Company Information for ADJUSTOPEN LIMITED
C/O SUITE 5 BULMAN HOUSE REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ADJUSTOPEN LIMITED | |
Legal Registered Office | |
C/O SUITE 5 BULMAN HOUSE REGENT AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE30 | |
Company Number | 02725459 | |
---|---|---|
Company ID Number | 02725459 | |
Date formed | 1992-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:04:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADJUSTOPEN RECRUITMENT LTD | LIVE RECOVERIES 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB | Liquidation | Company formed on the 2018-01-29 | |
ADJUSTOPEN SOLUTIONS LTD | 42 Hastings Road Leicester LE5 0HL | Active - Proposal to Strike off | Company formed on the 2018-04-07 | |
ADJUSTOPEN HOLDINGS LIMITED | YORKSHIRE CHAMBERS 112-114 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ | Active - Proposal to Strike off | Company formed on the 2018-09-24 | |
ADJUSTOPEN RECRUITMENT LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN O'BRIEN |
||
MICHAEL GRAYSON |
||
ANDREW ROBERT MEARS |
||
IAN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN O'BRIEN |
Company Secretary | ||
IAN PETER O'BRIEN |
Director | ||
LEE ANDREWS |
Director | ||
MARGARET MARY CLARE |
Company Secretary | ||
MARGARET MARY CLARE |
Director | ||
LEONIDAS ANDREAS IERONYMIDES |
Director | ||
ANDREW DAVID SOMERBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIP TO SHORE GB LTD | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2016-06-28 | |
CLOTHCO 05006 LIMITED | Director | 2010-01-01 | CURRENT | 2005-08-15 | Dissolved 2017-01-31 | |
MICHAEL GRAYSON FORENSICS LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BROOKES MEARS ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2018-05-15 | |
ECONORTH LIMITED | Director | 2014-06-12 | CURRENT | 1988-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590010 | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-13 | |
Voluntary liquidation Statement of receipts and payments to 2021-10-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-13 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590014 | |
MISC | Notice of common law disclaimer | |
MISC | Notice of common law disclaimer | |
MISC | Notice of common law disclaimer | |
MISC | Notice of common law disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590013 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
PSC02 | Notification of Altior Holdings Limited as a person with significant control on 2018-10-23 | |
PSC07 | CESSATION OF ALTIOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC07 | CESSATION OF IAN O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN O'BRIEN | |
TM02 | Termination of appointment of Ian O'brien on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027254590009 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590012 | |
AP03 | Appointment of Mr Ian O'brien as company secretary on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR IAN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER O'BRIEN | |
TM02 | Termination of appointment of Ian O'brien on 2017-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN O'BRIEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAYSON | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 52 | |
SH06 | 18/12/16 STATEMENT OF CAPITAL GBP 52.00 | |
SH06 | 18/12/15 STATEMENT OF CAPITAL GBP 58 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AP01 | SECOND FILING OF AP01 FOR IAN O'BRIEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM YORKSHIRE CHAMBERS 112-118 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ ENGLAND | |
SH06 | 17/06/16 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 24/06/16 FULL LIST | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 52 | |
SH06 | 20/05/16 STATEMENT OF CAPITAL GBP 52.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/04/16 STATEMENT OF CAPITAL GBP 53 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/02/16 STATEMENT OF CAPITAL GBP 57.00 | |
SH06 | 15/01/16 STATEMENT OF CAPITAL GBP 56.00 | |
SH06 | 20/11/15 STATEMENT OF CAPITAL GBP 60.00 | |
SH06 | 16/10/15 STATEMENT OF CAPITAL GBP 61.00 | |
SH06 | 18/09/15 STATEMENT OF CAPITAL GBP 62.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 63 | |
SH06 | 14/08/15 STATEMENT OF CAPITAL GBP 63.00 | |
SH06 | 17/07/15 STATEMENT OF CAPITAL GBP 64.00 | |
SH06 | 19/06/15 STATEMENT OF CAPITAL GBP 66.00 | |
SH06 | 15/05/15 STATEMENT OF CAPITAL GBP 67.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O BLU SKY CHARTERED ACCOUNTANTS 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PX | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MEARS | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 24/06/15 FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 70 | |
SH02 | SUB-DIVISION 05/05/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 05/05/15 STATEMENT OF CAPITAL GBP 68 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 24/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 24/06/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH06 | 10/09/12 STATEMENT OF CAPITAL GBP 70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/08/12 STATEMENT OF CAPITAL GBP 73 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/06/12 FULL LIST | |
SH06 | 12/07/12 STATEMENT OF CAPITAL GBP 76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/06/12 STATEMENT OF CAPITAL GBP 82 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/05/12 STATEMENT OF CAPITAL GBP 85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 88 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/03/12 STATEMENT OF CAPITAL GBP 91 | |
SH06 | 10/02/12 STATEMENT OF CAPITAL GBP 94 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR IAN O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAYSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY CLARE / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM NO 1 HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLARE / 01/07/2009 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONIDAS IERONYMIDES(ALSO KNOWN AS LEE ANDREWS) | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
RES13 | DIVIDEND £459552 CO BUS 04/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
Resolution | 2020-10-19 |
Appointmen | 2020-10-19 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REWARD CAPITAL LIMITED | ||
Outstanding | REWARD CAPITAL LIMITED | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP | |
DEBENTURE | Outstanding | THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADJUSTOPEN LIMITED
Called Up Share Capital | 2013-03-31 | £ 70 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 82 |
Cash Bank In Hand | 2013-03-31 | £ 97,198 |
Cash Bank In Hand | 2012-03-31 | £ 122 |
Current Assets | 2013-03-31 | £ 1,166,186 |
Current Assets | 2012-03-31 | £ 731,766 |
Debtors | 2013-03-31 | £ 1,068,988 |
Debtors | 2012-03-31 | £ 731,644 |
Fixed Assets | 2013-03-31 | £ 1,316,452 |
Fixed Assets | 2012-03-31 | £ 27,909 |
Shareholder Funds | 2013-03-31 | £ 293,971 |
Shareholder Funds | 2012-03-31 | £ 23,342 |
Tangible Fixed Assets | 2013-03-31 | £ 1,313,452 |
Tangible Fixed Assets | 2012-03-31 | £ 24,409 |
Debtors and other cash assets
ADJUSTOPEN LIMITED owns 3 domain names.
lavoro-ltd.co.uk solrecruit.co.uk solutionsrecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ADJUSTOPEN LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ADJUSTOPEN LIMITED | Event Date | 2020-10-19 |
Initiating party | Event Type | Appointmen | |
Defending party | ADJUSTOPEN LIMITED | Event Date | 2020-10-19 |
Name of Company: ADJUSTOPEN LIMITED Company Number: 02725459 Trading Name: Solutions Recruitment Nature of Business: Recruitment Registered office: Fulford House, Newbold Terrace, Leamington Spa, CV32… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |