Adjustacraft Limited

Company Registration Number: 05623718

Company registered in England and Wales

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Adjustacraft Limited is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in Holywell.

Registered Address

99 GREENFIELD
BUSINESS CENTRE
HOLYWELL
CH8 7GR

There are 89 companies currently registered at this postcode, including this one.

All companies at CH8 7GR

Registration Data

Company Number

05623718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,258£58,090£41,147£74,241£101,394£90,492£130,218
of which Cash £0£40,212£24,332£53,214£83,418£4,045£113,119
Total Assets £39,258£58,090£41,147£74,241£101,394£90,492£130,218
Current Liabilities £64,936£74,186£28,330£46,176£70,087£54,924£85,190
Net Current Assets £-25,678£-16,096£12,817£28,065£31,307£35,568£45,028
Total Net Worth £18,058£-14,402£10,691£22,181£21,775£46,542£59,048

Previous Names

No previous names

Company Officers

  • ROLLASON, Ann

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    99
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

  • HOSKINS, Stephen

    Secretary

    Appointed on 15 November 2005

    Resigned on 19 November 2015

    Nationality: British

    99
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

  • HOSKINS, Stephen

    Director

    Appointed on 15 November 2005

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Redlands
    27 Tan-Y-Bryn Road
    Rhos On Sea
    Colwyn Bay
    Conwy
    LL28 4AD

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

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Latest Filings

  1. 12 April 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X648BTIY. Transaction: MzE3MzQ1OTAwNWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYFIE. Transaction: MzE2MzE3NTIwMmFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56V2JOZ. Transaction: MzE0ODQxNDkyMWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WXMX. Transaction: MzEzNjE2MjYxMmFkaXF6a2N4.

  5. 27 November 2015 Termination of appointment of Stephen Hoskins as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM02. Barcode: X4L0WXIA. Transaction: MzEzNjE2MjU0M2FkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41ZSW. Transaction: MzEyNzQzNDMwNmFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7LS1. Transaction: MzExMjU5NjM2M2FkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 94 Greenfield Business Centre Holywell CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX7LRS. Transaction: MzExMjU5NTY0MmFkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C922K3. Transaction: MzEwMzg0NTM2N2FkaXF6a2N4.

  10. 2 January 2014 Director's details changed for Ann Rollason on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2YOXOTC. Transaction: MzA5MTgwNjE2NmFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYEP6. Transaction: MzA4OTQ3NDQ2M2FkaXF6a2N4.

  12. 26 November 2013 Secretary's details changed for Stephen Hoskins on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH03. Barcode: X2LYYEOY. Transaction: MzA4OTQ3NDE4N2FkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCG43T. Transaction: MzA4MjE2MTA1M2FkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3FOG. Transaction: MzA2ODQzNjQ4NGFkaXF6a2N4.

  15. 29 November 2012 Director's details changed for Ann Rollason on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1MP3FO8. Transaction: MzA2ODQzMDAzM2FkaXF6a2N4.

  16. 29 November 2012 Termination of appointment of Stephen Hoskins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP3FO0. Transaction: MzA2ODQzMDAyMmFkaXF6a2N4.

  17. 15 October 2012 Current accounting period shortened from 30 November 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1JM3ENT. Transaction: MzA2NTg1MDM1NWFkaXF6a2N4.

  18. 2 August 2012 Registered office address changed from Morgans Arcade 25 Mostyn Street Llandudno Conwy LL30 2NL on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGOBY0. Transaction: MzA2MTgzNTYzM2FkaXF6a2N4.

  19. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTFBM1. Transaction: MzA2MTMxMDE2M2FkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGDFAZM0. Transaction: MzA0Nzk1Njk0MWFkaXF6a2N4.

  21. 28 November 2011 Director's details changed for Ann Rollason on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XGDF9ZMZ. Transaction: MzA0Nzk0MDcyMmFkaXF6a2N4.

  22. 28 November 2011 Director's details changed for Stephen Hoskins on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XGDF8ZMY. Transaction: MzA0Nzk0MDcyMGFkaXF6a2N4.

  23. 28 November 2011 Secretary's details changed for Stephen Hoskins on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH03. Barcode: XGDF6ZMW. Transaction: MzA0Nzk0MDcwMmFkaXF6a2N4.

  24. 4 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X8T8ST0R. Transaction: MzAzNTAwOTA4NmFkaXF6a2N4.

  25. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0YJMPC1. Transaction: MzAyNzQxNjAyNmFkaXF6a2N4.

  26. 21 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XKI80JC2. Transaction: MzAxMzk2NDg0OGFkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X9OJ8FFF. Transaction: MzAwNDA0MjcyNWFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Ann Rollason on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X9OJ7FFE. Transaction: MzAwNDA0MjI4MmFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for Stephen Hoskins on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X9OJ6FFD. Transaction: MzAwNDA0MjI4MWFkaXF6a2N4.

  30. 28 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6DNDCSC. Transaction: MjA0MDIwNzczOGFkaXF6a2N4.

  31. 21 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADRYW89P. Transaction: MjAyODcwMTUxOWFkaXF6a2N4.

  32. 25 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJEK7O2. Transaction: MjAyNjc1MjUxMmFkaXF6a2N4.

  33. 25 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTJEI7O0. Transaction: MjAyNjc1MDgzNGFkaXF6a2N4.

  34. 25 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTJEJ7O1. Transaction: MjAyNjc1MDgzN2FkaXF6a2N4.

  35. 25 February 2009 Registered office changed on 25/02/2009 from morgans arcade, 25 mostyn street llandudno conwy LL30 2NL [View PDF]

    Category: Address. Type: 287. Barcode: XTJEH7OZ. Transaction: MjAyNjc1MDgzM2FkaXF6a2N4.

  36. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXC2T7H2. Transaction: MjAyNjI4NTg5NWFkaXF6a2N4.

  37. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AJZX96KO. Transaction: MjAyMzYyNTk4NmFkaXF6a2N4.

  38. 2 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A763J3LX. Transaction: MjAxNDYzNzQyM2FkaXF6a2N4.

  39. 7 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NjIyMGFkaXF6a2N4.

  40. 17 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk4NTAzNGFkaXF6a2N4.

  41. 25 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4NTk3MWFkaXF6a2N4.

  42. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQyNDczNWFkaXF6a2N4.

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