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Company Information for

ADREM CONTRACTS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01703992
Private Limited Company
Active

Company Overview

About Adrem Contracts Ltd
ADREM CONTRACTS LIMITED was founded on 1983-03-03 and has its registered office in London. The organisation's status is listed as "Active". Adrem Contracts 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
ADREM CONTRACTS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 01703992
Company ID Number 01703992
Date formed 1983-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386236430  
Last Datalog update: 2019-09-11 17:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADREM CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of ADREM CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY GALVIN
Company Secretary 2003-10-31
THOMAS ANTHONY GALVIN
Director 1992-08-03
HUSAM FAISAL SOROUR
Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR YOUSSEF SALHAB
Director 1999-01-01 2010-12-03
MARTIN CHRISTOPHER DAY
Company Secretary 1997-07-25 2003-10-31
CLIVE ROBERT NAYLOR
Director 1992-08-03 1999-01-01
TREVOR FRANCIS COTTERELL
Director 1992-08-03 1997-11-05
TREVOR FRANCIS COTTERELL
Company Secretary 1992-08-03 1997-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY GALVIN BUCKMASTER HOUSE MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
THOMAS ANTHONY GALVIN PROVIDENT HOUSE STAINES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
THOMAS ANTHONY GALVIN FRONTDOOR PROPERTIES LTD. Director 2000-02-18 CURRENT 2000-02-18 Active
HUSAM FAISAL SOROUR BEECH NUH LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
HUSAM FAISAL SOROUR ALBION PAVEMENT LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
HUSAM FAISAL SOROUR KAZAREEN TEXTILE GROUP LTD Director 2016-02-09 CURRENT 2016-02-09 Active
HUSAM FAISAL SOROUR SHELFORD COMMUNICATIONS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
HUSAM FAISAL SOROUR BEECH FILBERT STREET LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
HUSAM FAISAL SOROUR PROMODORO XL.COM LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
HUSAM FAISAL SOROUR BEECH STAMFORD BUILDINGS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
HUSAM FAISAL SOROUR BEECH OXFORD HOUSE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
HUSAM FAISAL SOROUR CHOICEASPECT CONSULTING LIMITED Director 2015-07-02 CURRENT 1997-03-21 Active
HUSAM FAISAL SOROUR BEECH MANAGEMENT 2014 LTD Director 2014-07-18 CURRENT 2014-07-18 Active
HUSAM FAISAL SOROUR CLOUDVIEW (UK) LIMITED Director 2012-08-10 CURRENT 2009-12-09 Active

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
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-11PSC07CESSATION OF EL MOUHTAZ EL SAWAF AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11PSC02Notification of Albion Pavement Limited as a person with significant control on 2019-02-01
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 500100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 500100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 500100
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 500100
2015-08-12AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 500100
2014-08-15AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0103/08/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS
2012-10-29CH01Director's details changed for Husam Sorour on 2012-10-01
2012-10-26CH01Director's details changed for Thomas Anthony Galvin on 2012-10-01
2012-10-26CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ANTHONY GALVIN on 2012-10-01
2012-08-07AR0103/08/12 ANNUAL RETURN FULL LIST
2012-03-02MG01Particulars of a mortgage or charge / charge no: 2
2012-01-07MG01Particulars of a mortgage or charge / charge no: 1
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AR0103/08/11 ANNUAL RETURN FULL LIST
2011-02-14SH0118/10/10 STATEMENT OF CAPITAL GBP 500100
2011-02-08RES01ADOPT ARTICLES 08/02/11
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SALHAB
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 01/10/2010
2010-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 01/10/2010
2010-10-24AP01DIRECTOR APPOINTED HUSAM SOROUR
2010-10-06AR0103/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR YOUSSEF SALHAB / 12/11/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR YOUSSEF SALHAB / 12/11/2009
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AR0103/08/09 FULL LIST
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-01363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-05244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-12363aRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-02-03288bSECRETARY RESIGNED
2004-02-03288aNEW SECRETARY APPOINTED
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12288cDIRECTOR'S PARTICULARS CHANGED
2003-08-05363aRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363aRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-20363aRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21363aRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-23288bDIRECTOR RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
1999-08-17363aRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25363aRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-21288bDIRECTOR RESIGNED
1997-10-01363aRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-08-28288bSECRETARY RESIGNED
1997-08-28288aNEW SECRETARY APPOINTED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-18363aRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ADREM CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADREM CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-02 Outstanding BRIXTON (WEST CROSS) LIMITED
RENT DEPOSIT DEED 2012-01-07 Outstanding BRIXTON (WEST CROSS) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ADREM CONTRACTS LIMITED

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

ADREM CONTRACTS LIMITED owns 1 domain names.

adrem.co.uk  

Trademarks
We have not found any records of ADREM CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADREM CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-12-08 GBP £9,601 Repairs & Maintenance General
London Borough of Merton 2014-09-09 GBP £31,398 Repairs & Maintenance General
Kent County Council 2013-10-18 GBP £1,601 Building Works - Main Contract
Kent County Council 2012-11-12 GBP £1,601 Building Works - Main Contract
Kent County Council 2012-09-20 GBP £28,814 Building Works - Main Contract
Kent County Council 2012-05-11 GBP £17,820 Building Works - Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADREM CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by ADREM CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0197020000Original engravings, prints and lithographs
2012-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-05-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2012-04-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2011-07-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADREM CONTRACTS 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 ADREM CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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