UKBizDB.co.uk

ADR ENGINEERING SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adr Engineering Solutions Ltd. The company was founded 8 years ago and was given the registration number 09898771. The firm's registered office is in SLOUGH. You can find them at 6 Manor House Lane, Datchet, Slough, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ADR ENGINEERING SOLUTIONS LTD
Company Number:09898771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Manor House Lane, Datchet, Slough, England, SL3 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Manor House Lane, Datchet, Slough, England, SL3 9EG

Secretary02 December 2015Active
24, Montagu Road, Datchet, Slough, England, SL3 9DJ

Director22 September 2017Active
1 The Manor House, Court Lane, Iver, England, SL0 9HL

Director02 December 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director02 December 2015Active

People with Significant Control

Mr Stephen Godfrey
Notified on:01 September 2017
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:6, Manor House Lane, Slough, England, SL3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Paul Daniels
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:6, Manor House Lane, Slough, England, SL3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type dormant.

Download
2017-10-02Address

Change registered office address company with date old address new address.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Persons with significant control

Notification of a person with significant control.

Download
2017-09-22Officers

Termination director company with name termination date.

Download
2017-09-22Officers

Appoint person director company with name date.

Download
2017-09-01Address

Change registered office address company with date old address new address.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-01-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Officers

Appoint person secretary company with name date.

Download
2016-03-11Officers

Appoint person director company with name date.

Download
2016-03-11Address

Change registered office address company with date old address new address.

Download
2015-12-03Officers

Termination director company with name termination date.

Download
2015-12-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.