Adrs Solutions Limited

Company Registration Number: 07206078

Company registered in England and Wales

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Adrs Solutions Limited is a Private Company Limited by Shares first registered on 29 March 2010. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

DORMA UK
WILBURY WAY
HITCHIN
HERTFORDSHIRE
ENGLAND
SG4 0AB

There are 3 companies currently registered at this postcode, including this one.

All companies at SG4 0AB

Registration Data

Company Number

07206078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £2,198,477£1,240,098£1,671,090£1
of which Cash £66,853£23,185£10,741£0
Total Assets £2,198,477£1,240,098£1,671,090£1
Current Liabilities £1,440,343£967,071£1,628,813£0
Net Current Assets £758,134£273,027£42,277£1
Total Net Worth £775,826£311,466£108,333£1

Previous Names

  • O'SULLIVAN ACCESS SOLUTIONS LIMITED, active until 12 January 2011

Company Officers

  • BEWICK, Stephen Alfred

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Dorma Uk
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0AB
    England

  • CHRISTIE, Shane Antony

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1975

    Dorma Uk
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0AB
    England

  • FOWLER, Lesley

    Secretary

    Appointed on 29 March 2010

    Resigned on 1 February 2013

    Unit 49-52
    Clifton Road Ind Est
    Cambridge
    Cambridgeshire
    CB1 7ED

  • ELSOM, David

    Director

    Appointed on 29 March 2010

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Shopfitter

    Month of birth: July 1970

    Unit 49-52
    Clifton Road Ind Est
    Cambridge
    Cambridgeshire
    CB1 7ED

  • GILMOUR, Craig Goderich

    Director

    Appointed on 7 November 2014

    Resigned on 30 June 2016

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: July 1966

    Dorma Uk
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0AB
    England

  • TUCKER, Michael Christopher

    Director

    Appointed on 26 November 2010

    Resigned on 7 November 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    Unit 49-52
    Clifton Road Ind Est
    Cambridge
    Cambridgeshire
    CB1 7ED

  • WRIGHT, Paul Edmund

    Director

    Appointed on 1 March 2011

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Operation Director

    Month of birth: March 1982

    Unit 49-52
    Clifton Road Ind Est
    Cambridge
    Cambridgeshire
    CB1 7ED

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

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Latest Filings

  1. 25 July 2016 Appointment of Mr Stephen Alfred Bewick as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BYCBCZ. Transaction: MzE1MzYyNDEwNGFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Craig Goderich Gilmour as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BYBTVN. Transaction: MzE1MzYyMDQ0N2FkaXF6a2N4.

  3. 17 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58UMI5S. Transaction: MzE1MDk2OTQ5N2FkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54WA31K. Transaction: MzE0NjM1NTM3M2FkaXF6a2N4.

  5. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE4ZL. Transaction: MzE0NTc0MjA3NWFkaXF6a2N4.

  6. 19 November 2015 Registered office address changed from Unit 49-52 Clifton Road Ind Est Cambridge Cambridgeshire CB1 7ED to Dorma Uk Wilbury Way Hitchin Hertfordshire SG4 0AB on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIJKGA. Transaction: MzEzNTU0MzcyMGFkaXF6a2N4.

  7. 25 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GO0XSG. Transaction: MzEzMTc0NzU4OWFkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X49NLMMJ. Transaction: MzEyNTI2MzYwMWFkaXF6a2N4.

  9. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTE1ONFphZGlxemtjeA.

  10. 18 November 2014 Termination of appointment of Michael Christopher Tucker as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KWPTPV. Transaction: MzExMTUyOTE4MWFkaXF6a2N4.

  11. 18 November 2014 Termination of appointment of Paul Edmund Wright as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KWPTWI. Transaction: MzExMTUyOTE5N2FkaXF6a2N4.

  12. 18 November 2014 Termination of appointment of David Elsom as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KWPTJK. Transaction: MzExMTUyOTEwM2FkaXF6a2N4.

  13. 18 November 2014 Appointment of Mr Craig Goderich Gilmour as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KWPTL7. Transaction: MzExMTUyOTA5OGFkaXF6a2N4.

  14. 18 November 2014 Appointment of Mr Shane Antony Christie as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KWPSPS. Transaction: MzExMTUyODg5NWFkaXF6a2N4.

  15. 1 October 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3H91CTF. Transaction: MzEwODYxNTY4NmFkaXF6a2N4.

  16. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D4IJF. Transaction: MzEwMDU5NDIwMGFkaXF6a2N4.

  17. 1 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZN08A. Transaction: MzA5OTI3MDI4NWFkaXF6a2N4.

  18. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29INEZM. Transaction: MzA3OTM5MzQ2N2FkaXF6a2N4.

  19. 22 May 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A283DUWJ. Transaction: MzA3ODQxMDM5MGFkaXF6a2N4.

  20. 22 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE4PC. Transaction: MzA3NjUzNzU4OGFkaXF6a2N4.

  21. 7 February 2013 Termination of appointment of Lesley Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21JPNWX. Transaction: MzA3MjQ2NTIwMmFkaXF6a2N4.

  22. 24 September 2012 Statement of capital following an allotment of shares on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Capital. Type: SH01. Barcode: X1I3T1A9. Transaction: MzA2NDYxNTk5NGFkaXF6a2N4.

  23. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0BYU0. Transaction: MzA2MDgzOTU1NGFkaXF6a2N4.

  24. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165OJEI. Transaction: MzA1NTM1NjYzMmFkaXF6a2N4.

  25. 27 March 2012 Registered office address changed from 243 Mill Road Cambridge Cambridgeshire CB1 3BE England on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15B3917. Transaction: MzA1NDgwMTk3N2FkaXF6a2N4.

  26. 23 September 2011 Appointment of Mr Paul Edmund Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0YZXSD. Transaction: MzA0NDMxNTA2MmFkaXF6a2N4.

  27. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCQ7JWBW. Transaction: MzA0MTM3MDY1MmFkaXF6a2N4.

  28. 5 July 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3QSCVK9. Transaction: MzAzOTkxNjc4OGFkaXF6a2N4.

  29. 15 June 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XWY15V0S. Transaction: MzAzODg4MzIzNGFkaXF6a2N4.

  30. 15 June 2011 Director's details changed for Michael Christopher Tucker on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: XWY14V0R. Transaction: MzAzODg4MzA5MmFkaXF6a2N4.

  31. 14 January 2011 Appointment of Michael Christopher Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOE0XQON. Transaction: MzAzMDQ0NTExMmFkaXF6a2N4.

  32. 12 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP1F7QMY. Transaction: MzAzMDMwNDUzMmFkaXF6a2N4.

  33. 12 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP1F6QMX. Transaction: MzAzMDMwNDM1OGFkaXF6a2N4.

  34. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8LHYIM9. Transaction: MzAxMjMzMzE1MWFkaXF6a2N4.

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