ADREM CONTRACTS LIMITED

Key Data

Status

Active

Company No.

01703992

Incorporation date

03/03/1983

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

02/02/2026

Termination of appointment of Suhail Mohamed Bashir Rana as a director on 2026-01-21

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

29/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

11/05/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 147 Chiswick High Road London W4 2DT on 2022-05-11

View PDF (1 pages)

27/01/2022

Termination of appointment of Winston Alexander Richards as a director on 2021-12-31

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

12/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

08/07/2021

Director's details changed for Mr Husam Faisal Sorour on 2020-08-03

View PDF (2 pages)

12/04/2021

Registration of charge 017039920003, created on 2021-04-08

View PDF (44 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

06/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

06/07/2020

Director's details changed for Mr Husam Faisal Sorour on 2019-06-20

View PDF (2 pages)

17/06/2020

Appointment of Suhail Mohamed Bashir Rana as a director on 2020-06-01

View PDF (2 pages)

17/06/2020

Appointment of Mr Winston Alexander Richards as a director on 2020-06-01

View PDF (2 pages)

18/05/2020

Termination of appointment of Thomas Anthony Galvin as a director on 2019-12-12

View PDF (1 pages)

18/05/2020

Termination of appointment of Thomas Anthony Galvin as a secretary on 2019-12-12

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

12/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

11/07/2019

Cessation of El Mouhtaz El Sawaf as a person with significant control on 2019-02-01

View PDF (1 pages)

11/07/2019

Notification of Albion Pavement Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

29/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

12/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

15/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (25 pages)

17/12/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-17

View PDF (1 pages)

29/10/2012

Director's details changed for Husam Sorour on 2012-10-01

View PDF (2 pages)

26/10/2012

Director's details changed for Thomas Anthony Galvin on 2012-10-01

View PDF (2 pages)

26/10/2012

Secretary's details changed for Thomas Anthony Galvin on 2012-10-01

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

06/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-10-18

View PDF (3 pages)

08/02/2011

Resolutions

View PDF (11 pages)

02/02/2011

Termination of appointment of Omar Salhab as a director

View PDF (1 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/10/2010

Director's details changed for Thomas Anthony Galvin on 2010-10-01

View PDF (2 pages)

24/10/2010

Appointment of Husam Sorour as a director

View PDF (2 pages)

24/10/2010

Secretary's details changed for Thomas Anthony Galvin on 2010-10-01

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Omar Youssef Salhab on 2009-11-12

View PDF (2 pages)

06/04/2010

Director's details changed for Omar Youssef Salhab on 2009-11-12

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

27/10/2009

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

14/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

04/08/2005

Return made up to 03/08/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

05/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

12/08/2004

Return made up to 03/08/04; full list of members

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03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/09/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 03/08/03; full list of members

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/08/2002

Return made up to 03/08/02; full list of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

20/08/2001

Return made up to 03/08/01; full list of members

View PDF (5 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/09/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

17/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

25/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

21/11/1997

Director resigned

View PDF (1 pages)

01/10/1997

Return made up to 03/08/97; full list of members

View PDF (7 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/09/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/09/1995

Return made up to 03/08/95; no change of members

View PDF (12 pages)

10/01/1995

Full accounts made up to 1994-03-31

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04/09/1994

Return made up to 03/08/94; full list of members

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13/01/1994

Full accounts made up to 1993-03-31

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20/08/1993

Return made up to 03/08/93; no change of members

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07/12/1992

Full accounts made up to 1992-03-31

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07/09/1992

Return made up to 03/08/92; no change of members

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09/08/1991

Full accounts made up to 1990-09-30

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09/08/1991

Return made up to 03/08/91; full list of members

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06/06/1991

Accounting reference date extended from 30/09 to 31/03

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23/04/1991

New director appointed

View PDF (2 pages)

23/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1991

New director appointed

View PDF (2 pages)

26/10/1990

Return made up to 03/08/90; full list of members

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19/10/1990

Secretary resigned

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01/10/1990

Director's particulars changed

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01/10/1990

Director's particulars changed

View PDF (0 pages)

17/09/1990

Full accounts made up to 1989-09-30

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03/01/1990

Return made up to 31/07/89; full list of members

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14/12/1989

Full accounts made up to 1988-09-30

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01/03/1989

Return made up to 29/07/88; full list of members

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01/03/1989

Full accounts made up to 1987-09-30

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03/02/1988

Return made up to 30/07/87; full list of members

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03/02/1988

Full accounts made up to 1986-09-30

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11/01/1988

New secretary appointed

View PDF (0 pages)

10/08/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1986

Full accounts made up to 1985-09-30

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25/10/1986

Return made up to 06/08/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+1.18 % *

* during past year

Cash in Bank

£376,008.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
19
478.69K
-
0.00
371.62K
-

2023
16
261.73K
-
0.00
376.01K
-

2023
16
261.73K
-
0.00
376.01K
-

Employees

2023

Employees

16 -16 % *

Net Assets(GBP)

261.73K £-45.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.01K £1.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Winston Alexander Richards	Director	31/05/2020 - 30/12/2021	8
Sorour, Husam Faisal	Director	04/10/2010 - Present	26
Rana, Suhail Mohamed Bashir	Director	01/06/2020 - 21/01/2026	12
Salhab, Omar Youssef	Director	31/12/1998 - 02/12/2010	-
Day, Martin Christopher	Secretary	24/07/1997 - 30/10/2003	5

Persons with Significant Control

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

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Description

About ADREM CONTRACTS LIMITED

ADREM CONTRACTS LIMITED is an(a) Active company incorporated on 03/03/1983 with the registered office located at 147 Chiswick High Road, London W4 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ADREM CONTRACTS LIMITED?

ADREM CONTRACTS LIMITED is currently Active. It was registered on 03/03/1983 .

Where is ADREM CONTRACTS LIMITED located?

ADREM CONTRACTS LIMITED is registered at 147 Chiswick High Road, London W4 2DT.

What does ADREM CONTRACTS LIMITED do?

ADREM CONTRACTS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ADREM CONTRACTS LIMITED have?

ADREM CONTRACTS LIMITED had 16 employees in 2023.

What is the latest filing for ADREM CONTRACTS LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Suhail Mohamed Bashir Rana as a director on 2026-01-21.