Adr Network Limited

Company Registration Number: 05676640

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adr Network Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Coventry.

Registered Address

MERIDEN HALL MAIN ROAD
MERIDEN
COVENTRY
ENGLAND
CV7 7PT

There are 194 companies currently registered at this postcode, including this one.

All companies at CV7 7PT

Registration Data

Company Number

05676640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • DUDLEY, Nigel John

    Secretary

    Appointed on 12 April 2016

     

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • HOWITT, George Mark

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1975

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • HOWITT, Peter James

    Director

    Appointed on 20 June 2009

     

    Nationality: British

    Occupation: Southern Operations Director

    Month of birth: March 1979

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • WALDRON, Andrew

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • WEST, Stephen William

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • DAVIS, Steve

    Secretary

    Appointed on 16 January 2006

    Resigned on 12 April 2016

    Nationality: English

    Occupation: Accountant

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHURCHHOUSE, Keith Frederick

    Director

    Appointed on 16 January 2006

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1974

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • DAVIS, Steve

    Director

    Appointed on 16 January 2006

    Resigned on 12 April 2016

    Nationality: English

    Occupation: Finance Director

    Month of birth: April 1969

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • GUYTON, Emma

    Director

    Appointed on 16 January 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Kimpton Hall Farm
    East Wing
    Hitchin
    Herts
    SG4 8EJ

  • GUYTON, Nicholas John

    Director

    Appointed on 16 January 2006

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • KERR, Samantha

    Director

    Appointed on 3 April 2006

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Commerical Director

    Month of birth: February 1971

    38 Cropwell Road
    Radcliffe-On-Trent
    Nottingham
    NG12 2BQ

  • RISBRIDGER, Stephen Andrew

    Director

    Appointed on 9 June 2007

    Resigned on 12 April 2016

    Nationality: British

    Occupation: It Director

    Month of birth: June 1963

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • RODGERS, Andrew John

    Director

    Appointed on 14 August 2006

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1975

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRRGTD. Transaction: MzE1OTgxNDg3NGFkaXF6a2N4.

  2. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0k5UkRhZGlxemtjeA.

  3. 25 April 2016 Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55MGEHC. Transaction: MzE0NzExMDY2N2FkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55MGEF4. Transaction: MzE0NzExMDY4OGFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Andrew John Rodgers as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55MGESR. Transaction: MzE0NzExMDY3MGFkaXF6a2N4.

  6. 25 April 2016 Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP03. Barcode: X55MGE9D. Transaction: MzE0NzExMDY3NWFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Steve Davis as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55MGEIW. Transaction: MzE0NzExMDYzOWFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Nicholas John Guyton as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55MGEQR. Transaction: MzE0NzExMDY1MmFkaXF6a2N4.

  9. 25 April 2016 Appointment of Mr Stephen William West as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X55MGD6B. Transaction: MzE0NzExMDMyOGFkaXF6a2N4.

  10. 25 April 2016 Termination of appointment of Steve Davis as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM02. Barcode: X55OY8WP. Transaction: MzE0NzExMDE5MGFkaXF6a2N4.

  11. 21 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SFYDE. Transaction: MzE0NjQxNzEyM2FkaXF6a2N4.

  12. 19 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEYDM. Transaction: MzE0MDAwMTUyMGFkaXF6a2N4.

  13. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HNI2. Transaction: MzEzMTUzMzk3OGFkaXF6a2N4.

  14. 16 March 2015 Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A0Q62. Transaction: MzExOTIxMzg3N2FkaXF6a2N4.

  15. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87OLU. Transaction: MzExNTUwMTc1M2FkaXF6a2N4.

  16. 1 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34KADO0. Transaction: MzA5NzM5NjQ4MGFkaXF6a2N4.

  17. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7BLM. Transaction: MzA5Mjc1MzM4N2FkaXF6a2N4.

  18. 21 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24EB3DM. Transaction: MzA3NDkwMTQwMmFkaXF6a2N4.

  19. 23 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20MD9PV. Transaction: MzA3MTUxNTg2MGFkaXF6a2N4.

  20. 13 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IRI9N. Transaction: MzA1NDA1NDEwOGFkaXF6a2N4.

  21. 24 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X114U2WI. Transaction: MzA1MTE3MDA0N2FkaXF6a2N4.

  22. 31 October 2011 Director's details changed for Mr Keith Frederick Churchhouse on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6UIEYUL. Transaction: MzA0NjMzNjI0M2FkaXF6a2N4.

  23. 26 July 2011 Director's details changed for Mr Peter James Howitt on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XAK66W54. Transaction: MzA0MTA3NzQ4N2FkaXF6a2N4.

  24. 23 May 2011 Director's details changed for George Mark Howitt on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XOZ8OUDN. Transaction: MzAzNzU2OTk0N2FkaXF6a2N4.

  25. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO9MJT8D. Transaction: MzAzNTYwMjIzMmFkaXF6a2N4.

  26. 28 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XLWEQR6F. Transaction: MzAzMTI4ODQ0MWFkaXF6a2N4.

  27. 28 January 2011 Director's details changed for Mr Keith Frederick Churchhouse on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWEIR67. Transaction: MzAzMTI4ODI5MGFkaXF6a2N4.

  28. 28 January 2011 Director's details changed for George Mark Howitt on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWELR6A. Transaction: MzAzMTI4ODI5M2FkaXF6a2N4.

  29. 28 January 2011 Director's details changed for Mr Peter James Howitt on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWEMR6B. Transaction: MzAzMTI4ODI1NmFkaXF6a2N4.

  30. 28 January 2011 Director's details changed for Steve Davis on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWEJR68. Transaction: MzAzMTI4ODI5MWFkaXF6a2N4.

  31. 28 January 2011 Director's details changed for Nicholas John Guyton on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWEKR69. Transaction: MzAzMTI4ODI5MmFkaXF6a2N4.

  32. 28 January 2011 Director's details changed for Mr Andrew Waldron on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWEPR6E. Transaction: MzAzMTI4ODI3M2FkaXF6a2N4.

  33. 28 January 2011 Director's details changed for Stephen Andrew Risbridger on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWENR6C. Transaction: MzAzMTI4ODI1OGFkaXF6a2N4.

  34. 28 January 2011 Secretary's details changed for Steve Davis on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XLWEHR66. Transaction: MzAzMTI4ODI4OGFkaXF6a2N4.

  35. 28 January 2011 Director's details changed for Mr Andrew Rodgers on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLWEOR6D. Transaction: MzAzMTI4ODI2OGFkaXF6a2N4.

  36. 13 May 2010 Registered office address changed from Oak Court Business Centre Sandridge Park Porters Wood St Albans AL3 6PX on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVFERJYT. Transaction: MzAxNTQ2NjE2NGFkaXF6a2N4.

  37. 15 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWDXNI7S. Transaction: MzAxMTQ1MzQ2NWFkaXF6a2N4.

  38. 29 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XYU00H28. Transaction: MzAwODIyOTExMmFkaXF6a2N4.

  39. 10 July 2009 Director appointed mr peter howitt [View PDF]

    Category: Officers. Type: 288a. Barcode: XSYIRBFM. Transaction: MjAzNjkxNzA2MGFkaXF6a2N4.

  40. 29 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A26UPB1D. Transaction: MjAzNjAyNzk3OWFkaXF6a2N4.

  41. 3 June 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XI93GAEV. Transaction: MjAzNDMxNDQ4OWFkaXF6a2N4.

  42. 20 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2S16O6. Transaction: MjAyMzc1MjY4MGFkaXF6a2N4.

  43. 20 January 2009 Director's change of particulars / stephen risbridger / 19/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK2S06O5. Transaction: MjAyMzc1MTg2MWFkaXF6a2N4.

  44. 18 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFC7U4X3. Transaction: MjAxODI2MTQ4MGFkaXF6a2N4.

  45. 22 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNjA5MmFkaXF6a2N4.

  46. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxMzQ4M2FkaXF6a2N4.

  47. 20 September 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MzIxOWFkaXF6a2N4.

  48. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMjQ0OWFkaXF6a2N4.

  49. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI1MzI4NmFkaXF6a2N4.

  50. 19 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2Nzg0MWFkaXF6a2N4.

  51. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMzk4M2FkaXF6a2N4.

  52. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMzNjA2NWFkaXF6a2N4.

  53. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU4NTc1MWFkaXF6a2N4.

  54. 20 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcwMzI2NmFkaXF6a2N4.

  55. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMyNjYyMmFkaXF6a2N4.

  56. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExMTA2N2FkaXF6a2N4.

  57. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMwMjE5NWFkaXF6a2N4.

  58. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3NTc3N2FkaXF6a2N4.

  59. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyMjk0N2FkaXF6a2N4.

  60. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMDk0OWFkaXF6a2N4.

  61. 21 February 2006 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAwNTQ3OWFkaXF6a2N4.

  62. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1Mzg3NmFkaXF6a2N4.

  63. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwMzU5OWFkaXF6a2N4.

  64. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2MDQ4NGFkaXF6a2N4.

  65. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwMjg2MWFkaXF6a2N4.

  66. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwNzYxMmFkaXF6a2N4.

  67. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzMjI0MGFkaXF6a2N4.

  68. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc4Mzc4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.