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ADAPTACONE LIMITED

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ADAPTACONE LIMITED

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Key Data

Status

Active

Company No.

01819463

Incorporation date

25/05/1984

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 14/06/1986)
dot icon12/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon31/10/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon02/01/2025
Secretary's details changed for Alexandra Marzec on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Director's details changed for Adam Michael Wolanski on 2024-12-31
View PDF (2 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon13/02/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/01/2023
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-17
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon18/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon12/04/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon25/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon24/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon27/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon18/01/2019
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18
View PDF (1 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon13/02/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon22/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/03/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon21/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon05/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon31/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Director's details changed for Adam Michael Wolanski on 2010-01-04
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon26/03/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon27/05/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon09/03/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon15/02/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/09/2005
Return made up to 31/12/04; full list of members
View PDF (2 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon16/04/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon22/05/2003
Registered office changed on 22/05/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE
View PDF (1 pages)
dot icon28/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon03/04/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon31/08/2001
Secretary resigned
View PDF (1 pages)
dot icon31/08/2001
New secretary appointed
View PDF (2 pages)
dot icon25/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon19/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon17/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon29/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon16/12/1998
Director's particulars changed
View PDF (1 pages)
dot icon16/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon03/04/1998
Return made up to 31/12/97; full list of members
View PDF (0 pages)
dot icon11/12/1997
Registered office changed on 11/12/97 from: avon house 360 oxford street london W1N 0AA
View PDF (1 pages)
dot icon01/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon02/02/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon03/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon10/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon19/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon17/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon17/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon19/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon26/11/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon12/07/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/06/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/02/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon16/02/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon01/03/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon01/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon13/10/1988
Director resigned
View PDF (0 pages)
dot icon04/03/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon04/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon07/03/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon20/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon15/07/1986
Accounts for a small company made up to 1984-12-31
View PDF (0 pages)
dot icon14/06/1986
Return made up to 25/11/85; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
257.77K
-
0.00
-
-
2022
2
257.77K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

257.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marzec, Alexandra
Secretary
17/08/2001 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAPTACONE LIMITED

ADAPTACONE LIMITED is an(a) Active company incorporated on 25/05/1984 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTACONE LIMITED?

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ADAPTACONE LIMITED is currently Active. It was registered on 25/05/1984 .

Where is ADAPTACONE LIMITED located?

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ADAPTACONE LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does ADAPTACONE LIMITED do?

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ADAPTACONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ADAPTACONE LIMITED have?

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ADAPTACONE LIMITED had 2 employees in 2022.

What is the latest filing for ADAPTACONE LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.