Company NameAdrich Limited
DirectorsSufianur Chowdhury and Richard Coles
Company StatusActive
Company Number05904227
CategoryPrivate Limited Company
Incorporation Date14 August 2006(17 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sufianur Chowdhury
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2006(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address132 Bridge Road
East Molesey
Surrey
KT8 9HW
Director NameMr Richard Coles
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED
Secretary NameTammy Coles
NationalityBritish
StatusCurrent
Appointed14 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED

Contact

Websitewww.ad-rich.net
Telephone020 75340604
Telephone regionLondon

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

500 at £1Richard Coles
50.00%
Ordinary
500 at £1Surfianur Chowdhury
50.00%
Ordinary

Financials

Year2014
Net Worth£10,425
Cash£51,710
Current Liabilities£46,261

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

5 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
18 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
8 June 2020Confirmation statement made on 8 June 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
2 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
18 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
(4 pages)
11 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(4 pages)
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013Statement of company's objects (2 pages)
24 September 2013Statement of company's objects (2 pages)
24 September 2013Particulars of variation of rights attached to shares (2 pages)
24 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
24 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
24 September 2013Change of share class name or designation (2 pages)
24 September 2013Particulars of variation of rights attached to shares (2 pages)
24 September 2013Change of share class name or designation (2 pages)
17 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(4 pages)
17 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Secretary's details changed for Tammy Coles on 1 October 2009 (1 page)
13 December 2010Secretary's details changed for Tammy Coles on 1 October 2009 (1 page)
13 December 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Richard Coles on 1 October 2009 (2 pages)
13 December 2010Director's details changed for Richard Coles on 1 October 2009 (2 pages)
13 December 2010Director's details changed for Richard Coles on 1 October 2009 (2 pages)
13 December 2010Secretary's details changed for Tammy Coles on 1 October 2009 (1 page)
13 December 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
30 November 2010Registered office address changed from 25 Sandby Green London SE9 6NJ on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from 25 Sandby Green London SE9 6NJ on 30 November 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009Return made up to 14/08/09; full list of members (4 pages)
15 September 2009Return made up to 14/08/09; full list of members (4 pages)
3 August 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
3 August 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
7 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 October 2008Return made up to 14/08/08; full list of members (4 pages)
2 October 2008Return made up to 14/08/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007Director's particulars changed (1 page)
28 August 2007Secretary's particulars changed (1 page)
28 August 2007Registered office changed on 28/08/07 from: 16 galton house 414 shooters hill road london SE18 4LN (1 page)
28 August 2007Location of debenture register (1 page)
28 August 2007Return made up to 14/08/07; full list of members (2 pages)
28 August 2007Location of register of members (1 page)
28 August 2007Director's particulars changed (1 page)
28 August 2007Location of register of members (1 page)
28 August 2007Return made up to 14/08/07; full list of members (2 pages)
28 August 2007Registered office changed on 28/08/07 from: 16 galton house 414 shooters hill road london SE18 4LN (1 page)
28 August 2007Secretary's particulars changed (1 page)
28 August 2007Location of debenture register (1 page)
14 August 2006Incorporation (20 pages)
14 August 2006Incorporation (20 pages)