ADR SERVICE & REPAIRS LIMITED

Key Data

Status

Active

Company No.

05620471

Incorporation date

11/11/2005

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2005)

17/12/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (6 pages)

16/12/2025

Notification of Andrew Steven Pritchett as a person with significant control on 2025-10-14

View PDF (2 pages)

16/12/2025

Cessation of Andrew Steven Pritchett as a person with significant control on 2025-11-03

View PDF (1 pages)

10/12/2025

Register inspection address has been changed from The Zinc Building Ventura Park Broadshires Way Carterton OX18 1AD England to 49a Brize Norton Road Minster Lovell Witney OX29 0SG

View PDF (1 pages)

08/12/2025

Director's details changed for Mrs Kerry Collins on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Andrew Pritchett on 2025-12-08

View PDF (2 pages)

02/12/2025

Change of details for Mr Darren Alexander Collins as a person with significant control on 2025-10-14

View PDF (2 pages)

20/11/2025

Appointment of Mrs Kerry Collins as a director on 2025-10-16

View PDF (2 pages)

27/10/2025

Memorandum and Articles of Association

View PDF (24 pages)

27/10/2025

Change of share class name or designation

View PDF (2 pages)

27/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Resolutions

View PDF (1 pages)

06/10/2025

Change of share class name or designation

View PDF (2 pages)

02/09/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

11/10/2024

Change of share class name or designation

View PDF (2 pages)

11/10/2024

Resolutions

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2024-04-30

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (5 pages)

14/11/2023

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Resolutions

View PDF (1 pages)

09/01/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

14/11/2022

Change of details for Mr Darren Alexander Collins as a person with significant control on 2022-06-16

View PDF (2 pages)

05/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

01/07/2022

Change of share class name or designation

View PDF (2 pages)

27/06/2022

Purchase of own shares.

View PDF (4 pages)

03/06/2022

Change of details for Mr Darren Alexander Collins as a person with significant control on 2022-05-16

View PDF (2 pages)

03/06/2022

Cessation of Robert Douglas Forteath as a person with significant control on 2022-05-16

View PDF (1 pages)

31/05/2022

Resolutions

View PDF (2 pages)

26/05/2022

Cancellation of shares. Statement of capital on 2022-05-16

View PDF (4 pages)

26/05/2022

Termination of appointment of Robert Douglas Forteath as a secretary on 2022-05-16

View PDF (1 pages)

17/05/2022

Appointment of Andrew Pritchett as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Termination of appointment of Robert Douglas Forteath as a director on 2022-05-16

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

30/11/2021

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

09/02/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (5 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

12/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

21/11/2017

Register inspection address has been changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG United Kingdom to The Zinc Building Ventura Park Broadshires Way Carterton OX18 1AD

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

30/11/2015

Director's details changed for Mr Robert Forteath on 2015-11-11

View PDF (2 pages)

30/11/2015

Director's details changed for Mr Darren Alexander Collins on 2015-11-11

View PDF (2 pages)

30/11/2015

Secretary's details changed for Mr Robert Forteath on 2015-11-11

View PDF (1 pages)

19/11/2015

Sub-division of shares on 2015-11-06

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

15/11/2013

Registered office address changed from Viscount Court Station Road Brize Norton Oxfordshire OX18 3QQ on 2013-11-15

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2011

Register inspection address has been changed from C/O V J Hancock & Co Ltd the Cartshed the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG United Kingdom

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

12/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

12/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Robert Forteath on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Darren Alexander Collins on 2009-11-17

View PDF (2 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/01/2009

Director and secretary's change of particulars / robert forteath / 22/01/2009

View PDF (1 pages)

14/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

11/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/12/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2005

Registered office changed on 28/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/11/2005

Ad 14/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/11/2005

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

11/11/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
311.06K
-
0.00
-
-

2022
3
188.63K
-
0.00
-
-

2023
5
69.71K
-
0.00
-
-

2023
5
69.71K
-
0.00
-
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

69.71K £-63.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Director	11/11/2005 - 11/11/2005	9756
Mr Robert Douglas Forteath	Director	11/11/2005 - 16/05/2022	-
Pritchett, Andrew	Director	16/05/2022 - Present	-
Forteath, Robert Douglas	Secretary	11/11/2005 - 16/05/2022	-
Collins, Kerry	Director	16/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About ADR SERVICE & REPAIRS LIMITED

ADR SERVICE & REPAIRS LIMITED is an(a) Active company incorporated on 11/11/2005 with the registered office located at 49a Brize Norton Road, Minster Lovell, Witney, Oxfordshire OX29 0SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADR SERVICE & REPAIRS LIMITED?

ADR SERVICE & REPAIRS LIMITED is currently Active. It was registered on 11/11/2005 .

Where is ADR SERVICE & REPAIRS LIMITED located?

ADR SERVICE & REPAIRS LIMITED is registered at 49a Brize Norton Road, Minster Lovell, Witney, Oxfordshire OX29 0SG.

What does ADR SERVICE & REPAIRS LIMITED do?

ADR SERVICE & REPAIRS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ADR SERVICE & REPAIRS LIMITED have?

ADR SERVICE & REPAIRS LIMITED had 5 employees in 2023.

What is the latest filing for ADR SERVICE & REPAIRS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-11 with updates.