMzIwMGFkaXF6a2N4.

  32. 11 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM1MDI2MmFkaXF6a2N4.

  33. 17 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5MTYzOWFkaXF6a2N4.

  34. 29 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg0MDgyM2FkaXF6a2N4.

  35. 6 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2MTgzMWFkaXF6a2N4.

  36. 19 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUyNzA0NWFkaXF6a2N4.

  37. 7 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1NjUxMmFkaXF6a2N4.

  38. 30 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI3Nzg4MWFkaXF6a2N4.

  39. 9 April 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MDQ5NGFkaXF6a2N4.

  40. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1ODA1MmFkaXF6a2N4.

  41. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwODAxMGFkaXF6a2N4.

  42. 15 March 2000 Registered office changed on 15/03/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU1MzA0MWFkaXF6a2N4.

  43. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI1Mzg0MmFkaXF6a2N4.

  44. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwMTU5MGFkaXF6a2N4.

  45. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzExMjg1NGFkaXF6a2N4.

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