A.d.r. Engineering Limited

Company Registration Number: 02706847

Company registered in England and Wales

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A.d.r. Engineering Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in Uxbridge, Middlesex.

Registered Address

UNIT B BARTON BUILDINGS
ARUNDEL ROAD
UXBRIDGE
MIDDLESEX
UB8 2SN

There are 26 companies currently registered at this postcode, including this one.

All companies at UB8 2SN

Registration Data

Company Number

02706847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

33110 - Repair of fabricated metal products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £222,707£292,692£241,924£248,016£191,430£197,429£153,250
of which Cash £148,378£197,052£143,870£128,733£72,820£71,010£60,961
Total Assets £222,707£292,692£241,924£248,016£191,430£197,429£153,250
Current Liabilities £65,406£118,476£109,698£140,753£103,675£109,959£81,206
Net Current Assets £157,301£174,216£132,226£107,263£87,755£87,470£72,044
Total Net Worth £162,998£182,183£149,453£123,630£88,492£102,231£83,163

Previous Names

No previous names

Company Officers

  • MEADS, Marie Jose

    Secretary

    Appointed on 20 October 2007

     

    Nationality: British

    Unit B Barton Buildings
    Arundel Road
    Uxbridge
    Middlesex
    UB8 2SN

  • ROBEY, Derek William

    Director

    Appointed on 12 June 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1945

    Unit B Barton Buildings
    Arundel Road
    Uxbridge
    Middlesex
    UB8 2SN

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 12 June 1992

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • OLIVER, Christopher Francis

    Secretary

    Appointed on 12 June 1992

    Resigned on 1 August 1995

    Foxhaven The Glade
    Kingswood
    Surrey
    KT20 6LH

  • ROBEY, Derek William

    Secretary

    Appointed on 1 August 1995

    Resigned on 15 July 2001

    17 Seacourt Road
    Langley
    Slough
    Berkshire
    SL3 8EP

  • TOMPKINS, Alan

    Secretary

    Appointed on 15 July 2001

    Resigned on 31 March 2007

    1 West Square
    Iver
    Buckinghamshire
    SL0 9NW

  • COLEMAN, Audrey May

    Director

    Appointed on 12 June 1992

    Resigned on 17 July 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1937

    18 Masons Way
    Codmore Hill
    Pulborough
    West Sussex
    RH20 1DZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 14 April 1992

    Resigned on 12 June 1992

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BL55NU. Transaction: MzE4MTYyNTAwMGFkaXF6a2N4.

  2. 22 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64VTLF7. Transaction: MzE3NDEzNzEzN2FkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2X923. Transaction: MzE1Mjc3NzI0MWFkaXF6a2N4.

  4. 22 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P4L0I. Transaction: MzE1MTMzMjk0OGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY8OG. Transaction: MzE0NzExMDA4MmFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYI8X. Transaction: MzEyODAzMDcxM2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X49AHXZF. Transaction: MzEyNDkwMjc2OGFkaXF6a2N4.

  8. 10 June 2015 Director's details changed for Mr Derek William Robey on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X49AHY2R. Transaction: MzEyNDkwMjYyOWFkaXF6a2N4.

  9. 10 June 2015 Secretary's details changed for Marie Jose Meads on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X49AHXX4. Transaction: MzEyNDkwMjYyNGFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YPA2. Transaction: MzEwNDc0ODAzNmFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3729QG2. Transaction: MzA5OTMzNzI2NWFkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EN0WZU. Transaction: MzA4MzE5MzY4MWFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X270VXWR. Transaction: MzA3Njk2MDYxMmFkaXF6a2N4.

  14. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFOZBU. Transaction: MzA2MTEwOTIyMWFkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3I1EJ. Transaction: MzA1ODQ3MjM0OWFkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARB3PW22. Transaction: MzA0MTE0OTQ3OWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XI4K6TUW. Transaction: MzAzNjUzMzg0N2FkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ1Q1LYK. Transaction: MzAyMDQ1NTMyMGFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XBQ13K3P. Transaction: MzAxNTc3NTA4OGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Mr Derek William Robey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQ12K3O. Transaction: MzAxNTc3NDMzMGFkaXF6a2N4.

  21. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8X5XCQJ. Transaction: MjA0MDEyMDAxM2FkaXF6a2N4.

  22. 13 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9BH9TD. Transaction: MjAzMjgzMDg5MWFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZV7Q405. Transaction: MjAxNTY5MjY0N2FkaXF6a2N4.

  24. 11 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IBW0H9. Transaction: MjAwNzA0NTc4NGFkaXF6a2N4.

  25. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ4MTMyNmFkaXF6a2N4.

  26. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ4MjA2M2FkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2MTczN2FkaXF6a2N4.

  28. 13 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyNTE2M2FkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3NzI3MmFkaXF6a2N4.

  30. 17 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4NjE0MWFkaXF6a2N4.

  31. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkwMDA3MWFkaXF6a2N4.

  32. 16 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3NTIyOWFkaXF6a2N4.

  33. 3 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjczNjU3MmFkaXF6a2N4.

  34. 23 June 2004 Registered office changed on 23/06/04 from: unit 1,dokal industrial estate hartington road southall middlesex UB2 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc0ODI3NGFkaXF6a2N4.

  35. 11 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNzQzNGFkaXF6a2N4.

  36. 5 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NjcyODk4NmFkaXF6a2N4.

  37. 24 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMzQ4MGFkaXF6a2N4.

  38. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE2NTUwOWFkaXF6a2N4.

  39. 22 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5OTkwNGFkaXF6a2N4.

  40. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk4OTYzMWFkaXF6a2N4.

  41. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3NzQ5NmFkaXF6a2N4.

  42. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE1NTY2NmFkaXF6a2N4.

  43. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk2NDM3OGFkaXF6a2N4.

  44. 11 June 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3MDcyNmFkaXF6a2N4.

  45. 7 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTYzOTU3OGFkaXF6a2N4.

  46. 16 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTYzNjU5NGFkaXF6a2N4.

  47. 27 July 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAzMTUwNmFkaXF6a2N4.

  48. 20 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ3NTI1MmFkaXF6a2N4.

  49. 5 June 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4Mzg5MWFkaXF6a2N4.

  50. 27 October 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjg4MTM4NmFkaXF6a2N4.

  51. 8 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzNzkzOWFkaXF6a2N4.

  52. 1 December 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5NDk2ODE4NWFkaXF6a2N4.

  53. 22 April 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwNjQ3N2FkaXF6a2N4.

  54. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MTEzNjMzOGFkaXF6a2N4.

  55. 9 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0MTY5OGFkaXF6a2N4.

  56. 22 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg5MTU0M2FkaXF6a2N4.

  57. 7 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODgyODAxNWFkaXF6a2N4.

  58. 1 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MDkwNDk4OWFkaXF6a2N4.

  59. 5 July 1995 Registered office changed on 05/07/95 from: foxhaven the glade kingswood surrey KT20 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYxMzU4NmFkaXF6a2N4.

  60. 12 June 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMjc3OGFkaXF6a2N4.

  61. 1 December 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAwOTc0MTM4NmFkaXF6a2N4.

  62. 12 June 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0MjM5N2FkaXF6a2N4.

  63. 23 May 1994 Registered office changed on 23/05/94 from: 28RUXLEY lane west ewell surrey KT19 oja

    Category: Address. Type: 287. Transaction: MDE1NDg0NjQzNGFkaXF6a2N4.

  64. 8 May 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4NzMwMTcxOGFkaXF6a2N4.

  65. 7 April 1994 Ad 21/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ2MTM0NmFkaXF6a2N4.

  66. 11 November 1993 Accounting reference date shortened from 30/04 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1MjIzMDk5N2FkaXF6a2N4.

  67. 20 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjAxODYwNGFkaXF6a2N4.

  68. 20 July 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NTg4OGFkaXF6a2N4.

  69. 24 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQyMTk5MGFkaXF6a2N4.

  70. 24 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY5MTYwMGFkaXF6a2N4.

  71. 24 September 1992 Registered office changed on 24/09/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

    Category: Address. Type: 287. Transaction: MDA1MjIzMDg3N2FkaXF6a2N4.

  72. 23 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzAxOTEwOWFkaXF6a2N4.

  73. 14 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTEzMDEyOGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:51:21 +0100