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ADAPTACRAFT LIMITED

Learn more about ADAPTACRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CROXDALE ROAD, BOREHAMWOOD, HERTS, WD6 4QD

ADAPTACRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00835451
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company ADAPTACRAFT LIMITED is a Private Limited Company, registration number 00835451, established in United Kingdom on the 26. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 15 CROXDALE ROAD, BOREHAMWOOD, HERTS, WD6 4QD. Business of the company ADAPTACRAFT LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 61 company documents available. The most recent document is "02/11/15 FULL LIST" from the 2015.11.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company ADAPTACRAFT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.22
Form type: LATEST SOC
Document description: 22/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.14
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 15 CROXDALE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4QD
Form type: 287
Date: 2008.11.21
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, UNIT 2 GATE STUDIOS, STATION ROAD, BOREHAMWOOD, HERTS WD6 1DE
Form type: 287
Date: 2003.08.21
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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AD 11/04/00---------, £ SI [email protected]=19000, £ IC 1000/20000
Form type: 88(2)R
Date: 2000.05.03
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NC INC ALREADY ADJUSTED, 11/04/00
Form type: 123
Date: 2000.04.18
£2.95
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£ NC 1000/20000, 11/04/
Form type: SRES04
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27

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Company directors and board members:

IRENE FLORENCE TAPLIN (current)
Secretary, HOUSEWIFE, 1991.11.02
6 CHILTERN CLOSE , BOREHAMWOOD
WD6 4ND, HERTFORDSHIRE
IRENE FLORENCE TAPLIN (current)
Director, HOUSEWIFE, 1991.11.02
6 CHILTERN CLOSE , BOREHAMWOOD
WD6 4ND, HERTFORDSHIRE
MICHAEL FRANCIS TAPLIN (current)
Director, 1991.11.02
6 CHILTERN CLOSE , BOREHAMWOOD
WD6 4ND, HERTFORDSHIRE
MARTIN RHYS PRICHARD (resigned)
Director, 1991.11.02 - 1999.12.20
STATION ROAD , BOREHAMWOOD
WD6 1DE, HERTS
Date 2013.12.31
Fixed Assets £ 179
Tangible Fixed Assets £ 179
Current Assets £ 30,041
Tangible Fixed Assets Depreciation £ 3,083
Debtors £ 26,726
Shareholder Funds £ 34,322
Profit Loss Account Reserve £ 54,322
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 34,322
Total Assets Less Current Liabilities £ 34,322
Net Current Assets Liabilities £ 34,501
Creditors Due Within One Year £ 64,542
Cash Bank In Hand £ 3,315
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 3,217
Tangible Fixed Assets Depreciation Charged In Period £ 45
Accruals Deferred Income £ 3,600

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Information about the Private Limited Company ADAPTACRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data