ADJUSTING SERVICES LIMITED

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ADJUSTING SERVICES LIMITED

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Key Data

Status

Active

Company No.

01200890

Incorporation date

19/02/1975

Size

Small

Contacts

Registered address

Registered address

50 St Mary Axe, London EC3A 8FRCopy
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Latest events (Record since 19/02/1975)
dot icon25/03/2026
Replacement filing of PSC01 for Mr David Graham Ledger
dot icon17/03/2026
Purchase of own shares.
dot icon02/03/2026
Change of details for Mr David Graham Ledger as a person with significant control on 2026-02-27
dot icon28/02/2026
Cancellation of shares. Statement of capital on 2026-02-16
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon27/02/2026
Withdrawal of a person with significant control statement on 2026-02-27
dot icon27/02/2026
Notification of David Graham Ledger as a person with significant control on 2026-02-27
dot icon15/12/2025
Accounts for a small company made up to 2025-04-30
dot icon05/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon24/01/2025
Accounts for a small company made up to 2024-04-30
dot icon04/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-04-06
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-24
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-29
dot icon06/03/2024
Purchase of own shares.
dot icon30/01/2024
Termination of appointment of Edward John Maddison as a director on 2024-01-30
dot icon30/01/2024
Accounts for a small company made up to 2023-04-30
dot icon03/11/2023
Confirmation statement made on 2023-10-31 with updates
dot icon02/05/2023
Appointment of Mrs Hetle Soni as a director on 2023-05-01
dot icon17/04/2023
Accounts for a small company made up to 2022-04-30
dot icon14/04/2023
Appointment of Mr Colin Ashley Martin as a secretary on 2023-04-06
dot icon13/04/2023
Termination of appointment of Jacqueline Katherine Daly as a director on 2023-04-05
dot icon13/04/2023
Termination of appointment of Jacqueline Katherine Daly as a secretary on 2023-04-05
dot icon01/02/2023
Appointment of Mr Colin Martin as a director on 2023-01-19
dot icon07/12/2022
Purchase of own shares.
dot icon07/12/2022
Cancellation of shares. Statement of capital on 2022-10-19
dot icon08/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon09/09/2022
Termination of appointment of Christopher James Alderton as a director on 2022-09-09
dot icon22/06/2022
Resolutions
dot icon22/06/2022
Memorandum and Articles of Association
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-04-28
dot icon28/01/2022
Accounts for a small company made up to 2021-04-30
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon29/04/2021
Accounts for a small company made up to 2020-04-30
dot icon30/03/2021
Termination of appointment of Michael John Walter as a director on 2021-03-30
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon30/07/2020
Statement of capital following an allotment of shares on 2020-04-02
dot icon23/06/2020
Cancellation of shares. Statement of capital on 2020-03-10
dot icon23/06/2020
Purchase of own shares.
dot icon04/06/2020
Registered office address changed from , Bury House 31 Bury Street, London, EC3A 5AG to 50 st Mary Axe London EC3A 8FR on 2020-06-04
dot icon06/05/2020
Appointment of Mr Stephen Christopher Ixer as a director on 2020-05-01
dot icon07/01/2020
Accounts for a small company made up to 2019-04-30
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-10-31
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon04/06/2019
Appointment of Mrs Ruth Willmington as a director on 2019-05-01
dot icon21/01/2019
Cancellation of shares. Statement of capital on 2018-12-13
dot icon11/01/2019
Purchase of own shares.
dot icon10/01/2019
Accounts for a small company made up to 2018-04-30
dot icon07/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon11/07/2018
Termination of appointment of Clive Brantingham as a director on 2018-06-30
dot icon11/05/2018
Appointment of Ms Erika Alejandra Hinojosa Rodriguez as a director on 2018-05-01
dot icon03/05/2018
Appointment of Mr James Robert John Vincent as a director on 2018-05-01
dot icon06/02/2018
Accounts for a small company made up to 2017-04-30
dot icon13/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon13/11/2017
Statement of capital following an allotment of shares on 2017-10-31
dot icon02/02/2017
Accounts for a small company made up to 2016-04-30
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon08/02/2016
Accounts for a small company made up to 2015-04-30
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon05/01/2016
Director's details changed for Clive Brantingham on 2015-11-28
dot icon05/01/2016
Director's details changed for Mrs Helen Meredith on 2016-01-01
dot icon03/06/2015
Appointment of Mr Robert Lloyd as a director on 2015-05-01
dot icon03/06/2015
Appointment of Mr Andrew Peter Hutchinson as a director on 2015-05-01
dot icon16/03/2015
Amended accounts for a small company made up to 2014-04-30
dot icon16/02/2015
Accounts for a small company made up to 2014-04-30
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-10-10
dot icon03/09/2014
Cancellation of shares. Statement of capital on 2014-08-11
dot icon03/09/2014
Purchase of own shares.
dot icon01/07/2014
Satisfaction of charge 012008900002 in full
dot icon01/07/2014
Satisfaction of charge 1 in full
dot icon18/06/2014
Resolutions
dot icon13/06/2014
Termination of appointment of Simon Bailey as a director
dot icon23/05/2014
Cancellation of shares. Statement of capital on 2014-05-23
dot icon23/05/2014
Cancellation of shares. Statement of capital on 2014-05-23
dot icon23/05/2014
Purchase of own shares.
dot icon08/04/2014
Registration of charge 012008900003
dot icon20/02/2014
Registration of charge 012008900002
dot icon06/02/2014
Accounts for a small company made up to 2013-04-30
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/01/2013
Accounts for a small company made up to 2012-04-30
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-04-01
dot icon01/11/2012
Appointment of Mr Christopher James Alderton as a director
dot icon10/05/2012
Director's details changed for Helen Watts on 2012-01-01
dot icon03/02/2012
Accounts for a small company made up to 2011-04-30
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon17/11/2011
Termination of appointment of Suzanne Mason as a director
dot icon28/01/2011
Accounts for a small company made up to 2010-04-30
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon16/12/2010
Appointment of Mr Simon James Bailey as a director
dot icon06/08/2010
Registered office address changed from , 11 Baden Place, Crosby Row, London, SE1 1YW on 2010-08-06
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/01/2010
Director's details changed for Edward John Maddison on 2009-12-31
dot icon05/01/2010
Director's details changed for Mr Michael John Walter on 2009-12-31
dot icon05/01/2010
Director's details changed for Helen Watts on 2009-12-31
dot icon05/01/2010
Director's details changed for Mrs Suzanne Mason on 2009-12-31
dot icon05/01/2010
Director's details changed for David Graham Ledger on 2009-12-31
dot icon05/01/2010
Director's details changed for Clive Brantingham on 2009-12-31
dot icon05/01/2010
Director's details changed for Jacqueline Katherine Daly on 2009-12-31
dot icon04/01/2010
Accounts for a small company made up to 2009-04-30
dot icon17/12/2009
Termination of appointment of John Dalby as a director
dot icon09/09/2009
Director appointed mrs suzanne mason
dot icon06/03/2009
Ad 05/03/09\gbp si 1794@1=1794\gbp ic 122464/124258\
dot icon02/03/2009
Accounts for a small company made up to 2008-04-30
dot icon16/01/2009
Return made up to 31/12/08; full list of members
dot icon21/02/2008
Accounts for a small company made up to 2007-04-30
dot icon04/01/2008
Return made up to 31/12/07; full list of members
dot icon04/01/2008
Director's particulars changed
dot icon04/01/2008
Director's particulars changed
dot icon14/05/2007
New director appointed
dot icon01/03/2007
Ad 27/02/07--------- £ si 2921@1=2921 £ ic 119543/122464
dot icon01/03/2007
Accounts for a small company made up to 2006-04-30
dot icon05/01/2007
Return made up to 31/12/06; full list of members
dot icon05/01/2007
Secretary's particulars changed;director's particulars changed
dot icon26/05/2006
New director appointed
dot icon28/04/2006
£ ic 139713/119543 13/02/06 £ sr 20170@1=20170
dot icon10/03/2006
Resolutions
dot icon10/03/2006
Memorandum and Articles of Association
dot icon10/03/2006
Resolutions
dot icon03/03/2006
Accounts for a small company made up to 2005-04-30
dot icon31/01/2006
Return made up to 31/12/05; full list of members
dot icon31/01/2006
Director's particulars changed
dot icon19/09/2005
New secretary appointed
dot icon15/09/2005
Secretary resigned
dot icon25/05/2005
Director resigned
dot icon06/05/2005
Accounts for a small company made up to 2004-04-30
dot icon05/05/2005
Ad 29/04/05--------- £ si 4405@1=4405 £ ic 141248/145653
dot icon15/03/2005
Return made up to 31/12/04; full list of members
dot icon20/01/2005
Secretary resigned;director resigned
dot icon20/01/2005
New secretary appointed
dot icon10/09/2004
£ ic 114250/112090 20/04/04 £ sr 2160@1=2160
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
dot icon03/02/2004
Return made up to 31/12/03; full list of members
dot icon05/03/2003
Accounts for a small company made up to 2002-04-30
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon17/05/2002
New director appointed
dot icon01/03/2002
Full accounts made up to 2001-04-30
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon01/03/2001
Full accounts made up to 2000-04-30
dot icon25/01/2001
Return made up to 31/12/00; full list of members
dot icon18/12/2000
New director appointed
dot icon31/05/2000
Ad 25/04/00--------- £ si 6250@1=6250 £ ic 108000/114250
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon03/02/2000
Return made up to 31/12/99; full list of members
dot icon16/04/1999
Director resigned
dot icon03/03/1999
Full accounts made up to 1998-04-30
dot icon31/01/1999
Return made up to 31/12/98; full list of members
dot icon07/12/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon02/03/1998
Full accounts made up to 1997-04-30
dot icon23/01/1998
Return made up to 31/12/97; no change of members
dot icon16/05/1997
Director resigned
dot icon12/02/1997
Full accounts made up to 1996-04-30
dot icon14/01/1997
Return made up to 31/12/96; no change of members
dot icon06/01/1997
New director appointed
dot icon19/01/1996
Full accounts made up to 1995-04-30
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon09/05/1995
Ad 21/04/95--------- £ si 8000@1=8000 £ ic 100000/108000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Full accounts made up to 1994-04-30
dot icon21/12/1994
Return made up to 31/12/94; full list of members
dot icon23/08/1994
Director's particulars changed
dot icon21/04/1994
Resolutions
dot icon21/04/1994
£ nc 100000/500000 11/04/94
dot icon10/03/1994
Ad 16/02/94--------- £ si 82000@1=82000 £ ic 18000/100000
dot icon21/01/1994
Secretary resigned;new secretary appointed
dot icon21/01/1994
New director appointed
dot icon19/01/1994
Full accounts made up to 1993-04-30
dot icon19/01/1994
Return made up to 31/12/93; no change of members
dot icon24/11/1993
Registered office changed on 24/11/93 from:\studio one, 52 bermondsey street, london, SE1 3UD
dot icon02/03/1993
Full accounts made up to 1992-04-30
dot icon28/02/1993
Return made up to 31/12/92; no change of members
dot icon22/06/1992
Full accounts made up to 1991-04-30
dot icon03/03/1992
Return made up to 31/12/91; full list of members
dot icon30/08/1991
Particulars of mortgage/charge
dot icon16/07/1991
Ad 26/04/91--------- £ si 9750@1=9750 £ ic 8250/18000
dot icon16/07/1991
Ad 26/04/91--------- £ si 8000@1=8000 £ ic 250/8250
dot icon16/07/1991
Nc inc already adjusted 26/04/91
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon07/06/1991
Accounts for a small company made up to 1990-04-30
dot icon01/02/1991
Return made up to 31/12/90; no change of members
dot icon29/01/1990
Return made up to 11/01/90; full list of members
dot icon27/11/1989
Accounts for a small company made up to 1989-04-30
dot icon26/04/1989
Full accounts made up to 1988-04-30
dot icon26/04/1989
Return made up to 12/01/89; full list of members
dot icon06/10/1987
Full accounts made up to 1987-04-30
dot icon06/10/1987
Director resigned;new director appointed
dot icon06/10/1987
Secretary resigned;new secretary appointed
dot icon06/10/1987
Registered office changed on 06/10/87 from:\8 beverley road, barnes, london, SW13 0LX
dot icon06/10/1987
Return made up to 11/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Full accounts made up to 1986-04-30
dot icon30/12/1986
Return made up to 22/12/86; full list of members
dot icon19/02/1975
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

35
2023
change arrow icon+21.46 % *

* during past year

Cash in Bank

£2,454,668.00

Small Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
5.87M
-
0.00
1.59M
-
2022
34
7.20M
-
0.00
2.02M
-
2023
35
7.37M
-
0.00
2.45M
-
2023
35
7.37M
-
0.00
2.45M
-

Employees

2023

Employees

35 Ascended3 % *

Net Assets(GBP)

7.37M £Ascended2.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.45M £Ascended21.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

23
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADJUSTING SERVICES LIMITED

ADJUSTING SERVICES LIMITED is an(a) Active company incorporated on 19/02/1975 with the registered office located at 50 St Mary Axe, London EC3A 8FR. There are currently 11 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUSTING SERVICES LIMITED?

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ADJUSTING SERVICES LIMITED is currently Active. It was registered on 19/02/1975 .

Where is ADJUSTING SERVICES LIMITED located?

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ADJUSTING SERVICES LIMITED is registered at 50 St Mary Axe, London EC3A 8FR.

What does ADJUSTING SERVICES LIMITED do?

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ADJUSTING SERVICES LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

How many employees does ADJUSTING SERVICES LIMITED have?

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ADJUSTING SERVICES LIMITED had 35 employees in 2023.

What is the latest filing for ADJUSTING SERVICES LIMITED?

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The latest filing was on 25/03/2026: Replacement filing of PSC01 for Mr David Graham Ledger.