Adjusting Appointments Limited

General information

Name:

Adjusting Appointments Ltd

Office Address:

The Old Church Grove Road HG1 5EP Harrogate

Number: 05644152

Incorporation date: 2005-12-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adjusting Appointments has been operating in this business for at least nineteen years. Started under no. 05644152, this company is listed as a Private Limited Company. You may visit the office of this company during its opening times at the following address: The Old Church Grove Road, HG1 5EP Harrogate. Previously Adjusting Appointments Limited changed the company name three times. Up to 2021-08-20 this company used the business name The Branding Iron. Then this company switched to the business name Ls One Creative that was used up till 2021-08-20 then the current name was adopted. This enterprise's SIC and NACE codes are 78109 which stands for Other activities of employment placement agencies. The business most recent accounts were submitted for the period up to 30th September 2022 and the latest annual confirmation statement was submitted on 24th August 2023.

Current directors appointed by the firm are: John L. chosen to lead the company in 2021, Andrew C. chosen to lead the company in 2021 and Nicholas F. chosen to lead the company in 2005.

  • Previous company's names
  • Adjusting Appointments Limited 2021-08-20
  • The Branding Iron Limited 2011-11-17
  • Ls One Creative Limited 2006-01-04
  • Gweco 286 Limited 2005-12-05

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 19 August 2021

Latest update: 8 March 2024

Andrew C.

Role: Director

Appointed: 19 August 2021

Latest update: 8 March 2024

Nicholas F.

Role: Director

Appointed: 20 December 2005

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas F. owns 1/2 or less of company shares.

Andrew C.
Notified on 19 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin F.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
18
Company Age

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