About

Registered Number: 04209440
Date of Incorporation: 01/05/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Unit M4, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF

 

Having been setup in 2001, A.D.R. (Sussex) Ltd has its registered office in West Sussex, it's status is listed as "Active". The company is VAT Registered. 1-10 people work at this business. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWSE, Duncan Richard 06 April 2003 - 1
HOWSE, Valerie Anne 01 May 2001 - 1
LAVERICK, Victoria 01 May 2001 16 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 10 June 2019
MR01 - N/A 13 May 2019
CS01 - N/A 25 September 2018
CH01 - Change of particulars for director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 28 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 May 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 10 May 2013
CH03 - Change of particulars for secretary 10 May 2013
CH01 - Change of particulars for director 10 May 2013
CH01 - Change of particulars for director 10 May 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 08 January 2012
CH01 - Change of particulars for director 03 September 2011
CH01 - Change of particulars for director 03 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
AA - Annual Accounts 24 May 2002
225 - Change of Accounting Reference Date 24 May 2002
287 - Change in situation or address of Registered Office 12 February 2002
395 - Particulars of a mortgage or charge 14 August 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2019 Outstanding

N/A

Rent deposit deed 10 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.