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Company Information for

ADAPTAINER LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
02360563
Private Limited Company
Active

Company Overview

About Adaptainer Ltd
ADAPTAINER LIMITED was founded on 1989-03-13 and has its registered office in Harrow. The organisation's status is listed as "Active". Adaptainer 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
Company Name
ADAPTAINER LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Telephone01473 281818
 
Filing Information
Company Number 02360563
Company ID Number 02360563
Date formed 1989-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 23:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTAINER LIMITED

Company Officers of ADAPTAINER LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIS WALKER
Company Secretary 1991-03-31
JONATHAN STEPHEN CLARK
Director 1992-11-02
CAROLINE MARY WALKER
Director 1991-03-31
JOHN WILLIS WALKER
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOYLE
Director 1992-03-04 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIS WALKER CMW SECURITIES LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
JONATHAN STEPHEN CLARK CW & JC PROPERTIES LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
JONATHAN STEPHEN CLARK HIGHCROSS VENTURES LIMITED Director 2004-07-14 CURRENT 2004-07-13 Active
CAROLINE MARY WALKER JCPE ASSOCIATES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CAROLINE MARY WALKER HIGHCROSS VENTURES LIMITED Director 2004-07-14 CURRENT 2004-07-13 Active
CAROLINE MARY WALKER CMW SECURITIES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
JOHN WILLIS WALKER JCPE ASSOCIATES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales AdministratorIpswichKey responsibilities and accountabilities: * Quoting new customers * Arranging transport and managing deliveries * Raising invoices and purchase orders *2016-01-29

Jobs results powered by Indeed
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
2018-08-29AA31/12/17 TOTAL EXEMPTION FULL
2018-07-02RES01ADOPT ARTICLES 13/06/2018
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEPHEN CLARK
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARY WALKER
2018-03-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018
2017-06-08AA31/12/16 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 471
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 471
2016-03-30AR0113/03/16 FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEPHEN CLARK / 13/03/2016
2015-07-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 471
2015-03-13AR0113/03/15 FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEPHEN CLARK / 17/01/2015
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 471
2014-03-13AR0113/03/14 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0113/03/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-20AR0113/03/12 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AR0113/03/11 FULL LIST
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0113/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WALKER / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEPHEN CLARK / 01/10/2009
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARK / 24/02/2009
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-27363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHON CLARK / 07/09/2007
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-04-28363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-26225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 81A DAWES ROAD LONDON SW6 7DU
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-22363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-05288cDIRECTOR'S PARTICULARS CHANGED
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-30288bDIRECTOR RESIGNED
2002-04-24363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-04-04122S-DIV 06/03/00
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-11363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-01363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-12363sRETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-06363sRETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
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 ADAPTAINER 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 ADAPTAINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ADAPTAINER LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ADAPTAINER LIMITED

ADAPTAINER LIMITED has registered 2 patents

GB2453785 , GB2402123 ,

Domain Names
We could not find the registrant information for the domain

ADAPTAINER LIMITED owns 1 domain names.

adaptainer.co.uk  

Trademarks
We have not found any records of ADAPTAINER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAPTAINER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-13 GBP £1,940
Birmingham City Council 2014-12-31 GBP £1,578
London Borough of Hounslow 2014-11-12 GBP £4,190 CLEANING AND DOMESTIC SUPPLIES
London Borough of Barking and Dagenham Council 2014-09-12 GBP £510 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2013-12-10 GBP £384
Essex County Council 2013-04-16 GBP £1,656
Cambridge City Council 2013-04-08 GBP £1,655
Cambridge City Council 2013-04-08 GBP £1,655
Borough Council of King's Lynn & West Norfolk 2013-03-25 GBP £7,590 Miscellaneous
Suffolk County Council 2012-12-21 GBP £312 Building Maintenance - Planned
Suffolk County Council 2012-06-22 GBP £3,354 Building Maintenance - Planned
Suffolk County Council 2012-03-05 GBP £1,800 Building Maintenance - Planned
Oxford City Council 2011-11-22 GBP £2,870

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 ADAPTAINER 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.
Import/Export of Goods
Goods imported/exported by ADAPTAINER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2017-01-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2017-01-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-11-0086090090Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2016-10-0087032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-09-0044187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2016-09-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-09-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-08-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-08-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-06-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-06-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-05-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-05-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-04-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-01-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-01-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-10-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-08-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2014-08-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2013-03-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTAINER 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 ADAPTAINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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