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ADAPTATION STATION LTD

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ADAPTATION STATION LTD

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Key Data

Status

Active

Company No.

07589362

Incorporation date

04/04/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Old Forge Road, Wimborne BH21 7RRCopy
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Latest events (Record since 04/04/2011)
dot icon18/03/2026
Confirmation statement made on 2026-03-07 with updates
View PDF (4 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-07 with updates
View PDF (5 pages)
dot icon20/02/2025
Amended total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon14/11/2024
Registered office address changed from 1-2 Horton Close Yiewsley West Drayton UB7 8EB England to Unit 2 Old Forge Road Wimborne BH21 7RR on 2024-11-14
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon04/05/2023
Registered office address changed from Unit 2C Gazelle Buildings Wallingford Road Uxbridge Middlesex UB8 2RW to 1-2 Horton Close Yiewsley West Drayton UB7 8EB on 2023-05-04
View PDF (1 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon05/01/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (4 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon02/02/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon30/09/2019
Registration of charge 075893620002, created on 2019-09-30
View PDF (8 pages)
dot icon14/06/2019
Registration of charge 075893620001, created on 2019-06-07
View PDF (9 pages)
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-11 with no updates
View PDF (3 pages)
dot icon15/03/2018
Termination of appointment of Sandy Odisho as a director on 2016-06-21
View PDF (1 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (7 pages)
dot icon06/07/2016
Appointment of Mr Simeon Pass as a director on 2016-04-01
View PDF (2 pages)
dot icon04/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon25/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2013
Registered office address changed from Unit 4 Midas Industrial Estate, Longbridge Way Cowley Uxbridge Middlesex UB8 2YT England on 2013-11-02
View PDF (1 pages)
dot icon11/09/2013
Appointment of Mrs Sandy Odisho as a director
View PDF (2 pages)
dot icon10/09/2013
Termination of appointment of Martin Boyce as a director
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Kristian Pass as a secretary
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Kristian Pass as a director
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Simeon Pass as a director
View PDF (1 pages)
dot icon26/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/04/2013
Registered office address changed from C/O Keelings Broad House the Broadway Old Hatfield Herts AL9 5BG United Kingdom on 2013-04-25
View PDF (1 pages)
dot icon18/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon01/03/2013
Appointment of Mr Kristian Pass as a director
View PDF (2 pages)
dot icon14/12/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon04/10/2012
Termination of appointment of Jonathan Reynolds as a director
View PDF (1 pages)
dot icon04/10/2012
Termination of appointment of Kristian Pass as a director
View PDF (1 pages)
dot icon24/05/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (9 pages)
dot icon03/04/2012
Appointment of Mr Lee Matthews as a director
View PDF (2 pages)
dot icon30/03/2012
Appointment of Mr Simeon Pass as a director
View PDF (2 pages)
dot icon30/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2011
Incorporation
View PDF (46 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
464.64K
-
0.00
-
-
2022
6
546.14K
-
0.00
-
-
2023
7
590.80K
-
0.00
-
-
2023
7
590.80K
-
0.00
-
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

590.80K £Ascended8.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pass, Kristian
Director
02/10/2012 - 07/12/2012
6
Matthews, Lee
Director
11/11/2011 - Present
1
Reynolds, Jonathan Paul
Director
04/04/2011 - 17/09/2012
5
Odisho, Sandy
Director
01/09/2013 - 21/06/2016
-
Pass, Kristian
Secretary
04/04/2011 - 07/07/2012
-

Persons with Significant Control

2
psc login icon

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 ADAPTATION STATION LTD

ADAPTATION STATION LTD is an(a) Active company incorporated on 04/04/2011 with the registered office located at Unit 2 Old Forge Road, Wimborne BH21 7RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTATION STATION LTD?

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ADAPTATION STATION LTD is currently Active. It was registered on 04/04/2011 .

Where is ADAPTATION STATION LTD located?

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ADAPTATION STATION LTD is registered at Unit 2 Old Forge Road, Wimborne BH21 7RR.

What does ADAPTATION STATION LTD do?

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ADAPTATION STATION LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ADAPTATION STATION LTD have?

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ADAPTATION STATION LTD had 7 employees in 2023.

What is the latest filing for ADAPTATION STATION LTD?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with updates.