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Home > England & Wales Companies > AIDAPT (WALES) LIMITED
Company Information for

AIDAPT (WALES) LIMITED

AIDAPT WALES, LANCOTS LANE, ST. HELENS, WA9 3EX,
Company Registration Number
04425507
Private Limited Company
Active

Company Overview

About Aidapt (wales) Ltd
AIDAPT (WALES) LIMITED was founded on 2002-04-26 and has its registered office in St. Helens. The organisation's status is listed as "Active". Aidapt (wales) Limited 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 (WALES) LIMITED
 
Legal Registered Office
AIDAPT WALES
LANCOTS LANE
ST. HELENS
WA9 3EX
Other companies in WA9
 
Filing Information
Company Number 04425507
Company ID Number 04425507
Date formed 2002-04-26
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 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIDAPT (WALES) LIMITED
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Company Officers of AIDAPT (WALES) LIMITED

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
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOSEPH LYNCH
 Director 2008-01-06 2010-01-01
TERENCE MICHAEL WINTER
 Company Secretary 2002-04-26 2008-01-04
KENNETH DERRICK MULLEY
 Director 2002-04-26 2008-01-04
TERENCE MICHAEL WINTER
 Director 2002-04-26 2008-01-04
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-26 2002-04-26
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-26 2002-04-26

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 INTERNATIONAL LTD Company Secretary 2008-01-04 CURRENT 2000-05-30 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 INTERNATIONAL LTD Director 2008-01-04 CURRENT 2000-05-30 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 INTERNATIONAL LTD Director 2008-01-04 CURRENT 2000-05-30 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
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
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 044255070005
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, 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
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Altai House Lancots Lane St. Helens Merseyside WA9 3EX
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, 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
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, 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
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-20AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255070004
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255070003
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-28SH0101/01/12 STATEMENT OF CAPITAL GBP 20000
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-09AR0126/04/10 FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LYNCH
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JEFF FOX / 01/01/2010
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-17225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-18363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LANCOTS LANE SUTTON OAK ST HELENS MERSEYSIDE WA9 3EX
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: VULCAN HOUSE 5 VULCAN WAY NEW ADDINGTON CROYDON SURREY CR0 9UG
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-30363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-08363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-30363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND
2005-08-22RES04£ NC 100/20000 27/04/
2005-08-22123NC INC ALREADY ADJUSTED 27/04/05
2005-08-2288(2)RAD 27/04/05--------- £ SI 19998@1=19998 £ IC 2/20000
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1-5 SOUTH NORWOOD HILL SOUTH NORWOOD LONDON SE25 6AA
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-18363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-05-21363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: WOOD BRANSON DICKINSON NORTON HOUSE, FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ
2002-05-02288bSECRETARY RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIDAPT (WALES) LIMITED 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 (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-16 Outstanding LLOYDS TSB BANK PLC
2013-05-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-03 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET- OFF AGREEMENT 2008-06-20 Outstanding LLOYDS TSB 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 (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of AIDAPT (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIDAPT (WALES) LIMITED
Trademarks
We have not found any records of AIDAPT (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIDAPT (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AIDAPT (WALES) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AIDAPT (WALES) LIMITED 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 (WALES) LIMITED 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 (WALES) LIMITED 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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