Adjusting Appointments Limited

Company Name	Adjusting Appointments Limited
Company Status	Active
Company Number	05644152
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas Charles Fraser
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 166 Park Road Guiseley Leeds West Yorkshire LS20 8EH

Director Name	Mr Andrew Cowling
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Grove Road Harrogate HG1 5EP

Director Name	Mr John Edward Lever
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Church Grove Road Harrogate HG1 5EP

Director Name	Mr Martin Timothy Farrar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Witsend 1 Toll Bar Way Tadcaster North Yorkshire LS24 8JT

Secretary Name	Mr Nicholas Charles Fraser
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 166 Park Road Guiseley Leeds West Yorkshire LS20 8EH

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	the-branding-iron.co.uk

Location

Registered Address	The Old Church Grove Road Harrogate HG1 5EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £500	Martin Timothy Farrar 50.00% Ordinary
1 at £500	Mr Nicholas Charles Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,664
Cash	£9
Current Liabilities	£199

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

21 October 2021	Delivered on: 22 October 2021 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

21 October 2021

Delivered on: 22 October 2021
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
28 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
7 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 February 2019	Cessation of Martin Timothy Farrar as a person with significant control on 1 April 2018 (1 page)
10 February 2019	Confirmation statement made on 5 December 2018 with updates (4 pages)
25 July 2018	Termination of appointment of Martin Timothy Farrar as a director on 1 April 2018 (1 page)
6 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,000 (5 pages)
7 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,000 (5 pages)
7 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,000 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Company name changed ls one creative LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Company name changed ls one creative LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Nicholas Charles Fraser on 4 December 2009 (2 pages)
23 December 2009	Director's details changed for Martin Timothy Farrar on 4 December 2009 (2 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Nicholas Charles Fraser on 4 December 2009 (2 pages)
23 December 2009	Director's details changed for Martin Timothy Farrar on 4 December 2009 (2 pages)
23 December 2009	Director's details changed for Martin Timothy Farrar on 4 December 2009 (2 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Nicholas Charles Fraser on 4 December 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 January 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
19 January 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
18 December 2008	Return made up to 05/12/08; full list of members (4 pages)
18 December 2008	Return made up to 05/12/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 05/12/06; full list of members (7 pages)
5 January 2007	Return made up to 05/12/06; full list of members (7 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Ad 20/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Ad 20/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2006	Company name changed gweco 286 LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed gweco 286 LIMITED\certificate issued on 04/01/06 (2 pages)
5 December 2005	Incorporation (16 pages)
5 December 2005	Incorporation (16 pages)