ADOPTSMT UK LTD.

Key Data

Status

Active

Company No.

06642980

Incorporation date

10/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2008)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (0 pages)

03/07/2025

Director's details changed for Mr David Laimer on 2024-07-02

View PDF (2 pages)

10/02/2025

Secretary's details changed for Mr David Laimer on 2025-02-01

View PDF (1 pages)

10/02/2025

Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD England to 3 Bignell Park Barns Bicester Oxfordshire OX26 1TD on 2025-02-10

View PDF (1 pages)

24/12/2024

Secretary's details changed for Dipl Ing David Laimer on 2024-12-23

View PDF (1 pages)

24/12/2024

Director's details changed for Dipl Ing David Laimer on 2024-12-23

View PDF (2 pages)

20/12/2024

Secretary's details changed for Dipl Ing David Laimer on 2024-12-16

View PDF (1 pages)

07/12/2024

Registered office address changed from 89 High Street Thame OX9 3EH England to Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 2024-12-07

View PDF (1 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

05/11/2022

Termination of appointment of Erhard Hofmann as a director on 2022-10-19

View PDF (1 pages)

05/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

20/10/2022

Appointment of Dipl Ing David Laimer as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Appointment of Dipl Ing David Laimer as a secretary on 2022-10-19

View PDF (2 pages)

18/10/2022

Cessation of Erhard Hofmann as a person with significant control on 2022-09-27

View PDF (1 pages)

18/10/2022

Termination of appointment of Erhard Hofmann as a secretary on 2022-09-27

View PDF (1 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

25/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

23/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

23/07/2021

Director's details changed for Mr Erhard Hofmann on 2021-07-01

View PDF (2 pages)

23/07/2021

Secretary's details changed for Mr Erhard Hofmann on 2021-07-01

View PDF (1 pages)

23/07/2021

Director's details changed for Mr Erhard Hofmann on 2021-07-01

View PDF (2 pages)

23/07/2021

Change of details for Mr Erhard Hofmann as a person with significant control on 2021-07-01

View PDF (2 pages)

20/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (14 pages)

16/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

06/12/2019

Registered office address changed from Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX England to 89 High Street Thame OX9 3EH on 2019-12-06

View PDF (1 pages)

06/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

11/07/2019

Termination of appointment of Barry Stuart Clark as a director on 2019-07-05

View PDF (1 pages)

22/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

11/07/2017

Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA to Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX on 2017-07-11

View PDF (1 pages)

16/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/12/2016

Previous accounting period shortened from 2015-12-28 to 2015-12-27

View PDF (1 pages)

21/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

18/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

29/09/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

16/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

09/01/2013

Auditor's resignation

View PDF (1 pages)

08/01/2013

Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 2013-01-08

View PDF (1 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

07/06/2012

Director's details changed for Mr Barry Stuart Clark on 2011-03-31

View PDF (2 pages)

07/06/2012

Director's details changed for Mr Barry Stuart Clark on 2011-03-31

View PDF (2 pages)

24/05/2012

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

21/05/2012

Registered office address changed from Unit 30 Salbrook Road Salfords Redhill Surrey RH1 5GJ United Kingdom on 2012-05-21

View PDF (1 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Secretary's details changed for Mr Erhard Hofmann on 2010-07-10

View PDF (1 pages)

29/09/2010

Director's details changed for Barry Clark on 2010-07-10

View PDF (2 pages)

29/09/2010

Director's details changed for Erhard Hofmann on 2010-07-10

View PDF (2 pages)

06/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/04/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (3 pages)

18/12/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Registered office address changed from 146 Camden Street London NW1 9PF on 2009-11-04

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/08/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

28/03/2009

Certificate of change of name

View PDF (2 pages)

21/08/2008

Registered office changed on 21/08/2008 from 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/08/2008

Certificate of change of name

View PDF (3 pages)

22/07/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

22/07/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

22/07/2008

Director and secretary appointed erhard hofmann

View PDF (2 pages)

22/07/2008

Director appointed barry clark

View PDF (2 pages)

21/07/2008

Ad 10/07/08\gbp si 9999@1=9999\gbp ic 1/10000\

View PDF (2 pages)

21/07/2008

Resolutions

View PDF (1 pages)

10/07/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADOPTSMT UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.27M
-
0.00
89.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hofmann, Erhard	Director	10/07/2008 - 19/10/2022	2
Clark, Barry Stuart	Director	10/07/2008 - 05/07/2019	-
Laimer, David	Secretary	19/10/2022 - Present	-
Laimer, David	Director	19/10/2022 - Present	1
Hofmann, Erhard	Secretary	10/07/2008 - 27/09/2022	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADOPTSMT UK LTD.

ADOPTSMT UK LTD. is an(a) Active company incorporated on 10/07/2008 with the registered office located at 3 Bignell Park Barns, Bicester, Oxfordshire OX26 1TD. 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 ADOPTSMT UK LTD.?

ADOPTSMT UK LTD. is currently Active. It was registered on 10/07/2008 .

Where is ADOPTSMT UK LTD. located?

ADOPTSMT UK LTD. is registered at 3 Bignell Park Barns, Bicester, Oxfordshire OX26 1TD.

What does ADOPTSMT UK LTD. do?

ADOPTSMT UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADOPTSMT UK LTD.?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.