Adr International Purchasing Consultants Limited

Company Registration Number: 04225939

Company registered in England and Wales

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Adr International Purchasing Consultants Limited is a Private Company Limited by Shares first registered on 31 May 2001. Its current registered address is in Wallingford, Oxfordshire.

Registered Address

3A QUEEN STREET
DORCHESTER-ON-THAMES
WALLINGFORD
OXFORDSHIRE
ENGLAND
OX10 7HR

There are 8 companies currently registered at this postcode, including this one.

All companies at OX10 7HR

Registration Data

Company Number

04225939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£156,929£0£0£2,599£0£0£0£0
Current Assets £54,943£63,958£86,292£11,623£211,828£59,157£38,384£58,490£59,635£65,070£100,275
of which Cash £26,460£8,895£25,503£1,150£6,685£38,907£10,959£1,472£6,312£38,993£51,392
Total Assets £54,943£63,958£86,292£168,552£211,828£59,157£40,983£58,490£59,635£65,070£100,275
Current Liabilities £149,483£230,001£208,975£84,763£111,296£15,963£750£19,120£19,191£21,089£16,617
Net Current Assets £-94,540£-166,043£-122,683£-73,140£100,532£43,194£37,634£39,370£40,444£43,981£83,658
Total Net Worth £-158,463£-69,055£26,400£83,789£100,532£45,593£40,233£42,169£43,443£55,593£87,057

Previous Names

  • BURNGROVE LIMITED, active until 18 July 2001

Company Officers

  • HUNT, Peter David

    Secretary

    Appointed on 2 August 2001

     

    25 Dorian Drive
    Ascot
    Berkshire
    SL5 7QL

  • HUNT, Peter David

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    25 Dorian Drive
    Ascot
    Berkshire
    SL5 7QL

  • JACKSON, Robin Charles

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Belvedere
    Pack & Prime Lane
    Henley-On-Thames
    Oxfordshire
    RG9 1TT
    England

  • THOMAS, Emma Claire Franklin

    Secretary

    Appointed on 8 June 2001

    Resigned on 2 August 2001

    8 Earl Street
    Oxford
    Oxfordshire
    OX2 0JA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2001

    Resigned on 8 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EVANS, Peter

    Director

    Appointed on 2 August 2001

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1950

    Dan Y Coed
    9 Millhedge Close
    Cobham
    Surrey
    KT11 3BE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 May 2001

    Resigned on 8 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MATTHEWS, John

    Director

    Appointed on 2 August 2001

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    17 Norman Avenue
    Abingdon
    Oxon
    OX14 2HQ

  • MICHELS, William Louis

    Director

    Appointed on 2 August 2001

    Resigned on 15 December 2011

    Nationality: American

    Occupation: Consultant

    Month of birth: June 1953

    9840 South Hamburg Road
    Whitmore Lake
    Michigan
    48189

  • TIGHE, David Peter

    Director

    Appointed on 8 June 2001

    Resigned on 2 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    3 Talbot Road
    Oxford
    Oxfordshire
    OX2 8LL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X650XSOB. Transaction: MzE3NDE4OTU4OWFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVV3D. Transaction: MzE3MTYxNTgxNWFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9S5K3. Transaction: MzE1NDI2Mjk4NmFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRUU0. Transaction: MzE0ODIxMTAxNWFkaXF6a2N4.

  5. 2 December 2015 Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE3RKJ. Transaction: MzEzNjYxODg3NWFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S8I9. Transaction: MzEzMjY3NTM1OGFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4MYW. Transaction: MzEyMzM1MzA3OGFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9P7EA. Transaction: MzEwNTEwMDM3NmFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUF85. Transaction: MzEwMDQwODU1N2FkaXF6a2N4.

  10. 22 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQwMjQzNGFkaXF6a2N4.

  11. 22 October 2013 Cancellation of shares. Statement of capital on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH06. Barcode: A2JFMBAP. Transaction: MzA4NzQwMjM0OWFkaXF6a2N4.

  12. 22 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JFMBAX. Transaction: MzA4NzQwMjM5NGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K9GP. Transaction: MzA4NjA2NDQ4N2FkaXF6a2N4.

  14. 4 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDI0OTIwMmFkaXF6a2N4.

  15. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkyOTMwNmFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2G2K3UJ. Transaction: MzA4NDI0OTE2OGFkaXF6a2N4.

  17. 2 September 2013 Termination of appointment of William Michels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2K3UB. Transaction: MzA4NDI0OTA0OGFkaXF6a2N4.

  18. 2 September 2013 Director's details changed for Mr Robin Jackson on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X2G2K3U3. Transaction: MzA4NDI0OTA0NmFkaXF6a2N4.

  19. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9PR0. Transaction: MzA2NTI3MzIwN2FkaXF6a2N4.

  20. 6 August 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQW3Y2. Transaction: MzA2MTk3NDg0NWFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XIV5ZWT3. Transaction: MzA0MjMzMzg1N2FkaXF6a2N4.

  22. 19 August 2011 Director's details changed for Mr Robin Jackson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIV5YWT2. Transaction: MzA0MjMzMzczMmFkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASR4NSU6. Transaction: MzAzNDg0MzM0NmFkaXF6a2N4.

  24. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYV3SLYH. Transaction: MzAyMDQ1NTY2N2FkaXF6a2N4.

  25. 23 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XNO3XLWP. Transaction: MzAyMDA2NjIwNWFkaXF6a2N4.

  26. 23 July 2010 Director's details changed for William Louis Michels on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XNO3WLWO. Transaction: MzAyMDAzNjQ0MGFkaXF6a2N4.

  27. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAAGNCMV. Transaction: MjAzOTgwNTYwNmFkaXF6a2N4.

  28. 7 August 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G20C7Z. Transaction: MjAzODgwNTIzOWFkaXF6a2N4.

  29. 19 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIFVQ888. Transaction: MjAyODU3Mzk4OGFkaXF6a2N4.

  30. 29 January 2009 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: ABYZE6WY. Transaction: MjAyNDU0NDM2NmFkaXF6a2N4.

  31. 2 September 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKRW2RL. Transaction: MjAxMjM4OTU4M2FkaXF6a2N4.

  32. 24 June 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMPTL0UT. Transaction: MjAwNzc4ODIxM2FkaXF6a2N4.

  33. 20 August 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5MDQ3MWFkaXF6a2N4.

  34. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MDgxM2FkaXF6a2N4.

  35. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MjExNWFkaXF6a2N4.

  36. 13 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1NzMyMmFkaXF6a2N4.

  37. 30 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NjEzMWFkaXF6a2N4.

  38. 18 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQ4NTM4NWFkaXF6a2N4.

  39. 16 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1MjIxN2FkaXF6a2N4.

  40. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzkxNjY1MGFkaXF6a2N4.

  41. 9 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUxMjU5MWFkaXF6a2N4.

  42. 17 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxNjM3OGFkaXF6a2N4.

  43. 17 February 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI0MjE5NGFkaXF6a2N4.

  44. 4 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExMTA5MGFkaXF6a2N4.

  45. 9 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MTczNzg3OWFkaXF6a2N4.

  46. 21 November 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU1NTc4OGFkaXF6a2N4.

  47. 16 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3OTk1M2FkaXF6a2N4.

  48. 9 October 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NjQ4NzY3MGFkaXF6a2N4.

  49. 9 October 2001 Ad 02/08/01--------- £ si 3999@1=3999 £ ic 1001/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA3NzIyMWFkaXF6a2N4.

  50. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTczMTAzMGFkaXF6a2N4.

  51. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcwMzQ0MGFkaXF6a2N4.

  52. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxNDczMmFkaXF6a2N4.

  53. 14 August 2001 Registered office changed on 14/08/01 from: 3 worcester street oxford oxfordshire OX1 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcxODU2MGFkaXF6a2N4.

  54. 9 August 2001 Nc inc already adjusted 02/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTE2MDc3M2FkaXF6a2N4.

  55. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3NjQ5NWFkaXF6a2N4.

  56. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyNjM5MWFkaXF6a2N4.

  57. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEyOTk4NGFkaXF6a2N4.

  58. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc2OTY2OGFkaXF6a2N4.

  59. 9 August 2001 Ad 02/08/01--------- £ si 1000@1=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgyNTU1NWFkaXF6a2N4.

  60. 9 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYyNjI1OWFkaXF6a2N4.

  61. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA0NDU1M2FkaXF6a2N4.

  62. 18 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMyNjUwNmFkaXF6a2N4.

  63. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0MjA0NWFkaXF6a2N4.

  64. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc3MzYwOWFkaXF6a2N4.

  65. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgzODQ5MWFkaXF6a2N4.

  66. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MjYxM2FkaXF6a2N4.

  67. 19 June 2001 Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE1ODg3OGFkaXF6a2N4.

  68. 31 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUzODAxNGFkaXF6a2N4.

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