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Company Information for

ADAPTATIONS LIMITED

80 CROWN ROAD, TWICKENHAM, TW1 3ER,
Company Registration Number
04718711
Private Limited Company
Active

Company Overview

About Adaptations Ltd
ADAPTATIONS LIMITED was founded on 2003-04-01 and has its registered office in Twickenham. The organisation's status is listed as "Active". Adaptations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTATIONS LIMITED
 
Legal Registered Office
80 CROWN ROAD
TWICKENHAM
TW1 3ER
Other companies in KT11
 
Telephone02089429868
 
Filing Information
Company Number 04718711
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTATIONS LIMITED
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Companies with same name ADAPTATIONS LIMITED
The following companies were found which have the same name as ADAPTATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ADAPTATIONS LIMITED

Current Directors
Officer Role Date Appointed
LISA CHRISTINE CROSS
Company Secretary 2003-04-01
IAN GRAHAM CROSS
Director 2003-04-01
LISA CHRISTINE CROSS
Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CHRISTINE CROSS CROSS RESEARCH LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-10-08CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-09-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13SECRETARY'S DETAILS CHNAGED FOR LISA CHRISTINE CROSS on 2023-06-12
2023-06-13Director's details changed for Ian Graham Cross on 2023-06-12
2023-06-13Change of details for Ian Graham Cross as a person with significant control on 2023-06-12
2023-06-13Change of details for Mrs Lisa Christine Cross as a person with significant control on 2023-06-12
2023-04-17CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 6, Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD England
2022-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 53-57 High Street Cobham Surrey KT11 3DP
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047187110003
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 047187110004
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047187110004
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA CHRISTINE CROSS
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 354 West Barnes Lane New Malden Surrey KT3 6NB
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 047187110003
2013-06-19AP01DIRECTOR APPOINTED MRS LISA CHRISTINE CROSS
2013-04-30AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0110/04/12 ANNUAL RETURN FULL LIST
2012-03-01MG01Particulars of a mortgage or charge / charge no: 2
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-30MG01Particulars of a mortgage or charge / charge no: 1
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Ian Graham Cross on 2010-04-10
2009-10-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/07
2007-06-06363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2004-05-12363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER KT10 9QA
2003-07-24288bSECRETARY RESIGNED
2003-04-14225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-01288bSECRETARY RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADAPTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2012-03-01 Outstanding JOHN CHARLES LODGE AND KIRSTEN LODGE
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-03-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 85,342
Creditors Due Within One Year 2013-03-31 £ 174,243
Provisions For Liabilities Charges 2013-03-31 £ 7,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,287
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

Intangible Assets
Patents
We have not found any records of ADAPTATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADAPTATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAPTATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hinckley Bosworth Borough Council 2014-09-19 GBP £5,618 Grants
CHARNWOOD BOROUGH COUNCIL 2012-05-03 GBP £3,996 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2012-01-09 GBP £3,350 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.

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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