Adaptions Ltd

Company Registration Number: 06492122

Company registered in England and Wales

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Adaptions Ltd is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in Coalville, Leicestershire.

Registered Address

CLEEVEWAYS BERRY HILL LANE
DONINGTON LE HEATH
COALVILLE
LEICESTERSHIRE
LE67 2FB

There are 4 companies currently registered at this postcode, including this one.

All companies at LE67 2FB

Registration Data

Company Number

06492122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,406£55,060£64,553£73,385£36,333£21,828£0
of which Cash £52,374£38,826£55,864£60,385£22,759£8,138£0
Total Assets £56,406£55,060£64,553£73,385£36,333£21,828£0
Current Liabilities £53,692£12,540£13,297£17,204£18,171£20,270£0
Net Current Assets £2,714£42,520£51,256£56,181£18,162£1,558£0
Total Net Worth £4,860£6,001£32,084£61,276£22,940£2,066£0

Previous Names

  • P & P PLUMBING & BUILDING CONTRACTORS LIMITED, active until 23 November 2010
  • PARSONS BROTHERS PLUMBING & HEATING CONTRACTORS LTD, active until 20 January 2009

Company Officers

  • PARSONS, Emma Louise

    Secretary

    Appointed on 4 February 2008

     

    Everslea
    Berry Hill Lane, Donington Le Heath
    Coalville
    Leics
    LE67 2FB

  • PARSONS, Daniel

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1970

    Everslea
    Berry Hill Lane, Donington Le Heath
    Coalville
    Leics
    LE67 2FB

  • PARSONS, Emma Louise

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Operations

    Month of birth: April 1976

    Cleeveways
    Berry Hill Lane
    Donington Le Heath
    Coalville
    Leicestershire
    LE67 2FB
    England

  • PARSONS, Kevin

    Director

    Appointed on 4 February 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1965

    23 Church Hill
    Swannington
    Coalville
    Leics
    LE67 8QB

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

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X637FT81. Transaction: MzE3MjMwNjQ3MmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CP155. Transaction: MzE2OTAwNTY3N2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T7G36. Transaction: MzE0OTQ4ODI0MGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51RETS8. Transaction: MzE0Mjk3MDQzMGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXMNT. Transaction: MzEzMDY1OTA4MWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X416HTO2. Transaction: MzExNzIzMjA0N2FkaXF6a2N4.

  7. 18 June 2014 Registered office address changed from Everslea Berry Hill Lane Donington Le Heath Coalville Leicestershire LE67 2FB on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAWFTF. Transaction: MzEwMjExMDc0NmFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BU140. Transaction: MzA5Nzc3MDAzOWFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3153RQ2. Transaction: MzA5NDAwMzkwMWFkaXF6a2N4.

  10. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9NUUB. Transaction: MzA4MTI1MzU4N2FkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X232D6S0. Transaction: MzA3MzYzMzkyNWFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBHUUB. Transaction: MzA2NDAyNDE3MGFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGJB4. Transaction: MzA1MzEyNzk4N2FkaXF6a2N4.

  14. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS9OEXOL. Transaction: MzA0NDAwOTk3OGFkaXF6a2N4.

  15. 27 April 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XG6ORTNE. Transaction: MzAzNjE5Nzc5M2FkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQ8RKRJG. Transaction: MzAzMTk5OTIwNWFkaXF6a2N4.

  17. 28 January 2011 Appointment of Mrs Emma Louise Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRVTR6U. Transaction: MzAzMTI3NDU0MGFkaXF6a2N4.

  18. 28 January 2011 Termination of appointment of Kevin Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLRRAR67. Transaction: MzAzMTI3NDEzM2FkaXF6a2N4.

  19. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ZRQPCE. Transaction: MzAyNzQzOTcyMmFkaXF6a2N4.

  20. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY8A8P4E. Transaction: MzAyNjk4NTUyOGFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XKNBXJC7. Transaction: MzAxMzk3OTI3NGFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Daniel Parsons on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKNBVJC5. Transaction: MzAxMzk3ODc0OGFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Kevin Parsons on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XKNBWJC6. Transaction: MzAxMzk3ODU5MWFkaXF6a2N4.

  24. 14 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X1C1REYE. Transaction: MzAwMjg5MzE2OWFkaXF6a2N4.

  25. 25 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJFC7OV. Transaction: MjAyNjc1MDg3N2FkaXF6a2N4.

  26. 17 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJB0Q6LL. Transaction: MjAyMzcyNjcxMGFkaXF6a2N4.

  27. 14 January 2009 Registered office changed on 14/01/2009 from 23 church hill, swannington coalville leics LE67 8QB [View PDF]

    Category: Address. Type: 287. Barcode: XIILY6I4. Transaction: MjAyMzI3NzU1MGFkaXF6a2N4.

  28. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkyODc3MGFkaXF6a2N4.

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