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Home > England & Wales Companies > I.D.R. EUROPE LIMITED
Company Information for

I.D.R. EUROPE LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
02369526
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About I.d.r. Europe Ltd
I.D.R. EUROPE LIMITED was founded on 1989-04-07 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". I.d.r. Europe 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
I.D.R. EUROPE LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1U
 
Filing Information
Company Number 02369526
Company ID Number 02369526
Date formed 1989-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-07 11:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.D.R. EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of I.D.R. EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARK GEORGE BELFORD
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA TOMA
 Director 2017-01-12 2017-06-06
RICHARD ADLER SCHIFFER
 Director 1992-04-07 2016-08-22
ROBERT WHARTON
 Director 1992-04-07 2016-01-22
ADRIAN WHEALE
 Director 1992-04-07 2015-12-14
ALEXANDER HENRY BEVAN
 Company Secretary 1992-04-07 2013-04-09
ALEXANDER HENRY BEVAN
 Director 1992-04-07 2013-04-09
MICHAEL NEWTON LIND
 Director 2002-10-01 2012-06-30
BRYAN WILLIAM BECKETT
 Director 1992-04-07 2011-06-15
ANDREW CHARLES BUTLER
 Director 2001-05-01 2002-09-30
EDWARD GRENFELL DAVY JAMES
 Director 1992-08-05 1998-10-22
ANDREW FRALEY
 Director 1992-04-07 1997-07-14
SIMON RICHARD ANDERSON
 Director 1992-08-05 1994-11-30
JACK GEOFFREY KINGSLEY BORRETT
 Director 1992-08-05 1994-03-18
KENNETH MUIR DAVIDSON
 Director 1992-08-05 1994-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE BELFORD ADR GROUP LIMITED Director 2016-08-22 CURRENT 1993-12-01 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
2020-01-10AM10Administrator's progress report
2019-12-02AM23Liquidation. Administration move to dissolve company
2019-07-10AM10Administrator's progress report
2019-01-17AM10Administrator's progress report
2018-12-04AM19liquidation-in-administration-extension-of-period
2018-07-18AM10Administrator's progress report
2018-02-13AM02Liquidation statement of affairs AM02SOA
2018-02-13AM07Liquidation creditors meeting
2018-01-11AM03Statement of administrator's proposal
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM First Floor 81-85 High Street Brentwood Essex United Kingdom
2017-12-20AM01Appointment of an administrator
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR Great Britain
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELENA TOMA
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 160 Fleet Street Fleet Street London EC4A 2DQ England
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 910
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MRS ELENA TOMA
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AP01DIRECTOR APPOINTED MR MARK BELFORD
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADLER SCHIFFER
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 910
2016-04-20AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHARTON
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEALE
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 83 Baker Street London W1U 6AG
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 910
2015-05-13AR0124/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 910
2014-04-23AR0124/03/14 FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 83 BAKER STREET BAKER STREET LONDON W1U 6AG ENGLAND
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GROVE HOUSE GROVE ROAD BRISTOL BS6 6UN
2014-02-10AUDAUDITOR'S RESIGNATION
2013-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-23AR0124/03/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVAN
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER BEVAN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIND
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AR0124/03/12 FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BECKETT
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-14AR0124/03/11 FULL LIST
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21AR0124/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWTON LIND / 23/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM BECKETT / 23/03/2010
2010-01-27AUDAUDITOR'S RESIGNATION
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-1788(2)CAPITALS NOT ROLLED UP
2008-02-12169£ IC 1132/830 19/11/07 £ SR 302@1=302
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-26363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS; AMEND
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-04-20363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-09363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: DURRANT HOUSE 2ND FLOOR 8-13 CHISWELL STREET LONDON EC1Y 4UP
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-05363sRETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS
2000-04-12AUDAUDITOR'S RESIGNATION
1999-10-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-20363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1998-12-18288bDIRECTOR RESIGNED
1998-11-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-09-08363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-07-09288bDIRECTOR RESIGNED
1998-06-12287REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 46 MOUNT STREET LONDON W1Y 5RD
1997-07-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-24363sRETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1996-07-07363sRETURN MADE UP TO 07/04/93; CHANGE OF MEMBERS
1996-06-15363aRETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS; AMEND
1996-06-15363aRETURN MADE UP TO 07/04/95; CHANGE OF MEMBERS; AMEND
1996-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-15363aRETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to I.D.R. EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-01-15
Moratoria,2018-01-05
Appointmen2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against I.D.R. EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.D.R. EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31

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 I.D.R. EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of I.D.R. EUROPE LIMITED registering or being granted any patents
Domain Names

I.D.R. EUROPE LIMITED owns 10 domain names.

employmentmediationcouncil.co.uk   adronline.co.uk   adrg.co.uk   adrgroup.co.uk   agreeitonline.co.uk   familymediatortraining.co.uk   internetombudsman.co.uk   thefma.co.uk   mediationwest.co.uk   adrdirect.co.uk  

Trademarks
We have not found any records of I.D.R. EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with I.D.R. EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-07-22 GBP £635 Expenses
Oxfordshire County Council 2014-06-30 GBP £635 Expenses
Oxfordshire County Council 2014-06-30 GBP £-635 Expenses
Bath & North East Somerset Council 2013-05-29 GBP £2,750 Training
Adur Worthing Council 2010-10-22 GBP £1,200 Legal Services

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 I.D.R. EUROPE 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 TypeMeetings o
Defending partyI.D.R. EUROPE LIMITEDEvent Date2018-01-15
 
Initiating party Event TypeMoratoria,
Defending partyI.D.R. EUROPE LIMITEDEvent Date2018-01-05
 
Initiating party Event TypeAppointmen
Defending partyI.D.R. EUROPE LIMITEDEvent Date2017-12-12
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2017-009328 I.D.R. EUROPE LIMITED (Company Number 02369526 ) Trading Name: ADR Group Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.D.R. EUROPE 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 I.D.R. EUROPE 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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