Adrem Group Limited

Company Registration Number: 07138711

Company registered in England and Wales

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Adrem Group Limited is a Private Company Limited by Shares first registered on 28 January 2010. Its current registered address is in London.

Registered Address

MALCOLM SCOTT
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA

There are 19 companies currently registered at this postcode, including this one.

All companies at EC1Y 8NA

Registration Data

Company Number

07138711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

27 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

27 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £929,427£741,062£371,345£352,727£474,242£639,850
of which Cash £271,846£89,556£70,777£30,095£115,519£90,372
Total Assets £929,427£741,062£371,345£352,727£474,242£639,850
Current Liabilities £592,280£556,754£253,546£306,466£411,947£467,541
Net Current Assets £337,147£184,308£117,799£46,261£62,295£172,309
Total Net Worth £390,268£225,125£163,368£52,648£116,098£230,409

Previous Names

No previous names

Company Officers

  • HOSSAIN, Delwar

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1967

    103
    Bressey Grove
    South Woodford
    E18 2HX
    England

  • SCOTT, Malcolm

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1951

    Brayfield
    Grantley Avenue
    Wonersh
    GU5 0QN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCESQX. Transaction: MzE2NTQ1NzI3MmFkaXF6a2N4.

  2. 26 September 2016 Previous accounting period shortened from 28 December 2015 to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB6ZSG. Transaction: MzE1ODIxMTM4OGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLZE0. Transaction: MzE0MjExMTY2NGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MQL56Y. Transaction: MzEzODQ4MzE2M2FkaXF6a2N4.

  5. 23 September 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4GIU7W8. Transaction: MzEzMTU2NTE2NmFkaXF6a2N4.

  6. 15 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4VzZNSEthZGlxemtjeA.

  7. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41BPNWQ. Transaction: MzExNzQ1MzEzOGFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X411AO9M. Transaction: MzExNzEwODkyOGFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3N2O3LT. Transaction: MzExNDA5NzI0NGFkaXF6a2N4.

  10. 30 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIGSTD. Transaction: MzEwODQ5MzA5MmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE45E. Transaction: MzA5NDIxMTYxOWFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2NU40GR. Transaction: MzA5MTg2NzMxNmFkaXF6a2N4.

  13. 23 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2HI7JBT. Transaction: MzA4NTU1MjQ1M2FkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X24I3TO8. Transaction: MzA3NDcxMjk5MmFkaXF6a2N4.

  15. 19 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X24I3TO0. Transaction: MzA3NDcxMjkxMGFkaXF6a2N4.

  16. 29 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MIW32Y. Transaction: MzA2ODQyNDAxNWFkaXF6a2N4.

  17. 12 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JF6JTT. Transaction: MzA2NjAwMDg1M2FkaXF6a2N4.

  18. 3 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X185VMMW. Transaction: MzA1NjkwNjQ4N2FkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X183DJ1K. Transaction: MzA1Njg5MTUyMmFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWX7FXZ8. Transaction: MzA0NDcyMjY4MmFkaXF6a2N4.

  21. 29 September 2011 Registered office address changed from Hazlems Fenton Llp Palladium House London 1-4 Argyll Street W1F 7LD England on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XWHTDXYB. Transaction: MzA0NDY3NDQyM2FkaXF6a2N4.

  22. 5 May 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AJ3M4TQ5. Transaction: MzAzNjYzNTc2OWFkaXF6a2N4.

  23. 11 April 2011 Sub-division of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH02. Barcode: APH15T4J. Transaction: MzAzNTQxNTU0MmFkaXF6a2N4.

  24. 11 April 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: APH16T4K. Transaction: MzAzNTQxNTM0NWFkaXF6a2N4.

  25. 16 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X1F75SGX. Transaction: MzAzMzkwMzQ3N2FkaXF6a2N4.

  26. 16 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1F74SGW. Transaction: MzAzMzg1NzQ3MGFkaXF6a2N4.

  27. 15 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1F73SGV. Transaction: MzAzMzg1NzQ2N2FkaXF6a2N4.

  28. 17 February 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwOTYzNjQ5NWFkaXF6a2N4.

  29. 6 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8OJWHAC. Transaction: MzAwOTIzNDUzMGFkaXF6a2N4.

  30. 28 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWG9FH0E. Transaction: MzAwODA3MDcwOWFkaXF6a2N4.

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