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Company Information for

ADRO SYSTEMS UK LIMITED

LEANNE HOUSE 6, AVON CLOSE, WEYMOUTH, DORSET, DT4 9UX,
Company Registration Number
04810910
Private Limited Company
Liquidation

Company Overview

About Adro Systems Uk Ltd
ADRO SYSTEMS UK LIMITED was founded on 2003-06-25 and has its registered office in Weymouth. The organisation's status is listed as "Liquidation". Adro Systems Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADRO SYSTEMS UK LIMITED
 
Legal Registered Office
LEANNE HOUSE 6
AVON CLOSE
WEYMOUTH
DORSET
DT4 9UX
Other companies in BH2
 
Filing Information
Company Number 04810910
Company ID Number 04810910
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824300077  
Last Datalog update: 2019-12-09 13:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRO SYSTEMS UK LIMITED
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Companies with same name ADRO SYSTEMS UK LIMITED
The following companies were found which have the same name as ADRO SYSTEMS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRO SYSTEMS UK LIMITED Unknown

Company Officers of ADRO SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL BASKETT
 Company Secretary 2003-06-25
ADRIAN PAUL BASKETT
 Director 2003-06-25
ROGER SYDNEY OSBORNE
 Director 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL BASKETT ADRO AUTOMATION LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
ADRIAN PAUL BASKETT ADRO AUTOMATION LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
ROGER SYDNEY OSBORNE ADRO AUTOMATION LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-28Voluntary liquidation Statement of receipts and payments to 2023-10-24
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-24
2022-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-24
2021-12-22Voluntary liquidation Statement of receipts and payments to 2021-10-24
2021-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-24
2020-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-24
2020-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-24
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-24
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-24
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP
2018-01-31LIQ02Voluntary liquidation Statement of affairs
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
2017-11-15600Appointment of a voluntary liquidator
2017-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-25
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-19CH01Director's details changed for Adrian Paul Baskett on 2017-06-19
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0105/06/16 FULL LIST
2016-07-20AR0105/06/16 FULL LIST
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-02ANNOTATIONClarification
2012-05-01MG01Particulars of a mortgage or charge / charge no: 3
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SYDNEY OSBORNE / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BASKETT / 05/06/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-06-27363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 12 MILLSTREAM CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-22363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 117 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AQ
2005-06-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-14225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/08/03
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRO SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-06
Appointment of Liquidators2017-11-06
Fines / Sanctions
No fines or sanctions have been issued against ADRO SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-05-01 Outstanding WILDBROOK INVESTMENTS LIMITED
DEBENTURE DEED 2006-05-10 Outstanding LLOYDS TSB BANK PLC
RENT SECURITY DEPOSIT DEED 2004-10-15 Outstanding WILDBROOK INVESTMENTS (INDUSTRIAL) LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 228,786
Creditors Due Within One Year 2012-04-01 £ 179,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ADRO SYSTEMS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2013-03-31 £ 77,782
Current Assets 2012-04-01 £ 53,241
Debtors 2013-03-31 £ 77,278
Debtors 2012-04-01 £ 51,756
Stocks Inventory 2012-04-01 £ 1,485
Tangible Fixed Assets 2013-03-31 £ 4,899
Tangible Fixed Assets 2012-04-01 £ 6,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRO SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRO SYSTEMS UK LIMITED
Trademarks
We have not found any records of ADRO SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRO SYSTEMS UK LIMITED. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ADRO SYSTEMS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRO SYSTEMS UK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADRO SYSTEMS UK LIMITEDEvent Date2017-10-25
The following Special Resolution (1) together with the remaining Ordinary Resolution were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 25 October 2017 : 1. "That the Company be wound up voluntarily" 2. "That Laurence George Russell of Albert Goodman LLP, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP. Alternative contact: Scott Kippax Tel: 01305 772458. E mail: scott.kippax@albertgoodman.co.uk. Adrian Baskett : Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADRO SYSTEMS UK LIMITEDEvent Date2017-10-25
Liquidator's name and address: Laurence Russell, Albert Goodman LLP, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRO SYSTEMS UK LIMITED 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 ADRO SYSTEMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DT4 9UX