Company information:
Adjusting Appointments Limited (No: 05644152)
Address: THE OLD CHURCH, GROVE ROAD, HARROGATE, HG1 5EP, ENGLAND
Status: Active
Incorporated: 12-May-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ANDREW COWLING ( DOB: May-1972 From: Aug-2021 )
Current Director: NICHOLAS CHARLES FRASER ( DOB: Feb-1963 From: Dec-2005 )
Current Director: JOHN EDWARD LEVER ( DOB: Nov-1965 From: Aug-2021 )
Resigned Director: MARTIN TIMOTHY FARRAR ( DOB: Apr-1954 From: Dec-2005 To: Apr-2018 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: NICHOLAS CHARLES FRASER ( DOB: Feb-1963 From: Dec-2005 To: Aug-2021 )
Resigned Secretary: GWECO SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Mr Andrew Cowling, The Old Church Grove Road, Harrogate, HG1 5EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-19)
Mr Martin Timothy Farrar, Leeds, West Yorkshire, LS1 2DS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-01)
Mr Nicholas Charles Fraser, Leeds, West Yorkshire, LS1 2DS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10,617 | 10617.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 10,617 | 10,617 | 10,617 | 2 | 1,000 | 39,229 | 109,693 | 10617.0,10617.0,10617.0,2.0,1000.0,39229.0,109693.0 |
| Equity / share capital and reserves | 10,617 | 10,617 | 10,617 | 2 | 1,000 | 39,229 | 109,693 | 10617.0,10617.0,10617.0,2.0,1000.0,39229.0,109693.0 |