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Company Information for

ADAPTATION LIMITED

MILL REACH, 12 MILL LANE, WATER NEWTON, PETERBOROUGH, PE8 6LY,
Company Registration Number
02093373
Private Limited Company
Active

Company Overview

About Adaptation Ltd
ADAPTATION LIMITED was founded on 1987-01-27 and has its registered office in Water Newton. The organisation's status is listed as "Active". Adaptation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAPTATION LIMITED
 
Legal Registered Office
MILL REACH
12 MILL LANE
WATER NEWTON
PETERBOROUGH
PE8 6LY
Other companies in SL9
 
Filing Information
Company Number 02093373
Company ID Number 02093373
Date formed 1987-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB463620554  
Last Datalog update: 2023-12-07 05:44:49
Primary Source:Companies House
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Companies with same name ADAPTATION LIMITED
The following companies were found which have the same name as ADAPTATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTATION BUILDING SERVICES LTD 64 Kingsleigh Road Stockport CHESHIRE SK4 3PP Active Company formed on the 2011-05-04
ADAPTATION DATING LIMITED C/O ADEY FITZGERALD & WALKER The Pavilion 60 Eastgate Cowbridge VALE OF GLAMORGAN CF71 7AB Active - Proposal to Strike off Company formed on the 2009-04-09
ADAPTATION DESIGN & SUPPORT SERVICES LIMITED 2a Eldon Road Eastbourne EAST SUSSEX BN21 1UD Active Company formed on the 2011-02-17
ADAPTATION DESIGN LIMITED 4 CARTERS ROW HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB Active Company formed on the 2002-10-10
ADAPTATION PROJECT LTD 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN Active - Proposal to Strike off Company formed on the 2012-10-31
ADAPTATION STATION LTD 1-2 HORTON CLOSE YIEWSLEY WEST DRAYTON UB7 8EB Active Company formed on the 2011-04-04
ADAPTATION SUPPLIES LIMITED 52 CORNWALL STREET OPENSHAW MANCHESTER M11 2PS Active Company formed on the 2004-11-11
ADAPTATIONS (UK) LIMITED 20 HAVELOCK ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1BP Dissolved Company formed on the 1997-04-17
ADAPTATIONS AND BUILDING CONTRACTORS LTD FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG Dissolved Company formed on the 2011-10-18
ADAPTATIONS AND CARE SOLUTIONS LIMITED 8 ROWANWOOD CHADDERTON OLDHAM LANCASHIRE OL9 9TH Dissolved Company formed on the 2011-01-31
ADAPTATIONS CARE LIMITED 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Active - Proposal to Strike off Company formed on the 2011-03-18
ADAPTATIONS LIMITED 80 CROWN ROAD TWICKENHAM TW1 3ER Active Company formed on the 2003-04-01
ADAPTATIONS MW LIMITED HENRY'S YARD CHALLENGE ROAD ASHFORD TW15 1AX Active Company formed on the 2009-01-21
ADAPTATION PRACTICE LTD 26-28 West Street Bridport DORSET DT6 3QP Active Company formed on the 2013-09-27
ADAPTATION ARCHITECTURE LIMITED 1 GOLDEN COURT RICHMOND SURREY TW9 1EU Active Company formed on the 2014-06-17
Adaptation MAUI Inc. 123 Gemini Saint Eustache Quebec J7R 4K3 Dissolved Company formed on the 2009-07-08
Adaptations Public Research and Innovations Laboratory (APRIL) 4801 KEELE ST. UNIT 34 TORONTO Ontario M3J 3A4 Active - Dissolution Pending (Non-compliance) Company formed on the 2011-12-01
ADAPTATION CORP. 319 EAST GRAND ST Westchester MOUNT VERNON NY 10552 Active Company formed on the 1998-12-28
ADAPTATION MEDICAL P.C. 1534 BROADWAY Suffolk BROOKLYN NY 11221 Active Company formed on the 2001-06-29
ADAPTATIONS NY LLC 109 FRAMKLIN STREET Kings BROOKLYN NY 11222 Active Company formed on the 2014-07-25

Company Officers of ADAPTATION LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOSEPH COULSON-THOMAS
 Company Secretary 2000-08-31
COLIN JOSEPH COULSON-THOMAS
 Director 1991-10-23
TRYSTAN JOSEPH COULSON-THOMAS
 Director 2009-11-01
VIVIEN JANE COULSON-THOMAS
 Director 2000-12-07
YVETTE MAY COULSON-THOMAS
 Director 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRYSTAN JOSEPH COULSON-THOMAS
 Director 2010-08-01 2015-03-31
TRYSTAN JOSEPH COULSON-THOMAS
 Director 2010-08-01 2015-03-31
SUSAN COULSON-THOMAS
 Director 1991-10-23 2000-12-07
SUSAN COULSON-THOMAS
 Company Secretary 1991-10-23 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOSEPH COULSON-THOMAS BRYOK SYSTEMS LIMITED Director 2008-06-10 CURRENT 2003-01-20 Active - Proposal to Strike off
TRYSTAN JOSEPH COULSON-THOMAS POLICY PUBLICATIONS LIMITED Director 2010-08-01 CURRENT 1986-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-26CH01Director's details changed for Dr Vivien Jane Coulson-Thomas on 2021-10-25
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2020-10-24PSC04Change of details for Professor Colin Joseph Coulson-Thomas as a person with significant control on 2020-10-23
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-23PSC07CESSATION OF COLIN JOSEPH COULSON-THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH COULSON-THOMAS
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-25PSC04Change of details for Professor Colin Joseph Coulson-Thomas as a person with significant control on 2019-10-25
2019-10-25CH01Director's details changed for Mr Trystan Joseph Coulson-Thomas on 2019-10-25
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIEN JANE COULSON-THOMAS / 09/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN JOSEPH COULSON-THOMAS / 09/10/2017
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVETTE MAY COULSON-THOMAS / 09/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN JOSEPH COULSON-THOMAS / 07/10/2016
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Dr Vivien Jane Coulson-Thomas on 2015-11-05
2015-11-05CH01Director's details changed for Trystan Joseph Coulson-Thomas on 2015-11-05
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TRYSTAN COULSON-THOMAS
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TRYSTAN COULSON-THOMAS
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN JOSEPH COULSON-THOMAS / 14/11/2014
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN JOSEPH COULSON-THOMAS / 07/11/2014
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIEN JANE COULSON-THOMAS / 14/11/2014
2014-11-14CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR COLIN JOSEPH COULSON-THOMAS on 2014-11-07
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN JOSEPH COULSON-THOMAS / 01/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVETTE MAY COULSON-THOMAS / 01/10/2013
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0123/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIEN JANE COULSON-THOMAS / 29/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVETTE MAY COULSON-THOMAS / 29/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN JOSEPH COULSON-THOMAS / 29/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN JOSEPH COULSON-THOMAS / 29/10/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AR0123/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JANE COULSON-THOMAS / 23/10/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AR0123/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVETTE MAY COULSON-THOMAS / 01/11/2010
2010-10-06AP01DIRECTOR APPOINTED MR TRYSTAN JOSEPH COULSON-THOMAS
2010-08-19AP01DIRECTOR APPOINTED TRYSTAN JOSEPH COULSON-THOMAS
2009-11-16AR0123/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JANE COULSON THOMAS / 23/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PROFESSOR COLIN JOSEPH COULSON THOMAS / 23/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PROFESSOR COLIN JOSEPH COULSON THOMAS / 27/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MAY COULSON-THOMAS / 23/10/2009
2009-11-11AP01DIRECTOR APPOINTED TRYSTAN JOSEPH COULSON-THOMAS
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-10288bSECRETARY RESIGNED
2000-10-10288aNEW SECRETARY APPOINTED
1999-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/99
1999-12-13363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-17363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 31/33, STATION ROAD, GERRARDS CROSS, BUCKS. SL9 8ES
1997-10-24363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-27363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1995-11-03363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADAPTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTATION LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTATION LIMITED registering or being granted any patents
Domain Names

ADAPTATION LIMITED owns 2 domain names.

talentmanagement2.co.uk   coulson-thomas.co.uk  

Trademarks
We have not found any records of ADAPTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADAPTATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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