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Home > England & Wales Companies > ADOPTSMT UK LTD.
Company Information for

ADOPTSMT UK LTD.

3 BIGNELL PARK BARNS, BICESTER, OXFORDSHIRE, OX26 1TD,
Company Registration Number
06642980
Private Limited Company
Active

Company Overview

About Adoptsmt Uk Ltd.
ADOPTSMT UK LTD. was founded on 2008-07-10 and has its registered office in Bicester. The organisation's status is listed as "Active". Adoptsmt Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADOPTSMT UK LTD.
 
Legal Registered Office
3 BIGNELL PARK BARNS
BICESTER
OXFORDSHIRE
OX26 1TD
Other companies in RH1
 
Previous Names
ALTERNATIVESMT LIMITED31/03/2009
ADOPTSMT UK LIMITED11/08/2008
Filing Information
Company Number 06642980
Company ID Number 06642980
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 27/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935830313  
Last Datalog update: 2025-03-05 11:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADOPTSMT UK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HART NURSE LTD   ONLINE TELECOMS LIMITED
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Company Officers of ADOPTSMT UK LTD.

Current Directors
Officer Role Date Appointed
ERHARD HOFMANN
 Company Secretary 2008-07-10
BARRY STUART CLARK
 Director 2008-07-10
ERHARD HOFMANN
 Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-10 2008-07-10
COMPANY DIRECTORS LIMITED
 Director 2008-07-10 2008-07-10

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
2025-02-10SECRETARY'S DETAILS CHNAGED FOR MR DAVID LAIMER on 2025-02-01
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD England
2024-12-24SECRETARY'S DETAILS CHNAGED FOR DIPL ING DAVID LAIMER on 2024-12-23
2024-12-24Director's details changed for Dipl Ing David Laimer on 2024-12-23
2024-12-20SECRETARY'S DETAILS CHNAGED FOR DIPL ING DAVID LAIMER on 2024-12-16
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-10-20AP03Appointment of Dipl Ing David Laimer as company secretary on 2022-10-19
2022-10-20AP01DIRECTOR APPOINTED DIPL ING DAVID LAIMER
2022-10-18TM02Termination of appointment of Erhard Hofmann on 2022-09-27
2022-10-18PSC07CESSATION OF ERHARD HOFMANN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-23CH01Director's details changed for Mr Erhard Hofmann on 2021-07-01
2021-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ERHARD HOFMANN on 2021-07-01
2021-07-23PSC04Change of details for Mr Erhard Hofmann as a person with significant control on 2021-07-01
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX England
2019-11-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STUART CLARK
2018-10-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Chancery House 3 Hatchlands Road Redhill RH1 6AA
2017-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-15AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-09-21AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-29AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-25AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-13AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-08-01AR0110/07/13 ANNUAL RETURN FULL LIST
2013-01-09AUDAUDITOR'S RESIGNATION
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0110/07/12 ANNUAL RETURN FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STUART CLARK / 31/03/2011
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STUART CLARK / 31/03/2011
2012-05-24AR0110/07/11 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM UNIT 30 SALBROOK ROAD SALFORDS REDHILL SURREY RH1 5GJ UNITED KINGDOM
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30AR0110/07/10 FULL LIST
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERHARD HOFMANN / 10/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ERHARD HOFMANN / 10/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARK / 10/07/2010
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-26AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2009-12-18AUDAUDITOR'S RESIGNATION
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 146 CAMDEN STREET LONDON NW1 9PF
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-04363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-03-28CERTNMCOMPANY NAME CHANGED ALTERNATIVESMT LIMITED CERTIFICATE ISSUED ON 31/03/09
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11CERTNMCOMPANY NAME CHANGED ADOPTSMT UK LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-22288aDIRECTOR AND SECRETARY APPOINTED ERHARD HOFMANN
2008-07-22288aDIRECTOR APPOINTED BARRY CLARK
2008-07-21RES04GBP NC 1000/10000 10/07/2008
2008-07-2188(2)AD 10/07/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADOPTSMT UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADOPTSMT UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2009-10-14 Outstanding VALAD SALFORDS CUSTODIAN LIMITED
DEBENTURE 2008-08-09 Satisfied ALTERNATIVESMT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADOPTSMT UK LTD.

Intangible Assets
Patents
We have not found any records of ADOPTSMT UK LTD. registering or being granted any patents
Domain Names

ADOPTSMT UK LTD. owns 1 domain names.

alternativesmt.co.uk  

Trademarks
We have not found any records of ADOPTSMT UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADOPTSMT UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADOPTSMT UK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADOPTSMT UK LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADOPTSMT UK LTD. 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 ADOPTSMT UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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