Adapt Formwork Limited

Company Registration Number: 06899440

Company registered in England and Wales

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Adapt Formwork Limited is a Private Company Limited by Shares first registered on 8 May 2009. Its current registered address is in Warrington.

Registered Address

FORWARD WORKS BRIDGE LANE
MANCHESTER ROAD
WARRINGTON
ENGLAND
WA1 4BA

There are 8 companies currently registered at this postcode, including this one.

All companies at WA1 4BA

Registration Data

Company Number

06899440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£158,240
Current Assets £569,385£438,258£368,264£201,041£100,729£54,504
of which Cash £112,698£97,923£81,651£10,428£7,720£38,500
Total Assets £569,385£438,258£368,264£201,041£100,729£212,744
Current Liabilities £708,533£650,456£443,161£287,999£102,635£95,476
Net Current Assets £-139,148£-212,198£-74,897£-86,958£-1,906£-40,972
Total Net Worth £147,726£113,785£160,538£168,922£100,389£117,268

Previous Names

No previous names

Company Officers

  • GRADWELL, Anthony Arthur

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    68
    Rosemary Lane
    Downholland
    West Lanes
    Lancashire
    L39 7JP

  • OWEN, Nicholas Richard Duncan

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Forward Works
    Bridge Lane
    Manchester Road
    Warrington
    WA1 4BA
    England

  • SLATER, Craig

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Forward Works
    Bridge Lane
    Manchester Road
    Warrington
    WA1 4BA
    England

  • LATTIMER, Edward Lionel Robert

    Director

    Appointed on 25 June 2010

    Resigned on 15 July 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    11
    Sandringham Road
    Birkdale
    Southport
    Merseyside
    PR8 2JZ

  • OWEN, Nicholas Richard Duncan

    Director

    Appointed on 25 June 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    Mara 1
    Thorsway
    Caldy
    Wirral
    Merseyside
    CH48 2JJ

  • STEPHENS, Graham Robertson

    Director

    Appointed on 8 May 2009

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 20 September 2016 Registered office address changed from Bold Lane Business Centre Bold Lane St. Helens Merseyside WA9 4TX England to Forward Works Bridge Lane Manchester Road Warrington WA1 4BA on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FVB5CG. Transaction: MzE1NzY2Njk5MWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56PT7I2. Transaction: MzE0ODIyNTIyOWFkaXF6a2N4.

  3. 10 May 2016 Registered office address changed from Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA to Bold Lane Business Centre Bold Lane St. Helens Merseyside WA9 4TX on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PT7L6. Transaction: MzE0ODIyNTE3M2FkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UK1XK. Transaction: MzE0NzQ1MjM2N2FkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from Bold Lane Business Centre Bold Lane St. Helens Merseyside WA9 4TX to Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: A4H3GUZF. Transaction: MzEzMjkyNDYxMWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKLMH. Transaction: MzEyMjczMjc2N2FkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46U0A5L. Transaction: MzEyMjY2MzY3OGFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39D817L. Transaction: MzEwMTMyNTM5OWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1E5U. Transaction: MzA5OTIwMjkyNGFkaXF6a2N4.

  10. 7 January 2014 Registered office address changed from 68 Rosemary Lane Downholland Ormskirk Lancashire L39 7JP on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2YRE103. Transaction: MzA5MjE1NjM0M2FkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOYKLE. Transaction: MzA4MDc3NDQyMmFkaXF6a2N4.

  12. 22 April 2013 Appointment of Mr Craig Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJE0Z. Transaction: MzA3NjYzNDQ0NGFkaXF6a2N4.

  13. 22 April 2013 Appointment of Nicholas Richard Duncan Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJE17. Transaction: MzA3NjYzNDI0OGFkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24ND661. Transaction: MzA3NDkwNTU5OWFkaXF6a2N4.

  15. 30 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1C67EIN. Transaction: MzA2MDA2NTQwOGFkaXF6a2N4.

  16. 21 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWQN5. Transaction: MzA1NjIzMzAyNmFkaXF6a2N4.

  17. 14 September 2011 Termination of appointment of Nicholas Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AATI2XIC. Transaction: MzA0Mzc5NTYxOGFkaXF6a2N4.

  18. 4 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN3TPWES. Transaction: MzA0MTc0NTIyNGFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Edward Lattimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: API8MW7E. Transaction: MzA0MTUyMjg0NWFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X5VXLVQ0. Transaction: MzA0MDI0NjI4OWFkaXF6a2N4.

  21. 24 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IKSRXW. Transaction: MzAzMjg5NjMyM2FkaXF6a2N4.

  22. 7 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADQ0MRD3. Transaction: MzAzMTc2NjAyNmFkaXF6a2N4.

  23. 7 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADQ0NRD4. Transaction: MzAzMTc2NTg2N2FkaXF6a2N4.

  24. 27 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANSZEOLB. Transaction: MzAyNTk4NzUzMmFkaXF6a2N4.

  25. 19 October 2010 Registered office address changed from Iris Square St. Asaph Denbighshire LL17 0RN on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: ARGSIODS. Transaction: MzAyNTQ3OTI4M2FkaXF6a2N4.

  26. 11 October 2010 Previous accounting period shortened from 12 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AXBPQO2N. Transaction: MzAyNDk2NzA3N2FkaXF6a2N4.

  27. 2 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjU3Mjc2M2FkaXF6a2N4.

  28. 7 July 2010 Appointment of Mr Edward Lionel Robert Lattimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A88YDLCY. Transaction: MzAxOTA3NjAwN2FkaXF6a2N4.

  29. 7 July 2010 Appointment of Mr Nicholas Richard Duncan Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A88YLLC6. Transaction: MzAxOTA3NTU2OWFkaXF6a2N4.

  30. 7 July 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: A88YKLC5. Transaction: MzAxOTA3NTQxM2FkaXF6a2N4.

  31. 7 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JTRLHL. Transaction: MzAxOTMyOTUxMGFkaXF6a2N4.

  32. 7 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JTSLHM. Transaction: MzAxOTMzMDAyMmFkaXF6a2N4.

  33. 7 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JTTLHN. Transaction: MzAxOTMzMDIzNmFkaXF6a2N4.

  34. 29 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA1JXL9V. Transaction: MzAxODczMzMxMWFkaXF6a2N4.

  35. 8 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XKCV7KO3. Transaction: MzAxNzE0NDE1NGFkaXF6a2N4.

  36. 8 June 2010 Director's details changed for Anthony Gradwell on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XKCV6KO2. Transaction: MzAxNzE0MzY0MGFkaXF6a2N4.

  37. 6 May 2010 Registered office address changed from 68 Rosemary Lane Ormskirk Lancashire L39 7JP on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A55XTJMF. Transaction: MzAxNDk2OTE0NmFkaXF6a2N4.

  38. 11 March 2010 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AX5HII5Y. Transaction: MzAxMTI2MDk3MWFkaXF6a2N4.

  39. 6 February 2010 Current accounting period extended from 31 May 2010 to 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Accounts. Type: AA01. Barcode: AE1CZH3K. Transaction: MzAwODg1MTA0NmFkaXF6a2N4.

  40. 2 June 2009 Director appointed anthony gradwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AFOQ6A9S. Transaction: MjAzNDIyMTU5MGFkaXF6a2N4.

  41. 15 May 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XDTQZ9VW. Transaction: MjAzMzAyNTg0OGFkaXF6a2N4.

  42. 8 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBQLP9N4. Transaction: MjAzMjQyODk3NmFkaXF6a2N4.

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