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ADR GROUP LIMITED

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

This company is commonly known as Adr Group Limited. The company was founded 30 years ago and was given the registration number 02876683. The firm's registered office is in BRENTWOOD. You can find them at First Floor, 81-85 High Street, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ADR GROUP LIMITED
Company Number:02876683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom, CM14 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Burley House, Suite 6 Burley House, 15 High Street, Rayleigh, England, SS6 7EW

Secretary22 August 2016Active
Suite 6 Burley House, Suite 6 Burley House, 15 High Street, Rayleigh, England, SS6 7EW

Director22 August 2016Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Secretary01 December 1993Active
Little Fields, Cherington Lane, Tetbury, GL8 8SE

Secretary27 November 1996Active
154 Chiltern Court, Baker Street, London, NW1 5SY

Director27 November 1996Active
Little Fields, Cherington Lane, Tetbury, GL8 8SE

Director01 December 1993Active

People with Significant Control

Mr Mark George Belford
Notified on:22 August 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:6 Burley House, High Street, Rayleigh, England, SS6 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Address

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

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-06Address

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

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-03-01Address

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

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Appoint person secretary company with name date.

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2016-12-07Officers

Appoint person director company with name date.

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Officers

Termination director company with name termination date.

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