Adaptations MW Limited

Company Registration Number: 06797524

Company registered in England and Wales

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Adaptations MW Limited is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in Hastings, East Sussex.

Registered Address

20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP

There are 562 companies currently registered at this postcode, including this one.

All companies at TN34 1BP

Registration Data

Company Number

06797524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,076£55,280£33,519£41,049£5,508£0
of which Cash £28£255£3,435£1,300£1,235£0
Total Assets £65,076£55,280£33,519£41,049£5,508£0
Current Liabilities £106,465£86,461£70,377£33,188£7,413£0
Net Current Assets £-41,389£-31,181£-36,858£7,861£-1,905£0
Total Net Worth £-34,872£-25,849£-30,217£8,836£-1,905£0

Previous Names

  • ADAPTATIONS MINOR WORKS LIMITED, active until 4 January 2013
  • THE GREEN CABIN COMPANY LIMITED, active until 31 March 2010

Company Officers

  • SEARLE, Stephen Edward

    Secretary

    Appointed on 21 January 2009

     

    20
    Havelock Road
    Hastings
    East Sussex
    TN34 1BP
    United Kingdom

  • SEARLE, Sara Jane

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    20
    Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • SEARLE, Carl

    Director

    Appointed on 21 January 2009

    Resigned on 17 January 2010

    Nationality: British

    Occupation: Builder

    Month of birth: June 1985

    55
    Avondale Avenue
    Staines
    Middlesex
    TW18 2NG

  • SEARLE, Stephen

    Director

    Appointed on 17 January 2010

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    20
    Havelock Road
    Hastings
    East Sussex
    TN34 1BP

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISERQZ. Transaction: MzE2MDg2NzUzMGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X57VRPKI. Transaction: MzE0OTU1MTUyMmFkaXF6a2N4.

  3. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTcxMjE3MGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXHBF. Transaction: MzE0MTcxMjExNmFkaXF6a2N4.

  5. 11 February 2016 Director's details changed for Ms Sara Jane Searle on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X50IXHB7. Transaction: MzE0MTcxMTk3NGFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxMzMzOWFkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Stephen Searle as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49D2WS2. Transaction: MzEyNDk2Mzk3NmFkaXF6a2N4.

  8. 11 June 2015 Appointment of Ms Sara Jane Searle as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49D2WZD. Transaction: MzEyNDk2NDA3MmFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X43FDQPK. Transaction: MzExOTQxNDkwN2FkaXF6a2N4.

  10. 18 March 2015 Director's details changed for Mr Stephen Searle on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X43FDQPC. Transaction: MzExOTQxNDc2MGFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BOB9U1. Transaction: MzEwMzM1ODY1MmFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X312I4CB. Transaction: MzA5Mzk0MzgzMmFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5DR4R. Transaction: MzA4NTI5MTg0MGFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X219T05M. Transaction: MzA3MjEwMTQxNGFkaXF6a2N4.

  15. 25 January 2013 Director's details changed for Mr Stephen Searle on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X20RO6KQ. Transaction: MzA3MTcyNDgzM2FkaXF6a2N4.

  16. 4 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZC0G02. Transaction: MzA3MDQ2NzU0OWFkaXF6a2N4.

  17. 5 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1660JTK. Transaction: MzA1NTQzOTE2NGFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3IF5. Transaction: MzA1MTcxNDE3M2FkaXF6a2N4.

  19. 1 February 2012 Director's details changed for Mr Stephen Searle on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11S3IEY. Transaction: MzA1MTcxNDA5NGFkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUNI0SQR. Transaction: MzAzNDU1ODY5NGFkaXF6a2N4.

  21. 8 February 2011 Director's details changed for Mr Stephen Searle on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XPLIVRHS. Transaction: MzAzMTg4MDc0MGFkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XPJF0RHS. Transaction: MzAzMTg3NjEzMWFkaXF6a2N4.

  23. 8 February 2011 Secretary's details changed for Stephen Searle on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: XPJEYRHP. Transaction: MzAzMTg3NTQzN2FkaXF6a2N4.

  24. 2 August 2010 Registered office address changed from 172 Feltham Hill Road Ashford Middlesex TW15 1LF on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRNNHM78. Transaction: MzAyMDU4NTg1MWFkaXF6a2N4.

  25. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUOCMIMB. Transaction: MzAxMjYxNzQ3OWFkaXF6a2N4.

  26. 31 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQC55IMQ. Transaction: MzAxMjYxNzIzOWFkaXF6a2N4.

  27. 4 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0409HY2. Transaction: MzAxMDc0Nzk2NWFkaXF6a2N4.

  28. 14 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLZFYHIT. Transaction: MzAwOTQwNzgyM2FkaXF6a2N4.

  29. 22 January 2010 Termination of appointment of Carl Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX5P4GV3. Transaction: MzAwNzcxMTcxMGFkaXF6a2N4.

  30. 22 January 2010 Appointment of Mr Stephen Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5GEGV4. Transaction: MzAwNzcxMTIxN2FkaXF6a2N4.

  31. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKC6E6P8. Transaction: MjAyMzg1MTkwM2FkaXF6a2N4.

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