Adr (Holdings) Limited

Company Registration Number: 05159710

Company registered in England and Wales

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Adr (Holdings) Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in Bristol.

Registered Address

DESIGN HOUSE
SOUTHVIEW STAPLE HILL
BRISTOL
BS16 5PJ

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

All companies at BS16 5PJ

Registration Data

Company Number

05159710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£453,974£976,655£1,145,859£0£0£0£0£0£0£0£0£0
Current Assets £1,910,630£1,454,885£399,007£222,586£2,971,857£3,106,244£3,672,129£3,897,569£2,750,532£2,731,743£3,053,828£2,287,553£3
of which Cash £638,569£1,395,761£343,134£107,010£306,608£455,425£152,614£32,539£35,352£0£48,171£8,076£0
Total Assets £1,910,630£1,908,859£1,375,662£1,368,445£2,971,857£3,106,244£3,672,129£3,897,569£2,750,532£2,731,743£3,053,828£2,287,553£3
Current Liabilities £306,064£401,159£194,144£194,549£206,987£181,893£369,985£367,979£322,944£402,553£452,036£909,899£0
Net Current Assets £1,604,566£1,053,726£204,863£28,037£2,764,870£2,924,351£3,302,144£3,529,590£2,427,588£2,329,190£2,601,792£1,377,654£3
Total Net Worth £1,604,566£1,507,700£1,181,518£1,173,896£1,191,202£1,274,799£978,106£759,682£290,582£201,551£616,620£203£3

Previous Names

  • MARKETCOURT LIMITED, active until 16 December 2005

Company Officers

  • RIGGS, Roger Robert

    Secretary

    Appointed on 23 July 2004

     

    Stargroves 5 Old Aust Road
    Almondsbury
    Bristol
    South Gloucestershire
    BS32 4HJ

  • RIGGS, Roger Robert

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Stargroves 5 Old Aust Road
    Almondsbury
    Bristol
    South Gloucestershire
    BS32 4HJ

  • TIMMINS, David John

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Greenacre
    Coombe
    Wotton Under Edge
    Gloucestershire
    GL12 7ND

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 23 July 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CLAPP, Adrian Paul

    Director

    Appointed on 23 July 2004

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Bitterwell Lake Cottage
    1 Cooks Lane Henfield
    Bristol
    BS36 2UR

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2004

    Resigned on 23 July 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 October 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6GY4JZ7. Transaction: MzE4Nzg0NTQxMmFkaXF6a2N4.

  2. 4 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GB73EM. Transaction: MzE4NzAwMTE0OGFkaXF6a2N4.

  3. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L25A1F. Transaction: MzE2NDAwOTM3M2FkaXF6a2N4.

  4. 24 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZOWY. Transaction: MzE2MzE4NjAwMWFkaXF6a2N4.

  5. 24 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZOWA. Transaction: MzE2MzE4NTkwOGFkaXF6a2N4.

  6. 24 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZOWI. Transaction: MzE2MzE4NjE0MmFkaXF6a2N4.

  7. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXDV4. Transaction: MzE1OTYxMjg4NmFkaXF6a2N4.

  8. 17 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HG9WZ6. Transaction: MzEzMzAzMjg5N2FkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGUUX6. Transaction: MzEzMjQ2OTI2NGFkaXF6a2N4.

  10. 17 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9MXF. Transaction: MzEwOTYzMzM3NWFkaXF6a2N4.

  11. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HQZ1IX. Transaction: MzEwOTE1ODQwOWFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYF3XN. Transaction: MzA4NzczODM4MWFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GFH5XT. Transaction: MzA4NDk4NzIyMGFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99P0Q. Transaction: MzA2NTYzMDQzNmFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HPEJXF. Transaction: MzA2NDQzNTU3NGFkaXF6a2N4.

  16. 20 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14NVCL7. Transaction: MzA1NDQwNzk0MmFkaXF6a2N4.

  17. 11 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A29UOY56. Transaction: MzA0NTI3NjU1OGFkaXF6a2N4.

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

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXX3UY3P. Transaction: MzA0NDg1MzI3MmFkaXF6a2N4.

  19. 11 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZG62SB0. Transaction: MzAzMzY1ODU3MmFkaXF6a2N4.

  20. 6 January 2011 Termination of appointment of Adrian Clapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWM2RQ6H. Transaction: MzAyOTg4NTYyOWFkaXF6a2N4.

  21. 23 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYIV00G. Transaction: MzAyOTk3MDA2NmFkaXF6a2N4.

  22. 19 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XOXWVODA. Transaction: MzAyNTQ3OTg5NmFkaXF6a2N4.

  23. 25 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XX6UML56. Transaction: MzAxODMyOTI4NWFkaXF6a2N4.

  24. 10 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1G4SFHJ. Transaction: MzAwNDczMDU3NGFkaXF6a2N4.

  25. 30 June 2009 Return made up to 22/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCWUSB2W. Transaction: MjAzNjEwNjY2M2FkaXF6a2N4.

  26. 30 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOYXE62F. Transaction: MjAyMTcwNDUwNGFkaXF6a2N4.

  27. 30 July 2008 Return made up to 22/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3DNF1TM. Transaction: MjAwOTkzODg2OWFkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATXV8XMM. Transaction: MjAwMDc0NjczNWFkaXF6a2N4.

  29. 6 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyMjU3MGFkaXF6a2N4.

  30. 19 April 2007 Registered office changed on 19/04/07 from: design house south view business park south view staple hill bristol BS16 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgwNzEzMmFkaXF6a2N4.

  31. 19 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNTI5N2FkaXF6a2N4.

  32. 10 March 2007 Registered office changed on 10/03/07 from: houghton stone, the conifers filton road hambrook bristol BS16 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA4Mzc0N2FkaXF6a2N4.

  33. 24 January 2007 S-div 30/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NTUyODc2MmFkaXF6a2N4.

  34. 24 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ1MTAwNmFkaXF6a2N4.

  35. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY0MDEyM2FkaXF6a2N4.

  36. 22 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxMDM5NWFkaXF6a2N4.

  37. 7 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzE5MTA1N2FkaXF6a2N4.

  38. 7 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQzODc5NWFkaXF6a2N4.

  39. 6 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ5ODY5MmFkaXF6a2N4.

  40. 25 April 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MjAzM2FkaXF6a2N4.

  41. 9 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjY4NzA0OGFkaXF6a2N4.

  42. 16 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTAxOTUzOGFkaXF6a2N4.

  43. 3 August 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzOTIyNGFkaXF6a2N4.

  44. 14 October 2004 Ad 31/08/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM3OTMzOWFkaXF6a2N4.

  45. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzNjkzMWFkaXF6a2N4.

  46. 26 July 2004 Registered office changed on 26/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM1MzE0M2FkaXF6a2N4.

  47. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAzODM2MmFkaXF6a2N4.

  48. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MTM2MGFkaXF6a2N4.

  49. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2OTMxM2FkaXF6a2N4.

  50. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNzE3MGFkaXF6a2N4.

  51. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0ODMzN2FkaXF6a2N4.

  52. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI5MjUxMWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:36:17 +0000