Adaptable Trading Co Limited in London, W4 1TZ

Description

Data updated on: 01-11-2023

Adaptable Trading is a firm located at W4 1TZ London at 21 Priory Avenue. The enterprise was formed in 2003 and is established as reg. no. 04766529. The enterprise has been actively competing on the British market for twenty one years now and the current state is active. The enterprise's Standard Industrial Classification Code is 64991 - Security dealing on own account. The latest filed accounts documents cover the period up to 2023-02-28 and the most current annual confirmation statement was filed on 2023-07-04.

Catherine C. is this enterprise's individual director, that was selected to lead the company in 2008. This company had been supervised by Concepcion D. until 2008-09-18. In addition a different director, namely Darran G. quit in February 2006. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Paul G. as a secretary since the appointment on 2003-05-15.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	444 158	413 486	359 338	331 698	439 297	455 409	442 688

Balance Sheet
Cash Bank On Hand							19 200	19 059
Current Assets	3 646	13 427	27 317	27 916	27 024	23 375	19 200	19 059	9 709	9 543	9 390	9 237	9 061
Net Assets Liabilities							442 688	414 319	361 277	408 698	389 954	356 243	348 956
Cash Bank In Hand	3 646	5 274	15 577	16 176	27 024	23 375
Debtors		8 153	11 740	11 740
Intangible Fixed Assets	460 540	400 208	334 674	307 187	418 447	438 740
Net Assets Liabilities Including Pension Asset Liability	444 158	413 486	359 338	331 698	439 297	455 409	442 688

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	444 058	413 386	359 238	331 598	439 197	455 309
Shareholder Funds	444 158	413 486	359 338	331 698	439 297	455 409	442 688

Other Financial Data
Creditors							2 685	140	140	140	140	150	150
Fixed Assets	460 540	400 208	334 674	307 187	418 447	438 740	426 173	395 400	351 708	399 295	380 704	347 156	340 045
Investments Fixed Assets							426 173	395 400
Net Current Assets Liabilities	-16 382	13 278	24 664	24 511	20 850	16 669	16 515	18 919	9 569	9 403	9 250	9 087	8 911
Total Assets Less Current Liabilities	444 158	413 486	359 338	331 698	439 297	455 409	442 688	414 319	361 277	408 698	389 954	356 243	348 956
Creditors Due Within One Year	20 028	149	2 653	3 405	6 174	6 706	2 685
Intangible Fixed Assets Additions					111 260	20 293
Intangible Fixed Assets Cost Or Valuation	460 540	400 208	334 674	307 187	418 447	438 740
Intangible Fixed Assets Disposals		22 000
Intangible Fixed Assets Increase Decrease From Revaluations		-38 332	-65 534	-27 487
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Catherine C.

Role: Director

Appointed: 18 September 2008

Latest update: 18 March 2024

Paul G.

Role: Secretary

Appointed: 15 May 2003

Latest update: 18 March 2024

Concepcion D.

Role: Director

Appointed: 16 February 2006

Resigned: 18 September 2008

Latest update: 18 March 2024

Dmcs Secretaries Limited

Role: Corporate Secretary

Appointed: 15 May 2003

Resigned: 15 May 2003

Address: London, EC2A 4AQ

Latest update: 18 March 2024

Dmcs Directors Limited

Role: Corporate Director

Appointed: 15 May 2003

Resigned: 15 May 2003

Address: London, EC2A 4AQ

Latest update: 18 March 2024

Darran G.

Role: Director

Appointed: 15 May 2003

Resigned: 16 February 2006

Latest update: 18 March 2024

People with significant control

Paul G. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Paul G.

Notified on 20 June 2016

Nature of control:

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 10 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	10 November 2012
Annual Accounts 21 August 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	21 August 2013
Annual Accounts 02 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	02 September 2014
Annual Accounts 03 July 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	03 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	5 July 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	11 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Adaptable Trading Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine C.

Paul G.

Concepcion D.

Dmcs Secretaries Limited

Dmcs Directors Limited

Darran G.

People with significant control

Paul G.

Accounts Documents

Company filings

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