Company Information for ADAPT FORMWORK LIMITED
FORWARD WORKS BRIDGE LANE, MANCHESTER ROAD, WARRINGTON, WA1 4BA,
|
Company Registration Number
06899440
Private Limited Company
Active |
Company Name | |
---|---|
ADAPT FORMWORK LIMITED | |
Legal Registered Office | |
FORWARD WORKS BRIDGE LANE MANCHESTER ROAD WARRINGTON WA1 4BA Other companies in WA9 | |
Company Number | 06899440 | |
---|---|---|
Company ID Number | 06899440 | |
Date formed | 2009-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB973856564 |
Last Datalog update: | 2024-05-05 18:00:53 |
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 | ||
---|---|---|---|---|
ADAPT FORMWORK HIRE LIMITED | 68 ROSEMARY LANE DOWNHOLLAND ORMSKIRK LANCASHIRE L39 7JP | Dissolved | Company formed on the 2013-02-05 | |
ADAPT FORMWORK HOLDINGS LIMITED | FORWARD WORKS BRIDGE LANE MANCHESTER ROAD WARRINGTON WA1 4BA | Active | Company formed on the 2013-01-30 | |
ADAPT FORMWORK INVESTMENTS LIMITED | FORWARD WORKS BRIDGE LANE MANCHESTER ROAD WARRINGTON WA1 4BA | Active | Company formed on the 2018-06-26 | |
ADAPT FORMWORK PTY LTD | Active | Company formed on the 2021-02-16 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ARTHUR GRADWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS RICHARD DUNCAN OWEN |
Director | ||
CRAIG SLATER |
Director | ||
NICHOLAS RICHARD DUNCAN OWEN |
Director | ||
EDWARD LIONEL ROBERT LATTIMER |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAPT FORMWORK HOLDINGS LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-30 | Active | |
ADAPT FORMWORK HIRE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-23 | |
CONSTRUCTION EQUIPMENT SUPPLIES LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2014-07-22 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administrator | Warrington | *HIRE ADMINISTRATOR* *About* *Adapt Formwork Ltd* *A Full Service Supplier of Formwork Equipment* At Adapt Formwork, we provide formwork solutions to the | |
Agent/Salesperson Formwork Ireland | Belfast | Adapt Formwork Ltd*. Adapt Formwork Ltd are the UKs fastest growing formwork supplier. A Full Service Supplier of Formwork Equipment*.... | |
Salesperson Formwork | London | Adapt Formwork Ltd*. Adapt Formwork Ltd are the UKs fastest growing formwork supplier. A Full Service Supplier of Formwork Equipment*.... | |
Hire Administrator | Warrington | About Adapt Formwork Ltd*. Adapt Formwork Ltd are the UKs fastest growing formwork supplier serving the whole of the UK and are currently turning over a... |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ADAPT FORMWORK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
PSC02 | Notification of Adapt Formwork Investments Limited as a person with significant control on 2020-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Arthur Gradwell on 2020-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068994400007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD DUNCAN OWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SLATER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM Bold Lane Business Centre Bold Lane St. Helens Merseyside WA9 4TX England | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Bold Lane Business Centre Bold Lane St. Helens Merseyside WA9 4TX | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM 68 Rosemary Lane Downholland Ormskirk Lancashire L39 7JP | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG SLATER | |
AP01 | DIRECTOR APPOINTED NICHOLAS RICHARD DUNCAN OWEN | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LATTIMER | |
AR01 | 08/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM IRIS SQUARE ST. ASAPH DENBIGHSHIRE LL17 0RN | |
AA01 | PREVSHO FROM 12/08/2010 TO 31/07/2010 | |
RES13 | SECT 551 & 560 CA 2006 18/06/2010 | |
AP01 | DIRECTOR APPOINTED MR EDWARD LIONEL ROBERT LATTIMER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 50000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRADWELL / 07/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 68 ROSEMARY LANE ORMSKIRK LANCASHIRE L39 7JP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY ENGLAND | |
AA01 | CURREXT FROM 31/05/2010 TO 12/08/2010 | |
288a | DIRECTOR APPOINTED ANTHONY GRADWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1105234 | Expired | Licenced property: FORWARD WORKS BRIDGE LANE WOOLSTON WARRINGTON WA1 4BA; |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PETER GRADWELL (THE LENDER) | |
DEBENTURE | Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
DEBENTURE | Outstanding | NICHOLAS OWEN | |
DEBENTURE | Satisfied | EDWARD LATTIMER | |
DEBENTURE | Satisfied | NICHOLAS OWEN CONSULTANTS LIMITED | |
DEBENTURE | Satisfied | PRODUCTPLUS LIMITED |
Creditors Due After One Year | 2013-07-31 | £ 918,271 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 435,604 |
Creditors Due After One Year | 2012-07-31 | £ 435,604 |
Creditors Due After One Year | 2011-07-31 | £ 202,371 |
Creditors Due Within One Year | 2013-07-31 | £ 443,161 |
Creditors Due Within One Year | 2012-07-31 | £ 287,999 |
Creditors Due Within One Year | 2012-07-31 | £ 287,999 |
Creditors Due Within One Year | 2011-07-31 | £ 102,635 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,237 |
Creditors and other liabilities
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 ADAPT FORMWORK LIMITED
Called Up Share Capital | 2013-07-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 50,000 |
Called Up Share Capital | 2012-07-31 | £ 50,000 |
Called Up Share Capital | 2011-07-31 | £ 50,000 |
Cash Bank In Hand | 2013-07-31 | £ 81,651 |
Cash Bank In Hand | 2012-07-31 | £ 10,428 |
Cash Bank In Hand | 2012-07-31 | £ 10,428 |
Cash Bank In Hand | 2011-07-31 | £ 7,720 |
Current Assets | 2013-07-31 | £ 368,264 |
Current Assets | 2012-07-31 | £ 201,041 |
Current Assets | 2012-07-31 | £ 201,041 |
Current Assets | 2011-07-31 | £ 100,729 |
Debtors | 2013-07-31 | £ 286,613 |
Debtors | 2012-07-31 | £ 190,613 |
Debtors | 2012-07-31 | £ 190,613 |
Debtors | 2011-07-31 | £ 93,009 |
Secured Debts | 2013-07-31 | £ 109,908 |
Secured Debts | 2012-07-31 | £ 93,967 |
Secured Debts | 2012-07-31 | £ 93,967 |
Secured Debts | 2011-07-31 | £ 99,993 |
Shareholder Funds | 2013-07-31 | £ 160,538 |
Shareholder Funds | 2012-07-31 | £ 168,922 |
Shareholder Funds | 2012-07-31 | £ 168,922 |
Shareholder Funds | 2011-07-31 | £ 100,389 |
Tangible Fixed Assets | 2013-07-31 | £ 1,158,943 |
Tangible Fixed Assets | 2012-07-31 | £ 691,484 |
Tangible Fixed Assets | 2012-07-31 | £ 691,484 |
Tangible Fixed Assets | 2011-07-31 | £ 304,666 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ADAPT FORMWORK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44129490 | Laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, such with at least one outer ply of non-coniferous wood, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |