Founded in 2015, Adaptive Transport, classified under reg no. 09640334 is an active company. Currently registered at 31 Tudor Avenue CH6 5LZ, Flint the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 30th September 2019 Adaptive Transport Ltd is no longer carrying the name Lh Driver.
The company has 2 directors, namely Agnieszka M., Lukasz H.. Of them, Lukasz H. has been with the company the longest, being appointed on 6 April 2017 and Agnieszka M. has been with the company for the least time - from 23 February 2024. As of 16 June 2024, there were 2 ex directors - Agnieszka M., Lukasz H. and others listed below. There were no ex secretaries.
| Office Address | 31 Tudor Avenue |
| Town | Flint |
| Post code | CH6 5LZ |
| Country of origin | United Kingdom |
| Registration Number | 09640334 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Freight transport by road |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 06 April 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Lukasz H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Agnieszka M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lukasz H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Lukasz H.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agnieszka M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lukasz H.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
50,01-75% shares |
| Lh Driver | September 30, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 190 | 11 063 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 4 234 | 13 178 | 16 457 | 27 295 | 27 820 | 110 357 | 74 072 | 95 118 |
| Net Assets Liabilities | 11 063 | 14 244 | 24 335 | 40 356 | 63 930 | 76 530 | 83 498 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 190 | 11 063 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 190 | 11 063 | ||||||
| Other | ||||||||
| Version Production Software | 2 022 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |||
| Creditors | 2 949 | 2 815 | 3 840 | 1 966 | 58 418 | 24 904 | 32 932 | |
| Fixed Assets | 834 | 584 | 880 | 14 502 | 11 991 | 27 362 | 21 312 | |
| Net Current Assets Liabilities | 2 190 | 10 229 | 13 660 | 23 455 | 25 854 | 51 939 | 49 168 | 62 186 |
| Total Assets Less Current Liabilities | 2 190 | 11 063 | 14 226 | 24 335 | 40 356 | 63 930 | 76 530 | 83 498 |
| Creditors Due Within One Year | 2 044 | 2 949 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 23rd February 2024. filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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