General information

Name:

Adaptainer Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 02360563

Incorporation date: 1989-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Adaptainer Limited business has been offering its services for thirty years, as it's been founded in 1989. Registered with number 02360563, Adaptainer was set up as a Private Limited Company located in 166 College Road, Harrow HA1 1RA. This firm's registered with SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. Adaptainer Ltd filed its latest accounts for the period up to 2018-12-31. The business latest annual confirmation statement was released on 2019-03-13.

1 transaction have been registered in 2014 with a sum total of £4,190. Cooperation with the London Borough of Hounslow council covered the following areas: Cleaning And Domestic Supplies.

The firm owes its accomplishments and unending improvement to three directors, specifically Paul C., Jonathan C. and Caroline W., who have been leading it since 2018. Additionally, the director's assignments are regularly backed by a secretary - John W..

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Latest update: 18 November 2019

Paul C.

Role: Director

Appointed: 25 September 2018

Latest update: 18 November 2019

Jonathan C.

Role: Director

Appointed: 02 November 1992

Latest update: 18 November 2019

Caroline W.

Role: Director

Appointed: 31 March 1991

Latest update: 18 November 2019

People with significant control

The companies with significant control over this firm are as follows: Jomar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at College Road, HA1 1RA and was registered as a PSC under the reg no 11343705.

Jomar Holdings Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11343705
Notified on 13 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline W.
Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 March 2020
Confirmation statement last made up date 13 March 2019
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 July 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 29th, August 2018
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 1 £ 4 190.00
2014-11-12 4219111 £ 4 190.00 Cleaning And Domestic Supplies

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
30
Company Age

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