Adaptation Station Ltd

Company Registration Number: 07589362

Company registered in England and Wales

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Adaptation Station Ltd is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Uxbridge, Middlesex.

Registered Address

UNIT 2C GAZELLE BUILDINGS
WALLINGFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 2RW

There are 24 companies currently registered at this postcode, including this one.

All companies at UB8 2RW

Registration Data

Company Number

07589362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £128,807£78,428£43,846£48,134£40,267
of which Cash £0£53,657£25,106£16,343£14,018
Total Assets £128,807£78,428£43,846£48,134£40,267
Current Liabilities £48,640£41,797£62,986£94,377£88,196
Net Current Assets £80,167£36,631£-19,140£-46,243£-47,929
Total Net Worth £96,360£39,468£2,471£-31,472£-50,089

Previous Names

No previous names

Company Officers

  • MATTHEWS, Lee

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Unit 2c
    Gazelle Buildings
    Wallingford Road
    Uxbridge
    Middlesex
    UB8 2RW
    England

  • ODISHO, Sandy

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1978

    Unit 2c
    Gazelle Buildings
    Wallingford Road
    Uxbridge
    Middlesex
    UB8 2RW
    England

  • PASS, Simeon

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Unit 2c
    Gazelle Buildings
    Wallingford Road
    Uxbridge
    Middlesex
    UB8 2RW

  • PASS, Kristian

    Secretary

    Appointed on 4 April 2011

    Resigned on 7 July 2012

    C/O Keelings
    Broad House, The Broadway
    Old Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • BOYCE, Martin Alonza

    Director

    Appointed on 4 April 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    C/O Keelings
    Broad House, The Broadway
    Old Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • PASS, Kristian

    Director

    Appointed on 2 October 2012

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1972

    Unit 4
    Midas Industrial Estate, Longbridge Way
    Cowley
    Uxbridge
    Middlesex
    UB8 2YT
    England

  • PASS, Kristian

    Director

    Appointed on 4 April 2011

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    C/O Keelings
    Broad House, The Broadway
    Old Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • PASS, Simeon

    Director

    Appointed on 11 November 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Unit 4
    Midas Industrial Estate, Longbridge Way
    Cowley
    Uxbridge
    Middlesex
    UB8 2YT
    England

  • REYNOLDS, Jonathan Paul

    Director

    Appointed on 4 April 2011

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    C/O Keelings
    Broad House, The Broadway
    Old Hatfield
    Herts
    AL9 5BG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SPY3. Transaction: MzE2NTYzMjU1M2FkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVEVF. Transaction: MzE2MzkwMDIyMWFkaXF6a2N4.

  3. 6 July 2016 Appointment of Mr Simeon Pass as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5ANAXQR. Transaction: MzE1MjM5MDQ2NWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJE1IG. Transaction: MzEzNjgxNzI1MWFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GIUBWO. Transaction: MzEzMTU2NjA0OWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXGTV. Transaction: MzExMzk5OTU3MmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9Z9I. Transaction: MzExMTkxODgyNGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1CJC. Transaction: MzA5MTI3NTk1MmFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEY8R. Transaction: MzA4OTQwNTY5N2FkaXF6a2N4.

  10. 2 November 2013 Registered office address changed from Unit 4 Midas Industrial Estate, Longbridge Way Cowley Uxbridge Middlesex UB8 2YT England on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Address. Type: AD01. Barcode: X2KBHB4X. Transaction: MzA4ODA4MDAzMmFkaXF6a2N4.

  11. 11 September 2013 Appointment of Mrs Sandy Odisho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPV9BK. Transaction: MzA4NDg2NjIyNWFkaXF6a2N4.

  12. 10 September 2013 Termination of appointment of Martin Boyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN8O6X. Transaction: MzA4NDc4MzE4NmFkaXF6a2N4.

  13. 6 August 2013 Termination of appointment of Kristian Pass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7HFL5. Transaction: MzA4MjgxOTIxNWFkaXF6a2N4.

  14. 6 August 2013 Termination of appointment of Kristian Pass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HFDE. Transaction: MzA4MjgxOTE1MGFkaXF6a2N4.

  15. 6 August 2013 Termination of appointment of Simeon Pass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HF5K. Transaction: MzA4MjgxOTA4OGFkaXF6a2N4.

  16. 26 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X270X300. Transaction: MzA3Njk4NzE4OGFkaXF6a2N4.

  17. 25 April 2013 Registered office address changed from C/O Keelings Broad House the Broadway Old Hatfield Herts AL9 5BG United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270X3A3. Transaction: MzA3Njk2OTAyMmFkaXF6a2N4.

  18. 18 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26LAIC9. Transaction: MzA3NjQ4ODEwOGFkaXF6a2N4.

  19. 14 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24575AP. Transaction: MzA3NDQ2ODEyNGFkaXF6a2N4.

  20. 1 March 2013 Appointment of Mr Kristian Pass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NR68. Transaction: MzA3Mzc3MjE4OGFkaXF6a2N4.

  21. 14 December 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1NRYQ1C. Transaction: MzA2OTQyODEyNGFkaXF6a2N4.

  22. 4 October 2012 Termination of appointment of Jonathan Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITV4H7. Transaction: MzA2NTMwMTUwNWFkaXF6a2N4.

  23. 4 October 2012 Termination of appointment of Kristian Pass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITV4DM. Transaction: MzA2NTMwMTQ3NWFkaXF6a2N4.

  24. 24 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X19LGNQ9. Transaction: MzA1ODA1OTQ3MWFkaXF6a2N4.

  25. 3 April 2012 Appointment of Mr Lee Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16325UR. Transaction: MzA1NTI1OTMwN2FkaXF6a2N4.

  26. 30 March 2012 Appointment of Mr Simeon Pass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SRBTV. Transaction: MzA1NTA2MTYxOGFkaXF6a2N4.

  27. 30 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHEBVZOL. Transaction: MzA0ODEzMTg5N2FkaXF6a2N4.

  28. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X85T1SXT. Transaction: MzAzNDkwODQxNWFkaXF6a2N4.

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