Adaptable Trading Co Limited

Company Registration Number: 04766529

Company registered in England and Wales

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Adaptable Trading Co Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in London.

Registered Address

21 PRIORY AVENUE
CHISWICK
LONDON
W4 1TZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 1TZ

Registration Data

Company Number

04766529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,375£27,024£27,916£27,317£13,427£3,646
of which Cash £23,375£27,024£16,176£15,577£5,274£3,646
Total Assets £23,375£27,024£27,916£27,317£13,427£3,646
Current Liabilities £6,706£6,174£3,405£2,653£149£20,028
Net Current Assets £16,669£20,850£24,511£24,664£13,278£-16,382
Total Net Worth £16,669£20,850£24,511£24,664£13,278£-16,382

Previous Names

No previous names

Company Officers

  • GOACHER, Paul David

    Secretary

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Stockbroker

    21 Priory Avenue
    London
    W4 1TZ

  • CAVA, Catherine Rosa

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    21 Priory Avenue
    London
    W4 1TZ

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • DIAZ GUTIERREZ, Concepcion

    Director

    Appointed on 16 February 2006

    Resigned on 18 September 2008

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1971

    88 New Crane Wharf
    11 New Crane Place
    London
    E1 3TW

  • GOODWIN, Darran David

    Director

    Appointed on 15 May 2003

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Sales Trader

    Month of birth: December 1972

    88 New Crane Wharf
    11 New Crane Place
    London
    E1W 3TU

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 23 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5BT5EHN. Transaction: MzE1MzU0OTAwNmFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTA8O. Transaction: MzE1MDE3NDQ4M2FkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CBZJFE. Transaction: MzEyNzcyMjU1N2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X497TZTV. Transaction: MzEyNDgwMjkyMWFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FPJROW. Transaction: MzEwNjg4NDUyM2FkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRRPU. Transaction: MzEwMTcwOTI2MGFkaXF6a2N4.

  7. 23 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FCV54R. Transaction: MzA4Mzc3NTcwN2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29W71WO. Transaction: MzA3OTIyNDU5N2FkaXF6a2N4.

  9. 17 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LWO9LL. Transaction: MzA2NzY4MTMyOGFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1B6070I. Transaction: MzA1OTIwNTEzNGFkaXF6a2N4.

  11. 16 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1SINYF8. Transaction: MzA0NTU0NjcwMWFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XVUB2UXQ. Transaction: MzAzODY4NzAyMWFkaXF6a2N4.

  13. 26 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOT1WOJV. Transaction: MzAyNTg5OTQ0NWFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XK8HULPA. Transaction: MzAxOTU5NzYzNmFkaXF6a2N4.

  15. 15 July 2010 Director's details changed for Miss Catherine Rosa Cava on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XK8HTLP9. Transaction: MzAxOTU5NzUxNmFkaXF6a2N4.

  16. 14 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABGC2ETM. Transaction: MzAwMjg3ODMzNmFkaXF6a2N4.

  17. 2 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO46ACY. Transaction: MjAzNDEzODY5MWFkaXF6a2N4.

  18. 21 October 2008 Director appointed catherine rosa cava [View PDF]

    Category: Officers. Type: 288a. Barcode: AXBQB45S. Transaction: MjAxNTk5NzgwNWFkaXF6a2N4.

  19. 30 September 2008 Appointment terminated director concepcion diaz gutierrez [View PDF]

    Category: Officers. Type: 288b. Barcode: A95IF3J7. Transaction: MjAxNDQ3NDU1MWFkaXF6a2N4.

  20. 23 September 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ADAWF3AL. Transaction: MjAxMzkyMjMyNmFkaXF6a2N4.

  21. 3 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MVZ08P. Transaction: MjAwNjUwMDE3NGFkaXF6a2N4.

  22. 12 March 2008 Ad 17/01/08-17/01/08\gbp si [email protected]=625\gbp ic 2/627\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANP25XXN. Transaction: MjAwMTMxNDE0MWFkaXF6a2N4.

  23. 15 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NjQ5OGFkaXF6a2N4.

  24. 6 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4NTYzM2FkaXF6a2N4.

  25. 7 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5NTI1NmFkaXF6a2N4.

  26. 13 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1MTU4M2FkaXF6a2N4.

  27. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NDYzMGFkaXF6a2N4.

  28. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1MDA0MWFkaXF6a2N4.

  29. 2 February 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTA1NDYyNGFkaXF6a2N4.

  30. 20 July 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2MDYzNGFkaXF6a2N4.

  31. 30 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc4MzIxN2FkaXF6a2N4.

  32. 11 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMjA4MGFkaXF6a2N4.

  33. 17 May 2004 Ad 15/05/03-21/05/03 £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg0MjMzOWFkaXF6a2N4.

  34. 18 March 2004 Accounting reference date shortened from 31/05/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTM0ODA5NmFkaXF6a2N4.

  35. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2NTI3NWFkaXF6a2N4.

  36. 30 January 2004 Ad 15/05/03-21/05/03 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU1OTYwNWFkaXF6a2N4.

  37. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3NDE2MWFkaXF6a2N4.

  38. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4OTIyOGFkaXF6a2N4.

  39. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4OTQ1N2FkaXF6a2N4.

  40. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5MTIyNWFkaXF6a2N4.

  41. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTcxODY0MGFkaXF6a2N4.

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