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Company Information for

ADARO LOGISTICS LIMITED

ADARO LOGISTICS LTD, The Willows Business Park Pattenden Lane, Marden, Tonbridge, KENT, TN12 9QJ,

Company Registration Number

06905416

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Adaro Logistics Ltd

ADARO LOGISTICS LIMITED was founded on 2009-05-14 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Adaro Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADARO LOGISTICS LIMITED

ADARO LOGISTICS LTD The Willows Business Park Pattenden Lane Marden Tonbridge KENT TN12 9QJ Other companies in LU7

Filing Information

Company Number		06905416
Company ID Number		06905416
Date formed		2009-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-08-19 12:22:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADARO LOGISTICS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ADARO LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN CARPENTER	Director	2012-10-01
TIM MICHAEL EDWARD RALPH	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIRGINIA FILMER-SANKEY	Company Secretary	2009-05-14	2017-04-22
VIRGINIA FILMER-SANKEY	Director	2012-02-10	2017-04-22
RICHARD CANTWELL	Director	2009-05-14	2012-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MARTIN CARPENTER	TANGERINE SQUARE LTD	Director	2009-05-13	CURRENT	2009-05-13	Active - Proposal to Strike off
TIM MICHAEL EDWARD RALPH	ADARO SOFTWARE LTD	Director	2010-04-28	CURRENT	2007-01-19	Active
TIM MICHAEL EDWARD RALPH	ADARO OPTICS LIMITED	Director	2010-04-28	CURRENT	2006-07-26	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.

Date	Document Type	Document Description
2022-08-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-27	DS01	Application to strike the company off the register
2022-05-16	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-21	CH01	Director's details changed for Mr Paul Martin Carpenter on 2020-08-28
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-20	CH01	Director's details changed for Mr Tim Michael Edward Ralph on 2019-09-20
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-21	CH01	Director's details changed for Mr Paul Martin Carpenter on 2018-09-21
2018-06-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-22	TM02	Termination of appointment of Virginia Filmer-Sankey on 2017-04-22
2017-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA FILMER-SANKEY
2016-12-02	AAMD	Amended account small company full exemption
2016-09-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/16 FROM Morton House Unit 9 Beacon Court Pitstone Green Business Park Leighton Buzzard LU7 9GY
2015-06-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-06-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-05-20	AP01	DIRECTOR APPOINTED MR PAUL CARPENTER
2013-05-16	AP01	DIRECTOR APPOINTED MR TIMOTHY RALPH
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	14/05/12 ANNUAL RETURN FULL LIST
2012-02-13	AP01	DIRECTOR APPOINTED MISS VIRGINIA FILMER-SANKEY
2011-06-16	AR01	14/05/11 FULL LIST
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CANTWELL / 14/05/2011
2011-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS VIRGINIA FILMER-SANKEY / 14/05/2011
2011-02-10	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-19	AA01	PREVEXT FROM 31/05/2010 TO 30/09/2010
2010-06-07	AR01	14/05/10 FULL LIST
2009-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to ADARO LOGISTICS 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 ADARO LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADARO LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.70	9
MortgagesNumMortOutstanding	0.98	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Creditors

Creditors Due Within One Year	2012-09-30	£ 188,713
Creditors Due Within One Year	2011-09-30	£ 260,116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ADARO LOGISTICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 2,504
Cash Bank In Hand	2011-09-30	£ 9,917
Current Assets	2012-09-30	£ 138,883
Current Assets	2011-09-30	£ 278,585
Debtors	2012-09-30	£ 136,379
Debtors	2011-09-30	£ 268,668
Shareholder Funds	2011-09-30	£ 19,517
Tangible Fixed Assets	2011-09-30	£ 1,048

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADARO LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADARO LOGISTICS LIMITED

Trademarks

We have not found any records of ADARO LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADARO LOGISTICS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ADARO LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADARO LOGISTICS 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 ADARO LOGISTICS 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 ADARO LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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