Adro Marketing Limited

Company Registration Number: 03624426

Company registered in England and Wales

Approximate Location Map
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Adro Marketing Limited is a Private Company Limited by Shares first registered on 1 September 1998. Its current registered address is in Crowthorne, Berkshire.

Registered Address

ENTERPRISE HOUSE
PO BOX 7834
CROWTHORNE
BERKSHIRE
RG45 6FJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03624426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £292,627£288,190£265,419£256,416£241,959£254,905
of which Cash £265,995£256,134£235,198£237,071£225,479£237,551
Total Assets £292,627£288,190£265,419£256,416£241,959£254,905
Current Liabilities £37,945£37,948£31,503£42,565£55,550£51,596
Net Current Assets £254,682£250,242£233,916£213,851£186,409£203,309
Total Net Worth £255,687£251,582£234,755£214,393£187,132£204,273

Previous Names

No previous names

Company Officers

  • LANGSTAFF, Nigel Jeremy

    Secretary

    Appointed on 1 September 1998

     

    21 Townsend Road
    Richmond
    Surrey
    TW9 1XH

  • ADAMS, Anne Elizabeth

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    12 Llangar Grove
    Crowthorne
    Berkshire
    RG45 6EA

  • ADAMS, Roger Martin

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1939

    12 Llangar Grove
    Crowthorne
    Berkshire
    RG45 6EA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    229 Nether Street
    London
    N3 1NT

  • ADAMS, Robert John

    Director

    Appointed on 1 September 1998

    Resigned on 27 November 2004

    Nationality: British

    Occupation: Technical

    Month of birth: November 1967

    20 Birch Grove
    Hook
    Hampshire
    RG27 9RJ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBU6P. Transaction: MzE1NzM0ODMzNWFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1BAP. Transaction: MzEzODQ0MTU5MmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEYRV. Transaction: MzEzMTk3NjcwNmFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QTAX. Transaction: MzExNDMxMTU5MWFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB7YB. Transaction: MzEwODYzODk1MGFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHW2E9. Transaction: MzA5MTEzNzc5NWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGQMJ. Transaction: MzA4NTc0Nzc0NmFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYP6O. Transaction: MzA2OTY0NDk5NGFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6O1VD. Transaction: MzA2NjI5ODYwMmFkaXF6a2N4.

  10. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONF8E8. Transaction: MzA0OTc1MDk4OWFkaXF6a2N4.

  11. 9 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPCRZXEZ. Transaction: MzA0MzUzNTcxMmFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASALXQ5P. Transaction: MzAyOTUxNTk0MGFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XF2OGNRW. Transaction: MzAyNDA1MDI1NGFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Anne Elizabeth Adams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XF2OENRU. Transaction: MzAyNDA1MDE0MmFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Roger Martin Adams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XF2OFNRV. Transaction: MzAyNDA1MDE0NmFkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV60SFVD. Transaction: MzAwNTYzOTYwMGFkaXF6a2N4.

  17. 8 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA68UD3V. Transaction: MjA0MDg4MjI2OWFkaXF6a2N4.

  18. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUHJI5XO. Transaction: MjAyMTUyMjA3M2FkaXF6a2N4.

  19. 29 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8SXQ58A. Transaction: MjAxOTEzMzkwOWFkaXF6a2N4.

  20. 10 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG3130A. Transaction: MjAxMzA5MTQ4MWFkaXF6a2N4.

  21. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NzkwMWFkaXF6a2N4.

  22. 14 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2NjU1OWFkaXF6a2N4.

  23. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNDA3OGFkaXF6a2N4.

  24. 22 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2NDk3NWFkaXF6a2N4.

  25. 12 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTkzNjMzNmFkaXF6a2N4.

  26. 21 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIxOTA2MmFkaXF6a2N4.

  27. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1MTIzNWFkaXF6a2N4.

  28. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ0ODc4NWFkaXF6a2N4.

  29. 13 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAwOTI3NmFkaXF6a2N4.

  30. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjczMzY1OWFkaXF6a2N4.

  31. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg4NTUzNWFkaXF6a2N4.

  32. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQwNjY4M2FkaXF6a2N4.

  33. 13 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgyOTU0MGFkaXF6a2N4.

  34. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUxNDY3MWFkaXF6a2N4.

  35. 22 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1MDk3NWFkaXF6a2N4.

  36. 25 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI5NjM5OGFkaXF6a2N4.

  37. 25 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDgzNDUxMWFkaXF6a2N4.

  38. 25 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkyMjY5NGFkaXF6a2N4.

  39. 25 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUxMzMwMmFkaXF6a2N4.

  40. 25 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDUzNTM2NWFkaXF6a2N4.

  41. 25 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY0OTI2MmFkaXF6a2N4.

  42. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYyODI1N2FkaXF6a2N4.

  43. 24 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0OTU5N2FkaXF6a2N4.

  44. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMxMTI2OWFkaXF6a2N4.

  45. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ5OTkyNWFkaXF6a2N4.

  46. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDExMzQ2MGFkaXF6a2N4.

  47. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE2MTMzN2FkaXF6a2N4.

  48. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMxMDgyOWFkaXF6a2N4.

  49. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI1NjUwOWFkaXF6a2N4.

  50. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUzNDA0MmFkaXF6a2N4.

  51. 8 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYwMjY5NmFkaXF6a2N4.

  52. 26 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMjA2MmFkaXF6a2N4.

  53. 30 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTExMDI1MmFkaXF6a2N4.

  54. 30 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY4MDI1MmFkaXF6a2N4.

  55. 30 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ5NzI1OWFkaXF6a2N4.

  56. 30 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODMzNDEyNWFkaXF6a2N4.

  57. 30 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ3NDIxMmFkaXF6a2N4.

  58. 30 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMxNTc5NGFkaXF6a2N4.

  59. 30 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODg3MzIzMmFkaXF6a2N4.

  60. 28 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5NTMyOGFkaXF6a2N4.

  61. 27 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI0Njg3MWFkaXF6a2N4.

  62. 3 October 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2MjMwNWFkaXF6a2N4.

  63. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjAwNDQ0MmFkaXF6a2N4.

  64. 26 August 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwNTEzN2FkaXF6a2N4.

  65. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMzODU1N2FkaXF6a2N4.

  66. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzg4Nzc5OGFkaXF6a2N4.

  67. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTEyMDUyMWFkaXF6a2N4.

  68. 14 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA2MjI5OGFkaXF6a2N4.

  69. 1 February 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDA0MDE0OGFkaXF6a2N4.

  70. 1 February 1999 Ad 12/10/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM1OTk0OWFkaXF6a2N4.

  71. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxMjA0MWFkaXF6a2N4.

  72. 22 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQyMzk4N2FkaXF6a2N4.

  73. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyNDM0MWFkaXF6a2N4.

  74. 22 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMyOTEzMGFkaXF6a2N4.

  75. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ3NjQwMWFkaXF6a2N4.

  76. 22 September 1998 Registered office changed on 22/09/98 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk2ODAzOGFkaXF6a2N4.

  77. 1 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIwNTY0MWFkaXF6a2N4.

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