Adjustoform Products Limited in Sevington ASHFORD

Adjustoform Products Limited ASHFORD

Founded in 1967, Adjustoform Products, classified under reg no. 00899244 is an active company. Currently registered at Unit 4, Connect 10 Foster Road TN24 0FE, Ashford the company has been in the business for fifty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 4 directors, namely Christopher C., Gareth P. and Nicholas G. and others. Of them, Mark S. has been with the company the longest, being appointed on 1 April 2020 and Christopher C. has been with the company for the least time - from 1 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adjustoform Products Limited Address / Contact

Office Address	Unit 4, Connect 10 Foster Road
Office Address2	Sevington
Town	Ashford
Post code	TN24 0FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00899244
Date of Incorporation	Mon, 27th Feb 1967
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	30th June
Company age	57 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christopher C.

Position: Director

Appointed: 01 June 2022

Gareth P.

Position: Director

Appointed: 05 May 2021

Nicholas G.

Position: Director

Appointed: 05 May 2021

Mark S.

Position: Director

Appointed: 01 April 2020

Oliver H.

Position: Director

Resigned: 31 May 2017

John F.

Position: Director

Resigned: 01 June 2022

Gavin M.

Position: Director

Appointed: 01 June 2017

Resigned: 05 May 2021

David H.

Position: Director

Appointed: 04 December 2013

Resigned: 15 September 2018

Kenneth F.

Position: Secretary

Appointed: 20 August 2004

Resigned: 30 September 2014

Christine D.

Position: Director

Appointed: 01 January 1996

Resigned: 30 September 2014

Lyn H.

Position: Director

Appointed: 01 April 1992

Resigned: 28 April 2000

Lyn H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 10 November 2003

Kenneth F.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Groves Of Thame (Holdings) Limited from Thame, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Electra Private Equity Plc that entered London, England as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Groves Of Thame (Holdings) Limited

73 Southern Road, Thame, OX9 2ED, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	08872232
Notified on	5 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Electra Private Equity Plc

17 Old Park Lane, 7th Floor, London, W1K 1QT, England

Legal authority	Companies Act 2006
Legal form	Llp
Country registered	England
Place registered	Companies House
Registration number	303062
Notified on	6 April 2016
Ceased on	5 May 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 26th, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2021/06/30, originally was 2021/09/30. filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/09/30 filed on: 21st, April 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 25th, February 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 19th, June 2015	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 17th, June 2008	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 24th, May 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 24th, May 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 25th, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 25th, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 17th, June 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 17th, June 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 29th, May 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 29th, May 2001	accounts	Free Download (21 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 4th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 4th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 13th, May 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 13th, May 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 17th, July 1997	accounts
AA	Small company accounts made up to 1996/09/30 filed on: 17th, July 1997	accounts	Free Download
AA	Small company accounts made up to 1995/09/30 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 7th, March 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/30 filed on: 7th, March 1995	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 23rd, June 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 23rd, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 12th, February 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 12th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 10th, February 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 25th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 25th, March 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 14th, March 1990	accounts	Free Download
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AA	Full accounts for the period ending 1988/03/31 filed on: 20th, September 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 20th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 29th, February 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/03/31 filed on: 8th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 8th, January 1987	accounts

Adjustoform Products Limited ASHFORD

Adjustoform Products Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Gareth P.

Nicholas G.

Mark S.

Oliver H.

John F.

Gavin M.

David H.

Kenneth F.

Christine D.

Lyn H.

Lyn H.

Kenneth F.

People with significant control

Company filings

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