Aidapt International Ltd in Lancots Lane ST. HELENS

Aidapt International Ltd ST. HELENS

Founded in 2000, Aidapt International, classified under reg no. 04004296 is an active company. Currently registered at Aidapt International WA9 3EX, St. Helens the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-06-27 Aidapt International Ltd is no longer carrying the name Aidapt.

At the moment there are 3 directors in the the company, namely Paul L., Richard F. and Mark B.. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terence W. who worked with the the company until 4 January 2008.

Aidapt International Ltd Address / Contact

Office Address	Aidapt International
Office Address2	Lancots Lane
Town	St. Helens
Post code	WA9 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004296
Date of Incorporation	Tue, 30th May 2000
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Paul L.

Position: Director

Appointed: 26 June 2018

Richard F.

Position: Director

Appointed: 04 January 2008

Mark B.

Position: Director

Appointed: 04 January 2008

Mark B.

Position: Secretary

Appointed: 04 January 2008

Trevor L.

Position: Director

Appointed: 06 January 2008

Resigned: 01 November 2009

Howard T.

Position: Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Terence W.

Position: Director

Appointed: 30 May 2000

Resigned: 04 January 2008

Terence W.

Position: Secretary

Appointed: 30 May 2000

Resigned: 04 January 2008

Kenneth M.

Position: Director

Appointed: 30 May 2000

Resigned: 04 January 2008

William T.

Position: Nominee Director

Appointed: 30 May 2000

Resigned: 30 May 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Holmpatrick Ltd from St. Helens, England. The abovementioned PSC is classified as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares.

Holmpatrick Ltd

Holmpatrick Ltd Ecclesfield Road, Eccleston, St. Helens, WA10 5LU, England

Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07853609
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mark B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Aidapt	June 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	167 381	167 381	167 381	167 381	291	291	291	291	291

Other
Amounts Owed By Group Undertakings	167 381	167 381	167 381	167 381	291	291	291	291	291
Amounts Owed To Group Undertakings	167 090	167 090	167 090	167 090
Average Number Employees During Period							3	3	3
Corporation Tax Payable	91	91	91	91	91	91	91	91	91
Creditors	167 181	167 181	167 181	167 181	91	91	91	91	91
Net Current Assets Liabilities	200	200	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-03: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-02: 200.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 200.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 4th, January 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 4th, January 2008	accounts	Free Download (17 pages)
363s	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2006-07-31 filed on: 22nd, March 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-07-31 filed on: 22nd, March 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 16th, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/06/04	annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 1st, June 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, April 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 1st, March 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2001-07-04 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2001-07-04 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Aidapt International Ltd ST. HELENS

Aidapt International Ltd Address / Contact

Company Information / Profile

Company staff

Paul L.

Richard F.

Mark B.

Mark B.

Trevor L.

Howard T.

Terence W.

Terence W.

Kenneth M.

William T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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