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Home > England & Wales Companies > AIDAPT INTERNATIONAL LTD
Company Information for

AIDAPT INTERNATIONAL LTD

AIDAPT INTERNATIONAL, LANCOTS LANE, ST. HELENS, WA9 3EX,
Company Registration Number
04004296
Private Limited Company
Active

Company Overview

About Aidapt International Ltd
AIDAPT INTERNATIONAL LTD was founded on 2000-05-30 and has its registered office in St. Helens. The organisation's status is listed as "Active". Aidapt International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIDAPT INTERNATIONAL LTD
 
Legal Registered Office
AIDAPT INTERNATIONAL
LANCOTS LANE
ST. HELENS
WA9 3EX
Other companies in WA9
 
Previous Names
AIDAPT LIMITED27/06/2018
Filing Information
Company Number 04004296
Company ID Number 04004296
Date formed 2000-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIDAPT INTERNATIONAL LTD
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Company Officers of AIDAPT INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MARK BENYON
 Company Secretary 2008-01-04
MARK BENYON
 Director 2008-01-04
RICHARD JOHN JEFF FOX
 Director 2008-01-04
PAUL JOHN LEDWITH
 Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOSEPH LYNCH
 Director 2008-01-06 2009-11-01
TERENCE MICHAEL WINTER
 Company Secretary 2000-05-30 2008-01-04
KENNETH DERRICK MULLEY
 Director 2000-05-30 2008-01-04
TERENCE MICHAEL WINTER
 Director 2000-05-30 2008-01-04
HOWARD THOMAS
 Nominated Secretary 2000-05-30 2000-05-30
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-05-30 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENYON PREMIAIR APPLIANCES LIMITED Company Secretary 2009-04-20 CURRENT 2006-08-11 Active
MARK BENYON HOLMPATRICK DEVELOPMENTS LTD Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
MARK BENYON AIDAPT BATHROOMS LIMITED Company Secretary 2008-01-04 CURRENT 1990-01-26 Active
MARK BENYON AIDAPT (WALES) LIMITED Company Secretary 2008-01-04 CURRENT 2002-04-26 Active
MARK BENYON N.J.D. LIMITED Company Secretary 2004-12-23 CURRENT 1973-08-08 Active
MARK BENYON CHILTERN INVADEX (UK) LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-19 Active
MARK BENYON ALTAI GROUP LIMITED Company Secretary 2000-04-26 CURRENT 1957-03-22 Active
MARK BENYON ALTAI EUROPE LIMITED Company Secretary 2000-04-26 CURRENT 1999-07-09 Active
MARK BENYON ELECTROVISION LIMITED Company Secretary 1991-07-14 CURRENT 1980-09-25 Active
MARK BENYON BESTFOR BUYING LTD Director 2011-11-29 CURRENT 2011-11-29 Active
MARK BENYON HOLMPATRICK LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MARK BENYON PREMIAIR APPLIANCES LIMITED Director 2009-04-20 CURRENT 2006-08-11 Active
MARK BENYON HOLMPATRICK DEVELOPMENTS LTD Director 2008-04-11 CURRENT 2008-04-11 Active
MARK BENYON AIDAPT BATHROOMS LIMITED Director 2008-01-04 CURRENT 1990-01-26 Active
MARK BENYON AIDAPT (WALES) LIMITED Director 2008-01-04 CURRENT 2002-04-26 Active
MARK BENYON CHILTERN INVADEX (UK) LIMITED Director 2003-03-26 CURRENT 2003-03-19 Active
MARK BENYON N.J.D. LIMITED Director 2002-05-17 CURRENT 1973-08-08 Active
MARK BENYON ALTAI GROUP LIMITED Director 2000-02-18 CURRENT 1957-03-22 Active
MARK BENYON ALTAI EUROPE LIMITED Director 2000-02-18 CURRENT 1999-07-09 Active
MARK BENYON ELECTROVISION LIMITED Director 1991-07-14 CURRENT 1980-09-25 Active
RICHARD JOHN JEFF FOX AIDAPT BATHROOMS LIMITED Director 2008-01-04 CURRENT 1990-01-26 Active
RICHARD JOHN JEFF FOX AIDAPT (WALES) LIMITED Director 2008-01-04 CURRENT 2002-04-26 Active
PAUL JOHN LEDWITH W MUNRO (REHAB) LIMITED Director 2018-02-28 CURRENT 1984-07-16 Active
PAUL JOHN LEDWITH ALTAI EUROPE LIMITED Director 2016-03-17 CURRENT 1999-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 040042960006
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Altai House Lancots Lane St Helens Merseyside WA9 3EX
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27RES15CHANGE OF NAME 26/06/2018
2018-06-27CERTNMCompany name changed aidapt LIMITED\certificate issued on 27/06/18
2018-06-26AP01DIRECTOR APPOINTED MR PAUL JOHN LEDWITH
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26PSC02Notification of Holmpatrick Ltd as a person with significant control on 2016-04-06
2017-09-26PSC07CESSATION OF MARK BENYON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN JEFF FOX / 01/01/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016
2016-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BENYON on 2016-01-01
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-03AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-04AR0130/05/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040042960005
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040042960004
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0130/05/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0130/05/11 ANNUAL RETURN FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-09AR0130/05/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LYNCH
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-17225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-06-18363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LANCOTS LANE SUTTON OAK ST HELENS MERSEYSIDE WA9 3EX
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: VULVAN HOUSE 5 VULCAN WAY NEW ADDINGTON CROYDON SURREY CR0 9UG
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-06-22363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-06-14363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-25363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-07363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-28ELRESS80A AUTH TO ALLOT SEC 14/02/02
2002-02-28225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2002-02-28ELRESS386 DISP APP AUDS 14/02/02
2002-02-28ELRESS369(4) SHT NOTICE MEET 14/02/02
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-04363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-1788(2)RAD 01/08/00--------- £ SI 199@1=199 £ IC 1/200
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AIDAPT INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIDAPT INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-18 Outstanding LLOYDS TSB BANK PLC
2013-05-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIDAPT INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of AIDAPT INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIDAPT INTERNATIONAL LTD
Trademarks
We have not found any records of AIDAPT INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with AIDAPT INTERNATIONAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-4 GBP £5,228
Dudley Borough Council 2011-3 GBP £6,167
Dudley Borough Council 2011-2 GBP £969
Dudley Borough Council 2011-1 GBP £8,989
Brighton and Hove City Council 2010-11 GBP £2,832
Brighton and Hove City Council 2010-9 GBP £594
Brighton and Hove City Council 2010-6 GBP £1,125
Dudley Metropolitan Council 2010-5 GBP £2,161
Dudley Metropolitan Council 2010-4 GBP £4,365
Dudley Metropolitan Council 0-0 GBP £13,373

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIDAPT INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIDAPT INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIDAPT INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA9 3EX