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Company Information for

ADAPTATION DESIGN LIMITED

THE REGENT SUITE 1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS,
Company Registration Number
04558652
Private Limited Company
Active

Company Overview

About Adaptation Design Ltd
ADAPTATION DESIGN LIMITED was founded on 2002-10-10 and has its registered office in London. The organisation's status is listed as "Active". Adaptation Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADAPTATION DESIGN LIMITED
 
Legal Registered Office
THE REGENT SUITE 1 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
Other companies in N20
 
Previous Names
PHOENIX ESTATES (ST. ALBANS) LIMITED23/10/2006
Filing Information
Company Number 04558652
Company ID Number 04558652
Date formed 2002-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB836843595  
Last Datalog update: 2024-11-05 20:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTATION DESIGN LIMITED
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Companies with same name ADAPTATION DESIGN LIMITED
The following companies were found which have the same name as ADAPTATION DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTATION DESIGN & SUPPORT SERVICES LIMITED 2A ELDON ROAD EASTBOURNE EAST SUSSEX BN21 1UD Active Company formed on the 2011-02-17
ADAPTATION DESIGN LLC New Jersey Unknown
ADAPTATION DESIGN LLC New Jersey Unknown

Company Officers of ADAPTATION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FERRITER
 Company Secretary 2004-05-14
BLOOMSBURY DEVELOPMENTS LIMITED
 Director 2004-05-04
DAVID EDWARD GOODHEART
 Director 2013-04-01
DAVID GEORGE GOODHEART
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JAMES CORNISH
 Director 2006-12-01 2011-11-01
JEFFREY PATRICK TAYLOR
 Director 2002-10-10 2006-10-31
ISOBEL JANE TAYLOR
 Company Secretary 2002-10-10 2004-05-14
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-10-10 2002-10-10
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN FERRITER SALIX PROVISIONS LIMITED Company Secretary 1995-05-09 CURRENT 1995-05-09 Active
DAVID GEORGE GOODHEART BLOOMSBURY DEVELOPMENTS LTD Director 2002-01-31 CURRENT 2001-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB England
2024-08-12Director's details changed for Mr David Edward Goodheart on 2024-08-02
2024-08-12Director's details changed for Mr David George Goodheart on 2024-08-02
2024-08-12Change of details for Mr David Edward Goodheart as a person with significant control on 2024-08-02
2024-08-12Change of details for Mr David George Goodheart as a person with significant control on 2024-08-02
2024-05-01CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-17Termination of appointment of Stephen John Ferriter on 2023-03-15
2022-12-14Unaudited abridged accounts made up to 2022-03-31
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 1321 High Road London N20 9HR
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-20PSC04Change of details for Mr David Edward Goodheart as a person with significant control on 2018-12-03
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-19AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR DAVID EDWARD GOODHEART
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0101/10/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CORNISH
2011-12-01AP01DIRECTOR APPOINTED MR DAVID GEORGE GOODHEART
2011-11-23AR0101/10/11 ANNUAL RETURN FULL LIST
2011-02-05MG01Particulars of a mortgage or charge / charge no: 1
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0101/10/10 ANNUAL RETURN FULL LIST
2009-12-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES CORNISH / 15/10/2009
2009-10-15CH02Director's details changed for Bloomsbury Developments Limited on 2009-10-15
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1321 HIGH ROAD LONDON N20 9HR UNITED KINGDOM
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM BROOK POINT SUITE 2 4TH FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-23CERTNMCOMPANY NAME CHANGED PHOENIX ESTATES (ST. ALBANS) LIM ITED CERTIFICATE ISSUED ON 23/10/06
2006-10-16363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-06-20225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-25363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-27RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 106-108 HIGH ROAD LOUGHTON ESSEX IG10 4HN
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-11DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-11363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2004-04-06GAZ1FIRST GAZETTE
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-02-09288aNEW SECRETARY APPOINTED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ADAPTATION DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-04-06
Fines / Sanctions
No fines or sanctions have been issued against ADAPTATION DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-05 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 72,311
Other Creditors Due Within One Year 2012-04-01 £ 17,299
Taxation Social Security Due Within One Year 2012-04-01 £ 33,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADAPTATION DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 7,607
Current Assets 2012-04-01 £ 93,760
Debtors 2012-04-01 £ 86,153
Fixed Assets 2012-04-01 £ 3,145
Other Debtors 2012-04-01 £ 43,500
Shareholder Funds 2012-04-01 £ 24,594
Tangible Fixed Assets 2012-04-01 £ 3,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTATION DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTATION DESIGN LIMITED
Trademarks
We have not found any records of ADAPTATION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAPTATION DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-5 GBP £4,600 PROFESSIONAL FEES
Epping Forest District Council 2015-4 GBP £3,300 PROFESSIONAL FEES
Three Rivers District Council 2015-4 GBP £4,799
Three Rivers District Council 2015-1 GBP £885
Epping Forest District Council 2015-1 GBP £2,750 PROFESSIONAL FEES
Three Rivers District Council 2014-12 GBP £1,173
Three Rivers District Council 2014-11 GBP £926
Three Rivers District Council 2014-10 GBP £3,496
Three Rivers District Council 2014-8 GBP £13,085
Three Rivers District Council 2014-7 GBP £852
Three Rivers District Council 2014-6 GBP £2,458
Three Rivers District Council 2014-5 GBP £3,347
Three Rivers District Council 2014-3 GBP £931
London Borough of Hammersmith and Fulham 2014-3 GBP £1,613
London Borough of Hammersmith and Fulham 2014-1 GBP £1,663
Three Rivers District Council 2014-1 GBP £6,658
London Borough of Hammersmith and Fulham 2013-12 GBP £7,712
Three Rivers District Council 2013-12 GBP £861
Three Rivers District Council 2013-11 GBP £1,113
London Borough of Hammersmith and Fulham 2013-11 GBP £3,076
London Borough of Hammersmith and Fulham 2013-10 GBP £5,312
Three Rivers District Council 2013-10 GBP £740
Three Rivers District Council 2013-9 GBP £1,578
Three Rivers District Council 2013-8 GBP £710
London Borough of Hammersmith and Fulham 2013-8 GBP £1,126
Three Rivers District Council 2013-7 GBP £867
London Borough of Hammersmith and Fulham 2013-7 GBP £1,359
London Borough of Hammersmith and Fulham 2013-6 GBP £2,059
London Borough of Hammersmith and Fulham 2013-5 GBP £3,055
Three Rivers District Council 2013-5 GBP £927
Three Rivers District Council 2013-4 GBP £755
London Borough of Hammersmith and Fulham 2013-4 GBP £522
Three Rivers District Council 2013-3 GBP £3,121
London Borough of Hammersmith and Fulham 2013-3 GBP £7,245
Three Rivers District Council 2013-2 GBP £890
London Borough of Barking and Dagenham Council 2013-2 GBP £720
London Borough of Hammersmith and Fulham 2013-2 GBP £3,592
London Borough of Barking and Dagenham Council 2013-1 GBP £720
London Borough of Hammersmith and Fulham 2013-1 GBP £559
Three Rivers District Council 2012-12 GBP £1,611
Three Rivers District Council 2012-11 GBP £2,485
Three Rivers District Council 2012-10 GBP £1,585
Three Rivers District Council 2012-9 GBP £1,994
Three Rivers District Council 2012-8 GBP £696
Three Rivers District Council 2012-7 GBP £2,353
Three Rivers District Council 2012-6 GBP £713
Three Rivers District Council 2012-5 GBP £680
Three Rivers District Council 2012-4 GBP £1,681
Three Rivers District Council 2012-2 GBP £1,645
Three Rivers District Council 2012-1 GBP £1,003
Three Rivers District Council 2011-12 GBP £3,934
Three Rivers District Council 2011-11 GBP £3,272
Three Rivers District Council 2011-10 GBP £4,333
Three Rivers District Council 2011-9 GBP £817
Three Rivers District Council 2011-8 GBP £5,257
Three Rivers District Council 2011-7 GBP £2,611
Three Rivers District Council 2011-5 GBP £2,295

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTATION DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADAPTATION DESIGN LIMITEDEvent Date2004-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTATION DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTATION DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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