ADAPTTECH MANUFACTURING SOLUTIONS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Adapttech Manufacturing Solutions Ltd

ADAPTTECH MANUFACTURING SOLUTIONS LIMITED was founded on 2000-09-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Adapttech Manufacturing Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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

ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Legal Registered Office

UNIT 11-12 WOLDS FARM BUSINESS PARK
KINOULTON LANE KINOULTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 3EQ
Other companies in NG12

Previous Names

MK PROFILE SYSTEMS LIMITED

13/04/2024

Filing Information

Company Number		04063338
Company ID Number		04063338
Date formed		2000-09-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB768079188

Last Datalog update:	2025-05-05 11:41:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

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Company Officers of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN MARK WHITESIDE	Director	2007-08-01
SARAH WHITESIDE	Director	2010-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANFRED VOGT	Company Secretary	2003-02-24	2010-11-30
MANFRED VOGT	Director	2003-02-24	2010-11-30
JUERGEN KITZ	Director	2000-09-08	2010-03-31
THOMAS PAUL MURPHY	Director	2003-02-24	2006-07-18
MARTINA LORSCHEID	Company Secretary	2000-09-08	2003-02-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-01	2000-09-08
INSTANT COMPANIES LIMITED	Nominated Director	2000-09-01	2000-09-08

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
2025-04-15		CONFIRMATION STATEMENT MADE ON 03/04/25, WITH NO UPDATES
2025-03-25		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-07-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/20 FROM Unit 2 Wolds Farm Business Park Kinoulton Lane Kinoulton Nottingham Nottinghamshire NG12 3EQ
2020-08-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03	AP01	DIRECTOR APPOINTED MR PAUL DAMIEN WHITESIDE
2019-03-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-17	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-25	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-04-11	AAMD	Amended accounts made up to 2013-12-31
2014-03-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	CH01	Director's details changed for Darren Whiteside on 2013-09-09
2013-09-09	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED VOGT
2011-10-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MANFRED VOGT
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/11 FROM Commercial Buildings 11-15 Cross Street Manchester Lancashire M2 1WE
2011-01-13	CH01	Director's details changed for Darren Whiteside on 2010-11-30
2011-01-12	AP01	DIRECTOR APPOINTED SARAH WHITESIDE
2010-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-14	AR01	01/09/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHITESIDE / 01/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANFRED VOGT / 01/09/2010
2010-06-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUERGEN KITZ
2009-10-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-05	363s	RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25	288a	NEW DIRECTOR APPOINTED
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-26	288b	DIRECTOR RESIGNED
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-09-21	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-13	288b	SECRETARY RESIGNED
2003-03-13	288a	NEW DIRECTOR APPOINTED
2002-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-04	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-12	363(287)	REGISTERED OFFICE CHANGED ON 12/09/01
2001-09-12	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 12 YORK GATE LONDON NW1 4QS
2000-11-15	88(2)R	AD 08/09/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-10-23	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-20	WRES04	NC INC ALREADY ADJUSTED 08/09/00
2000-09-20	123	£ NC 1000/50000 08/09/00
2000-09-20	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/00
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-09-19	288a	NEW SECRETARY APPOINTED
2000-09-15	288b	DIRECTOR RESIGNED
2000-09-15	288b	SECRETARY RESIGNED
2000-09-08	CERTNM	COMPANY NAME CHANGED GIANTSITE LIMITED CERTIFICATE ISSUED ON 08/09/00
2000-09-01	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADAPTTECH MANUFACTURING SOLUTIONS 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 ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-15	Outstanding	MASCHINENBAU KITZ GMBH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Trademarks

We have not found any records of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAPTTECH MANUFACTURING SOLUTIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ADAPTTECH MANUFACTURING SOLUTIONS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where ADAPTTECH MANUFACTURING SOLUTIONS 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 ADAPTTECH MANUFACTURING SOLUTIONS 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 ADAPTTECH MANUFACTURING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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