Adaptations Limited

Company Registration Number: 04718711

Company registered in England and Wales

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Adaptations Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Cobham, Surrey.

Registered Address

53-57 HIGH STREET
COBHAM
SURREY
KT11 3DP

There are 10 companies currently registered at this postcode, including this one.

All companies at KT11 3DP

Registration Data

Company Number

04718711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA045874

Registration Start Date

12 March 2014

Registration Expiry Date

11 March 2018

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £180,533£131,707£192,948£90,669£69,427£115,292
of which Cash £300£10,126£22,812£3,287£0£29,914
Total Assets £180,533£131,707£192,948£90,669£69,427£115,292
Current Liabilities £249,384£160,014£251,562£174,243£112,771£138,682
Net Current Assets £-68,851£-28,307£-58,614£-83,574£-43,344£-23,390
Total Net Worth £-84,086£-69,482£-113,104£-98,492£-24,306£-4,195

Previous Names

No previous names

Company Officers

  • CROSS, Lisa Christine

    Secretary

    Appointed on 1 April 2003

     

    60 Combe Lane West
    Kingston
    Surrey
    KT2 6BY

  • CROSS, Ian Graham

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Kitchen Retailer

    Month of birth: September 1961

    60 Coombe Lane West
    Kingston
    Surrey
    KT2 7BY

  • CROSS, Lisa Christine

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1966

    60
    Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7BY
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VO4Q. Transaction: MzE3NDE2ODIyMWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY52AP. Transaction: MzE2NTU1Njk3OGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWW4X. Transaction: MzE0NjcyNDQ2OWFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D20S0P. Transaction: MzEyODM2MDY1MmFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNAMO. Transaction: MzEyMTc5OTg2NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMMYQ. Transaction: MzExNDQ5NDE3OGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38FI18G. Transaction: MzEwMDUxNzU1MGFkaXF6a2N4.

  8. 30 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: X2OA3XRD. Transaction: MzA5MTY0OTk5NmFkaXF6a2N4.

  9. 8 October 2013 Registered office address changed from 354 West Barnes Lane New Malden Surrey KT3 6NB on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2ILAUPE. Transaction: MzA4NjU5NzQzMGFkaXF6a2N4.

  10. 7 August 2013 Registration of charge 047187110003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAE4W0. Transaction: MzA4MzAwNzYzMGFkaXF6a2N4.

  11. 19 June 2013 Appointment of Mrs Lisa Christine Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATWZDS. Transaction: MzA4MDA1MzYzN2FkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUHQI. Transaction: MzA3NzIwODc5MWFkaXF6a2N4.

  13. 9 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: L1OYIRLE. Transaction: MzA3MDgyNDgwOWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWSNK. Transaction: MzA1NTg4NjA4MWFkaXF6a2N4.

  15. 1 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T1MC0. Transaction: MzA1MzY1NDg2M2FkaXF6a2N4.

  16. 19 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: A0O7TC15. Transaction: MzA0OTIzMjgzMGFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XLWSHU3K. Transaction: MzAzNzE0MDE2NmFkaXF6a2N4.

  18. 30 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASI11SV9. Transaction: MzAzNDk2NDEwOGFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXOBVQ5W. Transaction: MzAyOTU3NDcyNWFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XTVP3JVR. Transaction: MzAxNTI0MjI2M2FkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Ian Graham Cross on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XTVP2JVQ. Transaction: MzAxNTI0MjE4NGFkaXF6a2N4.

  22. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATFD7DR6. Transaction: MjA0MjYxMTgzNmFkaXF6a2N4.

  23. 15 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWK29VW. Transaction: MjAzMzAzOTMwMWFkaXF6a2N4.

  24. 17 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: AYSW75QY. Transaction: MjAyMDU2ODcyN2FkaXF6a2N4.

  25. 3 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEQP135. Transaction: MjAwODM3ODEwNWFkaXF6a2N4.

  26. 6 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyMTAwOGFkaXF6a2N4.

  27. 6 June 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1NTMyOGFkaXF6a2N4.

  28. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMjczNWFkaXF6a2N4.

  29. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1Njc0MWFkaXF6a2N4.

  30. 4 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: MDEzMzkwMzk1NWFkaXF6a2N4.

  31. 15 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkwMzEwNmFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTI1ODY1MWFkaXF6a2N4.

  33. 29 December 2004 Registered office changed on 29/12/04 from: albany house claremont lane esher surrey KT10 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIyMzYwN2FkaXF6a2N4.

  34. 12 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjgyOTU3OWFkaXF6a2N4.

  35. 3 February 2004 Registered office changed on 03/02/04 from: grapes house 79A high street esher KT10 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg1MjA4NmFkaXF6a2N4.

  36. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYwNjMyNWFkaXF6a2N4.

  37. 14 April 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzY4MTMwNWFkaXF6a2N4.

  38. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0NjE1N2FkaXF6a2N4.

  39. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDEwMTM0OWFkaXF6a2N4.

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