Adaptation Design Limited

Company Registration Number: 04558652

Company registered in England and Wales

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Adaptation Design Limited is a Private Company Limited by Shares first registered on 10 October 2002. Its current registered address is in London.

Registered Address

1321 HIGH ROAD
LONDON
N20 9HR

There are 430 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

04558652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,301£94,530£93,760£74,312£68,335£64,410
of which Cash £33,377£12,972£7,607£7,142£5,980£5,137
Total Assets £139,301£94,530£93,760£74,312£68,335£64,410
Current Liabilities £99,446£91,577£72,311£68,043£75,637£64,096
Net Current Assets £39,855£2,953£21,449£6,269£-7,302£314
Total Net Worth £42,799£6,878£24,594£10,462£149£10,249

Previous Names

  • PHOENIX ESTATES (ST. ALBANS) LIMITED, active until 23 October 2006

Company Officers

  • FERRITER, Stephen John

    Secretary

    Appointed on 14 May 2004

     

    65 Chestnut Grove
    Wilmington
    Kent
    DA2 7PQ

  • GOODHEART, David Edward

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1982

    25
    Old Fold Lane
    Barnet
    Hertfordshire
    EN5 4QN
    England

  • GOODHEART, David George

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1957

    76
    Gloucester Road
    Barnet
    Hertfordshire
    EN5 1LZ
    England

  • BLOOMSBURY DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 4 May 2004

     

    76
    Gloucester Road
    Barnet
    Hertfordshire
    EN5 1LZ
    United Kingdom

  • TAYLOR, Isobel Jane

    Secretary

    Appointed on 10 October 2002

    Resigned on 14 May 2004

    76 Gurney Court Road
    St Albans
    Hertfordshire
    AL1 4RJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • CORNISH, Arthur James

    Director

    Appointed on 1 December 2006

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1948

    26 Barrowell Green
    Winchmore Hill
    London
    N21 3BA

  • TAYLOR, Jeffrey Patrick

    Director

    Appointed on 10 October 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Architect

    Month of birth: December 1956

    6 Bluebell Way
    Hatfield Garden Village
    Hertfordshire
    AL10 9FJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EXAG. Transaction: MzE1OTMwNDQ1OWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L10SD5. Transaction: MzEzNjIwMDE5MGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI645F. Transaction: MzEzNDYwOTMxOGFkaXF6a2N4.

  4. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0TE8Z. Transaction: MzEwODk5Mjc5MGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0R9QP. Transaction: MzEwODk3MjM3N2FkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7XZN. Transaction: MzA5MDMzMjU1OGFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8QB3F. Transaction: MzA4NzIyOTkwM2FkaXF6a2N4.

  8. 23 July 2013 Appointment of Mr David Edward Goodheart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78YJF. Transaction: MzA4MTk5MTI1NmFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIL63. Transaction: MzA2OTc0MTQ1OGFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFKB6. Transaction: MzA2NTc0MjAyNmFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPWTC. Transaction: MzA0OTcyNjk0NWFkaXF6a2N4.

  12. 1 December 2011 Termination of appointment of Arthur Cornish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3STZPR. Transaction: MzA0ODIyMzQ3NGFkaXF6a2N4.

  13. 1 December 2011 Appointment of Mr David George Goodheart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3KAZP0. Transaction: MzA0ODIyMjcwNGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XESE2ZGY. Transaction: MzA0NzU5ODUzOWFkaXF6a2N4.

  15. 5 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD9CCREP. Transaction: MzAzMTg1MjQyOGFkaXF6a2N4.

  16. 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: AWPZIQ68. Transaction: MzAyOTc5NzYyNWFkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XNLAPO91. Transaction: MzAyNTI5NTI4OGFkaXF6a2N4.

  18. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWTRGFSD. Transaction: MzAwNTM0MDg3NGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XMKBZE4V. Transaction: MzAwMDgzNjU3N2FkaXF6a2N4.

  20. 15 October 2009 Director's details changed for Bloomsbury Developments Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH02. Barcode: XMKBXE4T. Transaction: MzAwMDgzNTgzOWFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Arthur James Cornish on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMKBYE4U. Transaction: MzAwMDgzNTg0MGFkaXF6a2N4.

  22. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARVWE5R2. Transaction: MjAyMDgzMTQyNGFkaXF6a2N4.

  23. 13 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZMM3SW. Transaction: MjAxNTQwNzQ1MGFkaXF6a2N4.

  24. 13 October 2008 Registered office changed on 13/10/2008 from 1321 high road london N20 9HR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXZML3SV. Transaction: MjAxNTQwNjg4MmFkaXF6a2N4.

  25. 1 October 2008 Registered office changed on 01/10/2008 from brook point suite 2 4TH floor 1412-1420 high road whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XVEA73LB. Transaction: MjAxNDUyNzkwOWFkaXF6a2N4.

  26. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MTk3OGFkaXF6a2N4.

  27. 3 December 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1ODYwOGFkaXF6a2N4.

  28. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2ODI0NGFkaXF6a2N4.

  29. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0MDQ3N2FkaXF6a2N4.

  30. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwOTAzMmFkaXF6a2N4.

  31. 27 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTc3OTI2MmFkaXF6a2N4.

  32. 23 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTQzNzk2NGFkaXF6a2N4.

  33. 16 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4NDE0MmFkaXF6a2N4.

  34. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzczNDE4NmFkaXF6a2N4.

  35. 24 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODczODY3MGFkaXF6a2N4.

  36. 20 June 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY1OTc5OGFkaXF6a2N4.

  37. 25 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyNTc5M2FkaXF6a2N4.

  38. 27 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODEwMDgzOGFkaXF6a2N4.

  39. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk1NTg1M2FkaXF6a2N4.

  40. 21 June 2004 Registered office changed on 21/06/04 from: 106-108 high road loughton essex IG10 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcxMDMzN2FkaXF6a2N4.

  41. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyMjA4OWFkaXF6a2N4.

  42. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3NjUxM2FkaXF6a2N4.

  43. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzMDk4NWFkaXF6a2N4.

  44. 11 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwOTM2NDAyNWFkaXF6a2N4.

  45. 11 May 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2Njc4M2FkaXF6a2N4.

  46. 6 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTczNjAzOGFkaXF6a2N4.

  47. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2ODEyMmFkaXF6a2N4.

  48. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM5MDc2M2FkaXF6a2N4.

  49. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4NzIxMGFkaXF6a2N4.

  50. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQyODY3OWFkaXF6a2N4.

  51. 9 February 2003 Registered office changed on 09/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc3MjUzMWFkaXF6a2N4.

  52. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA2MzU1OGFkaXF6a2N4.

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