Adaptabox Limited

16257649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BUFFER DEPOT THE BUFFER DEPOT, THIRSK, YO7 1QX

Incorporated 17/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

33110

Repair of fabricated metal products

Officers

Mr Chris Kirby

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Ian Russell

director · Since 17/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Brian Mitchell Smillie

director · Since 17/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 24 other boards

Mr Benjamin James Walker

director · Since 17/02/2025

BUILDER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Ian Russell

25–50% shares

British · United Kingdom · Age 73

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Mr Brian Mitchell Smillie

25–50% shares

British · Scotland · Age 72

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Mr Chris Kirby

25–50% shares

British · England · Age 43

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Mr Benjamin James Walker

25–50% shares

British · England · Age 40

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Former PSCs

Mr Benjamin James Walker

Ceased 12/02/2026

Mr Brian Mitchell Smillie

Ceased 12/02/2026

Mr Chris Kirby

Ceased 12/02/2026

Mr Ian Russell

Ceased 12/02/2026