Adaptable Solutions Limited

Company Registration Number: 06436631

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptable Solutions Limited is a Private Company Limited by Shares first registered on 26 November 2007. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LTD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1110 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

06436631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

37000 - Sewerage

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

26 November 2013

Returns Next Due

24 December 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £81,863£103,055£120,448£85,895£0
of which Cash £0£1,132£2,136£2,743£0
Total Assets £81,863£103,055£120,448£85,895£0
Current Liabilities £264,853£176,070£141,888£111,183£0
Net Current Assets £-182,990£-73,015£-21,440£-25,288£0
Total Net Worth £-86,930£-79,873£-98,611£-118,304£0

Previous Names

  • ADAPTABLE DRAINAGE SOLUTIONS LIMITED, active until 21 December 2007

Company Officers

  • CARNELL, David Martin

    Secretary

    Appointed on 26 November 2007

     

    3 Cypress Close
    Desborough
    Kettering
    Northamptonshire
    NN14 2XU

  • CARNELL, David Martin

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1956

    3 Cypress Close
    Desborough
    Kettering
    Northamptonshire
    NN14 2XU

  • LORD, Glen Paul

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1973

    21 Winders Way
    Aylestone
    Leicester
    Leicestershire
    LE2 8SS

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62ZCYMQ. Transaction: MzE3Mjk4NjY2OGFkaXF6a2N4.

  2. 6 April 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A62ZCYMY. Transaction: MzE3Mjk4NjYxN2FkaXF6a2N4.

  3. 24 April 2016 Liquidators statement of receipts and payments to 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54V3I5F. Transaction: MzE0NzA2MzI4MGFkaXF6a2N4.

  4. 9 April 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A445DTUI. Transaction: MzEyMDg5NDI0M2FkaXF6a2N4.

  5. 25 February 2015 Registered office address changed from 20a Royce Road Eastern Industry Peterborough PE1 5YB England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: A41DEPKX. Transaction: MzExODA0MjMyOGFkaXF6a2N4.

  6. 24 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A41DEE3S. Transaction: MzExNzk5MDExNWFkaXF6a2N4.

  7. 24 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41DEE40. Transaction: MzExNzk4OTEyNWFkaXF6a2N4.

  8. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxREVCRzFhZGlxemtjeA.

  9. 9 February 2015 [View PDF]

    Action Date: 28 November 2014. Category: Insolvency. Type: 1.3. Barcode: A40DL49F. Transaction: MzExNjkzNzY5OGFkaXF6a2N4.

  10. 1 April 2014 Registered office address changed from 3, Cypress Close, Desborough Kettering Northamptonshire NN14 2XU on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W931U. Transaction: MzA5NzQwMzM1NGFkaXF6a2N4.

  11. 6 December 2013 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2MKJFZ4. Transaction: MzA5MDIxODk5MWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERA7T. Transaction: MzA4OTk5MDg2NmFkaXF6a2N4.

  13. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTMxOTI1NmFkaXF6a2N4.

  14. 6 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A29G3IHM. Transaction: MzA3OTMxOTE2MGFkaXF6a2N4.

  15. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNDUzM2FkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4M9II. Transaction: MzA2ODgzNzA4MGFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGUQB. Transaction: MzA1MzQxOTU2MmFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSRJU8. Transaction: MzA0OTU3OTY2NGFkaXF6a2N4.

  19. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTIzNTEyNGFkaXF6a2N4.

  20. 22 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2BDPV6Q. Transaction: MzAzOTIzNTA3MmFkaXF6a2N4.

  21. 15 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzODgyMjcwMGFkaXF6a2N4.

  22. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNTcwMWFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4HNGPMW. Transaction: MzAyODE1OTMzNGFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZS9YHUJ. Transaction: MzAxMDQ3ODcyNWFkaXF6a2N4.

  25. 9 January 2010 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASFGEG2T. Transaction: MzAwNjcyMTk4M2FkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XLF9ZG1M. Transaction: MzAwNTYzMDU3MWFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Glen Paul Lord on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XLF9YG1L. Transaction: MzAwNTYyODE5MWFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for David Martin Carnell on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XLF9XG1K. Transaction: MzAwNTYyODEzN2FkaXF6a2N4.

  29. 27 September 2009 Accounting reference date shortened from 30/11/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVPGDDLL. Transaction: MjA0MjI2MjU2OWFkaXF6a2N4.

  30. 9 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB20H5IE. Transaction: MjAxOTY4MzQ5MmFkaXF6a2N4.

  31. 20 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AACHQZVX. Transaction: MjAwNTg1MzM2NWFkaXF6a2N4.

  32. 21 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM3NzcyNGFkaXF6a2N4.

  33. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcyNTMwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.