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Company Information for

THE ADAPTATION INSTALLATION COMPANY LTD

INDEPENDENCE HOUSE, WOOD STREET NORTH, ALFRETON, DE55 7JR,

Company Registration Number

10427289

Private Limited Company

Active

Company Overview

About The Adaptation Installation Company Ltd

THE ADAPTATION INSTALLATION COMPANY LTD was founded on 2016-10-13 and has its registered office in Alfreton. The organisation's status is listed as "Active". The Adaptation Installation Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
THE ADAPTATION INSTALLATION COMPANY LTD

INDEPENDENCE HOUSE WOOD STREET NORTH ALFRETON DE55 7JR

Filing Information

Company Number		10427289
Company ID Number		10427289
Date formed		2016-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		10/11/2017
Type of accounts		SMALL

Last Datalog update:	2024-02-05 08:42:22
Primary Source:	Companies House

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Companies with same name THE ADAPTATION INSTALLATION COMPANY LTD

The following companies were found which have the same name as THE ADAPTATION INSTALLATION COMPANY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE ADAPTATION INSTALLATION COMPANY (CHESTERFIELD) LTD	INDEPENDENCE HOUSE WOOD STREET NORTH ALFRETON DE55 7JR	Active	Company formed on the 2017-06-12
THE ADAPTATION INSTALLATION COMPANY (GLASGOW) LTD	INDEPENDENCE HOUSE WOOD STREET NORTH ALFRETON DE55 7JR	Active	Company formed on the 2017-07-20
THE ADAPTATION INSTALLATION COMPANY (NEW) LTD	INDPENDANCE HOUSE WOOD STREEET NORTH ALFRETON DE55 7JR	Active	Company formed on the 2020-01-08

Company Officers of THE ADAPTATION INSTALLATION COMPANY LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES WALKER	Director	2017-04-01
PHILIP DAVID YOUNG	Director	2016-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW KEITH SINCLAIR	Director	2017-07-07	2017-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES WALKER	CITY MOTOR SERVICES LTD	Director	2017-10-23	CURRENT	2017-06-09	Active
MATTHEW JAMES WALKER	ABC MOBILITY HOLDINGS LTD	Director	2017-04-01	CURRENT	2016-11-30	Active
MATTHEW JAMES WALKER	CHRIS ELLIOTT ADAPTIONS LTD	Director	2017-01-23	CURRENT	2002-10-11	Active
MATTHEW JAMES WALKER	AUTOCHAIR LIMITED	Director	2002-09-01	CURRENT	1990-08-23	Active
PHILIP DAVID YOUNG	CHRIS ELLIOTT ADAPTIONS LTD	Director	2017-01-23	CURRENT	2002-10-11	Active
PHILIP DAVID YOUNG	AUTOCHAIR LIMITED	Director	2016-05-01	CURRENT	1990-08-23	Active
PHILIP DAVID YOUNG	TWENTY TWO PROPERTIES LTD	Director	2004-04-01	CURRENT	2004-03-17	Dissolved 2016-07-26
PHILIP DAVID YOUNG	TWENTY TWO INTERIORS LIMITED	Director	2004-03-01	CURRENT	2004-02-09	Dissolved 2016-07-26

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.

Date	Document Type	Document Description
2024-03-11		Change of details for Abc Mobility Holdings 2 Ltd as a person with significant control on 2024-03-11
2023-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02		APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID YOUNG
2023-03-11		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-05-20	CH01	Director's details changed for Mr Philip David Young on 2021-05-20
2021-02-24	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID WALKER
2021-01-15	PSC07	CESSATION OF ABC MOBILITY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15	PSC02	Notification of Abc Mobility Holdings 2 Ltd as a person with significant control on 2020-12-16
2021-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104272890001
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104272890002
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/20 FROM Auto Meadow Lane Industrial Estate Alfreton DE55 7JR United Kingdom
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SINCLAIR
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-26	PSC02	Notification of Abc Mobility Holdings Ltd as a person with significant control on 2017-04-01
2017-10-26	PSC09	Withdrawal of a person with significant control statement on 2017-10-26
2017-10-26	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES WALKER
2017-10-26	AP01	DIRECTOR APPOINTED MR ANDREW KEITH SINCLAIR
2017-07-18	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104272890001
2017-04-12	RES01	ADOPT ARTICLES 12/04/17
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to THE ADAPTATION INSTALLATION COMPANY LTD 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 THE ADAPTATION INSTALLATION COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of THE ADAPTATION INSTALLATION COMPANY LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THE ADAPTATION INSTALLATION COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE ADAPTATION INSTALLATION COMPANY LTD

Trademarks

We have not found any records of THE ADAPTATION INSTALLATION COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ADAPTATION INSTALLATION COMPANY LTD. 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as THE ADAPTATION INSTALLATION COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ADAPTATION INSTALLATION COMPANY LTD 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 THE ADAPTATION INSTALLATION COMPANY LTD 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 THE ADAPTATION INSTALLATION COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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