Aidapt Limited

Company Registration Number: 04004296

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aidapt Limited is a Private Company Limited by Shares first registered on 30 May 2000. Its current registered address is in ST Helens, Merseyside.

Registered Address

ALTAI HOUSE
LANCOTS LANE
ST HELENS
MERSEYSIDE
WA9 3EX

There are 16 companies currently registered at this postcode, including this one.

All companies at WA9 3EX

Registration Data

Company Number

04004296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£930,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£930,000
Current Liabilities £0£0£0£0£0£0£0£257,181
Net Current Assets £0£0£0£0£0£0£0£672,819
Total Net Worth £0£0£0£0£0£0£0£793,017

Previous Names

No previous names

Company Officers

  • BENYON, Mark

    Secretary

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Company Director

    Altai House
    Lancots Lane
    St Helens
    Merseyside
    WA9 3EX

  • BENYON, Mark

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Altai House
    Lancots Lane
    St Helens
    Merseyside
    WA9 3EX

  • FOX, Richard John Jeff

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Altai House
    Lancots Lane
    St Helens
    Merseyside
    WA9 3EX

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WINTER, Terence Michael

    Secretary

    Appointed on 30 May 2000

    Resigned on 4 January 2008

    20 Valley Walk
    Shirley
    Croydon
    Surrey
    CR0 8SR

  • LYNCH, Trevor Joseph

    Director

    Appointed on 6 January 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    10 Ash Grove
    Standish
    Wigan
    Lancashire
    WN6 0DZ

  • MULLEY, Kenneth Derrick

    Director

    Appointed on 30 May 2000

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1949

    Birling Ridge
    Constitution Hill
    Snodland
    Kent
    ME6 5DJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WINTER, Terence Michael

    Director

    Appointed on 30 May 2000

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1946

    20 Valley Walk
    Shirley
    Croydon
    Surrey
    CR0 8SR

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUP3Q1. Transaction: MzE4NjQxOTA2OWFkaXF6a2N4.

  2. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FSB6KP. Transaction: MzE4NjI4MDg2NmFkaXF6a2N4.

  3. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FSAWIG. Transaction: MzE4NjI4MDY2NWFkaXF6a2N4.

  4. 13 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H0ZJD. Transaction: MzE3Nzk0MTQ0MWFkaXF6a2N4.

  5. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQPM8. Transaction: MzE1OTM0MTUwMGFkaXF6a2N4.

  6. 16 August 2016 Director's details changed for Mr Richard John Jeff Fox on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5DHBXQ2. Transaction: MzE1NTIxNjA4MmFkaXF6a2N4.

  7. 16 August 2016 Director's details changed for Mr Mark Benyon on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5DHBXGP. Transaction: MzE1NTIxNTk3N2FkaXF6a2N4.

  8. 16 August 2016 Secretary's details changed for Mr Mark Benyon on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5DHBW7M. Transaction: MzE1NTIxNTYwN2FkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3H2Q. Transaction: MzE1MDA0NDg1OGFkaXF6a2N4.

  10. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7260. Transaction: MzEzMjM1OTc4MGFkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48POXTL. Transaction: MzEyNDM2ODM1NGFkaXF6a2N4.

  12. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAOIO. Transaction: MzEwODgyNjIzMGFkaXF6a2N4.

  13. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6WJF. Transaction: MzEwMTMwNzYzNWFkaXF6a2N4.

  14. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCUQL. Transaction: MzA4NjIwNjAxN2FkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL4CP. Transaction: MzA3OTE0NjQ1NmFkaXF6a2N4.

  16. 18 May 2013 Registration of charge 040042960005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R28O1MV6. Transaction: MzA3ODQxNjIzN2FkaXF6a2N4.

  17. 16 May 2013 Registration of charge 040042960004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28IQ4H7. Transaction: MzA3ODI2NDAwOGFkaXF6a2N4.

  18. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBIQ9. Transaction: MzA2NTIxNTI1NmFkaXF6a2N4.

  19. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD8KB. Transaction: MzA1ODc1NDM3NWFkaXF6a2N4.

  20. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX12JXZP. Transaction: MzA0NDkwMzg1MmFkaXF6a2N4.

  21. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTQV1URX. Transaction: MzAzODM1MjkxOGFkaXF6a2N4.

  22. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATYXWNUB. Transaction: MzAyNDQ2ODM0OGFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUG81LJK. Transaction: MzAxOTIyNzYzMmFkaXF6a2N4.

  24. 9 July 2010 Termination of appointment of Trevor Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUG80LJJ. Transaction: MzAxOTIyNzM2MGFkaXF6a2N4.

  25. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3ETEHS. Transaction: MzAwMTgzMTkwNWFkaXF6a2N4.

  26. 4 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJBNAFL. Transaction: MjAzNDM5MDcwMWFkaXF6a2N4.

  27. 17 November 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG0984U5. Transaction: MjAxODE2NTY0M2FkaXF6a2N4.

  28. 18 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P1N0N4. Transaction: MjAwNzM4ODc5M2FkaXF6a2N4.

  29. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7P1M0N3. Transaction: MjAwNzM1Nzc1MWFkaXF6a2N4.

  30. 17 June 2008 Registered office changed on 17/06/2008 from lancots lane sutton oak st helens merseyside WA9 3EX [View PDF]

    Category: Address. Type: 287. Barcode: X7P1K0N1. Transaction: MjAwNzM1Nzc0M2FkaXF6a2N4.

  31. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7P1L0N2. Transaction: MjAwNzM1Nzc0NWFkaXF6a2N4.

  32. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg4NjI2M2FkaXF6a2N4.

  33. 7 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg1NDU3OGFkaXF6a2N4.

  34. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg1NTc4OGFkaXF6a2N4.

  35. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg2MzMyMmFkaXF6a2N4.

  36. 7 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg1NTc4N2FkaXF6a2N4.

  37. 7 January 2008 Registered office changed on 07/01/08 from: vulvan house 5 vulcan way new addington croydon surrey CR0 9UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg1NTc4NmFkaXF6a2N4.

  38. 4 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDY3OTUwN2FkaXF6a2N4.

  39. 4 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDY4MDM1OGFkaXF6a2N4.

  40. 4 January 2008 Accounts for a medium company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDUyMGFkaXF6a2N4.

  41. 22 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxNTA0N2FkaXF6a2N4.

  42. 22 March 2007 Accounts for a medium company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3ODAxN2FkaXF6a2N4.

  43. 14 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MDgwN2FkaXF6a2N4.

  44. 6 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMDg2MGFkaXF6a2N4.

  45. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTgyMjA1NGFkaXF6a2N4.

  46. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMwMzMyNWFkaXF6a2N4.

  47. 23 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5NDg2MGFkaXF6a2N4.

  48. 16 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA3NTcwNmFkaXF6a2N4.

  49. 11 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk2MjM1N2FkaXF6a2N4.

  50. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg4ODQyMmFkaXF6a2N4.

  51. 25 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyNjI4NGFkaXF6a2N4.

  52. 30 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1Njc3NTM3MmFkaXF6a2N4.

  53. 7 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyOTY0NmFkaXF6a2N4.

  54. 1 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2OTc1NTY3NGFkaXF6a2N4.

  55. 28 February 2002 Accounting reference date extended from 31/05/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk1Mzk5N2FkaXF6a2N4.

  56. 28 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY2NDk0OGFkaXF6a2N4.

  57. 28 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc0Mzc1OGFkaXF6a2N4.

  58. 28 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM3MjA1MWFkaXF6a2N4.

  59. 28 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk0MDkyM2FkaXF6a2N4.

  60. 28 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE5NTk5MWFkaXF6a2N4.

  61. 13 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjUzMzkxMmFkaXF6a2N4.

  62. 13 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjMyODM3OGFkaXF6a2N4.

  63. 4 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwMjU1MGFkaXF6a2N4.

  64. 17 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3OTk3NDU4MWFkaXF6a2N4.

  65. 17 May 2001 Ad 01/08/00--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzIzOTk3MGFkaXF6a2N4.

  66. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU2NzUyNmFkaXF6a2N4.

  67. 15 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAwMDE0NGFkaXF6a2N4.

  68. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU0NzY0MWFkaXF6a2N4.

  69. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI2MTc4NmFkaXF6a2N4.

  70. 15 June 2000 Registered office changed on 15/06/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI5NTY1MmFkaXF6a2N4.

  71. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU0MTc1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.79.109 Mon, 11 Dec 2017 15:51:38 +0000