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ADR Management Limited

ADR Management Limited is a dissolved company incorporated on 14 June 2002 with the registered office located in Brentwood, Essex. ADR Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 January 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04462025
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Alan Peter Harvey
Director • Technology Director • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
APH Data Ltd
Alan Peter Harvey is a mutual person.
Active
Chancellors Place RTM Company Limited
Alan Peter Harvey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1.39M
Increased by £114.47K (+9%)
Turnover
£411.31K
Increased by £411.31K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £72.63K (+5%)
Total Liabilities
-£330.03K
Decreased by £13.18K (-4%)
Net Assets
£1.08M
Increased by £85.81K (+9%)
Debt Ratio (%)
23%
Decreased by 2.27% (-9%)
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Latest Activity
Registered Address Changed
12 Years Ago on 26 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Sep 2013
Declaration of Solvency
12 Years Ago on 24 Sep 2013
Full Accounts Submitted
12 Years Ago on 11 Jul 2013
Abell Morliss Nominees Limited Resigned
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Small Accounts Submitted
13 Years Ago on 11 Sep 2012
Confirmation Submitted
13 Years Ago on 2 Jul 2012
Small Accounts Submitted
14 Years Ago on 14 Sep 2011
Confirmation Submitted
14 Years Ago on 23 Jun 2011
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2015
Liquidators' statement of receipts and payments to 12 September 2014
Submitted on 20 Nov 2014
Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JL on 26 September 2013
Submitted on 26 Sep 2013
Declaration of solvency
Submitted on 24 Sep 2013
Appointment of a voluntary liquidator
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 11 Jul 2013
Annual return made up to 14 June 2013 with full list of shareholders
Submitted on 24 Jun 2013
Termination of appointment of Abell Morliss Nominees Limited as a secretary
Submitted on 24 Jun 2013
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Repayment History
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