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ADR SERVICE & REPAIRS LIMITED

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

This company is commonly known as Adr Service & Repairs Limited. The company was founded 18 years ago and was given the registration number 05620471. The firm's registered office is in WITNEY. You can find them at 49a Brize Norton Road, Minster Lovell, Witney, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ADR SERVICE & REPAIRS LIMITED
Company Number:05620471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:49a Brize Norton Road, Minster Lovell, Witney, Oxfordshire, OX29 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a, Brize Norton Road, Minster Lovell, Witney, OX29 0SG

Director11 November 2005Active
49a, Brize Norton Road, Minster Lovell, Witney, United Kingdom, OX29 0SG

Director16 May 2022Active
49a, Brize Norton Road, Minster Lovell, Witney, OX29 0SG

Secretary11 November 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary11 November 2005Active
49a, Brize Norton Road, Minster Lovell, Witney, OX29 0SG

Director11 November 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director11 November 2005Active

People with Significant Control

Mr Robert Douglas Forteath
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:49a, Brize Norton Road, Witney, OX29 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Alexander Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:49a, Brize Norton Road, Witney, OX29 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-07-11Resolution

Resolution.

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2023-07-11Capital

Capital name of class of shares.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-07-05Resolution

Resolution.

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2022-07-05Incorporation

Memorandum articles.

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2022-07-01Capital

Capital name of class of shares.

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2022-06-27Capital

Capital return purchase own shares.

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2022-06-03Persons with significant control

Change to a person with significant control.

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2022-06-03Persons with significant control

Cessation of a person with significant control.

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2022-05-31Resolution

Resolution.

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2022-05-26Capital

Capital cancellation shares.

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2022-05-26Officers

Termination secretary company with name termination date.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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