THE ADAPTATION INSTALLATION COMPANY LTD
Overview
| Company Name | THE ADAPTATION INSTALLATION COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10427289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ADAPTATION INSTALLATION COMPANY LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is THE ADAPTATION INSTALLATION COMPANY LTD located?
| Registered Office Address | Mobility In Motion Hq Unit 13 Salcombe Road DE55 7RG Alfreton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ADAPTATION INSTALLATION COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ADAPTATION INSTALLATION COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE ADAPTATION INSTALLATION COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from Independence House Wood Street North Alfreton DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Anne Housley as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Fieldhouse as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Abc Mobility Holdings 2 Ltd as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Philip David Young as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Philip David Young on May 20, 2021 | 2 pages | CH01 | ||
Appointment of Mr Nicholas David Walker as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Cessation of Abc Mobility Holdings Ltd as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||
Notification of Abc Mobility Holdings 2 Ltd as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||
Satisfaction of charge 104272890001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registration of charge 104272890002, created on Dec 17, 2020 | 51 pages | MR01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Auto Meadow Lane Industrial Estate Alfreton DE55 7JR United Kingdom to Independence House Wood Street North Alfreton DE55 7JR on Jun 28, 2020 | 1 pages | AD01 | ||
Who are the officers of THE ADAPTATION INSTALLATION COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDHOUSE, Matthew | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | 306583400001 | |||||
| HOUSLEY, Claire Anne | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | 301591900001 | |||||
| WALKER, Matthew James | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | United Kingdom | British | 85993690002 | |||||
| WALKER, Nicholas David | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | 280068290001 | |||||
| SINCLAIR, Andrew Keith | Director | Meadow Lane Industrial Estate DE55 7JR Alfreton Auto United Kingdom | United Kingdom | British | 237565050001 | |||||
| YOUNG, Philip David | Director | Wood Street North DE55 7JR Alfreton Independence House England | England | British | 97134220006 |
Who are the persons with significant control of THE ADAPTATION INSTALLATION COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Mobility Group Ltd | Dec 16, 2020 | Wood Street North DE55 7JR Alfreton Independence House Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abc Mobility Holdings Ltd | Apr 01, 2017 | Wood Street North DE55 7JR Alfreton Indenpendance House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE ADAPTATION INSTALLATION COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0