Company NameMultiadaptor Limited
DirectorsBenjamin David Brookbanks and Andrew David West
Company StatusActive
Company Number06962596
CategoryPrivate Limited Company
Incorporation Date15 July 2009(14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin David Brookbanks
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2009(same day as company formation)
RoleGraphic Design
Country of ResidenceUnited Kingdom
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Andrew David West
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2009(same day as company formation)
RoleGraphic Design
Country of ResidenceUnited Kingdom
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Contact

Websitewww.multiadaptor.com
Email address[email protected]
Telephone020 76134192
Telephone regionLondon

Location

Registered AddressMarket House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£15,780
Cash£20,659
Current Liabilities£149,428

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

25 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
18 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
5 June 2023Director's details changed for Mr Benjamin David Brookbanks on 17 January 2023 (2 pages)
5 June 2023Change of details for Mr Benjamin David Brookbanks as a person with significant control on 17 January 2023 (2 pages)
25 July 2022Confirmation statement made on 15 July 2022 with updates (5 pages)
6 July 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
11 August 2021Confirmation statement made on 15 July 2021 with updates (5 pages)
27 July 2021Director's details changed for Mr Andrew David West on 27 July 2021 (2 pages)
15 June 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
5 August 2020Change of details for Mr Benjamin David Brookbanks as a person with significant control on 5 August 2020 (2 pages)
5 August 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 August 2020Change of details for Mr Andrew David West as a person with significant control on 5 August 2020 (2 pages)
26 May 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
22 July 2019Confirmation statement made on 15 July 2019 with updates (5 pages)
17 July 2018Confirmation statement made on 15 July 2018 with updates (5 pages)
21 May 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
18 July 2017Confirmation statement made on 15 July 2017 with updates (5 pages)
18 July 2017Confirmation statement made on 15 July 2017 with updates (5 pages)
13 July 2017Director's details changed for Mr Benjamin David Brookbanks on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Benjamin David Brookbanks on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Andrew David West on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr Andrew David West on 13 July 2017 (2 pages)
12 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 February 2017Director's details changed for Mr Andrew David West on 15 February 2017 (2 pages)
15 February 2017Director's details changed for Mr Benjamin David Brookbanks on 15 February 2017 (2 pages)
15 February 2017Director's details changed for Mr Benjamin David Brookbanks on 15 February 2017 (2 pages)
15 February 2017Director's details changed for Mr Andrew David West on 15 February 2017 (2 pages)
26 July 2016Confirmation statement made on 15 July 2016 with updates (7 pages)
26 July 2016Confirmation statement made on 15 July 2016 with updates (7 pages)
27 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
13 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
22 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
8 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
18 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
18 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
31 July 2012Director's details changed for Andrew David West on 1 July 2012 (2 pages)
31 July 2012Director's details changed for Andrew David West on 1 July 2012 (2 pages)
31 July 2012Director's details changed for Andrew David West on 1 July 2012 (2 pages)
31 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 July 2012Director's details changed for Benjamin David Brookbanks on 1 July 2012 (2 pages)
30 July 2012Director's details changed for Benjamin David Brookbanks on 1 July 2012 (2 pages)
30 July 2012Director's details changed for Benjamin David Brookbanks on 1 July 2012 (2 pages)
23 February 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 February 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010Previous accounting period extended from 31 July 2010 to 31 October 2010 (3 pages)
3 November 2010Previous accounting period extended from 31 July 2010 to 31 October 2010 (3 pages)
26 July 2010Director's details changed for Benjamin David Brookbanks on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Andrew David West on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Andrew David West on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Benjamin David Brookbanks on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Benjamin David Brookbanks on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Andrew David West on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
11 September 2009Gbp nc 1000/2000\15/07/09 (1 page)
11 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 September 2009Ad 15/07/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
11 September 2009Gbp nc 1000/2000\15/07/09 (1 page)
11 September 2009Ad 15/07/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
11 September 2009Ad 15/07/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
11 September 2009Ad 15/07/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
27 July 2009Director appointed andrew david west (2 pages)
27 July 2009Director appointed andrew david west (2 pages)
27 July 2009Director appointed benjamin david brookbanks (1 page)
27 July 2009Director appointed benjamin david brookbanks (1 page)
24 July 2009Appointment terminated director andrew davis (1 page)
24 July 2009Appointment terminated director andrew davis (1 page)
15 July 2009Incorporation (17 pages)
15 July 2009Incorporation (17 pages)