UKBizDB.co.uk

ADAPT OUTDOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adapt Outdoors Limited. The company was founded 22 years ago and was given the registration number 04347806. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ADAPT OUTDOORS LIMITED
Company Number:04347806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary04 January 2002Active
3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 January 2002Active
3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director01 February 2013Active
3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 January 2002Active
3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director01 February 2013Active
3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director01 February 2013Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary04 January 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director04 January 2002Active

People with Significant Control

Majorie Mclean
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:3rd Floor 5 Temple Square, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glenn Mclean
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:3rd Floor 5 Temple Square, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Officers

Change person director company with change date.

Download
2017-02-15Officers

Change person director company with change date.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-11Officers

Change person director company with change date.

Download
2016-03-11Officers

Change person director company with change date.

Download
2016-03-11Officers

Change person secretary company with change date.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.