Adaptation Limited WATER NEWTON


Founded in 1987, Adaptation, classified under reg no. 02093373 is an active company. Currently registered at Mill Reach PE8 6LY, Water Newton the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Trystan C., Vivien C. and Yvette C. and others. In addition one secretary - Colin C. - is with the firm. As of 29 May 2024, there were 3 ex directors - Trystan C., Trystan C. and others listed below. There were no ex secretaries.

Adaptation Limited Address / Contact

Office Address Mill Reach
Office Address2 12 Mill Lane
Town Water Newton
Post code PE8 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02093373
Date of Incorporation Tue, 27th Jan 1987
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Trystan C.

Position: Director

Appointed: 01 November 2009

Vivien C.

Position: Director

Appointed: 07 December 2000

Yvette C.

Position: Director

Appointed: 07 December 2000

Colin C.

Position: Secretary

Appointed: 31 August 2000

Colin C.

Position: Director

Appointed: 23 October 1991

Susan C.

Position: Secretary

Resigned: 31 August 2000

Trystan C.

Position: Director

Appointed: 01 August 2010

Resigned: 31 March 2015

Trystan C.

Position: Director

Appointed: 01 August 2010

Resigned: 31 March 2015

Susan C.

Position: Director

Appointed: 23 October 1991

Resigned: 07 December 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Colin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin C.

Notified on 6 April 2016
Ceased on 23 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-200 606-220 285       
Balance Sheet
Current Assets7 87311 74617 4949 5068 8203 8076 0675 0563 799
Net Assets Liabilities -216 734-220 820-232 238-236 669-247 379-245 760-243 532-260 053
Cash Bank In Hand4 2736 346       
Debtors3 6005 400       
Tangible Fixed Assets44 05518 460       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-200 706-220 385       
Shareholder Funds-200 606-220 285       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -890-912-944-985-902-693-713-1 113
Average Number Employees During Period  1114444
Creditors 244 000244 000246 000250 000255 000255 000245 000250 000
Fixed Assets 18 4608 7187 4156 2885 3134 4633 7213 720
Net Current Assets Liabilities5 9758 80415 3747 2918 0283 2105 470-1 540-12 660
Total Assets Less Current Liabilities50 03027 26424 09214 70614 3168 5239 9332 181-8 940
Creditors Due After One Year242 000244 000       
Creditors Due Within One Year1 8982 942       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges8 6363 549       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 21st, November 2023
Free Download (6 pages)

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