Adapt Translations Limited

Company Registration Number: 05936803

Company registered in England and Wales

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Adapt Translations Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

13/15 CARTERET STREET
LONDON
ENGLAND
SW1H 9DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

05936803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,512£29,851£36,868£41,312£75,672£0
of which Cash £5,488£15,548£6,540£26,133£59,528£0
Total Assets £17,512£29,851£36,868£41,312£75,672£0
Current Liabilities £2,305£7,769£8,666£10,896£46,045£0
Net Current Assets £15,207£22,082£28,202£30,416£29,627£0
Total Net Worth £17,433£27,179£30,341£34,357£34,016£0

Previous Names

No previous names

Company Officers

  • PICKETT, Gordon

    Secretary

    Appointed on 15 September 2006

     

    30 Rowan Walk
    Bromley
    Kent
    BR2 8QN

  • O'DONNELL, Paul

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Translator

    Month of birth: December 1955

    13/15
    Carteret Street
    London
    SW1H 9DJ
    England

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJSJ4. Transaction: MzE1ODQ1MTI2OWFkaXF6a2N4.

  2. 28 September 2016 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGJO3F. Transaction: MzE1ODQ0OTc5NWFkaXF6a2N4.

  3. 25 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: X4ZCWS7D. Transaction: MzE0MDQwNjUwNmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4DZ6. Transaction: MzEzMTc4MDQ0NGFkaXF6a2N4.

  5. 30 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: X3NSZ8VT. Transaction: MzExNDM5MzAxM2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJQHT. Transaction: MzEwNzkwMjU3MmFkaXF6a2N4.

  7. 22 September 2014 Director's details changed for Paul O'donnell on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3GXJQHL. Transaction: MzEwNzkwMjI2OGFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6Y5M. Transaction: MzEwNDI2MjA2M2FkaXF6a2N4.

  9. 10 July 2014 Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK5LN. Transaction: MzEwMzUyNDg5NGFkaXF6a2N4.

  10. 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: X2OCJDOO. Transaction: MzA5MTYyMzkyNGFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3P7PD. Transaction: MzA4NzkxNTkzMGFkaXF6a2N4.

  12. 8 March 2013 Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23N717T. Transaction: MzA3NDEyMzA2NGFkaXF6a2N4.

  13. 27 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: X1OMWDAA. Transaction: MzA3MDA1OTkyM2FkaXF6a2N4.

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

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP5HEI. Transaction: MzA2ODQ1NDMwMWFkaXF6a2N4.

  15. 6 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: A0P84002. Transaction: MzA1MDI0NDMxMWFkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0O5DR75. Transaction: MzA0ODk3Nzc5NWFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XP03OODE. Transaction: MzAyNTQ4ODI1M2FkaXF6a2N4.

  18. 19 October 2010 Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP03NODD. Transaction: MzAyNTQ4NjcwNWFkaXF6a2N4.

  19. 12 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW4FJO62. Transaction: MzAyNTA5MjczN2FkaXF6a2N4.

  20. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT61PH2T. Transaction: MzAwODUxMTMyNWFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRZT4EGE. Transaction: MzAwMTU4NjU4N2FkaXF6a2N4.

  22. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAH2O6XU. Transaction: MjAyNDY3NjgxN2FkaXF6a2N4.

  23. 19 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I004YN. Transaction: MjAxODM2MTQzMmFkaXF6a2N4.

  24. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgxNzU1M2FkaXF6a2N4.

  25. 7 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2OTcxNWFkaXF6a2N4.

  26. 16 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA4NDU3NGFkaXF6a2N4.

  27. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg1MDE3NmFkaXF6a2N4.

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