About

Registered Number: 08380890
Date of Incorporation: 30/01/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: Forward Works Bridge Lane, Manchester Road, Warrington, WA1 4BA,

 

Established in 2013, Adapt Formwork Holdings Ltd are based in Warrington, it's status at Companies House is "Active". There is one director listed as Brabners Directors Limited for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRABNERS DIRECTORS LIMITED 30 January 2013 26 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
AA01 - Change of accounting reference date 05 March 2020
PSC09 - N/A 13 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 28 October 2018
PSC02 - N/A 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
MR01 - N/A 24 July 2018
SH01 - Return of Allotment of shares 06 July 2018
MR04 - N/A 05 July 2018
RP04CS01 - N/A 29 June 2018
RP04AR01 - N/A 29 June 2018
RP04AR01 - N/A 29 June 2018
RP04AR01 - N/A 29 June 2018
TM01 - Termination of appointment of director 26 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 31 October 2016
AD01 - Change of registered office address 20 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 March 2014
MR01 - N/A 09 January 2014
MEM/ARTS - N/A 29 May 2013
CERTNM - Change of name certificate 29 April 2013
CONNOT - N/A 29 April 2013
RESOLUTIONS - N/A 24 April 2013
AP01 - Appointment of director 24 April 2013
RESOLUTIONS - N/A 22 April 2013
RESOLUTIONS - N/A 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
NEWINC - New incorporation documents 30 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.