Adapt Outdoors Limited

Company Registration Number: 04347806

Company registered in England and Wales

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Adapt Outdoors Limited is a Private Company Limited by Shares first registered on 4 January 2002. Its current registered address is in Liverpool, Merseyside.

Registered Address

3RD FLOOR 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 402 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

04347806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,079,775£1,837,071£1,233,183£820,679£936,534£782,352£0
of which Cash £850,884£355,852£35,647£124,155£282,994£167,354£0
Total Assets £2,079,775£1,837,071£1,233,183£820,679£936,534£782,352£0
Current Liabilities £922,423£896,998£833,310£505,820£531,446£522,430£0
Net Current Assets £1,157,352£940,073£399,873£314,859£405,088£259,922£0
Total Net Worth £1,160,318£944,849£406,918£316,747£407,605£263,278£0

Previous Names

  • ADAPT OUTDOOR.UK.LIMITED, active until 16 April 2008
  • ADAPT OUTDOORS.CO.UK. LIMITED, active until 22 May 2002

Company Officers

  • MCLEAN, Majorie

    Secretary

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Outdoor Equipment

    3rd Floor 5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • MCLEAN, Glenn

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1951

    3rd Floor 5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • MCLEAN, James

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    3rd Floor 5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • MCLEAN, Majorie

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Outdoor Equipment

    Month of birth: January 1951

    3rd Floor 5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • MCLEAN, Marc Stuart

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    3rd Floor 5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • MCLEAN, Michael

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    3rd Floor 5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A7S17. Transaction: MzE2OTAxMDg1NGFkaXF6a2N4.

  2. 15 February 2017 Director's details changed for Majorie Mclean on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X60A7QUP. Transaction: MzE2OTAxMDY1OGFkaXF6a2N4.

  3. 15 February 2017 Director's details changed for Glenn Mclean on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X60A7QUX. Transaction: MzE2OTAxMDYwMWFkaXF6a2N4.

  4. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCH348. Transaction: MzE2NTU3OTU0NmFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X52KCHAZ. Transaction: MzE0Mzg5NTMyNGFkaXF6a2N4.

  6. 11 March 2016 Director's details changed for Majorie Mclean on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X52KCH4G. Transaction: MzE0Mzg5NTI3NWFkaXF6a2N4.

  7. 11 March 2016 Director's details changed for Glenn Mclean on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X52KCHAV. Transaction: MzE0Mzg5NTI3MmFkaXF6a2N4.

  8. 11 March 2016 Secretary's details changed for Majorie Mclean on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X52KCH8J. Transaction: MzE0Mzg5NTI3MWFkaXF6a2N4.

  9. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR38B. Transaction: MzEzODU3MzkyN2FkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMQOH. Transaction: MzExNzAxNDA2N2FkaXF6a2N4.

  11. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNHJU. Transaction: MzExNTAwOTQyNmFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X34B9VRL. Transaction: MzA5NjgxNzEwNGFkaXF6a2N4.

  13. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD8VT. Transaction: MzA5MTk0MTA2M2FkaXF6a2N4.

  14. 18 December 2013 Appointment of Mr Marc Stuart Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMJY8. Transaction: MzA5MTAxMDc2NmFkaXF6a2N4.

  15. 18 December 2013 Appointment of Mr James Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMIJV. Transaction: MzA5MTAxMDMyMGFkaXF6a2N4.

  16. 18 December 2013 Appointment of Mr Michael Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMHQB. Transaction: MzA5MTAxMDA2N2FkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1U9D. Transaction: MzA3MjI4NDUwMGFkaXF6a2N4.

  18. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XBNV. Transaction: MzA3MDQ1NTIyOGFkaXF6a2N4.

  19. 16 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9Z6G. Transaction: MzA1MjU5MDc4MmFkaXF6a2N4.

  20. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPRA1. Transaction: MzA1MDExMjU1OWFkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XP6QSRGH. Transaction: MzAzMTc5NDI5NWFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARM8UQ7M. Transaction: MzAyOTgyNjY0N2FkaXF6a2N4.

  23. 16 June 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XID1SKW1. Transaction: MzAxNzY4NDgzOWFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XL3RIHR2. Transaction: MzAxMDEyOTk1M2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Majorie Mclean on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XL3RHHR1. Transaction: MzAxMDA2MzQxNWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Glenn Mclean on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XL3RGHR0. Transaction: MzAxMDA2MzQxNGFkaXF6a2N4.

  27. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POCJIH29. Transaction: MzAwODU5MjQxMWFkaXF6a2N4.

  28. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASM3P7PC. Transaction: MjAyNjk1MDM5M2FkaXF6a2N4.

  29. 24 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5I07N7. Transaction: MjAyNjU2ODYzOGFkaXF6a2N4.

  30. 11 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0H9XYSN. Transaction: MjAwMzQ3Mjc4OGFkaXF6a2N4.

  31. 15 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzg1OWFkaXF6a2N4.

  32. 10 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0OTI4N2FkaXF6a2N4.

  33. 24 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5MTEyN2FkaXF6a2N4.

  34. 3 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzNjQxOWFkaXF6a2N4.

  35. 29 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3ODQ2NmFkaXF6a2N4.

  36. 1 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM4MTI1MWFkaXF6a2N4.

  37. 23 January 2006 Registered office changed on 23/01/06 from: beckett bemrose & hagan 96 wallasey road merseyside CH44 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE4OTgyOGFkaXF6a2N4.

  38. 25 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE2MTM1MWFkaXF6a2N4.

  39. 14 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMjU5NmFkaXF6a2N4.

  40. 20 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2NjQ5NGFkaXF6a2N4.

  41. 28 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI1Nzc4NmFkaXF6a2N4.

  42. 28 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk1NTgzMmFkaXF6a2N4.

  43. 31 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODA0MDIyN2FkaXF6a2N4.

  44. 22 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzkxNTE4N2FkaXF6a2N4.

  45. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgzNzc2NWFkaXF6a2N4.

  46. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwMjAyOGFkaXF6a2N4.

  47. 13 March 2002 Ad 04/01/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQxMjA5NmFkaXF6a2N4.

  48. 13 March 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzAyNjcyOGFkaXF6a2N4.

  49. 13 March 2002 Registered office changed on 13/03/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ2ODkyOWFkaXF6a2N4.

  50. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2NzU4OGFkaXF6a2N4.

  51. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5NDgxN2FkaXF6a2N4.

  52. 4 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg3NDI3MWFkaXF6a2N4.

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