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Adaro Logistics Limited

Company Registration Number: 06905416

Company registered in England and Wales

Approximate Location Map
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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.
Adaro Logistics Limited is a Private Company Limited by Shares first registered on 14 May 2009. Its current registered address is in Tonbridge, Kent.

Registered Address

ADARO LOGISTICS LTD
THE WILLOWS BUSINESS PARK PATTENDEN LANE
MARDEN
TONBRIDGE
KENT
ENGLAND
TN12 9QJ

There are 153 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

06905416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2009

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£9£19,455£55,191£138,883£278,585£326,196
of which Cash £0£8£522£420£2,504£9,917£24,971
Total Assets £0£9£19,455£55,191£138,883£278,585£326,196
Current Liabilities £0£167,382£113,870£124,754£188,713£260,116£289,394
Net Current Assets £0£-167,373£-94,415£-69,563£-49,830£18,469£36,802
Total Net Worth £0£-167,373£-94,322£-69,302£-48,975£19,517£36,802

Previous Names

No previous names

Company Officers

  • CARPENTER, Paul Martin

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1961

    ADARO LOGISTICS LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • RALPH, Tim Michael Edward

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1969

    ADARO LOGISTICS LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • FILMER-SANKEY, Virginia

    Secretary

    Appointed on 14 May 2009

    Resigned on 22 April 2017

    ADARO LOGISTICS LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • CANTWELL, Richard

    Director

    Appointed on 14 May 2009

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1970

    Morton House
    Unit 9
    Beacon Court Pitstone Green Business Park
    Leighton Buzzard
    LU7 9GY

  • FILMER-SANKEY, Virginia

    Director

    Appointed on 10 February 2012

    Resigned on 22 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    ADARO LOGISTICS LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JGEWR. Transaction: MzE3NTg4ODQ0N2FkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65BLYTT. Transaction: MzE3NDY0NzA4NGFkaXF6a2N4.

  3. 22 April 2017 Termination of appointment of Virginia Filmer-Sankey as a director on 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Officers. Type: TM01. Barcode: X64VTEHM. Transaction: MzE3NDEzNTg0MmFkaXF6a2N4.

  4. 22 April 2017 Termination of appointment of Virginia Filmer-Sankey as a secretary on 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Officers. Type: TM02. Barcode: X64VTEK2. Transaction: MzE3NDEzNTgzOWFkaXF6a2N4.

  5. 2 December 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5KK4VWA. Transaction: MzE2MzI2OTYwN2FkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM2ODK. Transaction: MzE1ODY5MTg5MWFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5A226WP. Transaction: MzE1MTcxMjQ5NWFkaXF6a2N4.

  8. 19 February 2016 Registered office address changed from Morton House Unit 9 Beacon Court Pitstone Green Business Park Leighton Buzzard LU7 9GY to C/O Adaro Logistics Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513TMIJ. Transaction: MzE0MjI3MTk1MWFkaXF6a2N4.

  9. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5PZTE. Transaction: MzEyNTY3NTQ0NmFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA049. Transaction: MzEyNDE1MTc5N2FkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADIK96. Transaction: MzEwMjE4NjEyM2FkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X390711S. Transaction: MzEwMDk5ODE2NmFkaXF6a2N4.

  13. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ3XW3. Transaction: MzA4MDIwNzcyM2FkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOREY. Transaction: MzA3OTU5MDMzNmFkaXF6a2N4.

  15. 20 May 2013 Appointment of Mr Paul Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8THT. Transaction: MzA3ODE3ODA2MGFkaXF6a2N4.

  16. 16 May 2013 Appointment of Mr Timothy Ralph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J54HM. Transaction: MzA3ODEyMzYwMGFkaXF6a2N4.

  17. 16 May 2013 Termination of appointment of Richard Cantwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J535K. Transaction: MzA3ODEyMzMwOGFkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A0UQ. Transaction: MzA2MDEwNzQ4MWFkaXF6a2N4.

  19. 8 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZLA1. Transaction: MzA1ODgyOTA5N2FkaXF6a2N4.

  20. 13 February 2012 Appointment of Miss Virginia Filmer-Sankey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FDEN6. Transaction: MzA1MjI0NzY4MGFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XXFP5V1Z. Transaction: MzAzODk0NDkxOWFkaXF6a2N4.

  22. 16 June 2011 Secretary's details changed for Miss Virginia Filmer-Sankey on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH03. Barcode: XXFP3V1X. Transaction: MzAzODk0NDcxM2FkaXF6a2N4.

  23. 16 June 2011 Director's details changed for Mr Richard Cantwell on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XXFP4V1Y. Transaction: MzAzODk0NDcxNGFkaXF6a2N4.

  24. 10 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABEQMRJL. Transaction: MzAzMjAwOTE5MGFkaXF6a2N4.

  25. 19 November 2010 Previous accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X053UP8W. Transaction: MzAyNzI2ODA5OGFkaXF6a2N4.

  26. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJP7VKNE. Transaction: MzAxNzA0MjkwNWFkaXF6a2N4.

  27. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDCLQ9TZ. Transaction: MjAzMjg0NTkyOGFkaXF6a2N4.

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