ADJUSTOPEN LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ADJUSTOPEN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
ADJUSTOPEN LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725459. The accounts status is FULL and accounts are next due on 31/03/2021.
ADJUSTOPEN LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725459. The accounts status is FULL and accounts are next due on 31/03/2021.
ADJUSTOPEN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O SUITE 5 BULMAN HOUSE REGENT AVENUE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2020 | 09/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT MEARS | Jul 1976 | British | Director | 2015-10-01 | CURRENT |
MR MICHAEL GRAYSON | Jul 1981 | British | Director | 2010-01-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-24 UNTIL 1992-08-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-24 UNTIL 1992-08-05 | RESIGNED | ||
ANDREW DAVID SOWERBY | Dec 1962 | British | Director | 1992-08-05 UNTIL 1994-12-25 | RESIGNED |
MR IAN PETER O'BRIEN | Dec 1979 | British | Director | 2010-01-01 UNTIL 2017-03-31 | RESIGNED |
MR LEONIDAS ANDREAS IERONYMIDES | Feb 1966 | British | Director | 1994-09-01 UNTIL 2009-06-23 | RESIGNED |
MR IAN O'BRIEN | Jun 1969 | British | Director | 2017-03-31 UNTIL 2019-02-12 | RESIGNED |
MRS MARGARET MARY CLARE | Apr 1947 | British | Director | 1992-08-05 UNTIL 2011-03-09 | RESIGNED |
MR LEE ANDREWS | Feb 1966 | British | Director | 2010-01-01 UNTIL 2015-01-09 | RESIGNED |
MR IAN O'BRIEN | Secretary | 2011-03-09 UNTIL 2017-03-31 | RESIGNED | ||
MR IAN O'BRIEN | Secretary | 2017-03-31 UNTIL 2019-02-12 | RESIGNED | ||
MRS MARGARET MARY CLARE | Apr 1947 | British | Secretary | 1992-08-05 UNTIL 2011-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adjustopen Holdings Limited | 2019-02-12 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altior Holdings Limited | 2018-10-23 - 2019-02-12 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian O'Brien | 2017-06-24 - 2019-02-12 | 6/1969 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
Mr Michael Grayson | 2017-06-24 | 7/1981 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adjustopen Limited - Limited company accounts 18.2 | 2019-12-24 | 31-03-2019 | £19,948 Cash £893,670 equity |
Adjustopen Limited - Limited company accounts 18.2 | 2019-03-15 | 31-03-2018 | £2,886 Cash £906,014 equity |
Adjustopen Limited - Limited company accounts 17.3 | 2018-03-28 | 31-03-2017 | £42,442 Cash £1,038,492 equity |
ADJUSTOPEN_LIMITED - Accounts | 2017-01-21 | 31-03-2016 | £56,644 Cash £567,591 equity |
AdjustOpen Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £435 Cash £326,388 equity |