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The Adaptation Installation Company Ltd

10427289

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mobility In Motion Hq Unit 13, Salcombe Road, Alfreton, DE55 7RG
Incorporated 13/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Matthew James Walker

director · Since 01/04/2017

British · United Kingdom · Age 53

Nicholas David Walker

director · Since 23/02/2021

British · England · Age 52

Matthew Fieldhouse

director · Since 17/12/2024

British · England · Age 47

Claire Anne Housley

director · Since 31/12/2024

British · England · Age 35

Former

Andrew Keith Sinclair

director · Resigned 18/12/2017

Philip David Young

director · Resigned 28/07/2023

Persons with Significant Control

Abc Mobility Group Ltd

75–100% shares

Independence House, Wood Street North, Alfreton, DE55 7JR

Reg: 12392329 · Companies House · Limited Company

Notified 16/12/2020

Former PSCs

Abc Mobility Holdings Ltd

Ceased 16/12/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/12/2020Registered 22/12/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2017Registered 17/05/2017Satisfied 14/01/2021

Change History

officer appointedWALKER, Nicholas David
2026-05-06
officer appointedFIELDHOUSE, Matthew
2026-05-06
officer appointedHOUSLEY, Claire Anne
2026-05-06
officer appointedWALKER, Matthew James
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Mobility In Motion Hq Unit 13
2026-05-06

MOBILITY IN MOTION HQ UNIT 13

post townAlfreton
2026-05-06

ALFRETON

Filing History39 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20257 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Director appointed

appoint person director company with name date

01/01/20252 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20247 pages · PDF
PSC05

change to a person with significant control

11/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20237 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20227 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20227 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20215 pages · PDF
Director details changed

change person director company with change date

20/05/20212 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
PSC07

cessation of a person with significant control

15/01/20211 page · PDF
PSC02

notification of a person with significant control

15/01/20212 pages · PDF
MR04

mortgage satisfy charge full

14/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202051 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20186 pages · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
PSC02

notification of a person with significant control

26/10/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Accounts date changed

change account reference date company current extended

18/07/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/20176 pages · PDF
RESOLUTIONS

resolution

12/04/201710 pages · PDF
Incorporated

incorporation company

13/10/201628 pages · PDF