Adaptation Station Ltd. net worth, address, company information. Free

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Adaptation Station Ltd (Companies House Registration Number 07589362) is a private limited company legally formed on 2011-04-04 originating in England. This firm has its registered office at 1-2 Horton Close, Yiewsley, West Drayton UB7 8EB. Changed on 2013-04-26, the previous name the firm used was Good 4 (Uk) Limited. Adaptation Station Ltd is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Adaptation Station Ltd
Number	07589362
Date of Incorporation:	2011-04-04
End of financial year:	31 March
Address:	1-2 Horton Close, Yiewsley, West Drayton, UB7 8EB
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Simeon P. (appointed on 01 April 2016), Lee M. (appointment date: 11 November 2011). The official register lists 2 persons of significant control, namely: Simeon P. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	40,267	48,134	43,846	78,428	129,799	196,627
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	-50,089	-31,472	2,471	39,468	96,360	129,507
Tangible Fixed Assets	4,000	19,766	22,828	20,159	-	-
Total Assets Less Current Liabilities	-43,929	-26,477	3,688	56,790	121,484	148,474
Fixed Assets	4,000	-	-	20,159	41,317	41,738

People with significant control

Simeon P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 4th May 2023. New Address: 1-2 Horton Close Yiewsley West Drayton UB7 8EB. Previous address: Unit 2C Gazelle Buildings Wallingford Road Uxbridge Middlesex UB8 2RW filed on: 4th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th November 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 2nd, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 18th November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 18th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 075893620002, created on 30th September 2019 filed on: 30th, September 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075893620001, created on 7th June 2019 filed on: 14th, June 2019 \| mortgage	Free Download (9 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 21st June 2016 - the day director's appointment was terminated filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th November 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th November 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit 4 Midas Industrial Estate, Longbridge Way Cowley Uxbridge Middlesex UB8 2YT England on 2nd November 2013 filed on: 2nd, November 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(TM01) 10th September 2013 - the day director's appointment was terminated filed on: 10th, September 2013 \| officers	Free Download (1 page)
(TM02) 6th August 2013 - the day secretary's appointment was terminated filed on: 6th, August 2013 \| officers	Free Download (1 page)
(TM01) 6th August 2013 - the day director's appointment was terminated filed on: 6th, August 2013 \| officers	Free Download (1 page)
(TM01) 6th August 2013 - the day director's appointment was terminated filed on: 6th, August 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed good 4 (uk) LIMITEDcertificate issued on 26/04/13 filed on: 26th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 25th April 2013 change of name
(AD01) Registered office address changed from C/O Keelings Broad House the Broadway Old Hatfield Herts AL9 5BG United Kingdom on 25th April 2013 filed on: 25th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
(TM01) 4th October 2012 - the day director's appointment was terminated filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) 4th October 2012 - the day director's appointment was terminated filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 4th April 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 3rd April 2012 filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed adaptation station LIMITEDcertificate issued on 30/11/11 filed on: 30th, November 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 30th November 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 4th, April 2011 \| incorporation	Free Download (46 pages)

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