ADAPTATIONS LIMITED

Key Data

Status

Active

Company No.

04718711

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

19/03/2026

Cessation of Lisa Christine Cross as a person with significant control on 2026-03-18

View PDF (1 pages)

19/03/2026

Change of details for Ian Graham Cross as a person with significant control on 2026-03-18

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

01/03/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

01/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

10/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

08/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

09/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/06/2023

Secretary's details changed for Lisa Christine Cross on 2023-06-12

View PDF (1 pages)

13/06/2023

Director's details changed for Ian Graham Cross on 2023-06-12

View PDF (2 pages)

13/06/2023

Change of details for Ian Graham Cross as a person with significant control on 2023-06-12

View PDF (2 pages)

13/06/2023

Change of details for Mrs Lisa Christine Cross as a person with significant control on 2023-06-12

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/11/2022

Registered office address changed from Unit 6, Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD England to 80 Crown Road Twickenham TW1 3ER on 2022-11-28

View PDF (2 pages)

25/06/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

08/06/2022

Registered office address changed from 53-57 High Street Cobham Surrey KT11 3DP to Unit 6, Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD on 2022-06-08

View PDF (1 pages)

17/05/2022

Satisfaction of charge 047187110003 in full

View PDF (4 pages)

29/04/2022

Registration of charge 047187110004, created on 2022-04-28

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

22/04/2020

Termination of appointment of Lisa Christine Cross as a director on 2020-04-07

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/10/2013

Registered office address changed from 354 West Barnes Lane New Malden Surrey KT3 6NB on 2013-10-08

View PDF (1 pages)

07/08/2013

Registration of charge 047187110003

View PDF (44 pages)

19/06/2013

Appointment of Mrs Lisa Christine Cross as a director

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Ian Graham Cross on 2010-04-10

View PDF (2 pages)

02/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/07/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

06/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/06/2007

Return made up to 10/04/07; no change of members

View PDF (6 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/12/2004

Registered office changed on 29/12/04 from: albany house claremont lane esher surrey KT10 9DA

View PDF (1 pages)

12/05/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

03/02/2004

Registered office changed on 03/02/04 from: grapes house 79A high street esher KT10 9QA

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-38.15 % *

* during past year

Cash in Bank

£31,150.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
2
940.00
-
0.00
61.56K
-

2023
2
40.73K
-
0.00
50.36K
-

2024
2
18.09K
-
0.00
31.15K
-

2024
2
18.09K
-
0.00
31.15K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

18.09K £-55.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.15K £-38.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	01/04/2003 - 01/04/2003	5431
Ian Graham Cross	Director	01/04/2003 - Present	3
Cross, Lisa Christine	Director	13/06/2013 - 07/04/2020	2
Cross, Lisa Christine	Secretary	01/04/2003 - Present	-

Persons with Significant Control

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

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Description

About ADAPTATIONS LIMITED

ADAPTATIONS LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at 80 Crown Road, Twickenham TW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTATIONS LIMITED?

ADAPTATIONS LIMITED is currently Active. It was registered on 01/04/2003 .

Where is ADAPTATIONS LIMITED located?

ADAPTATIONS LIMITED is registered at 80 Crown Road, Twickenham TW1 3ER.

What does ADAPTATIONS LIMITED do?

ADAPTATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ADAPTATIONS LIMITED have?

ADAPTATIONS LIMITED had 2 employees in 2024.

What is the latest filing for ADAPTATIONS LIMITED?

The latest filing was on 19/03/2026: Cessation of Lisa Christine Cross as a person with significant control on 2026-03-18.