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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE DENE MAINTENANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WELLESLEY COURT MANAGEMENT (SOUTH SHIELDS) LIMITED SOUTH SHIELDS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ECONORTH LIMITED CRAMLINGTON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
SCOTIA REALTY LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOTHCO 05006 LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
WOMEN INTO THE NETWORK LTD CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MICHAEL GRAYSON FORENSICS LTD NEWCASTLE UPON TYNE Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
LAVORO EXECUTIVE LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
SHIP TO SHORE GB LTD NORTH SHIELDS Dissolved... DORMANT 78109 - Other activities of employment placement agencies
LA1 RECRUITMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROOKES MEARS ASSOCIATES LIMITED NORTH SHIELDS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CJP CONSULTANCY LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
CHAIA LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ID8 GLOBAL LTD BRISTOL Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
WE LOVE LEAF TEA LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

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

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RYS INVESTMENTS LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied