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Company Information for

ADJUVO GROUP LIMITED

61A ENFIELD INDUSTRIAL ESTATE, REDDITCH, B97 6DE,
Company Registration Number
07804446
Private Limited Company
Active

Company Overview

About Adjuvo Group Ltd
ADJUVO GROUP LIMITED was founded on 2011-10-10 and has its registered office in Redditch. The organisation's status is listed as "Active". Adjuvo Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADJUVO GROUP LIMITED
 
Legal Registered Office
61A ENFIELD INDUSTRIAL ESTATE
REDDITCH
B97 6DE
Other companies in B3
 
Previous Names
HIGHWAY SAFETY SOLUTIONS LTD16/05/2019
Filing Information
Company Number 07804446
Company ID Number 07804446
Date formed 2011-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB155844389  
Last Datalog update: 2023-11-06 17:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADJUVO GROUP LIMITED
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Companies with same name ADJUVO GROUP LIMITED
The following companies were found which have the same name as ADJUVO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADJUVO GROUP PTY LTD WA 6008 Active Company formed on the 2005-12-14

Company Officers of ADJUVO GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ADRIAN ARCHER
Director 2017-02-28
TONY BERESFORD
Director 2017-02-28
GARY ANDREW HORSBURGH
Director 2011-10-10
DERRICK VINNING
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TONY BERESFORD
Director 2011-10-10 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ADRIAN ARCHER VIRTUAL 3D SOLUTIONS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GARY ANDREW HORSBURGH TRAFFIX (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
GARY ANDREW HORSBURGH ENCASA GROUP LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
GARY ANDREW HORSBURGH MAYFRACLO PROPERTY LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GARY ANDREW HORSBURGH CASAVENTA LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GARY ANDREW HORSBURGH VIRTUAL 3D SOLUTIONS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GARY ANDREW HORSBURGH TRAFFIX NORTHWEST LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2017-06-06
GARY ANDREW HORSBURGH TRAFFIX UK LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2017-06-06
GARY ANDREW HORSBURGH TRAFFIX EVENT SAFETY LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2017-06-06
GARY ANDREW HORSBURGH SOLCAD (UK) LTD Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
GARY ANDREW HORSBURGH TRAFFIX UTM LTD Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-06-06
GARY ANDREW HORSBURGH TRAFFIX EAST LTD Director 2010-09-20 CURRENT 2010-09-20 Active
GARY ANDREW HORSBURGH TRAFFIX PROPERTY LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2017-06-06
GARY ANDREW HORSBURGH TRAFFIX SOUTH WEST LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2017-06-06
GARY ANDREW HORSBURGH TRAFFIX LTD Director 2006-01-16 CURRENT 2006-01-16 Active
SHOJI UENISHI EUROPEAN AUTOMOTIVE SYSTEMS LIMITED Company Secretary 1991-04-16 - 1998-08-24 RESIGNED 1988-06-30 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Traffic Management OperativeBirmingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.55 p/hr *Rate of Pay over 21yrs: * 6.95 p/hr *Rate of Pay over 25yrs: * 7.202016-09-09
Trainee Traffic Management OperativeBirminghamAre you looking to embark on a new career? Are you honest, reliable and flexible? Do you want a position where you can progress? If you answered yes to any of2016-09-01
Trainee Traffic Management OperativeMidlandsAre you looking to embark on a new career? Are you honest, reliable and flexible? Do you want a position where you can progress? If you answered yes to any of2016-08-25
Trainee Traffic Management OperativeMidlandsHighway Safety Solutions Ltd have opportunities throughout the West Midlands, East Midlands, Cotswolds, Oxfordshire, Lincolnshire, Lancashire, and South2016-08-21
Trainee Traffic Management OperativeBingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-08-10
Trainee Traffic Management OperativeBirminghamHighway Safety Solutions Ltd have opportunities throughout the West Midlands, East Midlands, Cotswolds, Lincolnshire, and South Yorkshire for people looking2016-08-03
Trainee Traffic Management OperativeBirmingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 72016-07-20
Trainee traffic management operativeBirmingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-06-06
Trainee Traffic Management OperativeOxford*Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 72016-06-05
Trainee Traffic Management OperativeSwindon*Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 72016-06-05
Trainee Traffic Management OperativeFaringdon*Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 72016-05-20
Trainee Traffic Management OperativeBirmingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-05-19
Trainee Traffic Management OperativeTewkesbury*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-05-19
Trainee Traffic Management OperativeBingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-05-19
Trainee Traffic Management OperativeFaringdon*Job Title: * Trainee Traffic Management Operative *Rate of Pay* *18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 72016-04-26
Trainee Traffic Management OperativeTewkesbury*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-04-14
Trainee traffic management operativeBirminghamHighway Safety Solutions Limited has an exciting opportunity for 4 x Trainees on our ground-breaking TTM Apprenticeship Scheme who are looking to develop a2016-03-21
Trainee Traffic Management OperativeOxford*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-03-10
Trainee Traffic Management OperativeReading*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-03-10
Trainee Traffic Management OperativeSwindon*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Rate of Pay over 25yrs: * 7.202016-03-10
Trainee Traffic Management OperativeWantage*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Hours of Work: * 37.5 hrs p/wk2016-02-03
Trainee Traffic Management OperativeBirmingham*Job Title: * Trainee Traffic Management Operative *Rate of Pay 18-20yrs: * 5.50 p/hr *Rate of Pay over 21yrs: * 6.70 p/hr *Hours of Work: * 37 hrs p/wk2015-12-10

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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
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-20Unaudited abridged accounts made up to 2023-01-31
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-02-26PSC05Change of details for Adjuvo Holdings Limited as a person with significant control on 2021-02-26
2021-02-26PSC07CESSATION OF STEVEN ADRIAN ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-05-22AP01DIRECTOR APPOINTED MRS RACHEL LOUISE ARCHER
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HORSBURGH
2020-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078044460003
2020-02-14PSC02Notification of Adjuvo Holdings Limited as a person with significant control on 2020-02-05
2020-02-14PSC07CESSATION OF GARY ANDREW HORSBURGH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078044460001
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078044460002
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-09SH03Purchase of own shares
2019-05-16RES15CHANGE OF COMPANY NAME 16/12/22
2019-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-14SH06Cancellation of shares. Statement of capital on 2019-05-01 GBP 715.00
2019-03-14SH03Purchase of own shares
2019-02-07SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 765
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-11-30SH03Purchase of own shares
2018-11-09SH06Cancellation of shares. Statement of capital on 2018-11-01 GBP 815.00
2018-09-26SH03Purchase of own shares
2018-09-13SH03Purchase of own shares
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TONY BERESFORD
2018-08-17PSC07CESSATION OF TONY BERESFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 865
2018-08-16SH06Cancellation of shares. Statement of capital on 2018-08-01 GBP 865.00
2018-08-07SH06Cancellation of shares. Statement of capital on 2018-07-06 GBP 915
2018-08-07MEM/ARTSARTICLES OF ASSOCIATION
2018-08-07RES01ADOPT ARTICLES 07/08/18
2018-08-07RES12VARYING SHARE RIGHTS AND NAMES
2018-08-07SH10Particulars of variation of rights attached to shares
2018-08-07SH08Change of share class name or designation
2018-03-02PSC04Change of details for Mr Steven Adrian Archer as a person with significant control on 2018-03-02
2018-03-02CH01Director's details changed for Mr Steven Adrian Archer on 2018-03-02
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-09RP04CS01Second filing of Confirmation Statement dated 10/10/2016
2017-04-09ANNOTATIONClarification
2017-03-01AP01DIRECTOR APPOINTED MR DERRICK VINNING
2017-03-01AP01DIRECTOR APPOINTED MR TONY BERESFORD
2017-03-01AP01DIRECTOR APPOINTED MR STEVEN ADRIAN ARCHER
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 28/02/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 28/02/2017
2017-01-25LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS0110/10/16 STATEMENT OF CAPITAL GBP 1000
2017-01-25CS0110/10/16 STATEMENT OF CAPITAL GBP 1000
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078044460001
2016-09-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-29RES12VARYING SHARE RIGHTS AND NAMES
2016-06-29RES01ADOPT ARTICLES 24/06/2016
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 26/10/2015
2015-11-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0110/10/15 FULL LIST
2015-01-23AA01CURREXT FROM 31/10/2014 TO 31/01/2015
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/12/2014
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0110/10/14 FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TONY BERESFORD
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 23/04/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BERESFORD / 23/04/2014
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM NETHEREND HOUSE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA
2014-01-09AA31/10/13 TOTAL EXEMPTION FULL
2013-10-14AR0110/10/13 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BERESFORD / 01/10/2013
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17AR0110/10/12 FULL LIST
2012-10-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-10-17AD02SAIL ADDRESS CREATED
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to ADJUVO GROUP 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 ADJUVO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADJUVO GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2013-10-31 £ 1,756
Creditors Due Within One Year 2013-10-31 £ 5,801
Trade Creditors Within One Year 2013-10-31 £ 3,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-01-31

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 ADJUVO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 2,703
Current Assets 2013-10-31 £ 9,826
Debtors 2013-10-31 £ 7,123
Other Debtors 2013-10-31 £ 1,000
Shareholder Funds 2013-10-31 £ 4,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADJUVO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADJUVO GROUP LIMITED
Trademarks
We have not found any records of ADJUVO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADJUVO GROUP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADJUVO GROUP LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADJUVO GROUP 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 ADJUVO GROUP 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 ADJUVO GROUP 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.
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