Aidapt (Wales) Limited

Company Registration Number: 04425507

Company registered in England and Wales

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Aidapt (Wales) Limited is a Private Company Limited by Shares first registered on 26 April 2002. 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

04425507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£217,580£169,557£434,817
of which Cash £0£0£0£0£408£408£208
Total Assets £0£0£0£0£217,580£169,557£434,817
Current Liabilities £0£0£0£0£564,032£303,350£403,940
Net Current Assets £0£0£0£0£-346,452£-133,793£30,877
Total Net Worth £0£0£0£0£-345,113£-132,997£34,896

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

  • WINTER, Terence Michael

    Secretary

    Appointed on 26 April 2002

    Resigned on 4 January 2008

    20 Valley Walk
    Shirley
    Croydon
    Surrey
    CR0 8SR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LYNCH, Trevor Joseph

    Director

    Appointed on 6 January 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    10 Ash Grove
    Standish
    Wigan
    Lancashire
    WN6 0DZ

  • MULLEY, Kenneth Derrick

    Director

    Appointed on 26 April 2002

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Birling Ridge
    Constitution Hill
    Snodland
    Kent
    ME6 5DJ

  • WINTER, Terence Michael

    Director

    Appointed on 26 April 2002

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    20 Valley Walk
    Shirley
    Croydon
    Surrey
    CR0 8SR

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 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: A5GMQPHN. Transaction: MzE1OTM0MTUwMmFkaXF6a2N4.

  2. 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: X5DHBZZT. Transaction: MzE1NTIxNjc0OGFkaXF6a2N4.

  3. 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: X5DHBZS8. Transaction: MzE1NTIxNjYzNmFkaXF6a2N4.

  4. 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: X5DHBZ00. Transaction: MzE1NTIxNjQ2MGFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGI1N. Transaction: MzE0NzQxNzk5NmFkaXF6a2N4.

  6. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY722O. Transaction: MzEzMjM1OTc3OGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4690VAR. Transaction: MzEyMjEwOTgwOGFkaXF6a2N4.

  8. 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: A3HJAOIW. Transaction: MzEwODgyNjIzMWFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABMG8. Transaction: MzEwMDM2NDE5M2FkaXF6a2N4.

  10. 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: A2HSCURD. Transaction: MzA4NjIwNTk3N2FkaXF6a2N4.

  11. 16 May 2013 Registration of charge 044255070004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28IQ4G3. Transaction: MzA3ODI2NDIwOGFkaXF6a2N4.

  12. 11 May 2013 Registration of charge 044255070003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285YRQ0. Transaction: MzA3ODA5MTQ0OGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27DU3P7. Transaction: MzA3NzIwNjEzNGFkaXF6a2N4.

  14. 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: A1IFBIPT. Transaction: MzA2NTIxNTM2MWFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19VP1AZ. Transaction: MzA1ODIzMTc0NmFkaXF6a2N4.

  16. 28 May 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X19VOY5V. Transaction: MzA1ODIzMDc3OWFkaXF6a2N4.

  17. 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: AX12KXZQ. Transaction: MzA0NDkwMzkwNmFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XI9J9TU3. Transaction: MzAzNjU0NzQ5OGFkaXF6a2N4.

  19. 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: ATYXUNU9. Transaction: MzAyNDQ2ODMzN2FkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSL80KPR. Transaction: MzAxNzI0ODM0MmFkaXF6a2N4.

  21. 9 June 2010 Termination of appointment of Trevor Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSL7ZKPP. Transaction: MzAxNzI0Njg3MWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Richard John Jeff Fox on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSL7YKPO. Transaction: MzAxNzI0Njg3MGFkaXF6a2N4.

  23. 3 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZJZOHZV. Transaction: MzAxMDcxNTUxM2FkaXF6a2N4.

  24. 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: AD3ELEHK. Transaction: MzAwMTgzMTkxMmFkaXF6a2N4.

  25. 4 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJ31AFR. Transaction: MjAzNDM4OTIzNGFkaXF6a2N4.

  26. 17 November 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG08U4UQ. Transaction: MjAxODE2NTg0MGFkaXF6a2N4.

  27. 20 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AODSU0QN. Transaction: MjAwNzY5Nzg2NmFkaXF6a2N4.

  28. 18 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NU30NB. Transaction: MjAwNzM3OTg5N2FkaXF6a2N4.

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

    Category: Address. Type: 353. Barcode: X7NU10N9. Transaction: MjAwNzM1MDg5M2FkaXF6a2N4.

  30. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7NU20NA. Transaction: MjAwNzM1MDg5NmFkaXF6a2N4.

  31. 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: X7NU00N8. Transaction: MjAwNzM1MDg5MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE5MDc4OTYyMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE5MDY4MjczNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE5MDcxMTQ4MGFkaXF6a2N4.

  35. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcxMjM0MGFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Transaction: MDE5MDcxMzc3NGFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDE5MDcxMTQ1M2FkaXF6a2N4.

  38. 4 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NDkzNGFkaXF6a2N4.

  39. 30 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MTY0OGFkaXF6a2N4.

  40. 22 March 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2MTQ1NGFkaXF6a2N4.

  41. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMDI3NmFkaXF6a2N4.

  42. 8 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1MTgwM2FkaXF6a2N4.

  43. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM1MTY5MGFkaXF6a2N4.

  44. 30 August 2005 Return made up to 26/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzMjMxNmFkaXF6a2N4.

  45. 22 August 2005 Ad 27/04/05--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk3NTUxNGFkaXF6a2N4.

  46. 22 August 2005 Nc inc already adjusted 27/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDUxOTE2MmFkaXF6a2N4.

  47. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM2MjkxOWFkaXF6a2N4.

  48. 18 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2NTM2MGFkaXF6a2N4.

  49. 16 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzgyNzc1NWFkaXF6a2N4.

  50. 10 August 2004 Registered office changed on 10/08/04 from: 1-5 south norwood hill south norwood london SE25 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk0MzQyNWFkaXF6a2N4.

  51. 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: MDA3NDczODk0NWFkaXF6a2N4.

  52. 18 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5ODk1MGFkaXF6a2N4.

  53. 21 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1MzQ3N2FkaXF6a2N4.

  54. 8 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTgzNDk1M2FkaXF6a2N4.

  55. 5 July 2002 Accounting reference date shortened from 30/04/03 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQ4NzI1NmFkaXF6a2N4.

  56. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3MTQ3MmFkaXF6a2N4.

  57. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1NzA2MGFkaXF6a2N4.

  58. 16 May 2002 Registered office changed on 16/05/02 from: wood branson dickinson norton house, fircroft way edenbridge kent TN8 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAyNDcwOWFkaXF6a2N4.

  59. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxOTA3M2FkaXF6a2N4.

  60. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkzNzU2MmFkaXF6a2N4.

  61. 2 May 2002 Registered office changed on 02/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE4MDI2NGFkaXF6a2N4.

  62. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY1MTczNGFkaXF6a2N4.

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