ADR GROUP LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

ADR GROUP LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
ADR GROUP LIMITED was incorporated 30 years ago on 01/12/1993 and has the registered number: 02876683. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ADR GROUP LIMITED - BRENTWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
BRENTWOOD
ESSEX
CM14 4RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEORGE BELFORD Secretary 2016-08-22 CURRENT
MR MARK GEORGE BELFORD Oct 1980 British Director 2016-08-22 CURRENT
MR RICHARD ADLER SCHIFFER Sep 1944 American Director 1996-11-27 UNTIL 2016-08-22 RESIGNED
MR ROBERT WHARTON Feb 1952 British Director 1993-12-01 UNTIL 2016-08-22 RESIGNED
SIMON RICHARD ANDERSON Jun 1958 British Secretary 1993-12-01 UNTIL 1996-11-27 RESIGNED
MR ROBERT WHARTON Feb 1952 British Secretary 1996-11-27 UNTIL 2016-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark George Belford 2016-08-22 10/1980 Brentwood   Essex Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.D.R. EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADR NET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
MASSIVE HOLDING UK LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE PRIVATE BUSINESS OMBUDSMAN BRISTOL Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
ST JAMES SECRETARIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ST JAMES DIRECTORS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
AMBASSADOR CORPORATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIVIL MEDIATION COUNCIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE FAMILY MEDIATION COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ADRG SERVICES LTD BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RINGROSE WHARTON ADVISORY LTD TETBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE AMBASSADOR PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ADR Group Limited - Period Ending 2022-12-31 2023-09-21 31-12-2022 £-1,494 equity
ADR Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,189 equity
ADR Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £789 equity
ADR Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £-68,866 equity
ADR Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £-26,238 equity
ADR Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £-2,028 equity
ADR Group Limited - Accounts to registrar - small 17.2 2017-11-04 31-12-2016 £1 equity
Dormant Company Accounts - ADR GROUP LIMITED 2016-03-23 31-12-2015 £1 equity
Dormant Company Accounts - ADR GROUP LIMITED 2015-10-23 31-12-2014 £1 equity
Dormant Company Accounts - ADR GROUP LIMITED 2014-09-30 31-12-2013 £1 equity

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