Adoptsmt UK Ltd.

Company Registration Number: 06642980

Company registered in England and Wales

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Adoptsmt UK Ltd. is a Private Company Limited by Shares first registered on 10 July 2008. Its current registered address is in Redhill.

Registered Address

CHANCERY HOUSE
3 HATCHLANDS ROAD
REDHILL
RH1 6AA

There are 99 companies currently registered at this postcode, including this one.

All companies at RH1 6AA

Registration Data

Company Number

06642980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

27 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

27 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £258,926£267,706£369,816£454,373£742,734£687,168£786,897
of which Cash £25,082£19,456£36,907£40,324£197,606£64,650£20,765
Total Assets £258,926£267,706£369,816£454,373£742,734£687,168£786,897
Current Liabilities £947,331£989,436£762,595£605,810£845,454£867,449£727,429
Net Current Assets £-688,405£-721,730£-392,779£-151,437£-102,720£-180,281£59,468
Total Net Worth £-1,604,904£-1,694,044£-1,502,376£-1,284,524£-1,230,149£-1,233,138£-950,547

Previous Names

  • ALTERNATIVESMT LIMITED, active until 31 March 2009
  • ADOPTSMT UK LIMITED, active until 11 August 2008

Company Officers

  • HOFMANN, Erhard

    Secretary

    Appointed on 10 July 2008

     

    Adalbert Stifter
    Strasse 16
    Salzburg
    5020
    Austria

  • CLARK, Barry Stuart

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Chancery House
    3 Hatchlands Road
    Redhill
    RH1 6AA
    United Kingdom

  • HOFMANN, Erhard

    Director

    Appointed on 10 July 2008

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: January 1969

    Adalbert Stifter
    Strasse 16
    Salzburg
    5020
    Austria

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 January 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5XWERP7. Transaction: MzE2NjU0Mzk4NWFkaXF6a2N4.

  2. 15 December 2016 Previous accounting period shortened from 28 December 2015 to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA01. Barcode: X5LUU7M8. Transaction: MzE2NDUzMTYxMWFkaXF6a2N4.

  3. 21 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5G0OYPE. Transaction: MzE1Nzg4NTM4OWFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFRBU. Transaction: MzE1MzEwNjc3NWFkaXF6a2N4.

  5. 18 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4M3AT4E. Transaction: MzEzNzYwMzgxMGFkaXF6a2N4.

  6. 29 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYEFC9. Transaction: MzEzMTk3MjEyNWFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E4LK. Transaction: MzEyNzM0Njk5OWFkaXF6a2N4.

  8. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DF0G. Transaction: MzEwODQyMTc2MmFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFT63. Transaction: MzEwNDQyODY3M2FkaXF6a2N4.

  10. 16 December 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2N2H0KY. Transaction: MzA5MDc4ODI0M2FkaXF6a2N4.

  11. 13 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2GSJMEI. Transaction: MzA4NTAwMzI3M2FkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUN0P4. Transaction: MzA4MjU4Nzk4NWFkaXF6a2N4.

  13. 9 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1Z9G3RK. Transaction: MzA3MDg0NDc0MmFkaXF6a2N4.

  14. 8 January 2013 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJPQ9C. Transaction: MzA3MDY0MzI4NGFkaXF6a2N4.

  15. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMSDCA. Transaction: MzA2NTM1MDg5MWFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHWQW. Transaction: MzA2MDY0Mjk3NmFkaXF6a2N4.

  17. 7 June 2012 Director's details changed for Mr Barry Stuart Clark on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X1ALD7E1. Transaction: MzA1ODc1Mzg4MmFkaXF6a2N4.

  18. 7 June 2012 Director's details changed for Mr Barry Stuart Clark on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X1ALD6RU. Transaction: MzA1ODc1MzY5MWFkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X19LGMQW. Transaction: MzA1ODA1OTEyOGFkaXF6a2N4.

  20. 21 May 2012 Registered office address changed from Unit 30 Salbrook Road Salfords Redhill Surrey RH1 5GJ United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: A195QM7K. Transaction: MzA1Nzc5Njk4MWFkaXF6a2N4.

  21. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4B4TXZT. Transaction: MzA0NDk4ODQ0OWFkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XGTM1NT9. Transaction: MzAyNDI5NjM2OGFkaXF6a2N4.

  23. 30 September 2010 Secretary's details changed for Mr Erhard Hofmann on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH03. Barcode: XGTLYNT5. Transaction: MzAyNDI1OTExNmFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Barry Clark on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XGTLZNT6. Transaction: MzAyNDI1OTEyMGFkaXF6a2N4.

  25. 29 September 2010 Director's details changed for Erhard Hofmann on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XGTM0NT8. Transaction: MzAyNDI1OTA4NmFkaXF6a2N4.

  26. 6 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8YC5LBT. Transaction: MzAxODk4NDY5N2FkaXF6a2N4.

  27. 26 April 2010 Previous accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A9AW6JFT. Transaction: MzAxNDI5MjU4MWFkaXF6a2N4.

  28. 18 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PSNMBFWC. Transaction: MzAwNTI1OTUwN2FkaXF6a2N4.

  29. 4 November 2009 Registered office address changed from 146 Camden Street London NW1 9PF on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XWEHAEO0. Transaction: MzAwMjEzNDU4OGFkaXF6a2N4.

  30. 14 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37PU00I. Transaction: MzAwMTE5MjY1M2FkaXF6a2N4.

  31. 6 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P9G78C5A. Transaction: MjAzODcxMTU5N2FkaXF6a2N4.

  32. 4 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00LSC4Q. Transaction: MjAzODQ5MTMxNGFkaXF6a2N4.

  33. 28 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABWVM8JP. Transaction: MjAyOTU0MjE3NGFkaXF6a2N4.

  34. 21 August 2008 Registered office changed on 21/08/2008 from 5TH floor 71 kingsway london WC2B 6ST [View PDF]

    Category: Address. Type: 287. Barcode: ARQSZ2FZ. Transaction: MjAxMTU4NjM1NWFkaXF6a2N4.

  35. 13 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVICN28W. Transaction: MjAxMDk4Nzg1NGFkaXF6a2N4.

  36. 11 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJA5V26M. Transaction: MjAxMDc0NzkzNWFkaXF6a2N4.

  37. 22 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7T9T1JW. Transaction: MjAwOTQzNzA0MmFkaXF6a2N4.

  38. 22 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7T9S1JV. Transaction: MjAwOTQzNzAwNGFkaXF6a2N4.

  39. 22 July 2008 Director and secretary appointed erhard hofmann [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T9R1JU. Transaction: MjAwOTQzNjgzN2FkaXF6a2N4.

  40. 22 July 2008 Director appointed barry clark [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T9Q1JT. Transaction: MjAwOTQzNjY2M2FkaXF6a2N4.

  41. 21 July 2008 Ad 10/07/08\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8HX01IF. Transaction: MjAwOTM2MDg4MGFkaXF6a2N4.

  42. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTM2MDgwMGFkaXF6a2N4.

  43. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCRSE19G. Transaction: MjAwODczNzMxMGFkaXF6a2N4.

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