Adaptation Dating Limited

Company Registration Number: 06874762

Company registered in England and Wales

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Adaptation Dating Limited is a Private Company Limited by Shares first registered on 9 April 2009. Its current registered address is in Cowbridge, Vale of Glamorgan.

Registered Address

C/O ADEY FITZGERALD & WALKER
THE PAVILION 60
COWBRIDGE
VALE OF GLAMORGAN
CF71 7AB

There are 186 companies currently registered at this postcode, including this one.

All companies at CF71 7AB

Registration Data

Company Number

06874762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,355£59,561£114,974£196,391£140,075£136,523£121,492
of which Cash £26,437£26,885£56,087£50,784£106,323£100,197£85,047
Total Assets £51,355£59,561£114,974£196,391£140,075£136,523£121,492
Current Liabilities £13,157£22,669£34,896£109,678£76,943£71,525£67,077
Net Current Assets £38,198£36,892£80,078£86,713£63,132£64,998£54,415
Total Net Worth £42,956£43,164£87,210£91,083£68,828£70,972£59,451

Previous Names

  • ADAPTION DATING LIMITED, active until 10 June 2009

Company Officers

  • HARRIS, Philip Andrew

    Secretary

    Appointed on 10 April 2009

     

    The Pavilion 60
    Eastgate
    Cowbridge
    Vale Of Glamorgan
    CF71 7AB

  • FIDE, Thomas Richard

    Director

    Appointed on 10 April 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1985

    The Pavilion 60
    Eastgate
    Cowbridge
    Vale Of Glamorgan
    CF71 7AB

  • HARRIS, Philip Andrew

    Director

    Appointed on 10 April 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1986

    The Pavilion 60
    Eastgate
    Cowbridge
    Vale Of Glamorgan
    CF71 7AB

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 9 April 2009

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X671IXXM. Transaction: MzE3NjQwMjM1MWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9PDK. Transaction: MzE2MDUxODc4MmFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0ZUU8. Transaction: MzE1MzcyMzkzMGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKEVT. Transaction: MzEzMzk4OTg2OGFkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46Z78KY. Transaction: MzEyMjc5NzcxOWFkaXF6a2N4.

  6. 21 January 2015 Director's details changed for Mr Philip Andrew Harris on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3ZL5LOQ. Transaction: MzExNTc4Mzk1MWFkaXF6a2N4.

  7. 21 January 2015 Director's details changed for Thomas Richard Fide on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZL5L9F. Transaction: MzExNTc4MzgwMmFkaXF6a2N4.

  8. 21 January 2015 Secretary's details changed for Mr Philip Andrew Harris on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3ZL5KWY. Transaction: MzExNTc4MzY5NGFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1CJ6. Transaction: MzExMDE1NTUzNmFkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6GOAA. Transaction: MzEwMzc2OTQ5MGFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7ICR. Transaction: MzA4NzU3NjQ1N2FkaXF6a2N4.

  12. 24 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X2JO7DU2. Transaction: MzA4NzU3NTQyMmFkaXF6a2N4.

  13. 29 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD5OIR. Transaction: MzA4MjMzMDc1NmFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XX3N4. Transaction: MzA3NTkzODI0OWFkaXF6a2N4.

  15. 5 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5IIO1. Transaction: MzA2MDM0MDU4NmFkaXF6a2N4.

  16. 13 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQT1C. Transaction: MzA1NTc3NTY4OGFkaXF6a2N4.

  17. 25 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQGYW12. Transaction: MzA0MDk4NzAyMmFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBYQ3T91. Transaction: MzAzNTUyNzkxMmFkaXF6a2N4.

  19. 9 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM9EFKL3. Transaction: MzAxNzIwNjQ2OGFkaXF6a2N4.

  20. 8 June 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AN6G2KKP. Transaction: MzAxNzE1MTA0M2FkaXF6a2N4.

  21. 8 June 2010 Statement of capital following an allotment of shares on 9 April 2009 [View PDF]

    Action Date: 9 April 2009. Category: Capital. Type: SH01. Barcode: AN6G1KKO. Transaction: MzAxNzE1MDk3MmFkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XGOKFJ4N. Transaction: MzAxMzQ1MjY3NmFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Mr Philip Andrew Harris on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGOKEJ4M. Transaction: MzAxMzQ0OTk0MGFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Thomas Richard Fide on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGOKDJ4L. Transaction: MzAxMzQ0OTkzOWFkaXF6a2N4.

  25. 14 April 2010 Secretary's details changed for Philip Andrew Harris on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XGOKCJ4K. Transaction: MzAxMzQ0OTkzOGFkaXF6a2N4.

  26. 8 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABED7AJC. Transaction: MjAzNDc4NTEzOGFkaXF6a2N4.

  27. 6 May 2009 Director and secretary appointed philip andrew harris [View PDF]

    Category: Officers. Type: 288a. Barcode: APVL39G7. Transaction: MjAzMjMwOTc5MmFkaXF6a2N4.

  28. 6 May 2009 Director appointed thomas richard fide [View PDF]

    Category: Officers. Type: 288a. Barcode: APVL29G6. Transaction: MjAzMjMwOTU2MGFkaXF6a2N4.

  29. 6 May 2009 Registered office changed on 06/05/2009 from the pavilion 60 eastgate cowbridge south glamorgan CF71 7AB [View PDF]

    Category: Address. Type: 287. Barcode: APVL19G5. Transaction: MjAzMjMwOTQyMWFkaXF6a2N4.

  30. 17 April 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X6XSC93G. Transaction: MjAzMDgzNTQyM2FkaXF6a2N4.

  31. 9 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56C48UQ. Transaction: MjAzMDMxMTc1NWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:20:42 +0100