ADR Group Limited

Company Name	ADR Group Limited
Director	Mark George Belford
Company Status	Active
Company Number	02876683
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark George Belford
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1434 London Road Leigh-On-Sea SS9 2UL

Secretary Name	Mr Mark George Belford
Status	Current
Appointed	22 August 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1434 London Road Leigh-On-Sea SS9 2UL

Director Name	Mr Robert Wharton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Fields Cherington Lane Tetbury Gloucestershire GL8 8SE Wales

Secretary Name	Mr Simon Richard Anderson
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	53 Cotham Road Cotham Bristol BS6 6DN

Director Name	Mr Richard Adler Schiffer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(2 years, 12 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 August 2016)
Role	International Attorney
Country of Residence	England
Correspondence Address	154 Chiltern Court Baker Street London NW1 5SY

Secretary Name	Mr Robert Wharton
Nationality	British
Status	Resigned
Appointed	27 November 1996(2 years, 12 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Fields Cherington Lane Tetbury Gloucestershire GL8 8SE Wales

Contact

Website	www.adrgroup.co.uk
Email address	[email protected]
Telephone	0117 9467180
Telephone region	Bristol

Location

Registered Address	1434 London Road Leigh-On-Sea SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	I.d.r. Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 December 2018	Change of details for Mr Mark George Belford as a person with significant control on 22 August 2016 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
6 November 2017	Registered office address changed from Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR Great Britain to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR Great Britain to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 6 November 2017 (1 page)
3 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 March 2017	Registered office address changed from 160 Fleet Street London EC4A 2DQ to Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 160 Fleet Street London EC4A 2DQ to Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR on 1 March 2017 (1 page)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Robert Wharton as a secretary on 22 August 2016 (1 page)
7 December 2016	Appointment of Mr Mark George Belford as a secretary on 22 August 2016 (2 pages)
7 December 2016	Termination of appointment of Robert Wharton as a director on 22 August 2016 (1 page)
7 December 2016	Termination of appointment of Richard Adler Schiffer as a director on 22 August 2016 (1 page)
7 December 2016	Termination of appointment of Robert Wharton as a secretary on 22 August 2016 (1 page)
7 December 2016	Appointment of Mr Mark George Belford as a director on 22 August 2016 (2 pages)
7 December 2016	Termination of appointment of Richard Adler Schiffer as a director on 22 August 2016 (1 page)
7 December 2016	Termination of appointment of Robert Wharton as a director on 22 August 2016 (1 page)
7 December 2016	Appointment of Mr Mark George Belford as a secretary on 22 August 2016 (2 pages)
7 December 2016	Appointment of Mr Mark George Belford as a director on 22 August 2016 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 August 2015	Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 17 August 2015 (1 page)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014 (1 page)
24 March 2014	Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UN on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UN on 24 March 2014 (1 page)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Richard Adler Schiffer on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Richard Adler Schiffer on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Robert Wharton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Robert Wharton on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Richard Adler Schiffer on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Robert Wharton on 1 October 2009 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
8 December 2008	Registered office changed on 08/12/2008 from grove house grove road, redland bristol avon BS6 6UN (1 page)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Registered office changed on 08/12/2008 from grove house grove road, redland bristol avon BS6 6UN (1 page)
17 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
9 January 2007	Return made up to 01/12/06; full list of members (7 pages)
9 January 2007	Return made up to 01/12/06; full list of members (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2005	Return made up to 01/12/05; full list of members (7 pages)
22 December 2005	Return made up to 01/12/05; full list of members (7 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 January 2004	Return made up to 01/12/03; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 January 2004	Return made up to 01/12/03; full list of members (7 pages)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 January 2000	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 December 1998	Return made up to 01/12/98; no change of members (4 pages)
15 December 1998	Return made up to 01/12/98; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ (1 page)
2 September 1998	Registered office changed on 02/09/98 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ (1 page)
19 January 1998	Return made up to 01/12/97; full list of members (6 pages)
19 January 1998	Return made up to 01/12/97; full list of members (6 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Return made up to 01/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Return made up to 01/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
3 February 1997	New secretary appointed (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: 5 queen square bristol avon BS1 4JE (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 5 queen square bristol avon BS1 4JE (1 page)
7 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 December 1993	Incorporation (15 pages)
1 December 1993	Incorporation (15 pages)

ADR Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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