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Company Information for ADR INTERNATIONAL LIMITED
CHILTERN HOUSE, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT,
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Company Registration Number
 02018150 Private Limited Company
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Company Overview
About Adr International Ltd
ADR INTERNATIONAL LIMITED was founded on 1986-05-09 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Adr International Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| ADR INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| CHILTERN HOUSE STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT Other companies in OX10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02018150 | |
|---|---|---|
| Company ID Number | 02018150 | |
| Date formed | 1986-05-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB775897255 |
| Last Datalog update: | 2024-09-09 02:44:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADR INTERNATIONAL LIMITED
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Companies with same name ADR INTERNATIONAL LIMITED
The following companies were found which have the same name as ADR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADR INTERNATIONAL CONSULTING SERVICES LIMITED | 112 GAINSBOROUGH HOUSE CASSILIS ROAD LONDON E14 9LR | Active | Company formed on the 2007-06-21 | |
| ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED | CHILTERN HOUSE STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT | Active - Proposal to Strike off | Company formed on the 2001-05-31 | |
 |
ADR INTERNATIONAL CORPORATION | 1401 GRAND CONCOURSE 3J BRONX NY 10452 | Active | Company formed on the 1981-12-04 |
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ADR INTERNATIONAL INVESTMENTS, LLC | 515 PARKWAY WEST LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 2004-04-21 |
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ADR INTERNATIONAL, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2007-10-24 |
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ADR INTERNATIONAL EU LLC | 4045 S.BUFFALO DRIVE, SUITES 101/500 LAS VEGAS NV 89147 | Revoked | Company formed on the 2013-08-08 |
|
ADR INTERNATIONAL CORP | Delaware | Unknown | |
|
ADR INTERNATIONAL LTD | Delaware | Unknown | |
| ADR INTERNATIONAL INSTITUTE, LLC | 6652 S. Goldenrod Rd Orlando FL 32822 | Active | Company formed on the 2014-07-31 | |
| ADR INTERNATIONAL, INC. | 6003 S INDIAN RIVER DR FT PIERCE FL 34982 | Inactive | Company formed on the 2008-12-18 | |
|
ADR INTERNATIONAL INC | Georgia | Unknown | |
|
ADR INTERNATIONAL CORPORATION | New Jersey | Unknown | |
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ADR INTERNATIONAL CORPORATION | New Jersey | Unknown | |
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ADR INTERNATIONAL LLC | California | Unknown | |
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ADR INTERNATIONAL INCORPORATED | California | Unknown | |
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ADR INTERNATIONAL LTD WHICH WILL DO BUSINESS IN CALIFORNIA AS AUTO DAMAGE RECOVERIES INCORPORATED | California | Unknown | |
|
ADR INTERNATIONAL INC | Georgia | Unknown | |
|
ADR INTERNATIONAL INC | Arizona | Unknown | |
| ADR INTERNATIONAL, INC. | Unknown |
Company Officers of ADR INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN CHARLES JACKSON |
||
ROBIN CHARLES JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DAVID HUNT |
Company Secretary | ||
PETER DAVID HUNT |
Director | ||
ROBIN JACKSON |
Director | ||
PETER EVANS |
Director | ||
JOHN MATTHEWS |
Director | ||
WILLIAM LOUIS MICHELS |
Director | ||
IAN BILLSON |
Director | ||
IAN BILLSON |
Company Secretary | ||
EVAN JONATHAN HUGHES |
Director | ||
JACQUELINE COTTEW |
Director | ||
MARGARET BOWERS |
Company Secretary | ||
KENNETH BOWERS |
Director | ||
MARGARET BOWERS |
Director | ||
DAVID WILLIAM HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADR EUROPE LIMITED | Director | 2017-09-05 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
| ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-05-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Abdelghani Sinan as a person with significant control on 2023-07-26 | ||
| Director's details changed for Mr Abdelghani Sinan on 2023-07-26 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
| Current accounting period extended from 31/03/24 TO 30/04/24 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-30 GBP 2,321.05 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
| SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 2321.06 | |
| AP01 | DIRECTOR APPOINTED MR ABDELGHANI SINAN | |
| PSC04 | Change of details for Mr Robin Charles Jackson as a person with significant control on 2020-02-20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDELGHANI SINAN | |
| RES01 | ADOPT ARTICLES 09/03/20 | |
| CH01 | Director's details changed for Mr Robin Charles Jackson on 2020-03-02 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 16/01/20 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 14/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR England | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN CHARLES JACKSON on 2018-10-08 | |
| CH01 | Director's details changed for Mr Robin Charles Jackson on 2018-10-08 | |
| RES01 | ADOPT ARTICLES 31/07/18 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 2450 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-05-23 GBP 2,450.00 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 18/03/18 STATEMENT OF CAPITAL;GBP 4850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Robin Charles Jackson as company secretary on 2017-09-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HUNT | |
| TM02 | Termination of appointment of Peter David Hunt on 2017-09-05 | |
| AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4850 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES JACKSON | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 4850 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM The Old Counting House High Street Wallingford Oxfordshire OX10 0BS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 4850 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 4850 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/05/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HUNT / 09/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED ADR LIMITED CERTIFICATE ISSUED ON 22/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 122 | S-DIV 13/08/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 169 | £ IC 4850/3850 30/07/01 £ SR 1000@1=1000 | |
| 122 | S-DIV 02/08/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 02/08/01--------- £ SI 100@.5=50 £ IC 4800/4850 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 88(2)R | AD 31/08/00--------- £ SI 400@1=400 £ IC 4400/4800 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
| 169 | £ IC 5400/4400 04/03/00 £ SR 1000@1=1000 | |
| 88(2)R | AD 31/07/99--------- £ SI 400@1=400 £ IC 5000/5400 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ADR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against ADR INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,500 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ADR INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4,850 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 4,006 |
| Shareholder Funds | 2012-01-01 | £ 2,506 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADR INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADR INTERNATIONAL LIMITED
Trademarks
Trademark applications by ADR INTERNATIONAL LIMITED
- ADR INTERNATIONAL LIMITED is the for the trademark ADR INTERNATIONAL ™ (79104398) through the USPTO on the 2011-06-16
- Color is not claimed as a feature of the mark.
- ADR INTERNATIONAL LIMITED is the for the trademark ADR INTERNATIONAL ™ (79104398) through the USPTO on the 2011-06-16
- Color is not claimed as a feature of the mark.
Income
Government Income
Government spend with ADR INTERNATIONAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Merton | |
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| Oxfordshire County Council | |
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Training Expenses |
| Oxfordshire County Council | |
|
Training Expenses |
| Oxfordshire County Council | |
|
Training Expenses |
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 ADR INTERNATIONAL 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADR INTERNATIONAL LIMITED | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADR INTERNATIONAL LIMITED | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADR INTERNATIONAL 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 ADR INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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