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ADJUSTING APPOINTMENTS LIMITED

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ADJUSTING APPOINTMENTS LIMITED

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Key Data

Status

Active

Company No.

05644152

Incorporation date

05/12/2005

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Church, Grove Road, Harrogate HG1 5EPCopy
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Latest events (Record since 05/12/2005)
dot icon15/04/2026
Satisfaction of charge 056441520001 in full
View PDF (1 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon24/06/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon02/09/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon05/10/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon06/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon09/02/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon09/02/2022
Resolutions
View PDF (2 pages)
dot icon22/10/2021
Registration of charge 056441520001, created on 2021-10-21
View PDF (13 pages)
dot icon11/10/2021
Registered office address changed from , Summit Accountants 16 Robin Hood Way, Brighouse, West Yorkshire, HD6 4LA, United Kingdom to The Old Church Grove Road Harrogate HG1 5EP on 2021-10-11
View PDF (1 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (6 pages)
dot icon20/08/2021
Resolutions
View PDF (3 pages)
dot icon19/08/2021
Appointment of Mr John Edward Lever as a director on 2021-08-19
View PDF (2 pages)
dot icon19/08/2021
Notification of Andrew Cowling as a person with significant control on 2021-08-19
View PDF (2 pages)
dot icon19/08/2021
Appointment of Mr Andrew Cowling as a director on 2021-08-19
View PDF (2 pages)
dot icon19/08/2021
Registered office address changed from , 6 York Place, Leeds, West Yorkshire, LS1 2DS to The Old Church Grove Road Harrogate HG1 5EP on 2021-08-19
View PDF (1 pages)
dot icon19/08/2021
Termination of appointment of Nicholas Charles Fraser as a secretary on 2021-08-19
View PDF (1 pages)
dot icon30/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon28/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon27/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon10/02/2019
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon10/02/2019
Cessation of Martin Timothy Farrar as a person with significant control on 2018-04-01
View PDF (1 pages)
dot icon25/07/2018
Termination of appointment of Martin Timothy Farrar as a director on 2018-04-01
View PDF (1 pages)
dot icon06/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon12/07/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (3 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon11/02/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon07/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon11/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon08/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon23/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Mr Nicholas Charles Fraser on 2009-12-04
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Martin Timothy Farrar on 2009-12-04
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon19/01/2009
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon18/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon05/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon05/01/2007
Return made up to 05/12/06; full list of members
View PDF (7 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon18/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/01/2006
Registered office changed on 11/01/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
View PDF (1 pages)
dot icon11/01/2006
Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/01/2006
Secretary resigned
View PDF (1 pages)
dot icon11/01/2006
Director resigned
View PDF (1 pages)
dot icon04/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/12/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00K
-
0.00
-
-
2022
8
39.23K
-
0.00
-
-
2022
8
39.23K
-
0.00
-
-

Employees

2022

Employees

8 Ascended- *

Net Assets(GBP)

39.23K £Ascended3.82K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Cowling
Director
19/08/2021 - Present
2
GWECO SECRETARIES LIMITED
Corporate Secretary
05/12/2005 - 20/12/2005
129
GWECO DIRECTORS LIMITED
Corporate Director
05/12/2005 - 20/12/2005
129
Mr Martin Timothy Farrar
Director
20/12/2005 - 01/04/2018
3
Fraser, Nicholas Charles
Director
20/12/2005 - Present
5

Persons with Significant Control

3
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 ADJUSTING APPOINTMENTS LIMITED

ADJUSTING APPOINTMENTS LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at The Old Church, Grove Road, Harrogate HG1 5EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUSTING APPOINTMENTS LIMITED?

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ADJUSTING APPOINTMENTS LIMITED is currently Active. It was registered on 05/12/2005 .

Where is ADJUSTING APPOINTMENTS LIMITED located?

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ADJUSTING APPOINTMENTS LIMITED is registered at The Old Church, Grove Road, Harrogate HG1 5EP.

What does ADJUSTING APPOINTMENTS LIMITED do?

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ADJUSTING APPOINTMENTS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ADJUSTING APPOINTMENTS LIMITED have?

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ADJUSTING APPOINTMENTS LIMITED had 8 employees in 2022.

What is the latest filing for ADJUSTING APPOINTMENTS LIMITED?

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The latest filing was on 15/04/2026: Satisfaction of charge 056441520001 in full.