A.d.r. (Sussex) Limited

Company Registration Number: 04209440

Company registered in England and Wales

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A.d.r. (Sussex) Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Littlehampton, West Sussex.

Registered Address

UNIT M4
RIVERSIDE INDUSTRIAL ESTATE
LITTLEHAMPTON
WEST SUSSEX
BN17 5DF

There are 31 companies currently registered at this postcode, including this one.

All companies at BN17 5DF

Registration Data

Company Number

04209440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £571,917£557,480£553,521£496,755£512,972£300,334
of which Cash £104,574£127,725£139,429£126,443£103,792£62,526
Total Assets £571,917£557,480£553,521£496,755£512,972£300,334
Current Liabilities £465,931£482,614£418,453£379,728£410,128£239,166
Net Current Assets £105,986£74,866£135,068£117,027£102,844£61,168
Total Net Worth £164,382£106,098£182,995£148,617£117,736£67,846

Previous Names

No previous names

Company Officers

  • HOWSE, Valerie Anne

    Secretary

    Appointed on 1 May 2001

     

    Unit M4
    Riverside Industrial Estate
    Littlehampton
    West Sussex
    BN17 5DF

  • HOWSE, Duncan Richard

    Director

    Appointed on 6 April 2003

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1963

    Unit M4
    Riverside Industrial Estate
    Littlehampton
    West Sussex
    BN17 5DF

  • HOWSE, Valerie Anne

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: October 1963

    Unit M4
    Riverside Industrial Estate
    Littlehampton
    West Sussex
    BN17 5DF

  • LAVERICK, Robin

    Director

    Appointed on 6 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    89
    Golden Avenue
    East Preston
    Littlehampton
    West Sussex
    BN16 1QT
    United Kingdom

  • LAVERICK, Victoria

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1971

    89
    Golden Avenue
    East Preston
    Littlehampton
    West Sussex
    BN16 1QT
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567F5AR. Transaction: MzE0NzY1NDM5MGFkaXF6a2N4.

  2. 3 May 2016 Director's details changed for Mr Robin Laverick on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X567F5CF. Transaction: MzE0NzY1NDAxN2FkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Duncan Richard Howse on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X567F5EG. Transaction: MzE0NzY1NDAwOWFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KNX6S2. Transaction: MzEzNTk0ODYwN2FkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZL6G. Transaction: MzEyMzczMjUzNGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESCXC. Transaction: MzEyMzE1Mzg0NGFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGUH7. Transaction: MzA5OTg0MDc1M2FkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32JF5JN. Transaction: MzA5NTM3NTMxMWFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X283LSRD. Transaction: MzA3Nzc1NzQ5MWFkaXF6a2N4.

  10. 10 May 2013 Secretary's details changed for Valerie Anne Howse on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X283LSQP. Transaction: MzA3Nzc1NzM3M2FkaXF6a2N4.

  11. 10 May 2013 Director's details changed for Valerie Anne Howse on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X283LSR5. Transaction: MzA3Nzc1NzM3OGFkaXF6a2N4.

  12. 10 May 2013 Director's details changed for Duncan Richard Howse on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X283LSQX. Transaction: MzA3Nzc1NzM3NmFkaXF6a2N4.

  13. 10 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1Z9FA62. Transaction: MzA3MDg4NTAwM2FkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9FDU. Transaction: MzA1NzE5Mzc3N2FkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0PAOIJ5. Transaction: MzA1MDM0NDM0N2FkaXF6a2N4.

  16. 3 September 2011 Director's details changed for Victoria Laverick on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XNG7TX85. Transaction: MzA0MzIxNTgzMmFkaXF6a2N4.

  17. 3 September 2011 Director's details changed for Robin Laverick on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XNG7QX82. Transaction: MzA0MzIxNTgyOGFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIAODTUD. Transaction: MzAzNjU1MDcwNmFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARA40QIN. Transaction: MzAzMDI3NTQwNmFkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUB76JWU. Transaction: MzAxNTMwODk4OGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Victoria Laverick on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUB75JWT. Transaction: MzAxNTMwODQwNmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Robin Laverick on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUB74JWS. Transaction: MzAxNTMwODQwNWFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Valerie Anne Howse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUB73JWR. Transaction: MzAxNTMwODQwMGFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Duncan Richard Howse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUB72JWQ. Transaction: MzAxNTMwODM5OWFkaXF6a2N4.

  25. 7 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOXVOG2W. Transaction: MzAwNjU2MjM2MGFkaXF6a2N4.

  26. 1 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG149HI. Transaction: MjAzMTk3MzIzMGFkaXF6a2N4.

  27. 8 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A577O5E0. Transaction: MjAxOTU3OTE4MWFkaXF6a2N4.

  28. 20 November 2008 Director's change of particulars / victoria laverick / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6MK04ZC. Transaction: MjAxODQwMjE0MGFkaXF6a2N4.

  29. 20 November 2008 Director's change of particulars / robin laverick / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6MIK4ZU. Transaction: MjAxODQwMjA4MWFkaXF6a2N4.

  30. 21 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3911LB. Transaction: MjAwOTM1Mjc4N2FkaXF6a2N4.

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

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MzY1MGFkaXF6a2N4.

  32. 5 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4ODM5MGFkaXF6a2N4.

  33. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI4MDU2NGFkaXF6a2N4.

  34. 5 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwODY1M2FkaXF6a2N4.

  35. 4 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMTAwOGFkaXF6a2N4.

  36. 20 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMzU0MGFkaXF6a2N4.

  37. 3 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyMzc0NzgxOWFkaXF6a2N4.

  38. 5 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAzODk1MmFkaXF6a2N4.

  39. 7 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzM5NDM3MmFkaXF6a2N4.

  40. 25 May 2004 Return made up to 01/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxMTcxMmFkaXF6a2N4.

  41. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzA3ODYyMmFkaXF6a2N4.

  42. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDE1MDQ4NGFkaXF6a2N4.

  43. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUxNDE1MmFkaXF6a2N4.

  44. 20 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI4NjY2MGFkaXF6a2N4.

  45. 22 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc4Nzc3MGFkaXF6a2N4.

  46. 23 June 2003 Return made up to 01/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4OTI0MmFkaXF6a2N4.

  47. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1NTAyNmFkaXF6a2N4.

  48. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyMzc0MWFkaXF6a2N4.

  49. 16 January 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNTE1NjAwMmFkaXF6a2N4.

  50. 24 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5Mjc3NmFkaXF6a2N4.

  51. 24 May 2002 Ad 30/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM4OTY4OWFkaXF6a2N4.

  52. 24 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMzE5OTQ0OGFkaXF6a2N4.

  53. 24 May 2002 Accounting reference date shortened from 31/05/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTI5MDEzNWFkaXF6a2N4.

  54. 12 February 2002 Registered office changed on 12/02/02 from: 9 maidhurst close east preston west sussex BN16 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ4MjA0OGFkaXF6a2N4.

  55. 14 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQxNDczMGFkaXF6a2N4.

  56. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQzNTA3MGFkaXF6a2N4.

  57. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY3NTA3OGFkaXF6a2N4.

  58. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQzOTM2MGFkaXF6a2N4.

  59. 10 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMxNDA1NGFkaXF6a2N4.

  60. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI2MDc2NWFkaXF6a2N4.

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