Adaptive Wetrooms Ltd BURBAGE


Adaptive Wetrooms started in year 2013 as Private Limited Company with registration number 08641313. The Adaptive Wetrooms company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Burbage at 39 Hd House. Postal code: LE10 2RQ. Since 2019/01/21 Adaptive Wetrooms Ltd is no longer carrying the name Hd Developers.

The firm has one director. Kelvin D., appointed on 29 September 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Michael D., Paul H. and others listed below. There were no ex secretaries.

Adaptive Wetrooms Ltd Address / Contact

Office Address 39 Hd House
Office Address2 Boyslade Road East
Town Burbage
Post code LE10 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08641313
Date of Incorporation Wed, 7th Aug 2013
Industry Development of building projects
End of financial Year 29th September
Company age 11 years old
Account next due date Sat, 29th Jun 2024 (61 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Kelvin D.

Position: Director

Appointed: 29 September 2013

Michael D.

Position: Director

Appointed: 07 August 2013

Resigned: 21 October 2017

Paul H.

Position: Director

Appointed: 07 August 2013

Resigned: 11 October 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Kelvin D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Michael D. This PSC owns 25-50% shares. Moving on, there is Paul H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kelvin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul H.

Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control: 25-50% shares

Company previous names

Hd Developers January 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-292016-09-292018-09-292019-09-292020-09-292021-09-292022-09-29
Net Worth-7298 6275 906     
Balance Sheet
Current Assets30 38740 50242 83839 79328 91942 31264 47340 552
Net Assets Liabilities   1 2202 0783 7355 24716 266
Cash Bank In Hand19 5856      
Debtors9 29738 896      
Net Assets Liabilities Including Pension Asset Liability-7298 6285 906     
Stocks Inventory1 5051 600      
Tangible Fixed Assets8 5507 333      
Reserves/Capital
Called Up Share Capital3 0003 000      
Profit Loss Account Reserve-3 7295 627      
Shareholder Funds-7298 6275 906     
Other
Average Number Employees During Period   11111
Creditors   42 84234 27651 83174 03460 879
Fixed Assets8 5507 3335 8664 2697 4355 7844 3144 061
Net Current Assets Liabilities-9 2791 295403 0495 3579 5199 56120 327
Total Assets Less Current Liabilities-72910 0945 9061 2202 0783 7355 24716 266
Creditors Due Within One Year39 66639 20742 798     
Number Shares Allotted3 0003 000      
Par Value Share11      
Provisions For Liabilities Charges 1 467      
Share Capital Allotted Called Up Paid3 000       
Tangible Fixed Assets Additions11 400       
Tangible Fixed Assets Cost Or Valuation11 400       
Tangible Fixed Assets Depreciation2 850       
Tangible Fixed Assets Depreciation Charged In Period2 850       
Value Shares Allotted3 0003 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/09/29
filed on: 31st, January 2024
Free Download (3 pages)

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