Company Information for ADAPTATIONS LIMITED
80 CROWN ROAD, TWICKENHAM, TW1 3ER,
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Company Registration Number
04718711
Private Limited Company
Active |
Company Name | |||
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ADAPTATIONS LIMITED | |||
Legal Registered Office | |||
80 CROWN ROAD TWICKENHAM TW1 3ER Other companies in KT11 | |||
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Company Number | 04718711 | |
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Company ID Number | 04718711 | |
Date formed | 2003-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724944125 |
Last Datalog update: | 2024-04-06 22:11:08 |
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Registered address | Last known status | Formation date | ||
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ADAPTATIONS (UK) LIMITED | 20 HAVELOCK ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1BP | Dissolved | Company formed on the 1997-04-17 | |
ADAPTATIONS AND BUILDING CONTRACTORS LTD | FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG | Dissolved | Company formed on the 2011-10-18 | |
ADAPTATIONS AND CARE SOLUTIONS LIMITED | 8 ROWANWOOD CHADDERTON OLDHAM LANCASHIRE OL9 9TH | Dissolved | Company formed on the 2011-01-31 | |
ADAPTATIONS CARE LIMITED | 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | Active - Proposal to Strike off | Company formed on the 2011-03-18 | |
ADAPTATIONS MW LIMITED | HENRY'S YARD CHALLENGE ROAD ASHFORD TW15 1AX | Active | Company formed on the 2009-01-21 | |
Adaptations Public Research and Innovations Laboratory (APRIL) | 4801 KEELE ST. UNIT 34 TORONTO Ontario M3J 3A4 | Active | Company formed on the 2011-12-01 | |
ADAPTATIONS NY LLC | 109 FRAMKLIN STREET Kings BROOKLYN NY 11222 | Active | Company formed on the 2014-07-25 | |
ADAPTATIONS, PSYCHOLOGICAL SERVICES PLLC | 965 WILLOWBROOK ROAD Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2012-08-31 | |
ADAPTATIONS INC. | 1940 9TH AVE W SEATTLE WA 98119 | Dissolved | Company formed on the 2007-05-17 | |
ADAPTATIONS FOR LIVING LLC | ABBEY LANE APT A06 BATH 48808 Michigan 14805 | UNKNOWN | Company formed on the 2011-06-27 | |
ADAPTATIONS, INC. | SHADY CREEK DR NEW BALTIMORE 48047 Michigan 54731 | UNKNOWN | Company formed on the 0000-00-00 | |
ADAPTATIONS PLUS LIMITED | FLAT 8 BRIDGEWATER COURT SOUTHAMPTON HAMPSHIRE SO15 3GT | Active | Company formed on the 2016-01-26 | |
ADAPTATIONS LIMITED PARTNERSHIP | 4236 ASPINE LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1990-09-04 | |
ADAPTATIONS NW GENERAL CONTRACTORS, LLC | 12911 SE 66TH PL BELLEVUE WA 980064008 | Active | Company formed on the 2016-08-07 | |
ADAPTATIONS PTY LTD | Dissolved | Company formed on the 2011-11-22 | ||
Adaptations Unlimited, Inc. | 2049 Century Park East Ste 460 Los Angeles CA 90067 | FTB Suspended | Company formed on the 1981-01-27 | |
Adaptations, Inc. | 9454 Wilshire Blvd #309 Beverly Hills CA 90212 | FTB Suspended | Company formed on the 1977-08-23 | |
ADAPTATIONS, INC. | 5151 SAN FELIPE ST STE 1385 HOUSTON TX 77056 | Active | Company formed on the 2003-05-13 | |
ADAPTATIONS BUILDING CONTRACTORS LTD | 12 EDENDALE CRESCENT HOWDEN LE WEAR CROOK DL15 8HR | Active - Proposal to Strike off | Company formed on the 2018-09-28 | |
ADAPTATIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LISA CHRISTINE CROSS |
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IAN GRAHAM CROSS |
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LISA CHRISTINE CROSS |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS RESEARCH LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR LISA CHRISTINE CROSS on 2023-06-12 | ||
Director's details changed for Ian Graham Cross on 2023-06-12 | ||
Change of details for Ian Graham Cross as a person with significant control on 2023-06-12 | ||
Change of details for Mrs Lisa Christine Cross as a person with significant control on 2023-06-12 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 6, Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 53-57 High Street Cobham Surrey KT11 3DP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047187110003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 047187110004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047187110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CHRISTINE CROSS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM 354 West Barnes Lane New Malden Surrey KT3 6NB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047187110003 | |
AP01 | DIRECTOR APPOINTED MRS LISA CHRISTINE CROSS | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Graham Cross on 2010-04-10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/07 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER KT10 9QA | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | JOHN CHARLES LODGE AND KIRSTEN LODGE | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 85,342 |
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Creditors Due Within One Year | 2013-03-31 | £ 174,243 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,011 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTATIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,287 |
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Current Assets | 2013-03-31 | £ 90,669 |
Debtors | 2013-03-31 | £ 58,250 |
Fixed Assets | 2013-03-31 | £ 164,774 |
Stocks Inventory | 2013-03-31 | £ 29,132 |
Tangible Fixed Assets | 2013-03-31 | £ 77,435 |
Tangible Fixed Assets | 2012-04-01 | £ 22,449 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hinckley Bosworth Borough Council | |
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Grants |
CHARNWOOD BOROUGH COUNCIL | |
|
Grants and Contribution |
CHARNWOOD BOROUGH COUNCIL | |
|
Grants and Contribution |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |