Adapt Formwork Holdings Limited

Company Name	Adapt Formwork Holdings Limited
Director	Anthony Arthur Gradwell
Company Status	Active
Company Number	08380890
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 3 months ago)
Previous Name	Brabco 1305 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Anthony Arthur Gradwell
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forward Works Bridge Lane Manchester Road Warrington WA1 4BA

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Director Name	Mr Craig Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Forward Works Bridge Lane Manchester Road Warrington WA1 4BA

Director Name	Mr Nicholas Richard Duncan Owen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forward Works Bridge Lane Manchester Road Warrington WA1 4BA

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Contact

Website	www.adaptformwork.com
Email address	[email protected]

Location

Registered Address	Forward Works Bridge Lane Manchester Road Warrington WA1 4BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	Nwf (Venture Capital) Lp 62.39% Preference
12.3k at £1	Nicholas Owen 6.11% Ordinary
12.3k at £1	Peter Gradwell 6.11% Ordinary
25.5k at £1	Anthony Gradwell 12.73% Ordinary
25.3k at £1	Nwf (Venture Capital) Lp 12.65% Ordinary A

Financials

Year	2014
Net Worth	£600,001

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Charges

20 July 2018	Delivered on: 24 July 2018 Persons entitled: Exchange Financial Services Limited Classification: A registered charge Outstanding
20 December 2013	Delivered on: 9 January 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 March 2023	Micro company accounts made up to 31 July 2022 (4 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with updates (6 pages)
26 July 2022	Micro company accounts made up to 31 July 2021 (4 pages)
2 February 2022	Confirmation statement made on 30 January 2022 with updates (6 pages)
21 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
10 March 2021	Confirmation statement made on 30 January 2021 with updates (6 pages)
28 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
5 March 2020	Previous accounting period shortened from 31 January 2020 to 31 July 2019 (1 page)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
13 February 2020	Withdrawal of a person with significant control statement on 13 February 2020 (2 pages)
15 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
5 March 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
28 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
24 July 2018	Notification of Adapt Formwork Investments Limited as a person with significant control on 12 July 2018 (2 pages)
24 July 2018	Termination of appointment of Nicholas Richard Duncan Owen as a director on 12 July 2018 (1 page)
24 July 2018	Registration of charge 083808900002, created on 20 July 2018 (30 pages)
6 July 2018	Statement of capital following an allotment of shares on 21 June 2013 GBP 359,484 (4 pages)
5 July 2018	Satisfaction of charge 083808900001 in full (1 page)
29 June 2018	Second filing of the annual return made up to 30 January 2015 (21 pages)
29 June 2018	Second filing of the annual return made up to 30 January 2014 (21 pages)
29 June 2018	Second filing of Confirmation Statement dated 30/01/2017 (8 pages)
29 June 2018	Second filing of the annual return made up to 30 January 2016 (21 pages)
26 April 2018	Termination of appointment of Craig Slater as a director on 23 April 2018 (1 page)
5 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
6 March 2017	30/01/17 Statement of Capital gbp 359484 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/06/2018. (7 pages)
31 October 2016	Director's details changed for Mr Nicholas Richard Duncan on 30 October 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Director's details changed for Mr Nicholas Richard Duncan on 30 October 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 September 2016	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL to Forward Works Bridge Lane Manchester Road Warrington WA1 4BA on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL to Forward Works Bridge Lane Manchester Road Warrington WA1 4BA on 20 September 2016 (1 page)
16 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200,346 (5 pages)
16 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200,346 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2018. (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200,346 (5 pages)
2 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200,346 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2018. (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 200,346 (5 pages)
10 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 200,346 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2018. (6 pages)
9 January 2014	Registration of charge 083808900001 (20 pages)
9 January 2014	Registration of charge 083808900001 (20 pages)
29 May 2013	Memorandum and Articles of Association (31 pages)
29 May 2013	Memorandum and Articles of Association (31 pages)
29 April 2013	Company name changed brabco 1305 LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
29 April 2013	Change of name notice (2 pages)
29 April 2013	Company name changed brabco 1305 LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
29 April 2013	Change of name notice (2 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2013	Appointment of Anthony Gradwell as a director (3 pages)
24 April 2013	Appointment of Anthony Gradwell as a director (3 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (1 page)
22 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (1 page)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
12 April 2013	Appointment of Mr Nicholas Richard Duncan as a director (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 209,484.00 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 50,001.00 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 50,001.00 (4 pages)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
12 April 2013	Appointment of Mr Nicholas Richard Duncan as a director (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 209,484.00 (4 pages)
3 April 2013	Termination of appointment of Brabners Directors Limited as a director (1 page)
3 April 2013	Termination of appointment of Adam Ryan as a director (1 page)
3 April 2013	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
3 April 2013	Termination of appointment of Adam Ryan as a director (1 page)
3 April 2013	Termination of appointment of Brabners Directors Limited as a director (1 page)
3 April 2013	Appointment of Mr Craig Slater as a director (2 pages)
3 April 2013	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
3 April 2013	Appointment of Mr Craig Slater as a director (2 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Adapt Formwork Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire