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Company Information for

ADREF LTD

54-55 BUTE STREET, ABERDARE, CF44 7LD,

Company Registration Number

02459797

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About Adref Ltd

ADREF LTD was founded on 1990-01-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Adref Ltd is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ADREF LTD

Legal Registered Office

54-55 BUTE STREET
ABERDARE
CF44 7LD
Other companies in CF44


Telephone	01685875987

Charity Registration

Charity Number	703130
Charity Address	ADREF LTD, 54-55 BUTE STREET, ABERDARE, CF44 7LD
Charter	ADREF CONTINUED TO MANAGE A RANGE OF ACCOMMODATION AND SUPPORT SERVICES THAT ASSISTED HOMELESS PEOPLE, THOSE LIVING IN INAPPROPRIATE HOUSING OR THOSE THREATENED WITH HOMELESSNESS. THIS INCLUDED MANAGING HOSTEL ACCOMMODATION; A SUPPORTED HOUSING PROJECT FOR YOUNG, HOMELESS PEOPLE AND A PROJECT ASSISTING VULNERABLE PEOPLE IN THEIR OWN HOMES AND HELPING THEM AVOID HOMELESSNESS.

Filing Information

Company Number		02459797
Company ID Number		02459797
Date formed		1990-01-16
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		FULL

Last Datalog update:	2022-03-06 08:42:33
Primary Source:	Companies House

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Company Officers of ADREF LTD

Current Directors

Officer	Role	Date Appointed
DAVID GRIFFITH JONES	Company Secretary	1992-01-31
RICHARD CLIVE BENNETT	Director	2005-09-23
JOY BISHOP	Director	2018-01-26
BRYN JOHN DAVIES	Director	2013-12-13
GERALDINE MARGARET JONES	Director	2005-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP WALL	Director	2015-12-18	2017-11-20
CLIFFORD LEE JONES	Director	2008-09-28	2017-08-14
ADAM PAUL LAMBERT	Director	2013-12-13	2016-11-25
DAVID BRILL	Director	2000-11-30	2015-12-18
JEROME ROMANO FERRARI	Director	2005-09-23	2015-12-18
PAUL JON BINDING	Director	2013-12-13	2014-10-15
EMMA LOUISE NELMES	Director	2013-12-13	2014-10-15
OLWEN COX	Director	2005-09-23	2013-12-13
MICHAELJOHN PRICE	Director	2000-11-30	2013-12-13
BETHAN WINTER	Director	2002-10-07	2013-03-21
JULIE LINDA PHILLIPS	Director	2009-09-28	2011-09-01
ADREF LTD	Director	2009-09-28	2010-12-30
STUART GRIFFITHS	Director	2007-09-27	2009-12-01
HUW EVANS	Director	2005-01-19	2008-08-14
RICHARD DAVID BATT	Director	2003-11-28	2004-09-20
LLOYD MICHAEL JENKINS	Director	2002-10-07	2004-08-09
NOREEN DAVIES	Director	1992-01-31	2004-08-02
MAIR LEWIS	Director	2001-09-20	2004-04-01
HUW EVANS	Director	2000-11-30	2003-08-19
KAREN COURTS	Director	2001-09-20	2002-12-11
ANDREW WATKINS	Director	2001-09-20	2002-07-22
RHIANNON PRICE	Director	2000-11-30	2002-03-01
AUSTIN HENRY BEVAN	Director	1997-09-17	2000-10-17
NOELLE ELIZABETH CLAY	Director	1999-09-13	2000-10-17
GERALDINE MARGARET JONES	Director	1992-01-31	2000-10-17
MARIANNE JONES	Director	1999-09-13	2000-10-17
ANDREW WATKINS	Director	1999-09-13	2000-10-17
JAMES NOEL DAVIES	Director	1992-01-31	1997-09-17
ROBERT SPARKS	Director	1992-01-31	1993-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOY BISHOP	ADREF ENTERPRISES LIMITED	Director	2015-07-25	CURRENT	2015-07-25	Active - Proposal to Strike off
BRYN JOHN DAVIES	ADREF ENTERPRISES LIMITED	Director	2015-07-25	CURRENT	2015-07-25	Active - Proposal to Strike off
BRYN JOHN DAVIES	BRYNJO LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-01-22		Compulsory strike-off action has been suspended
2022-01-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-03	DS02	Withdrawal of the company strike off application
2021-07-10	SOAS(A)	Voluntary dissolution strike-off suspended
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-29	DS01	Application to strike the company off the register
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-03-12	AP03	Appointment of Ms Joy Bishop as company secretary on 2020-03-01
2020-03-12	TM02	Termination of appointment of David Griffith Jones on 2020-02-28
2020-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-06-24	AP01	DIRECTOR APPOINTED MRS RUTH LLEWELLYN
2019-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-02-26	AP01	DIRECTOR APPOINTED MRS JOY BISHOP
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALL
2017-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LEE JONES
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME FERRARI
2016-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM LAMBERT
2016-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31	AR01	27/12/15 ANNUAL RETURN FULL LIST
2015-12-31	AP01	DIRECTOR APPOINTED REVD PHIL WALL
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRILL
2015-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024597970001
2015-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-29	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA NELMES
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BINDING
2014-01-10	AR01	27/12/13 ANNUAL RETURN FULL LIST
2014-01-10	AP01	DIRECTOR APPOINTED MR PAUL JON BINDING
2014-01-10	AP01	DIRECTOR APPOINTED MR ADAM PAUL LAMBERT
2014-01-10	AP01	DIRECTOR APPOINTED MISS EMMA LOUISE NELMES
2014-01-10	AP01	DIRECTOR APPOINTED MR BRYN JOHN DAVIES
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAELJOHN PRICE
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLWEN COX
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BETHAN WINTER
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-27	AR01	27/12/12 NO MEMBER LIST
2011-12-30	AR01	30/12/11 NO MEMBER LIST
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE PHILLIPS
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE PHILLIPS
2011-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28	AR01	30/12/10 NO MEMBER LIST
2011-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LEE JONES / 28/02/2011
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GRIFFITHS
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADREF LTD
2011-02-24	AP01	DIRECTOR APPOINTED MRS JULIE LINDA PHILLIPS
2011-01-12	AP02	CORPORATE DIRECTOR APPOINTED ADREF LTD
2011-01-12	AP01	DIRECTOR APPOINTED MR CLIFFORD LEE JONES
2010-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21	AR01	30/12/09 NO MEMBER LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARGARET JONES / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BETHAN WINTER / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAELJOHN PRICE / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART GRIFFITHS / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROMANO FERRARI / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLWEN COX / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRILL / 01/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE BENNETT / 01/10/2009
2009-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-28	AUD	AUDITOR'S RESIGNATION
2009-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-30	363a	ANNUAL RETURN MADE UP TO 30/12/08
2008-12-30	353	LOCATION OF REGISTER OF MEMBERS
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR HUW EVANS
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	363a	ANNUAL RETURN MADE UP TO 05/01/08
2007-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-21	363s	ANNUAL RETURN MADE UP TO 05/01/07
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06	288a	NEW DIRECTOR APPOINTED
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23	363s	ANNUAL RETURN MADE UP TO 05/01/06
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09	363s	ANNUAL RETURN MADE UP TO 20/12/04
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-27	288a	NEW DIRECTOR APPOINTED
2004-01-27	288a	NEW DIRECTOR APPOINTED
2004-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14	363s	ANNUAL RETURN MADE UP TO 05/01/04
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/04
2004-01-14	363(288)	DIRECTOR RESIGNED
2003-08-30	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADREF LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADREF LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-03	Outstanding	MERTHYR TYDFIL COUNTY BOROUGH COUNCIL

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADREF LTD

Intangible Assets

Patents

We have not found any records of ADREF LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ADREF LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADREF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ADREF LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADREF LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADREF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADREF LTD any grants or awards.

Ownership

We could not find any group structure information

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