Adaptainer Limited

Company Registration Number: 02360563

Company registered in England and Wales

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Adaptainer Limited is a Private Company Limited by Shares first registered on 13 March 1989. Its current registered address is in Harrow, Middlesex.

Registered Address

166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA

There are 311 companies currently registered at this postcode, including this one.

All companies at HA1 1RA

Registration Data

Company Number

02360563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,492,702£2,431,539£2,007,637£1,536,267£1,887,290£1,326,483
of which Cash £886,895£478,049£102,173£354,766£529,569£220,444
Total Assets £3,492,702£2,431,539£2,007,637£1,536,267£1,887,290£1,326,483
Current Liabilities £1,893,448£1,801,895£1,553,619£1,114,246£1,471,541£1,021,830
Net Current Assets £1,599,254£629,644£454,018£422,021£415,749£304,653
Total Net Worth £353,333£357,208£219,556£206,520£194,952£157,258

Previous Names

No previous names

Company Officers

  • WALKER, John Willis

    Secretary

     

    Long Meadow Flaunden Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PA

  • CLARK, Jonathan Stephen

    Director

    Appointed on 2 November 1992

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    25
    Lacey Street
    Ipswich
    Suffolk
    IP4 2PH
    England

  • WALKER, Caroline Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Long Meadow Flaunden Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PA

  • WALKER, John Willis

    Director

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1946

    Long Meadow Flaunden Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PA

  • HOYLE, Stephen

    Director

    Appointed on 4 March 1992

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1956

    3 Rose Hill Cottages
    The St Grundisburgh
    Woodbridge
    Suffolk
    IP13 6TG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL9ORN. Transaction: MzE1MzI5NjUwN2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P3TSA. Transaction: MzE0NzIwOTYwNGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9SKR. Transaction: MzE0NTE3ODU1NWFkaXF6a2N4.

  4. 30 March 2016 Director's details changed for Mr. Jonathan Stephen Clark on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: CH01. Barcode: X53V9SO8. Transaction: MzE0NTE3NzEyM2FkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBLDK1. Transaction: MzEyNjgzNDg4NmFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432EPDC. Transaction: MzExOTEzNDkyMWFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Mr. Jonathan Stephen Clark on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFVBXF. Transaction: MzExNTU5MDE4OWFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZO21I. Transaction: MzEwNDA2MjU3OGFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBN1E. Transaction: MzA5NjE5NzQ3NGFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NY3RL. Transaction: MzA3ODU5ODExNGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG8U0. Transaction: MzA3NTYxMzA3M2FkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZ24ZC. Transaction: MzA2NDc5MzAxOGFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X178DJZ5. Transaction: MzA1NjE5MzYxN2FkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A23H6V74. Transaction: MzAzOTM2NTU4MmFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X6C8FSUO. Transaction: MzAzNDY3NDc0NGFkaXF6a2N4.

  16. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0NY6LVH. Transaction: MzAyMDIwNzY1M2FkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XHAA2J5O. Transaction: MzAxMzUxMDIxMWFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Mr. Jonathan Stephen Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHAA0J5M. Transaction: MzAxMzUwOTkzNWFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Caroline Mary Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHAA1J5N. Transaction: MzAxMzUwOTkzOGFkaXF6a2N4.

  20. 4 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PY7UQEOG. Transaction: MzAwMjA5NTkzOWFkaXF6a2N4.

  21. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR6BD9OS. Transaction: MjAzMjcxNDgyM2FkaXF6a2N4.

  22. 19 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCMG89R. Transaction: MjAyODQ4MDY2N2FkaXF6a2N4.

  23. 24 February 2009 Director's change of particulars / jonathan clark / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3DJ7NJ. Transaction: MjAyNjU1OTY1NWFkaXF6a2N4.

  24. 28 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU4449J. Transaction: MjAxNjYyOTM3MGFkaXF6a2N4.

  25. 9 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD53Z194. Transaction: MjAwODg1MzIyNGFkaXF6a2N4.

  26. 27 June 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7KD0X8. Transaction: MjAwODA0OTU4MWFkaXF6a2N4.

  27. 27 June 2008 Director's change of particulars / jonathon clark / 07/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA7KC0X7. Transaction: MjAwODA0ODYwMmFkaXF6a2N4.

  28. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNDAxOWFkaXF6a2N4.

  29. 22 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0Mzg4OWFkaXF6a2N4.

  30. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyNDA3NGFkaXF6a2N4.

  31. 19 July 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzMzMjYyMWFkaXF6a2N4.

  32. 28 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzNzM0NGFkaXF6a2N4.

  33. 28 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMyODAyMWFkaXF6a2N4.

  34. 26 September 2005 Accounting reference date shortened from 31/03/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQzNTEzM2FkaXF6a2N4.

  35. 26 September 2005 Registered office changed on 26/09/05 from: 81A dawes road london SW6 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU4ODg4M2FkaXF6a2N4.

  36. 8 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0NTE2MWFkaXF6a2N4.

  37. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc3ODQ1N2FkaXF6a2N4.

  38. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE1NDg1MWFkaXF6a2N4.

  39. 22 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3OTMyOWFkaXF6a2N4.

  40. 5 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAxMDg0NGFkaXF6a2N4.

  41. 5 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3OTM0NmFkaXF6a2N4.

  42. 5 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjE5MTQyMGFkaXF6a2N4.

  43. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODk5NDY4N2FkaXF6a2N4.

  44. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYxMjU4OGFkaXF6a2N4.

  45. 24 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4NzkwM2FkaXF6a2N4.

  46. 14 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTMzNTUwN2FkaXF6a2N4.

  47. 20 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MTAyMWFkaXF6a2N4.

  48. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjI0Mjc3M2FkaXF6a2N4.

  49. 26 May 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5MTEyMGFkaXF6a2N4.

  50. 4 April 2000 S-div 06/03/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTgyNTExNWFkaXF6a2N4.

  51. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTgwNzk5N2FkaXF6a2N4.

  52. 11 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTgyNDMxMGFkaXF6a2N4.

  53. 29 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzOTEzNmFkaXF6a2N4.

  54. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MjA5OWFkaXF6a2N4.

  55. 14 May 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMzg4OWFkaXF6a2N4.

  56. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDkwMTI2NGFkaXF6a2N4.

  57. 7 May 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MTEyN2FkaXF6a2N4.

  58. 1 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTE2Nzc3OWFkaXF6a2N4.

  59. 11 April 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1MTI5NmFkaXF6a2N4.

  60. 12 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODY3ODkxOGFkaXF6a2N4.

  61. 1 May 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMDk5N2FkaXF6a2N4.

  62. 18 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg1NjM2NWFkaXF6a2N4.

  63. 12 April 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4NDM1OGFkaXF6a2N4.

  64. 17 March 1994 Ad 07/12/93--------- £ si [email protected]=1 £ ic 470/471

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM3MDE0OWFkaXF6a2N4.

  65. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTM5NzY5OWFkaXF6a2N4.

  66. 6 April 1993 Return made up to 13/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDAzMTQ0MGFkaXF6a2N4.

  67. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODY2MjQyOGFkaXF6a2N4.

  68. 7 January 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzM3MjA4N2FkaXF6a2N4.

  69. 18 August 1992 Registered office changed on 18/08/92 from: 352 north end road london SW6 1NB

    Category: Address. Type: 287. Transaction: MDEzOTEwOTQ4NWFkaXF6a2N4.

  70. 4 August 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTg2MTYxM2FkaXF6a2N4.

  71. 4 August 1992 Ad 04/03/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTMzMTMxMWFkaXF6a2N4.

  72. 4 August 1992 Return made up to 13/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwODY4NGFkaXF6a2N4.

  73. 18 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODc4MjYwNGFkaXF6a2N4.

  74. 17 September 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTk3NDAxM2FkaXF6a2N4.

  75. 24 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDM5MTY2OWFkaXF6a2N4.

  76. 24 April 1991 Return made up to 10/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTMzMjE1N2FkaXF6a2N4.

  77. 8 December 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzkwNTk0MWFkaXF6a2N4.

  78. 31 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQ2NDE1MWFkaXF6a2N4.

  79. 13 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMwOTAwNWFkaXF6a2N4.

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