Adr Service & Repairs Limited

Company Registration Number: 05620471

Company registered in England and Wales

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Adr Service & Repairs Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Witney, Oxfordshire.

Registered Address

49A BRIZE NORTON ROAD
MINSTER LOVELL
WITNEY
OXFORDSHIRE
OX29 0SG

There are 11 companies currently registered at this postcode, including this one.

All companies at OX29 0SG

Registration Data

Company Number

05620471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £305,313£351,680£229,813£234,434£192,875£249,789£213,145
of which Cash £207,755£196,127£114,568£140,153£98,120£177,409£131,591
Total Assets £305,313£351,680£229,813£234,434£192,875£249,789£213,145
Current Liabilities £136,342£103,740£80,360£113,635£96,668£144,070£82,644
Net Current Assets £168,971£247,940£149,453£120,799£96,207£105,719£130,501
Total Net Worth £172,305£251,617£203,921£176,573£147,930£157,984£133,489

Previous Names

No previous names

Company Officers

  • FORTEATH, Robert Douglas

    Secretary

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Mechanic

    49a
    Brize Norton Road
    Minster Lovell
    Witney
    Oxfordshire
    OX29 0SG

  • COLLINS, Darren Alexander

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1965

    49a
    Brize Norton Road
    Minster Lovell
    Witney
    Oxfordshire
    OX29 0SG

  • FORTEATH, Robert Douglas

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1958

    49a
    Brize Norton Road
    Minster Lovell
    Witney
    Oxfordshire
    OX29 0SG

  • GRAEME, Dorothy May

    Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGI54. Transaction: MzE2MjQ2MzkyMWFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IV202N. Transaction: MzE2MDkzNjMxNmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OASZ. Transaction: MzEzNjMxMjEyNmFkaXF6a2N4.

  4. 30 November 2015 Director's details changed for Mr Robert Forteath on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4L8OASR. Transaction: MzEzNjMxMTU1N2FkaXF6a2N4.

  5. 30 November 2015 Director's details changed for Mr Darren Alexander Collins on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4L8OASJ. Transaction: MzEzNjMxMTU1MGFkaXF6a2N4.

  6. 30 November 2015 Secretary's details changed for Mr Robert Forteath on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH03. Barcode: X4L8OATV. Transaction: MzEzNjMxMTU0NGFkaXF6a2N4.

  7. 19 November 2015 Sub-division of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH02. Barcode: A4JT31DD. Transaction: MzEzNTExMjYwNGFkaXF6a2N4.

  8. 10 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JUZZMP. Transaction: MzEzNDg0OTg4OWFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCUWSP. Transaction: MzExMzExMjgwMmFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5GM40. Transaction: MzEwODE5NDA1M2FkaXF6a2N4.

  11. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHAHO3. Transaction: MzA5MjQ5NDA4M2FkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LH88. Transaction: MzA4ODgzMjIzMGFkaXF6a2N4.

  13. 15 November 2013 Registered office address changed from Viscount Court Station Road Brize Norton Oxfordshire OX18 3QQ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6LH84. Transaction: MzA4ODgzMjEzNmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMC2K8. Transaction: MzA2NzQ0MzMyN2FkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IF8G2B. Transaction: MzA2NTIwMjYyNGFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S29KI. Transaction: MzA1MDkyNjEyOWFkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB4CPZ5H. Transaction: MzA0NzAwMTA0MmFkaXF6a2N4.

  18. 11 November 2011 Register inspection address has been changed from C/O V J Hancock & Co Ltd the Cartshed the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XB4COZ5G. Transaction: MzA0NzAwMDQ0NWFkaXF6a2N4.

  19. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANI4HQQG. Transaction: MzAzMDUyOTI5M2FkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXXZ0P1G. Transaction: MzAyNjkxMjg2MGFkaXF6a2N4.

  21. 12 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXXYZP1E. Transaction: MzAyNjkwOTc0OGFkaXF6a2N4.

  22. 12 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXXYYP1D. Transaction: MzAyNjkwOTc0NmFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYBN6H0G. Transaction: MzAwODE4MDc1MGFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X2PLCF11. Transaction: MzAwMzA1MDgyM2FkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Robert Forteath on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2PLBF10. Transaction: MzAwMzA1MDQ1NGFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Darren Alexander Collins on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2PLAF1Z. Transaction: MzAwMzA1MDQ1M2FkaXF6a2N4.

  27. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT0267P7. Transaction: MjAyNjkzOTIzMGFkaXF6a2N4.

  28. 23 January 2009 Director and secretary's change of particulars / robert forteath / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKYBC6RZ. Transaction: MjAyNDA0NTg5NWFkaXF6a2N4.

  29. 14 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HLJ4TK. Transaction: MjAxODA0MjAzNGFkaXF6a2N4.

  30. 11 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NzY5MmFkaXF6a2N4.

  31. 14 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5OTI4OWFkaXF6a2N4.

  32. 7 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwODYyN2FkaXF6a2N4.

  33. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0NjIxMmFkaXF6a2N4.

  34. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2MDc0MmFkaXF6a2N4.

  35. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMDA4NGFkaXF6a2N4.

  36. 28 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNTQ3MGFkaXF6a2N4.

  37. 28 November 2005 Registered office changed on 28/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk2OTEzMmFkaXF6a2N4.

  38. 25 November 2005 Ad 14/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIxOTEzOWFkaXF6a2N4.

  39. 25 November 2005 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDkxNjE3N2FkaXF6a2N4.

  40. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc4NTA2N2FkaXF6a2N4.

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