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Adaptation Design Limited

Adaptation Design Limited is an active company incorporated on 10 October 2002 with the registered office located in London, Greater London. Adaptation Design Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04558652
Private limited company
Age
22 years
Incorporated 10 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Regent Suite 1 Old Court Mews
311a Chase Road
London
N14 6JS
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB England
Telephone
02084921617
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • Surveyor • British • Lives in England • Born in Jan 1982
Mr David Edward Goodheart
PSC • British • Lives in England • Born in Jan 1982
Mr David George Goodheart
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Developments Ltd
David George Goodheart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£582.34K
Increased by £170.69K (+41%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£881.36K
Increased by £60.96K (+7%)
Total Liabilities
-£367.77K
Increased by £48.42K (+15%)
Net Assets
£513.58K
Increased by £12.54K (+3%)
Debt Ratio (%)
42%
Increased by 2.8% (+7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr David George Goodheart (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr David Edward Goodheart (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr David George Goodheart Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr David Edward Goodheart Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Director's details changed for Mr David Edward Goodheart on 2 August 2024
Submitted on 12 Aug 2024
Change of details for Mr David Edward Goodheart as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Change of details for Mr David George Goodheart as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB England to The Regent Suite 1 Old Court Mews 311a Chase Road London N14 6JS on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr David George Goodheart on 2 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 1 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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