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INDEPENDENT ADAPTATIONS LTD (07602252)

INDEPENDENT ADAPTATIONS LTD (07602252) is an active UK company. incorporated on 13 April 2011. with registered office in Liverpool. The company operates in the Construction sector, engaged in electrical installation. INDEPENDENT ADAPTATIONS LTD has been registered for 14 years. Current directors include HENDERSON, Michael Robert.

Company Number
07602252
Status
active
Type
ltd
Incorporated
13 April 2011
Age
14 years
Address
20 Boundary Drive, Liverpool, L23 7UZ
Industry Sector
Construction
Business Activity
Electrical installation
Directors
HENDERSON, Michael Robert
SIC Codes
43210

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INDEPENDENT ADAPTATIONS LTD

INDEPENDENT ADAPTATIONS LTD is an active company incorporated on 13 April 2011 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in electrical installation. INDEPENDENT ADAPTATIONS LTD was registered 14 years ago.(SIC: 43210)

Status

active

Active since 14 years ago

Company No

07602252

LTD Company

Age

14 Years

Incorporated 13 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

20 Boundary Drive Crosby Liverpool, L23 7UZ,

Previous Addresses

C/O Independent Adaptations 20 Boundary Drive Crosby Merseyside L23 6UZ United Kingdom
From: 13 April 2011To: 5 May 2011
Timeline

5 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Apr 11
Director Left
May 11
Director Left
Oct 13
New Owner
Jun 22
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HENDERSON, Michael Robert

Active
Boundary Drive, LiverpoolL23 7UZ
Born July 1964
Director
Appointed 13 Apr 2011

CRICHTON, Paul John

Resigned
Boundary Drive, LiverpoolL23 7UZ
Born December 1963
Director
Appointed 13 Apr 2011
Resigned 22 Oct 2013

OWENS, Karen Elizabeth

Resigned
Boundary Drive, CrosbyL23 6UZ
Born September 1978
Director
Appointed 18 Apr 2011
Resigned 28 Apr 2011

Persons with significant control

2

Ms Karen Elizabeth Owens

Active
Crosby, LiverpoolL23 7UZ
Born September 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022

Mr Michael Robert Henderson

Active
73 Liverpool Road, LiverpoolL23 5SE
Born July 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
31 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
6 June 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
6 June 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
5 May 2011
AD01Change of Registered Office Address
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Incorporation Company
13 April 2011
NEWINCIncorporation