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Company Information for

ADRO MARKETING LIMITED

C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BERKSHIRE, RG14 1QL,
Company Registration Number
03624426
Private Limited Company
Liquidation

Company Overview

About Adro Marketing Ltd
ADRO MARKETING LIMITED was founded on 1998-09-01 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Adro Marketing 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
ADRO MARKETING LIMITED
 
Legal Registered Office
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
BERKSHIRE
RG14 1QL
Other companies in RG45
 
Filing Information
Company Number 03624426
Company ID Number 03624426
Date formed 1998-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-30
Account next due 30/12/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-12 12:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRO MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of ADRO MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JEREMY LANGSTAFF
Company Secretary 1998-09-01
ANNE ELIZABETH ADAMS
Director 2004-12-01
ROGER MARTIN ADAMS
Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN ADAMS
Director 1998-09-01 2004-11-27
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1998-09-01 1998-09-01
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JEREMY LANGSTAFF LOTUSCHART LIMITED Company Secretary 1998-02-25 CURRENT 1985-06-24 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
2023-08-12Final Gazette dissolved via compulsory strike-off
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 12 Llangar Grove Crowthorne RG45 6EA England
2022-08-04600Appointment of a voluntary liquidator
2022-08-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-01
2022-08-04LIQ01Voluntary liquidation declaration of solvency
2022-04-20AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-26DISS40Compulsory strike-off action has been discontinued
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN ADAMS
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-01-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Enterprise House PO Box 7834 Crowthorne Berkshire RG45 6FJ
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0101/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0101/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN ADAMS / 01/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH ADAMS / 01/09/2010
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 01/09/09; full list of members
2008-12-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-29395Particulars of a mortgage or charge / charge no: 1
2008-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2004-12-13ELRESS80A AUTH TO ALLOT SEC 19/11/04
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-13ELRESS386 DISP APP AUDS 19/11/04
2004-12-13RES13ADT ACCTS CF P/L 19/11/04
2004-10-22363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-25RES13ADOPT SMALL CO REGIME 17/10/03
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-25ELRESS386 DISP APP AUDS 17/10/03
2003-10-25ELRESS369(4) SHT NOTICE MEET 17/10/03
2003-10-24363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-11-08RES13ADOPT ACC,C/F P/L, EMOL 15/10/02
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-08ELRESS369(4) SHT NOTICE MEET 15/10/02
2002-11-08RES13ADOPT SMALL COMP REDUCE 15/10/02
2002-09-26363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-30RES13RE:SMALL COMP/ACCOUNTS 07/09/01
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-30ELRESS386 DISP APP AUDS 07/09/01
2001-11-30ELRESS369(4) SHT NOTICE MEET 07/09/01
2001-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-03-14ELRESS386 DISP APP AUDS 31/01/99
1999-03-14ELRESS80A AUTH TO ALLOT SEC 31/01/99
1999-02-01225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1999-02-0188(2)RAD 12/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22288bDIRECTOR RESIGNED
1998-09-22288aNEW SECRETARY APPOINTED
1998-09-22288bSECRETARY RESIGNED
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 229 NETHER STREET LONDON N3 1NT
1998-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to ADRO MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-04
Resolution2022-08-04
Notices to2022-08-04
Fines / Sanctions
No fines or sanctions have been issued against ADRO MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-11-29 Outstanding BARCLAYS BANK PLC
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
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-30

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 ADRO MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ADRO MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRO MARKETING LIMITED
Trademarks
We have not found any records of ADRO MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRO MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ADRO MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRO MARKETING 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 TypeAppointmen
Defending partyADRO MARKETING LIMITEDEvent Date2022-08-04
Name of Company: ADRO MARKETING LIMITED Company Number: 03624426 Nature of Business: Agent in sale of brick products Registered office: c/o Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Ne…
 
Initiating party Event TypeResolution
Defending partyADRO MARKETING LIMITEDEvent Date2022-08-04
 
Initiating party Event TypeNotices to
Defending partyADRO MARKETING LIMITEDEvent Date2022-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRO MARKETING 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 ADRO MARKETING 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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