About

Registered Number: 02706847
Date of Incorporation: 14/04/1992 (32 years ago)
Company Status: Active
Registered Address: Unit B Barton Buildings, Arundel Road, Uxbridge, Middlesex, UB8 2SN

 

A.D.R. Engineering Ltd was established in 1992, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Meads, Marie Jose, Robey, Derek William, Tompkins, Alan, Coleman, Audrey May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Audrey May 12 June 1992 17 July 2001 1
Secretary Name Appointed Resigned Total Appointments
MEADS, Marie Jose 20 October 2007 19 February 2018 1
ROBEY, Derek William 01 August 1995 15 July 2001 1
TOMPKINS, Alan 15 July 2001 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 July 2019
TM02 - Termination of appointment of secretary 15 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 17 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 12 July 2016
MR04 - N/A 22 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH03 - Change of particulars for secretary 10 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 23 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 22 April 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 11 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
AA - Annual Accounts 16 November 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 20 April 2000
363s - Annual Return 05 June 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 09 May 1996
288 - N/A 22 April 1996
288 - N/A 07 September 1995
AA - Annual Accounts 01 September 1995
287 - Change in situation or address of Registered Office 05 July 1995
363s - Annual Return 12 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 12 June 1994
287 - Change in situation or address of Registered Office 23 May 1994
AA - Annual Accounts 08 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1993
363s - Annual Return 20 July 1993
288 - N/A 20 July 1993
288 - N/A 24 September 1992
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 24 September 1992
CERTNM - Change of name certificate 23 September 1992
NEWINC - New incorporation documents 14 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.