Adr Audit Limited

Company Registration Number: 05698607

Company registered in England and Wales

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Adr Audit Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Norwich.

Registered Address

19 JOHN FRANKLIN WAY
ERPINGHAM
NORWICH
NR11 7AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at NR11 7AZ

Registration Data

Company Number

05698607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£46,146
Current Assets £6,481£86,925£0£0£6,485£13,185£18,968£0
of which Cash £6,481£0£0£0£0£6,700£13,200£0
Total Assets £6,481£86,925£0£0£6,485£13,185£18,968£46,146
Current Liabilities £9,525£97,999£13,858£11,983£7,947£15,716£18,530£24,527
Net Current Assets £-3,044£-11,074£-13,858£-11,983£-1,462£-2,531£438£-24,527
Total Net Worth £-1,531£-9,056£-12,567£-10,262£833£529£2,619£21,619

Previous Names

  • EMPOWER AUDIT LIMITED, active until 10 January 2008

Company Officers

  • LAWRENCE, Fraser

    Secretary

    Appointed on 6 February 2011

     

    19
    John Franklin Way
    Erpingham
    Norwich
    NR11 7AZ
    England

  • SEABROOK, Russell Patrick Allen

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1971

    26 Hollywood Way
    Woodford Green
    Essex
    IG8 9LQ

  • SEYMOUR COMPANY SECRETARIES LIIMITED

    Corporate Secretary

    Appointed on 6 February 2006

    Resigned on 6 February 2011

    22
    Ganton Street
    London
    W1F 7BY
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • SEABROOK, Samantha

    Director

    Appointed on 6 February 2006

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1972

    26 Hollywood Way
    Woodford Green
    Essex
    IG8 9LQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUD4O. Transaction: MzE2OTQyNDYzM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTV3SH. Transaction: MzE2MzE0MjE1NGFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Samantha Seabrook as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: B5IQN722. Transaction: MzE2MTA1ODY0NGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2GA0. Transaction: MzE0MTQ2NzkwOGFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10VKH. Transaction: MzEzNjIwMTEyNGFkaXF6a2N4.

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

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZIS0. Transaction: MzExNjkzNDYyMGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWZOJ. Transaction: MzExMjM2NjU5NmFkaXF6a2N4.

  8. 12 November 2014 Registered office address changed from 90 Templeton Avenue Chingford London E4 6SP to 19 John Franklin Way Erpingham Norwich NR11 7AZ on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH9BDC. Transaction: MzExMTIzNzgyNWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAY6J. Transaction: MzA5NjQ3MTgzMWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UX4J. Transaction: MzA4OTczMTM3OGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X227DE1T. Transaction: MzA3Mjg1ODkzMGFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMK5FE. Transaction: MzA2ODM2NTkyMmFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2W9T. Transaction: MzA1Mzg4NjI0MmFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P5GRQ1. Transaction: MzA0OTc1ODY4OWFkaXF6a2N4.

  15. 7 September 2011 Registered office address changed from 28 Ropers Avenue London E4 9EQ England on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOVCBXCC. Transaction: MzA0MzQ0NDY1NGFkaXF6a2N4.

  16. 15 June 2011 Registered office address changed from 90 Templeton Avenue London E4 6SP United Kingdom on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX922V02. Transaction: MzAzODkwOTc4OWFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XV3WORX3. Transaction: MzAzMjg2NDA4NGFkaXF6a2N4.

  18. 24 February 2011 Appointment of Mr Fraser Lawrence as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV3WNRX2. Transaction: MzAzMjg2NDA3MGFkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Seymour Company Secretaries Liimited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV3WMRX1. Transaction: MzAzMjg2NDA2OWFkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATIR1QEH. Transaction: MzAzMDE4Nzg5OGFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XRESXJQ0. Transaction: MzAxNDkwMTA3NWFkaXF6a2N4.

  22. 5 May 2010 Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRESUJQX. Transaction: MzAxNDkwMDI5OGFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Samantha Seabrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRESWJQZ. Transaction: MzAxNDkwMDMwNGFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Russell Patrick Allen Seabrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRESVJQY. Transaction: MzAxNDkwMDMwMmFkaXF6a2N4.

  25. 5 May 2010 Registered office address changed from 22 Ganton Street London W1F 7BY United Kingdom on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XRESTJQW. Transaction: MzAxNDkwMDI5NGFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV7I0G1M. Transaction: MzAwNjMwODUyOGFkaXF6a2N4.

  27. 3 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV26A7UB. Transaction: MjAyNzIzMDkwOGFkaXF6a2N4.

  28. 3 March 2009 Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV2697UA. Transaction: MjAyNzIyNTE0OGFkaXF6a2N4.

  29. 3 March 2009 Registered office changed on 03/03/2009 from 36 gloucester avenue london NW1 7BB [View PDF]

    Category: Address. Type: 287. Barcode: XV2687U9. Transaction: MjAyNzIyNTE0MmFkaXF6a2N4.

  30. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDO6X5SY. Transaction: MjAyMDgzMzQ5NGFkaXF6a2N4.

  31. 15 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2OTIzM2FkaXF6a2N4.

  32. 14 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDQ5NjUwNWFkaXF6a2N4.

  33. 10 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQwODUxNmFkaXF6a2N4.

  34. 11 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyOTg3OWFkaXF6a2N4.

  35. 25 May 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5OTk5OGFkaXF6a2N4.

  36. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MDE3M2FkaXF6a2N4.

  37. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzNTUyMmFkaXF6a2N4.

  38. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1NTQ3MWFkaXF6a2N4.

  39. 8 March 2006 Ad 06/02/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQwNDk0MWFkaXF6a2N4.

  40. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2ODcyNGFkaXF6a2N4.

  41. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwMTkwNGFkaXF6a2N4.

  42. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3MjEyNmFkaXF6a2N4.

  43. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4ODcwMWFkaXF6a2N4.

  44. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwODQ2M2FkaXF6a2N4.

  45. 2 March 2006 Ad 06/02/06--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkwNjE4NGFkaXF6a2N4.

  46. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEzMTEyMWFkaXF6a2N4.

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