ADJUSTOPEN LIMITED

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Key Data

Status

Liquidation

Company No.

02725459

Incorporation date

23/06/1992

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

10/12/2025

Liquidators' statement of receipts and payments to 2025-10-13

View PDF (47 pages)

11/12/2024

Liquidators' statement of receipts and payments to 2024-10-13

View PDF (23 pages)

30/01/2024

Satisfaction of charge 027254590011 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 027254590012 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 027254590010 in full

View PDF (4 pages)

06/12/2023

Liquidators' statement of receipts and payments to 2023-10-13

View PDF (25 pages)

23/11/2022

Liquidators' statement of receipts and payments to 2022-10-13

View PDF (26 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-10-13

View PDF (24 pages)

10/12/2021

Satisfaction of charge 027254590014 in full

View PDF (4 pages)

01/10/2021

Miscellaneous

View PDF (1 pages)

01/10/2021

Miscellaneous

View PDF (1 pages)

30/09/2021

Miscellaneous

View PDF (1 pages)

27/09/2021

Miscellaneous

View PDF (1 pages)

23/09/2021

Miscellaneous

View PDF (1 pages)

02/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

06/01/2021

Satisfaction of charge 027254590013 in full

View PDF (1 pages)

28/11/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/11/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/11/2020

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to C/O Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 2020-11-05

View PDF (2 pages)

04/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Statement of affairs

View PDF (9 pages)

22/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

30/01/2020

Notification of Adjustopen Holdings Limited as a person with significant control on 2019-02-12

View PDF (4 pages)

30/01/2020

Cessation of Altior Holdings Limited as a person with significant control on 2019-02-12

View PDF (3 pages)

30/01/2020

Notification of Altior Holdings Limited as a person with significant control on 2018-10-23

View PDF (4 pages)

29/01/2020

Resolutions

View PDF (1 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

29/11/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

14/06/2019

Cessation of Ian O'brien as a person with significant control on 2019-02-12

View PDF (1 pages)

14/03/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

18/02/2019

Registration of charge 027254590014, created on 2019-02-12

View PDF (51 pages)

13/02/2019

Termination of appointment of Ian O'brien as a director on 2019-02-12

View PDF (1 pages)

13/02/2019

Termination of appointment of Ian O'brien as a secretary on 2019-02-12

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

26/06/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

26/06/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

26/06/2018

Satisfaction of charge 027254590009 in full

View PDF (1 pages)

06/06/2018

All of the property or undertaking has been released from charge 5

View PDF (1 pages)

06/06/2018

All of the property or undertaking has been released from charge 027254590009

View PDF (1 pages)

06/06/2018

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

30/05/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

30/05/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

27/03/2018

Registered office address changed from Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2018-03-27

View PDF (1 pages)

27/03/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

05/03/2018

Registration of charge 027254590013, created on 2018-02-28

View PDF (20 pages)

27/02/2018

Registration of charge 027254590012, created on 2018-02-27

View PDF (25 pages)

01/12/2017

Appointment of Mr Ian O'brien as a secretary on 2017-03-31

View PDF (2 pages)

01/12/2017

Appointment of Mr Ian O'brien as a director on 2017-03-31

View PDF (2 pages)

17/11/2017

Termination of appointment of Ian Peter O'brien as a director on 2017-03-31

View PDF (1 pages)

17/11/2017

Termination of appointment of Ian O'brien as a secretary on 2017-03-31

View PDF (1 pages)

02/11/2017

Registration of charge 027254590011, created on 2017-10-26

View PDF (44 pages)

31/10/2017

Registration of charge 027254590010, created on 2017-10-26

View PDF (52 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

27/06/2017

Notification of Ian O'brien as a person with significant control on 2017-06-24

View PDF (2 pages)

27/06/2017

Notification of Michael Grayson as a person with significant control on 2017-06-24

View PDF (2 pages)

15/03/2017

Cancellation of shares. Statement of capital on 2016-12-18

View PDF (6 pages)

22/02/2017

Cancellation of shares. Statement of capital on 2015-12-18

View PDF (4 pages)

06/02/2017

Purchase of own shares.

View PDF (3 pages)

06/02/2017

Purchase of own shares.

View PDF (3 pages)

20/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

09/11/2016

Second filing for the appointment of Ian O'brien as a director

View PDF (6 pages)

18/10/2016

Registration of charge 027254590009, created on 2016-10-11

View PDF (9 pages)

06/10/2016

Registered office address changed from Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY on 2016-10-06

View PDF (1 pages)

21/09/2016

Cancellation of shares. Statement of capital on 2016-06-17

View PDF (4 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

26/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

09/06/2016

Cancellation of shares. Statement of capital on 2016-05-20

View PDF (6 pages)

09/06/2016

Purchase of own shares.

View PDF (3 pages)

01/06/2016

Cancellation of shares. Statement of capital on 2016-04-22

View PDF (4 pages)

01/06/2016

Purchase of own shares.

View PDF (3 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2016-02-19

View PDF (4 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2016-01-15

View PDF (4 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2015-11-20

View PDF (4 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2015-10-16

View PDF (4 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2015-09-18

View PDF (4 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

04/05/2016

Cancellation of shares. Statement of capital on 2015-08-14

View PDF (4 pages)

04/05/2016

Cancellation of shares. Statement of capital on 2015-07-17

View PDF (4 pages)

04/05/2016

Cancellation of shares. Statement of capital on 2015-06-19

View PDF (4 pages)

04/05/2016

Cancellation of shares. Statement of capital on 2015-05-15

View PDF (4 pages)

04/05/2016

Purchase of own shares.

View PDF (3 pages)

04/05/2016

Purchase of own shares.

View PDF (3 pages)

04/05/2016

Purchase of own shares.

View PDF (3 pages)

04/05/2016

Purchase of own shares.

View PDF (3 pages)

10/03/2016

Registered office address changed from C/O Blu Sky Chartered Accountants 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 2016-03-10

View PDF (1 pages)

08/03/2016

Appointment of Mr Andrew Robert Mears as a director on 2015-10-01

View PDF (2 pages)

06/01/2016

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

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

03/07/2015

Sub-division of shares on 2015-05-05

View PDF (5 pages)

23/06/2015

Resolutions

View PDF (1 pages)

23/06/2015

Cancellation of shares. Statement of capital on 2015-05-05

View PDF (4 pages)

23/06/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Termination of appointment of Lee Andrews as a director on 2015-01-09

View PDF (1 pages)

23/12/2014

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

View PDF (10 pages)

17/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

12/04/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

04/06/2013

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

View PDF (6 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/10/2012

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

View PDF (6 pages)

10/09/2012

Cancellation of shares. Statement of capital on 2012-09-10

View PDF (6 pages)

10/09/2012

Purchase of own shares.

View PDF (3 pages)

10/08/2012

Cancellation of shares. Statement of capital on 2012-08-10

View PDF (4 pages)

10/08/2012

Purchase of own shares.

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

12/07/2012

Cancellation of shares. Statement of capital on 2012-07-12

View PDF (4 pages)

12/07/2012

Purchase of own shares.

View PDF (3 pages)

14/06/2012

Cancellation of shares. Statement of capital on 2012-06-14

View PDF (4 pages)

14/06/2012

Purchase of own shares.

View PDF (3 pages)

15/05/2012

Cancellation of shares. Statement of capital on 2012-05-15

View PDF (4 pages)

15/05/2012

Purchase of own shares.

View PDF (3 pages)

23/04/2012

Purchase of own shares.

View PDF (3 pages)

17/04/2012

Cancellation of shares. Statement of capital on 2012-04-17

View PDF (4 pages)

14/03/2012

Purchase of own shares.

View PDF (3 pages)

08/03/2012

Cancellation of shares. Statement of capital on 2012-03-08

View PDF (4 pages)

10/02/2012

Cancellation of shares. Statement of capital on 2012-02-10

View PDF (4 pages)

10/02/2012

Purchase of own shares.

View PDF (3 pages)

11/01/2012

Resolutions

View PDF (2 pages)

09/09/2011

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

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

22/03/2011

Appointment of Mr Ian O'brien as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Margaret Clare as a secretary

View PDF (1 pages)

18/03/2011

Termination of appointment of Margaret Clare as a director

View PDF (1 pages)

16/12/2010

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

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

28/06/2010

Appointment of Mr Lee Andrews as a director

View PDF (2 pages)

28/06/2010

Director's details changed for Margaret Mary Clare on 2010-06-01

View PDF (2 pages)

28/06/2010

Appointment of Mr Michael Grayson as a director

View PDF (2 pages)

28/06/2010

Appointment of Mr Ian O'brien as a director

View PDF (3 pages)

26/05/2010

Registered office address changed from No 1 Hood Street Newcastle upon Tyne NE1 6JQ on 2010-05-26

View PDF (1 pages)

04/01/2010

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

View PDF (4 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/07/2009

Director and secretary's change of particulars / margaret clare / 01/07/2009

View PDF (1 pages)

01/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

24/06/2009

Appointment terminated director leonidas ieronymides(also known as lee andrews)

View PDF (1 pages)

24/09/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

27/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

22/10/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

13/09/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

21/02/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

14/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

13/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

23/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

07/05/2004

Registered office changed on 07/05/04 from: 9 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ

View PDF (2 pages)

15/09/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

01/09/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

30/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (16 pages)

25/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

19/04/2002

Registered office changed on 19/04/02 from: c/o gilpin and harding marquis court marquis way team valley trading estate gateshead tyne & wear NE11 0RU

View PDF (1 pages)

02/02/2002

Accounting reference date shortened from 30/06/01 to 31/01/01

View PDF (1 pages)

17/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 20/03/01 from: 9 portland terrace jesmond newcastle upon tyne NE2 1QQ

View PDF (1 pages)

11/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

20/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

21/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

30/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

11/08/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

22/01/1996

Registered office changed on 22/01/96 from: 24 portland terrace jesmond newcastle upon tyne NE2 1QS

View PDF (1 pages)

05/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

27/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

27/03/1995

Resolutions

View PDF (1 pages)

27/03/1995

Resolutions

View PDF (1 pages)

27/03/1995

Resolutions

View PDF (2 pages)

16/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

14/09/1994

New director appointed

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01/08/1994

Return made up to 24/06/94; no change of members

View PDF (4 pages)

23/02/1994

Accounts for a small company made up to 1993-06-30

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01/11/1993

Return made up to 24/06/93; full list of members

View PDF (7 pages)

21/05/1993

Ad 10/08/92--------- £ si 98@1=98 £ ic 2/100

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02/11/1992

Registered office changed on 02/11/92 from: lambton house lambeon road newcastle upon tyne NE2 4RX

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09/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1992

Director resigned;new director appointed

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09/09/1992

Director resigned;new director appointed

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09/09/1992

Registered office changed on 09/09/92 from: 2 baches street london N1 6UB

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24/06/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADJUSTOPEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2019

Next confirmation date

24/06/2021

Last change occurred

30/03/2019

Accounts

Accounts

Full

Last made up date

30/03/2019

Next account date

30/03/2020

Next due on

30/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13

Person	Title	Period	Connections
Grayson, Michael	Director	31/12/2009 - Present	24
Mr Ian O'brien	Director	30/03/2017 - 11/02/2019	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/1992 - 04/08/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/06/1992 - 04/08/1992	43699
Clare, Margaret Mary	Director	04/08/1992 - 08/03/2011	5

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About ADJUSTOPEN LIMITED

ADJUSTOPEN LIMITED is an(a) Liquidation company incorporated on 23/06/1992 with the registered office located at C/O Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUSTOPEN LIMITED?

ADJUSTOPEN LIMITED is currently Liquidation. It was registered on 23/06/1992 .

Where is ADJUSTOPEN LIMITED located?

ADJUSTOPEN LIMITED is registered at C/O Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ADJUSTOPEN LIMITED do?

ADJUSTOPEN LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ADJUSTOPEN LIMITED?

The latest filing was on 10/12/2025: Liquidators' statement of receipts and payments to 2025-10-13.