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Company Information for

ADRIO COMMUNICATIONS LIMITED

275B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
04899832
Private Limited Company
Liquidation

Company Overview

About Adrio Communications Ltd
ADRIO COMMUNICATIONS LIMITED was founded on 2003-09-15 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Adrio Communications 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
ADRIO COMMUNICATIONS LIMITED
 
Legal Registered Office
275B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in RH4
 
Filing Information
Company Number 04899832
Company ID Number 04899832
Date formed 2003-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844883290  
Last Datalog update: 2020-02-04 17:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIO COMMUNICATIONS LIMITED
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Companies with same name ADRIO COMMUNICATIONS LIMITED
The following companies were found which have the same name as ADRIO COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIO COMMUNICATIONS LIMITED Unknown

Company Officers of ADRIO COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID POOLE
 Company Secretary 2003-09-15
IAN DAVID POOLE
 Director 2003-09-15
PAMELA POOLE
 Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-09-15 2003-09-15
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-09-15 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID POOLE I AND P PUBLISHING LIMITED Director 2016-10-11 CURRENT 2016-10-11 Dissolved 2018-01-30
PAMELA POOLE I AND P PUBLISHING LIMITED Director 2016-10-11 CURRENT 2016-10-11 Dissolved 2018-01-30

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
2020-04-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 1 Paper Mews High Street Dorking Surrey RH4 2TU England
2019-08-13600Appointment of a voluntary liquidator
2019-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-25
2019-08-13LIQ01Voluntary liquidation declaration of solvency
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 17 Glebe Road Dorking Surrey RH4 3DS
2015-12-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-03AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-04AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0115/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0115/09/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Pamela Poole on 2010-09-15
2009-12-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0115/09/09 ANNUAL RETURN FULL LIST
2009-01-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 15/09/08; full list of members
2008-01-03AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 5 MEADWAY STAINES MIDDLESEX TW18 2PW
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-04-1288(2)RAD 24/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-28288bSECRETARY RESIGNED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-28287REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-09-2888(2)RAD 15/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to ADRIO COMMUNICATIONS 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-up2019-07-31
Notices to Creditors2019-07-31
Appointment of Liquidators2019-07-31
Fines / Sanctions
No fines or sanctions have been issued against ADRIO COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIO COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2013-09-30 £ 41,360
Creditors Due Within One Year 2012-09-30 £ 31,356
Creditors Due Within One Year 2012-09-30 £ 31,356
Creditors Due Within One Year 2011-09-30 £ 36,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ADRIO COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 148,797
Cash Bank In Hand 2012-09-30 £ 77,274
Cash Bank In Hand 2012-09-30 £ 77,274
Cash Bank In Hand 2011-09-30 £ 54,006
Current Assets 2013-09-30 £ 181,791
Current Assets 2012-09-30 £ 106,796
Current Assets 2012-09-30 £ 106,796
Current Assets 2011-09-30 £ 88,011
Debtors 2013-09-30 £ 32,994
Debtors 2012-09-30 £ 29,522
Debtors 2012-09-30 £ 29,522
Debtors 2011-09-30 £ 34,005
Shareholder Funds 2013-09-30 £ 164,593
Shareholder Funds 2012-09-30 £ 100,496
Shareholder Funds 2012-09-30 £ 100,496
Shareholder Funds 2011-09-30 £ 65,864
Tangible Fixed Assets 2013-09-30 £ 24,162
Tangible Fixed Assets 2012-09-30 £ 25,056
Tangible Fixed Assets 2012-09-30 £ 25,056
Tangible Fixed Assets 2011-09-30 £ 14,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIO COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

ADRIO COMMUNICATIONS LIMITED owns 2 domain names.

adrio-communications.co.uk   adrio.co.uk  

Trademarks
We have not found any records of ADRIO COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIO COMMUNICATIONS 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 (58142 - Publishing of consumer and business journals and periodicals) as ADRIO COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIO COMMUNICATIONS 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 partyADRIO COMMUNICATIONS LIMITEDEvent Date2019-07-25
The following Resolutions were duly passed by written resolution on 25 July 2019, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 25 July 2019 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Ian Poole , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyADRIO COMMUNICATIONS LIMITEDEvent Date2019-07-25
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 5 September 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidator at 257B Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidator of the Company or by the Solicitors of the Joint Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 25 July 2019 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADRIO COMMUNICATIONS LIMITEDEvent Date2019-07-25
Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIO COMMUNICATIONS 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 ADRIO COMMUNICATIONS 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 BR3 3PS