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Company Information for

ADRAMUS LTD

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
07303821
Private Limited Company
Liquidation

Company Overview

About Adramus Ltd
ADRAMUS LTD was founded on 2010-07-05 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Adramus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADRAMUS LTD
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in AL1
 
Filing Information
Company Number 07303821
Company ID Number 07303821
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRAMUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name ADRAMUS LTD
The following companies were found which have the same name as ADRAMUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRAMUS LIMITED Unknown

Company Officers of ADRAMUS LTD

Current Directors
Officer Role Date Appointed
ANDREA WEINSTEIN
Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
Company Secretary 2010-07-05 2014-06-26
JOHN MATTHEW DALE
Director 2010-07-05 2012-03-31

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
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 63 CULVER ROAD ST. ALBANS HERTFORDSHIRE AL1 4EB
2017-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MS ANDREA WEINSTEIN / 06/04/2017
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALE
2017-03-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0118/07/15 FULL LIST
2015-08-12AD02SAIL ADDRESS CHANGED FROM: 9-15 ST JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA WEINSTEIN / 06/03/2014
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0118/07/14 FULL LIST
2014-07-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2014-03-06AP01DIRECTOR APPOINTED MRS ANDREA WEINSTEIN
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-19AR0118/07/13 FULL LIST
2012-09-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0118/07/12 FULL LIST
2012-07-17AR0105/07/12 FULL LIST
2012-01-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 9 KENTON GARDENS ST. ALBANS HERTFORDSHIRE AL1 1JS UNITED KINGDOM
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DALE / 27/09/2011
2011-08-03AR0105/07/11 FULL LIST
2011-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-03AD02SAIL ADDRESS CREATED
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DALE / 16/12/2010
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 8 KENSINGTON DRIVE BOURNEMOUTH BH2 6DF ENGLAND
2010-07-06AA01CURRSHO FROM 31/07/2011 TO 30/06/2011
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADRAMUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-09
Appointmen2017-08-09
Resolution2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against ADRAMUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRAMUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 11,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ADRAMUS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 85,765
Current Assets 2012-07-01 £ 96,279
Debtors 2012-07-01 £ 10,514
Shareholder Funds 2012-07-01 £ 84,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRAMUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADRAMUS LTD
Trademarks
We have not found any records of ADRAMUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRAMUS LTD. 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 (62090 - Other information technology service activities) as ADRAMUS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADRAMUS LTD 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 TypeNotices to Creditors
Defending partyADRAMUS LIMITEDEvent Date2017-08-07
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 1 September 2017 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment 7 August 2017. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 7 August 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 7 August 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADRAMUS LIMITEDEvent Date2017-08-07
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADRAMUS LIMITEDEvent Date2017-08-07
At a General Meeting of the above named Company, duly convened, and held on 7 August 1017 at 63 Culver Road, St. Albans, Hertfordshire, AL1 4EB, the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 July 2017. 3. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 7 August 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. ANDREA WEINSTEIN , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRAMUS LTD 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 ADRAMUS LTD 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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