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Adaptive Wetrooms Ltd, LE10 2RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADAPTIVE WETROOMS LTD

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

This company is commonly known as Adaptive Wetrooms Ltd. The company was founded 10 years ago and was given the registration number 08641313. The firm's registered office is in BURBAGE. You can find them at 39 Hd House, Boyslade Road East, Burbage, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADAPTIVE WETROOMS LTD
Company Number:08641313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Hd House, Boyslade Road East, Burbage, Leicestershire, LE10 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hd House, Boyslade Road East, Burbage, England, LE10 2RQ

Director29 September 2013Active
39, Hd House, Boyslade Road East, Burbage, England, LE10 2RQ

Director07 August 2013Active
39, Hd House, Boyslade Road East, Burbage, England, LE10 2RQ

Director07 August 2013Active

People with Significant Control

Mr Paul Andrew Holmes
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:39, Hd House, Burbage, LE10 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Doyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:39, Hd House, Burbage, LE10 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Michael Doyle
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:39, Hd House, Burbage, LE10 2RQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Resolution

Resolution.

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2019-01-19Persons with significant control

Cessation of a person with significant control.

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2018-10-22Officers

Termination director company with name termination date.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Officers

Termination director company with name termination date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Change account reference date company previous shortened.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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