A.D.R. (SUSSEX) LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About A.d.r. (sussex) Ltd

A.D.R. (SUSSEX) LIMITED was founded on 2001-05-01 and has its registered office in Littlehampton. The organisation's status is listed as "Active". A.d.r. (sussex) 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

Legal Registered Office
Company Name
A.D.R. (SUSSEX) LIMITED

UNIT M4 RIVERSIDE INDUSTRIAL ESTATE LITTLEHAMPTON WEST SUSSEX BN17 5DF Other companies in BN17

Filing Information

Company Number		04209440
Company ID Number		04209440
Date formed		2001-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB777593956

Last Datalog update:	2024-03-06 15:54:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.R. (SUSSEX) LIMITED

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Company Officers of A.D.R. (SUSSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ANNE HOWSE	Company Secretary	2001-05-01
DUNCAN RICHARD HOWSE	Director	2003-04-06
VALERIE ANNE HOWSE	Director	2001-05-01
ROBIN LAVERICK	Director	2003-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA LAVERICK	Director	2001-05-01	2018-07-16
FIRST SECRETARIES LIMITED	Nominated Secretary	2001-05-01	2001-05-01
FIRST DIRECTORS LIMITED	Nominated Director	2001-05-01	2001-05-01

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.

Date	Document Type	Document Description
2023-10-05		Withdrawal of a person with significant control statement on 2023-10-05
2023-10-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN LAVERICK
2023-10-05		11/09/23 STATEMENT OF CAPITAL GBP 100.01
2023-10-05		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-03		Change of share class name or designation
2023-10-03		Particulars of variation of rights attached to shares
2023-10-03		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-03		Resolutions passed:<ul><li>Resolution Sub divided 01/09/2023<li>Resolution variation to share rights</ul>
2023-10-03		Sub-division of shares on 2023-09-01
2023-03-09		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-01	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-20	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CH01	Director's details changed for Mr Robin Laverick on 2021-04-01
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-06-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042094400002
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-26	CH01	Director's details changed for Mr Robin Laverick on 2018-07-16
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAVERICK
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-08	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-28	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LAVERICK / 01/05/2016
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD HOWSE / 01/05/2016
2015-11-28	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE HOWSE / 01/06/2012
2013-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD HOWSE / 01/06/2012
2013-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR VALERIE ANNE HOWSE on 2012-06-01
2013-01-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LAVERICK / 31/07/2011
2011-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAVERICK / 31/07/2011
2011-05-04	AR01	01/05/11 FULL LIST
2011-01-12	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	01/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LAVERICK / 01/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAVERICK / 01/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE HOWSE / 01/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD HOWSE / 01/05/2010
2010-01-07	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAVERICK / 01/08/2008
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LAVERICK / 01/08/2008
2008-07-21	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-05	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-20	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25	363s	RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS
2004-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-23	363s	RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS
2003-04-26	288a	NEW DIRECTOR APPOINTED
2003-04-26	288a	NEW DIRECTOR APPOINTED
2003-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-24	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-24	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/08/01
2002-05-24	88(2)R	AD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 9 MAIDHURST CLOSE EAST PRESTON WEST SUSSEX BN16 2TH
2001-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-10	288b	DIRECTOR RESIGNED
2001-05-10	288b	SECRETARY RESIGNED
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-01	NEWINC	INCORPORATION 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

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to A.D.R. (SUSSEX) 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 A.D.R. (SUSSEX) 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	2001-08-14	Outstanding	L & C COMMERCIAL LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 A.D.R. (SUSSEX) LIMITED

Intangible Assets

Patents

We have not found any records of A.D.R. (SUSSEX) LIMITED registering or being granted any patents

Domain Names

A.D.R. (SUSSEX) LIMITED owns 4 domain names.

mitsubishi-jet-towel.co.uk adirectresponse.co.uk fastelec.co.uk addplus.co.uk

Trademarks

We have not found any records of A.D.R. (SUSSEX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.R. (SUSSEX) 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as A.D.R. (SUSSEX) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.D.R. (SUSSEX) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.R. (SUSSEX) 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 A.D.R. (SUSSEX) 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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