Adaptabox Limited

Company Registration Number: 08486861

Company registered in England and Wales

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Adaptabox Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AD

There are 287 companies currently registered at this postcode, including this one.

All companies at SS9 2AD

Registration Data

Company Number

08486861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £50,548£42,537£12,833
of which Cash £17,669£7,037£8,331
Total Assets £50,548£42,537£12,833
Current Liabilities £39,621£16,867£4,081
Net Current Assets £10,927£25,670£8,752
Total Net Worth £30,499£35,270£7,669

Previous Names

No previous names

Company Officers

  • DYER, Adrian David

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Welder

    Month of birth: September 1981

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD

  • NIGHTINGILL, Tony

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Welder

    Month of birth: December 1959

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD

  • ROGERS, Martin Jatvis

    Director

    Appointed on 12 April 2013

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1987

    Devine House
    1299-1301 London Road
    Leigh-On-Sea
    Essex
    SS9 2AD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEC9D. Transaction: MzE3NDc4MDA1N2FkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YECTPD. Transaction: MzE2NzA2NzkyMmFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55X313L. Transaction: MzE0NzQ5MzA0NGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNGPS. Transaction: MzE0MDg1MjgwN2FkaXF6a2N4.

  5. 29 January 2016 Termination of appointment of Martin Jatvis Rogers as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNN4IA. Transaction: MzE0MDgzMjY2OWFkaXF6a2N4.

  6. 29 January 2016 Appointment of Adrian David Dyer as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNN4CZ. Transaction: MzE0MDgzMjY0NmFkaXF6a2N4.

  7. 29 January 2016 Appointment of Tony Nightingill as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNN46W. Transaction: MzE0MDgzMjU5NGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X487DBVS. Transaction: MzEyMzkwMzE3N2FkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YT2LHU. Transaction: MzExNTQzMzEyMmFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBHHM. Transaction: MzEwMTM5NDM2OWFkaXF6a2N4.

  11. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265RVK8. Transaction: MzA3NjE1MjIyNWFkaXF6a2N4.

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