Adr Service & Repairs Limited. net worth, address, company information. Free

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Adr Service & Repairs Limited (registration number 05620471) is a private limited company established on 2005-11-11. This company is located at 49A Brize Norton Road, Minster Lovell, Witney OX29 0SG. Adr Service & Repairs Limited is operating under Standard Industrial Classification: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	Adr Service & Repairs Limited
Number	05620471
Date of Incorporation:	2005-11-11
End of financial year:	30 April
Address:	49a Brize Norton Road, Minster Lovell, Witney, OX29 0SG
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in this business, we can name: Andrew P. (appointed on 16 May 2022), Darren C. (appointment date: 11 November 2005). The official register reports 2 persons of significant control, namely: Darren C. owns over 3/4 of shares, 3/4 to full of voting rights, Robert F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	192,875	234,434	229,813	351,679	305,312	428,449	400,976	400,976	434,658	410,703	265,396
Fixed Assets	102,348	103,705	-	-	-	29,517	28,981	28,981	23,836	19,013	20,275
Total Assets Less Current Liabilities	198,555	224,505	247,749	284,416	208,599	225,089	284,515	284,515	312,657	190,580	72,349
Intangible Fixed Assets	50,567	46,867	43,167	39,467	35,767	-	-	-	-	-	-
Shareholder Funds	198,497	223,440	247,088	283,871	208,072	-	-	-	-	-	-
Tangible Fixed Assets	1,781	6,839	5,129	4,222	3,862	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	50	-	-	-	-	-	-

People with significant control

Darren C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

6 April 2016 - 16 May 2022

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, July 2023 \| resolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, July 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, July 2022 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 27th, June 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2022/05/1650.00 GBP filed on: 26th, May 2022 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 14th, October 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 12th, January 2019 \| accounts	Free Download (4 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: The Zinc Building Ventura Park Broadshires Way Carterton OX18 1AD. Previous address: C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG United Kingdom filed on: 21st, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/11/11 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/30 capital
(SH02) Sub-division of shares on 2015/11/06 filed on: 19th, November 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/11 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/09 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/11/15 from Viscount Court Station Road Brize Norton Oxfordshire OX18 3QQ filed on: 15th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/11 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/11 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/11/11 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O V J Hancock & Co Ltd the Cartshed the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG United Kingdom filed on: 11th, November 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/11/11 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, November 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/11/11 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 28th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 28th, November 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/11/14. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/11/14. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, November 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, November 2005 \| incorporation	Free Download (16 pages)

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