Costs - Adr Limited - Company Information

Company Name	Costs - Adr Limited
Director	Matthew Peter Kain
Company Status	Active
Company Number	09410257
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Matthew Peter Kain
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Law Costs Consultant
Country of Residence	England
Correspondence Address	218 Strand London WC2R 1AT

Secretary Name	Mr Paul Matthew Leakey
Status	Current
Appointed	31 December 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	218 Strand London WC2R 1AT

Director Name	Mr Christopher John Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	218 Strand London WC2R 1AT

Secretary Name	Christopher John Jones
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	9 Mallow Street London EC1Y 8RQ

Director Name	Ms Hannah Rawlins
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	218 Strand London WC2R 1AT

Director Name	Mr Nicholas Clark
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	218 Strand London WC2R 1AT

Secretary Name	Ms Hannah Rawlins
Status	Resigned
Appointed	15 December 2016(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 March 2017)
Role	Company Director
Correspondence Address	218 Strand London WC2R 1AT

Director Name	Mr Neil Ventre
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	218 Strand London WC2R 1AT

Secretary Name	Mr Neil Ventre
Status	Resigned
Appointed	24 March 2017(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	218 Strand London WC2R 1AT

Location

Registered Address	218 Strand London WC2R 1AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

31 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 August 2020	Cessation of Fleetstrand Group Limited as a person with significant control on 1 April 2020 (1 page)
28 August 2020	Notification of Matthew Kain as a person with significant control on 1 April 2020 (2 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 January 2020	Appointment of Mr Paul Matthew Leakey as a secretary on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Neil Ventre as a director on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Neil Ventre as a secretary on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Matthew Peter Kain as a director on 31 December 2019 (2 pages)
5 March 2019	Cessation of Rombo Limited as a person with significant control on 5 March 2019 (1 page)
5 March 2019	Notification of Fleetstrand Group Limited as a person with significant control on 5 March 2019 (2 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
18 September 2017	Termination of appointment of Nicholas Clark as a director on 7 September 2017 (1 page)
18 September 2017	Termination of appointment of Nicholas Clark as a director on 7 September 2017 (1 page)
27 March 2017	Appointment of Mr Neil Ventre as a director on 24 March 2017 (2 pages)
27 March 2017	Appointment of Mr Neil Ventre as a secretary on 24 March 2017 (2 pages)
27 March 2017	Appointment of Mr Neil Ventre as a secretary on 24 March 2017 (2 pages)
27 March 2017	Termination of appointment of Hannah Rawlins as a director on 23 March 2017 (1 page)
27 March 2017	Appointment of Mr Neil Ventre as a director on 24 March 2017 (2 pages)
27 March 2017	Termination of appointment of Hannah Rawlins as a secretary on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Hannah Rawlins as a director on 23 March 2017 (1 page)
27 March 2017	Termination of appointment of Hannah Rawlins as a secretary on 24 March 2017 (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 January 2017	Amended full accounts made up to 31 March 2016 (14 pages)
9 January 2017	Amended full accounts made up to 31 March 2016 (14 pages)
15 December 2016	Termination of appointment of Christopher John Jones as a secretary on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 9 Mallow Street London EC1Y 8RQ to 218 Strand London WC2R 1AT on 15 December 2016 (1 page)
15 December 2016	Appointment of Mr Nicholas Clark as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Ms Hannah Rawlins as a secretary on 15 December 2016 (2 pages)
15 December 2016	Appointment of Ms Hannah Rawlins as a secretary on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Christopher John Jones as a secretary on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of Christopher John Jones as a secretary on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of Christopher John Jones as a secretary on 15 December 2016 (1 page)
15 December 2016	Appointment of Ms Hannah Rawlins as a director on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Christopher John Jones as a director on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 9 Mallow Street London EC1Y 8RQ to 218 Strand London WC2R 1AT on 15 December 2016 (1 page)
15 December 2016	Appointment of Mr Nicholas Clark as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Ms Hannah Rawlins as a director on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Christopher John Jones as a director on 15 December 2016 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
4 December 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
4 December 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Costs - Adr Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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