Adr International Consulting Services Limited

Company Registration Number: 06289067

Company registered in England and Wales

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Adr International Consulting Services Limited is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in London.

Registered Address

112 GAINSBOROUGH HOUSE
CASSILIS ROAD
LONDON
E14 9LR

There are 5 companies currently registered at this postcode, including this one.

All companies at E14 9LR

Registration Data

Company Number

06289067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£17,107£0£0£0£7,244£0
Current Assets £2,924£0£11,002£6,995£2,312£3,177£6,788
of which Cash £0£0£11,002£6,995£2,312£3,177£6,788
Total Assets £2,924£17,107£11,002£6,995£2,312£10,421£6,788
Current Liabilities £136£0£154£0£2,760£2,042£181
Net Current Assets £2,788£0£10,848£6,995£-448£1,135£6,607
Total Net Worth £-20,761£17,107£-9,969£-7,444£-8,432£8,379£2,476

Previous Names

No previous names

Company Officers

  • ROGGEN, Edgar

    Secretary

    Appointed on 21 June 2007

     

    6 William Street
    Great Neck
    New York
    11023

  • ROGGEN, Alan

    Director

    Appointed on 21 June 2007

     

    Nationality: Usa And Uk

    Occupation: Company Director

    Month of birth: February 1962

    112
    Gainsborough House
    Cassilis Road
    London
    E14 9LR
    England

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5I8Q2. Transaction: MzE1MjgzOTY3NWFkaXF6a2N4.

  2. 28 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZMMJ. Transaction: MzE0NDk4Njk4MWFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ329. Transaction: MzEyNTg1Nzc4N2FkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JKXSX. Transaction: MzExNzY4ODQzMGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC6LKP. Transaction: MzEwNDg2ODQyN2FkaXF6a2N4.

  6. 29 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DMNGE1. Transaction: MzA4MjMwMTEzOWFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MIKY. Transaction: MzA4MDI2NjQ4OGFkaXF6a2N4.

  8. 22 June 2013 Director's details changed for Mr Alan Roggen on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2B1MIKQ. Transaction: MzA4MDI2NjQ3OWFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MJVOF5. Transaction: MzA2ODI0MjYwNWFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0DQW. Transaction: MzA1OTU2Nzc0NGFkaXF6a2N4.

  11. 21 June 2012 Director's details changed for Mr Alan Roggen on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X1BJ0DQO. Transaction: MzA1OTU2NzczMmFkaXF6a2N4.

  12. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X114TGSY. Transaction: MzA1MTE2MjE4OGFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XKYZNWZW. Transaction: MzA0MjczMjMzMmFkaXF6a2N4.

  14. 15 August 2011 Registered office address changed from 20 Lowry House Cassilis Road London E14 9LL England on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH79EWPT. Transaction: MzA0MjA3MTU0NWFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XT6ZYUOB. Transaction: MzAzODI0OTIzN2FkaXF6a2N4.

  16. 3 October 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XI45VNV1. Transaction: MzAyNDQwNDg3NWFkaXF6a2N4.

  17. 1 October 2010 Registered office address changed from 20 Lowry House Cassilis Road London E14 9LL on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI45UNV0. Transaction: MzAyNDQwNDU0NGFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQI9SJPE. Transaction: MzAxNDc3NzM3M2FkaXF6a2N4.

  19. 9 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAENID47. Transaction: MjA0MTAwMzY0OWFkaXF6a2N4.

  20. 17 June 2009 Director's change of particulars / alan roggen / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJY5AS6. Transaction: MjAzNTI2MzE3MWFkaXF6a2N4.

  21. 17 June 2009 Registered office changed on 17/06/2009 from 45 constable house cassilis road london E14 9LH [View PDF]

    Category: Address. Type: 287. Barcode: XLJWGASF. Transaction: MjAzNTI2MzEzNWFkaXF6a2N4.

  22. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA24S9GU. Transaction: MjAzMTg4MTUzNmFkaXF6a2N4.

  23. 2 December 2008 Director's change of particulars / alan roggen / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8YJS584. Transaction: MjAxOTE3MTUwNWFkaXF6a2N4.

  24. 2 December 2008 Registered office changed on 02/12/2008 from flat 12 rudyard court 127 long lane london SE1 4PW [View PDF]

    Category: Address. Type: 287. Barcode: A8YJT585. Transaction: MjAxOTE3MTM3OWFkaXF6a2N4.

  25. 24 October 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RPC481. Transaction: MjAxNjI0ODE4MWFkaXF6a2N4.

  26. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMxODI1MWFkaXF6a2N4.

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