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The Adaptation Installation Company (Chesterfield) Ltd

10814985

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 12/06/2017

Previously known as

The Adaptation Installation Company (Alfreton) Ltd · until 07/03/2018

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 01/01/2018

British · United Kingdom · Age 53

Matthew Fieldhouse

director · Since 17/12/2024

British · England · Age 47

Claire Anne Housley

director · Since 17/12/2024

British · England · Age 35

Former

Philip David Young

director · Resigned 28/07/2023

Persons with Significant Control

The Adaptation Installation Company Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Aic, Wood Street North, Alfreton

Reg: 10427289 · Companies House · Limited Company

Notified 12/06/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/12/2020Registered 22/12/2020

Change History

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

post townAlfreton
2026-05-06

ALFRETON

typeltd
2026-05-06

Private Limited Company

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

MOBILITY IN MOTION HQ UNIT 13

Filing History29 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

16/01/20263 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

17/12/20242 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
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 updates

11/01/20234 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Director details changed

change person director company with change date

20/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20207 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

28/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Director appointed

appoint person director company with name date

19/06/20183 pages · PDF
RESOLUTIONS

resolution

07/03/20183 pages · PDF
Incorporated

incorporation company

12/06/201730 pages · PDF