Adroit Dispute Resolution Limited

Company Registration Number: 03083493

Company registered in England and Wales

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Adroit Dispute Resolution Limited is a Private Company Limited by Shares first registered on 25 July 1995. Its current registered address is in Norwich, Norfolk.

Registered Address

7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ

There are 430 companies currently registered at this postcode, including this one.

All companies at NR1 4DJ

Registration Data

Company Number

03083493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4569709

Registration Start Date

28 March 2000

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,263£7,676£5,709£9,338£10,529£10,236£10,360
of which Cash £8,263£6,301£5,709£8,088£10,529£10,236£9,410
Total Assets £8,263£7,676£5,709£9,338£10,529£10,236£10,360
Current Liabilities £3,705£3,680£1,013£3,206£4,112£4,150£4,213
Net Current Assets £4,558£3,996£4,696£6,132£6,417£6,086£6,147
Total Net Worth £4,558£3,996£4,696£6,132£6,417£6,086£6,147

Previous Names

No previous names

Company Officers

  • HAMEY, John Anthony

    Secretary

    Appointed on 16 December 2002

     

    Nationality: British

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • HAMEY, John Anthony

    Director

    Appointed on 25 July 1995

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1956

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • SINCLAIR, Graham Kelso

    Director

    Appointed on 25 July 1995

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1957

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • SINCLAIR, Ceinwen Sian

    Secretary

    Appointed on 25 July 1995

    Resigned on 16 December 2002

    The Manor House
    Corpusty
    Norwich
    NR11 6QG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1995

    Resigned on 25 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 July 1995

    Resigned on 25 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANTELL-SAYER, Peter George

    Director

    Appointed on 25 July 1995

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1948

    Stradsett
    Anchor Road Spa Common
    North Walsham
    Norfolk
    NR28 9AJ

  • STANLEY, Richard Clive

    Director

    Appointed on 25 July 1995

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1947

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BEAW6I. Transaction: MzE4MTM4NTUxN2FkaXF6a2N4.

  2. 15 May 2017 Previous accounting period shortened from 31 July 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X66HVQH6. Transaction: MzE3NTc5NDIyMGFkaXF6a2N4.

  3. 4 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63NB26P. Transaction: MzE3Mjc5MDg2M2FkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXMIG. Transaction: MzE1NDM0NzM5NWFkaXF6a2N4.

  5. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540RU4X. Transaction: MzE0NTQ0MDQwNmFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM4T4. Transaction: MzEyNzgxOTg3M2FkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G6E8H. Transaction: MzEyMDUyMDU4MmFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEC60. Transaction: MzEwNDQxMzM2NWFkaXF6a2N4.

  9. 6 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A39048WP. Transaction: MzEwMTQ2Mzc5OGFkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Richard Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPPVT. Transaction: MzA5ODk2NDIyOWFkaXF6a2N4.

  11. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RHARI. Transaction: MzA5ODE3NzI2MGFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH48L. Transaction: MzA4MjE3MjcyM2FkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DX9PT. Transaction: MzA3NjY0ODk2MWFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLDW0. Transaction: MzA2MTQzNTU0MGFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178D617. Transaction: MzA1NjI5NjUzMWFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XBV0EW7K. Transaction: MzA0MTI1MTI3MmFkaXF6a2N4.

  17. 9 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABVV9RIT. Transaction: MzAzMTk0MTY0NmFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XVHD3MFQ. Transaction: MzAyMTEzMDg5MWFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Mr Richard Clive Stanley on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XVHD2MFP. Transaction: MzAyMTEzMDU5OWFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Graham Kelso Sinclair on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XVHD1MFO. Transaction: MzAyMTEzMDU5N2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for John Anthony Hamey on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XVHD0MFN. Transaction: MzAyMTEzMDU5NmFkaXF6a2N4.

  22. 10 August 2010 Secretary's details changed for John Anthony Hamey on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH03. Barcode: XVHCZMFL. Transaction: MzAyMTEzMDU5M2FkaXF6a2N4.

  23. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC4Z1JBK. Transaction: MzAxMzk1MjY2N2FkaXF6a2N4.

  24. 17 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40L3CHI. Transaction: MjAzOTM1NTA1NGFkaXF6a2N4.

  25. 7 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8LMT8PF. Transaction: MjAzMDExMzAwOGFkaXF6a2N4.

  26. 20 March 2009 Registered office changed on 20/03/2009 from 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AI7YT886. Transaction: MjAyODYxNDM3MWFkaXF6a2N4.

  27. 12 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGHQ27D. Transaction: MjAxMDg1Mzc2NmFkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUEW5XM2. Transaction: MjAwMDc1MTEyOGFkaXF6a2N4.

  29. 13 September 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzMTY3OGFkaXF6a2N4.

  30. 5 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNzU3NGFkaXF6a2N4.

  31. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ4OTA4NWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyMDc3M2FkaXF6a2N4.

  33. 18 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU4NzMxMGFkaXF6a2N4.

  34. 3 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQyNzAzN2FkaXF6a2N4.

  35. 28 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY3ODA4NWFkaXF6a2N4.

  36. 20 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MjU5OGFkaXF6a2N4.

  37. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA2NjM4MGFkaXF6a2N4.

  38. 22 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MzcyN2FkaXF6a2N4.

  39. 3 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NDc0MGFkaXF6a2N4.

  40. 21 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI3NTE2M2FkaXF6a2N4.

  41. 15 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzg0MTcxOGFkaXF6a2N4.

  42. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMyMzYzM2FkaXF6a2N4.

  43. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyODAxNmFkaXF6a2N4.

  44. 16 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMTU0NWFkaXF6a2N4.

  45. 30 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYxMDcwMGFkaXF6a2N4.

  46. 21 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MTU5M2FkaXF6a2N4.

  47. 21 August 2001 Ad 01/05/01--------- £ si [email protected]=1000 £ ic 5000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzA4NzQxOGFkaXF6a2N4.

  48. 17 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg4NzA2M2FkaXF6a2N4.

  49. 17 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNzExNGFkaXF6a2N4.

  50. 5 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc5NDIyMWFkaXF6a2N4.

  51. 24 August 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4NTE4MmFkaXF6a2N4.

  52. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgxODM3MmFkaXF6a2N4.

  53. 2 October 1998 Ad 14/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIzMjc0NWFkaXF6a2N4.

  54. 2 October 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NTcyOGFkaXF6a2N4.

  55. 13 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMTIyODI4MmFkaXF6a2N4.

  56. 29 August 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2MjgwNmFkaXF6a2N4.

  57. 8 January 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzNjUzOTAwN2FkaXF6a2N4.

  58. 21 August 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxOTkxOWFkaXF6a2N4.

  59. 10 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU0ODAzMmFkaXF6a2N4.

  60. 10 October 1995 Ad 17/09/95--------- £ si [email protected]=3998 £ ic 2/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk3NDc3NWFkaXF6a2N4.

  61. 10 October 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNzYwMjc3NmFkaXF6a2N4.

  62. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzkyNTUwNGFkaXF6a2N4.

  63. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTE5MTUxNmFkaXF6a2N4.

  64. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzY4Mzg3MmFkaXF6a2N4.

  65. 2 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcxNTE1MGFkaXF6a2N4.

  66. 2 August 1995 Registered office changed on 02/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI4MDI2OWFkaXF6a2N4.

  67. 25 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE2MjU3NWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:47:04 +0100