Adapt Formwork Holdings Limited

Company Registration Number: 08380890

Company registered in England and Wales

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Adapt Formwork Holdings Limited is a Private Company Limited by Shares first registered on 30 January 2013. 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

08380890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £600,001£600,001
Current Assets £0£0
of which Cash £0£0
Total Assets £600,001£600,001
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £600,001£600,001

Previous Names

  • BRABCO 1305 LIMITED, active until 29 April 2013

Company Officers

  • GRADWELL, Anthony Arthur

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Forward Works
    Bridge Lane
    Manchester Road
    Warrington
    WA1 4BA
    England

  • 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: Director

    Month of birth: June 1963

    Forward Works
    Bridge Lane
    Manchester Road
    Warrington
    WA1 4BA
    England

  • BRABNERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 January 2013

    Resigned on 26 March 2013

    Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    United Kingdom

  • RYAN, Adam

    Director

    Appointed on 30 January 2013

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    United Kingdom

  • BRABNERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 January 2013

    Resigned on 26 March 2013

    Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    United Kingdom

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: X5ISGXDM. Transaction: MzE2MDg4NTI5N2FkaXF6a2N4.

  2. 31 October 2016 Director's details changed for Mr Nicholas Richard Duncan on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5ISA1X5. Transaction: MzE2MDgyMTA2NWFkaXF6a2N4.

  3. 20 September 2016 Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL 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: X5FVB2SZ. Transaction: MzE1NzY2NjM1NWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X52UUZO8. Transaction: MzE0NDE5Mjc3NGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VF54. Transaction: MzEzNDE0NTUzMWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X42C6MM8. Transaction: MzExODM2OTY1M2FkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDE7D. Transaction: MzExMDM1NTcyNWFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X33DJ4LK. Transaction: MzA5NTk4NDM4OWFkaXF6a2N4.

  9. 9 January 2014 Registration of charge 083808900001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6RQEJ. Transaction: MzA5MjU5MzA2MmFkaXF6a2N4.

  10. 29 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A28Y3OB4. Transaction: MzA3ODg1OTUzMmFkaXF6a2N4.

  11. 29 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2710J0Y. Transaction: MzA3NzA5MjU3NWFkaXF6a2N4.

  12. 29 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2710J16. Transaction: MzA3NzA5MjI0MmFkaXF6a2N4.

  13. 24 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njg0NTgyNWFkaXF6a2N4.

  14. 24 April 2013 Appointment of Anthony Gradwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26J5QYH. Transaction: MzA3NjgyNzE3M2FkaXF6a2N4.

  15. 22 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjYzOTA1MGFkaXF6a2N4.

  16. 12 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A25OBQJN. Transaction: MzA3NjEzMTc4OWFkaXF6a2N4.

  17. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzMTU5OGFkaXF6a2N4.

  18. 12 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A25OBQL7. Transaction: MzA3NjEzMTQxMWFkaXF6a2N4.

  19. 12 April 2013 Appointment of Mr Nicholas Richard Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25OBQLF. Transaction: MzA3NjEzMTE0M2FkaXF6a2N4.

  20. 3 April 2013 Appointment of Mr Craig Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IFMBL. Transaction: MzA3NTYwNTIyN2FkaXF6a2N4.

  21. 3 April 2013 Termination of appointment of Adam Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFI2A. Transaction: MzA3NTYwMzgwMGFkaXF6a2N4.

  22. 3 April 2013 Termination of appointment of Brabners Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFHZN. Transaction: MzA3NTYwMzc4MWFkaXF6a2N4.

  23. 3 April 2013 Termination of appointment of Brabners Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IFHX7. Transaction: MzA3NTYwMzc1MWFkaXF6a2N4.

  24. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21215ZK. Transaction: MzA3MTkyODQwOWFkaXF6a2N4.

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