Company Information for ADR RESOURCES LTD
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
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Company Registration Number
03745111
Private Limited Company
Active |
Company Name | ||||||
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ADR RESOURCES LTD | ||||||
Legal Registered Office | ||||||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT Other companies in LU1 | ||||||
Previous Names | ||||||
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Company Number | 03745111 | |
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Company ID Number | 03745111 | |
Date formed | 1999-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 00:21:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADR RESOURCES | 9353 CENTRAL VALLEY RD NW #3 BREMERTON WA 983119159 | Dissolved | Company formed on the 2008-11-21 | |
Adr Resources, Inc. | Delaware | Unknown | ||
ADR RESOURCES SDN. BHD. | Active | |||
ADR RESOURCES INCORPORATED | Michigan | UNKNOWN | ||
ADR RESOURCES INC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
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GEORGE MARK HOWITT |
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PETER JAMES HOWITT |
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ANDREW WALDRON |
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STEPHEN WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH FREDERICK CHURCHHOUSE |
Director | ||
STEVE DAVIS |
Director | ||
NICHOLAS JOHN GUYTON |
Director | ||
STEPHEN ANDREW RISBRIDGER |
Director | ||
ANDREW JOHN RODGERS |
Director | ||
STEVE DAVIS |
Company Secretary | ||
SAMANTHA KERR |
Director | ||
EMMA GUYTON |
Director | ||
EMMA GUYTON |
Company Secretary | ||
ANDREW WHITFORD |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-25 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR CONTRACTING LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 1999-05-01 | CURRENT | 1997-04-14 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
ADR CONTRACTING LIMITED | Director | 2009-06-20 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2009-06-20 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2009-06-20 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2007-06-25 | Active | |
PPF LIMITED | Director | 2009-06-20 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-24 | Active | |
PPF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-25 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2010-01-01 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR CONTRACTING LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
PPF LIMITED | Director | 2005-06-20 | CURRENT | 1997-04-14 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ADR CONTRACTING LIMITED | Director | 2016-04-12 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
LGV TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2016-04-12 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2016-04-12 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
AGENCY DRIVERS NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2007-06-25 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
LGV DRIVER NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-24 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD | |
RES01 | ADOPT ARTICLES 12/04/2016 | |
RES01 | ADOPT ARTICLES 12/04/2016 | |
AP03 | Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE | |
TM02 | Termination of appointment of Steve Davis on 2016-03-12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PX | |
AR01 | 01/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWITT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHHOUSE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED MR PETER HOWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 25/10/2007 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED AGENCY DRIVERS REGISTER LIMITED CERTIFICATE ISSUED ON 13/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AGENCY DRIVERS REGISTER (FRANCHI SING) LIMITED CERTIFICATE ISSUED ON 16/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 15 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ADR RESOURCES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADR RESOURCES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |