Adr Group Limited

Company Registration Number: 02876683

Company registered in England and Wales

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Adr Group Limited is a Private Company Limited by Shares first registered on 1 December 1993. Its current registered address is in Brentwood, Essex.

Registered Address

JUBILEE HOUSE JUBILEE HOUSE, 3 THE DRIVE
WARLEY
BRENTWOOD
ESSEX
GREAT BRITAIN
CM13 3FR

There are 169 companies currently registered at this postcode, including this one.

All companies at CM13 3FR

Registration Data

Company Number

02876683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELFORD, Mark George

    Secretary

    Appointed on 22 August 2016

     

    Jubilee House
    Jubilee House, 3 The Drive
    Warley
    Brentwood
    Essex
    CM13 3FR
    Great Britain

  • BELFORD, Mark George

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1980

    Jubilee House
    Jubilee House, 3 The Drive
    Warley
    Brentwood
    Essex
    CM13 3FR
    Great Britain

  • ANDERSON, Simon Richard

    Secretary

    Appointed on 1 December 1993

    Resigned on 27 November 1996

    53 Cotham Road
    Cotham
    Bristol
    BS6 6DN

  • WHARTON, Robert

    Secretary

    Appointed on 27 November 1996

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Solicitor

    Little Fields
    Cherington Lane
    Tetbury
    Gloucestershire
    GL8 8SE

  • SCHIFFER, Richard Adler

    Director

    Appointed on 27 November 1996

    Resigned on 22 August 2016

    Nationality: American

    Occupation: International Attorney

    Month of birth: September 1944

    154 Chiltern Court
    Baker Street
    London
    NW1 5SY

  • WHARTON, Robert

    Director

    Appointed on 1 December 1993

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    Little Fields
    Cherington Lane
    Tetbury
    Gloucestershire
    GL8 8SE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1AXD. Transaction: MzE2NDMyNTc1OGFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Mark George Belford as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5LCC7U2. Transaction: MzE2MzgyOTY5N2FkaXF6a2N4.

  3. 7 December 2016 Appointment of Mr Mark George Belford as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5LCC7DK. Transaction: MzE2MzgyOTU2M2FkaXF6a2N4.

  4. 7 December 2016 Termination of appointment of Robert Wharton as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5LCC657. Transaction: MzE2MzgyOTM1MWFkaXF6a2N4.

  5. 7 December 2016 Termination of appointment of Richard Adler Schiffer as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5LCC66J. Transaction: MzE2MzgyOTM0OGFkaXF6a2N4.

  6. 7 December 2016 Termination of appointment of Robert Wharton as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5LCC5ZS. Transaction: MzE2MzgyOTI2N2FkaXF6a2N4.

  7. 22 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53AHMHK. Transaction: MzE0NDU4NDExNGFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR21Y3. Transaction: MzEzNjk1NDQ0OWFkaXF6a2N4.

  9. 22 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IJZSWR. Transaction: MzEzMzU3NjkxM2FkaXF6a2N4.

  10. 17 August 2015 Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZN0YR. Transaction: MzEyOTA4ODI4NmFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGA4X. Transaction: MzExMzQ2OTUyMGFkaXF6a2N4.

  12. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUK16. Transaction: MzEwODQxNzc2N2FkaXF6a2N4.

  13. 7 April 2014 Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BUEKC. Transaction: MzA5Nzc3MzcwNmFkaXF6a2N4.

  14. 24 March 2014 Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UN on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8JLU. Transaction: MzA5NjgwMzIwN2FkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5OKI. Transaction: MzA5MTk5MjQ3MGFkaXF6a2N4.

  16. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G55B1C. Transaction: MzA4NDMyOTA2NGFkaXF6a2N4.

  17. 20 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GZKQ. Transaction: MzA2OTczNjc2NWFkaXF6a2N4.

  18. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3U8VT. Transaction: MzA2NDYzMDYxNmFkaXF6a2N4.

  19. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKGOLZW1. Transaction: MzA0ODcwNjIxNWFkaXF6a2N4.

  20. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS80WXOE. Transaction: MzA0NDAwNTUxMGFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8RFXPZW. Transaction: MzAyODkxNjYxNmFkaXF6a2N4.

  22. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6KLRN6S. Transaction: MzAyMjc2NzczNGFkaXF6a2N4.

  23. 16 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XH31YFUP. Transaction: MzAwNTEwOTkxN2FkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Mr Robert Wharton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH31XFUO. Transaction: MzAwNTEwOTQwOGFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Mr Richard Adler Schiffer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH31WFUN. Transaction: MzAwNTEwOTQwMGFkaXF6a2N4.

  26. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJN6LDX4. Transaction: MzAwMDQzODYwM2FkaXF6a2N4.

  27. 9 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM935HR. Transaction: MjAxOTYxMzIzOGFkaXF6a2N4.

  28. 8 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAM915HP. Transaction: MjAxOTU5MzgxOGFkaXF6a2N4.

  29. 8 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAM925HQ. Transaction: MjAxOTU5MzgxOWFkaXF6a2N4.

  30. 8 December 2008 Registered office changed on 08/12/2008 from grove house grove road, redland bristol avon BS6 6UN [View PDF]

    Category: Address. Type: 287. Barcode: XAM905HO. Transaction: MjAxOTU5MzgxNmFkaXF6a2N4.

  31. 17 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5SX64WX. Transaction: MjAxODE1NzM2NWFkaXF6a2N4.

  32. 11 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE3NDI4N2FkaXF6a2N4.

  33. 11 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNjMxOGFkaXF6a2N4.

  34. 9 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwNTgxN2FkaXF6a2N4.

  35. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MjA1M2FkaXF6a2N4.

  36. 17 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzI1ODI5MWFkaXF6a2N4.

  37. 22 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxNzI5N2FkaXF6a2N4.

  38. 4 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzMTI5MGFkaXF6a2N4.

  39. 8 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzM5NDk1MGFkaXF6a2N4.

  40. 5 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3NTI0OWFkaXF6a2N4.

  41. 5 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzUzNTE0MGFkaXF6a2N4.

  42. 10 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1MzM4NmFkaXF6a2N4.

  43. 10 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDkzMjY0OGFkaXF6a2N4.

  44. 27 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5ODY2MGFkaXF6a2N4.

  45. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzgxNDc0NWFkaXF6a2N4.

  46. 18 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTY2NDU2MGFkaXF6a2N4.

  47. 18 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NTIwMGFkaXF6a2N4.

  48. 10 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMxODA3MWFkaXF6a2N4.

  49. 23 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzAwMTMzMWFkaXF6a2N4.

  50. 15 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwOTE0M2FkaXF6a2N4.

  51. 2 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjM5MTAxMmFkaXF6a2N4.

  52. 2 September 1998 Registered office changed on 02/09/98 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA1NjM1OWFkaXF6a2N4.

  53. 19 January 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MTk1NmFkaXF6a2N4.

  54. 1 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDg2NDIzOGFkaXF6a2N4.

  55. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMzkzNmFkaXF6a2N4.

  56. 3 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwMTY1NGFkaXF6a2N4.

  57. 3 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA1NzMwOWFkaXF6a2N4.

  58. 3 February 1997 Return made up to 01/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0MzkzMGFkaXF6a2N4.

  59. 14 August 1996 Registered office changed on 14/08/96 from: 5 queen square bristol avon BS1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjczODMxN2FkaXF6a2N4.

  60. 7 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDIyMjI2NmFkaXF6a2N4.

  61. 31 July 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTAzNTU0MGFkaXF6a2N4.

  62. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ4NjYxMGFkaXF6a2N4.

  63. 23 February 1995 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjA5MTQzMmFkaXF6a2N4.

  64. 1 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk0ODcyNGFkaXF6a2N4.

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