Adr Management Limited

Company Registration Number: 04462025

Company registered in England and Wales

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Adr Management Limited is a Private Company Limited by Shares first registered on 14 June 2002. It was dissolved on 20 January 2016.

Registered Address

Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

There are 474 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

04462025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 June 2002

Dissolution Date

20 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

14 June 2013

Returns Next Due

12 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,403,309£1,329,298£1,157,689£951,724£743,964
of which Cash £1,391,975£1,277,508£1,146,528£848,420£727,672
Total Assets £1,403,309£1,329,298£1,157,689£951,724£743,964
Current Liabilities £330,033£343,215£375,247£158,389£175,297
Net Current Assets £1,073,276£986,083£782,442£793,335£568,667
Total Net Worth £1,076,046£990,238£788,674£797,345£570,573

Previous Names

  • BASIS 100 LIMITED, active until 21 August 2002

Company Officers

  • HARVEY, Alan Peter

    Director

    Appointed on 25 January 2003

     

    Nationality: British

    Occupation: Technology Director

    Month of birth: June 1957

    Brook House Church Road
    Ramsden Bellhouse
    Billericay
    Essex
    CM11 1RH

  • ABELL MORLISS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 June 2002

    Resigned on 1 December 2012

    128
    Cannon Workshops
    Cannon Drive
    London
    E14 4AS
    United Kingdom

  • SWALLOW, James Malcolm

    Director

    Appointed on 14 June 2002

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    18 Clarendon Road
    South Woodford
    London
    E18 2AW

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

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Latest Filings

  1. 20 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDA5NTc3NWFkaXF6a2N4.

  2. 20 October 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4I0SZJN. Transaction: MzEzMzM5MTg1M2FkaXF6a2N4.

  3. 20 November 2014 Liquidators statement of receipts and payments to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KO59X7. Transaction: MzExMTcxMDk1M2FkaXF6a2N4.

  4. 26 September 2013 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JL on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: A2HBTMEZ. Transaction: MzA4NTgyNTYxNmFkaXF6a2N4.

  5. 24 September 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2HBTME3. Transaction: MzA4NTY2MjE5OWFkaXF6a2N4.

  6. 24 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2HBTMEJ. Transaction: MzA4NTY2MjA4OGFkaXF6a2N4.

  7. 24 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTY2MjAxOWFkaXF6a2N4.

  8. 24 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJIQlRNRUJhZGlxemtjeA.

  9. 11 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CEUIY2. Transaction: MzA4MTM4MzY3NmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OYJU. Transaction: MzA4MDMxNzA2OGFkaXF6a2N4.

  11. 24 June 2013 Termination of appointment of Abell Morliss Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B6OYJM. Transaction: MzA4MDMxNjg0NmFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8UA2J. Transaction: MzA2MzkxNjg1NmFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB92BU. Transaction: MzA2MDEwNDExMmFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQTFPXJ0. Transaction: MzA0Mzc4NDA2NWFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZKD8V84. Transaction: MzAzOTMwMjAxMWFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC4DGNKD. Transaction: MzAyMzU1NzU5NmFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVD7VL2U. Transaction: MzAxODA2NTE1OGFkaXF6a2N4.

  18. 22 June 2010 Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVD7TL2S. Transaction: MzAxODA0NjM2M2FkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Mr Alan Peter Harvey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD7UL2T. Transaction: MzAxODA0NjMyNmFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XG09CDOZ. Transaction: MjA0MjM4MTM3M2FkaXF6a2N4.

  21. 21 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D2ECLS. Transaction: MjAzOTcwNzUwOGFkaXF6a2N4.

  22. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWVWT3S8. Transaction: MjAxNTA3NjM2N2FkaXF6a2N4.

  23. 26 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN03V2L5. Transaction: MjAxMTc3Mzc1NmFkaXF6a2N4.

  24. 10 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MDcyNWFkaXF6a2N4.

  25. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MzE2NWFkaXF6a2N4.

  26. 18 February 2007 Return made up to 14/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2Nzg3MWFkaXF6a2N4.

  27. 5 February 2007 Ad 01/01/06-30/06/06 £ si [email protected]=50 £ si [email protected]=50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc5NjA5NWFkaXF6a2N4.

  28. 11 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczODIzNWFkaXF6a2N4.

  29. 20 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYyMDkzOGFkaXF6a2N4.

  30. 28 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczODIxNGFkaXF6a2N4.

  31. 27 October 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTk4NjI5OWFkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUwMTM1NmFkaXF6a2N4.

  33. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg2NTkzN2FkaXF6a2N4.

  34. 19 October 2004 Registered office changed on 19/10/04 from: 5 ardmore road south ockendon essex RM15 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE5NTc4MmFkaXF6a2N4.

  35. 15 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDA1NzE3OGFkaXF6a2N4.

  36. 4 October 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODY1NTM3N2FkaXF6a2N4.

  37. 4 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzA3NjEzMGFkaXF6a2N4.

  38. 25 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3NjY5OGFkaXF6a2N4.

  39. 21 June 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTE1NDQzOWFkaXF6a2N4.

  40. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk2Mjg0OWFkaXF6a2N4.

  41. 12 February 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMDU0OTk5MWFkaXF6a2N4.

  42. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxNDQ0MmFkaXF6a2N4.

  43. 2 September 2002 Ad 21/08/02-25/08/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYwNjk2OWFkaXF6a2N4.

  44. 21 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkwODg0NmFkaXF6a2N4.

  45. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzcwMzIzMGFkaXF6a2N4.

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