Company Information for ADR ACCIDENT REPAIR CENTRES LIMITED
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADR ACCIDENT REPAIR CENTRES LIMITED | |
Legal Registered Office | |
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA Other companies in NN10 | |
Company Number | 02558770 | |
---|---|---|
Company ID Number | 02558770 | |
Date formed | 1990-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:35:39 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP COLEMAN |
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TIMOTHY SIMON HOPKINS |
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DAVID JOHN SARGEANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE SCUDAMORE |
Company Secretary | ||
CHRISTOPHER ELDRIDGE |
Director | ||
PAUL ROGER LEWIS |
Director | ||
DAVID BRIAN MELLER |
Director | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
ANDREW DAVID BLAIR |
Director | ||
MAXINE ANN BLAIR |
Director | ||
ALLAN DAVID CAVEN |
Director | ||
CAROL ANN BLAIR |
Company Secretary | ||
TRACEY JANE HOWSON |
Company Secretary | ||
PETER MICHAEL RANDLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI ACCIDENT REPAIR CENTRES LIMITED | Director | 2014-04-28 | CURRENT | 2008-06-24 | Active | |
GEMINI (THE ELMS) LIMITED | Director | 2017-06-30 | CURRENT | 2011-11-24 | Active | |
GEMINI RESIDENTIAL PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
HC 1273 LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
TSH-CO LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
DUDDINGSTON COACHWORKS LIMITED | Director | 2017-11-06 | CURRENT | 1983-03-07 | Active | |
GEMINI ACCIDENT REPAIR CENTRES LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Gemini Accident Repair Centres Limited as a person with significant control on 2019-06-01 | |
CH01 | Director's details changed for Mr David John Sargeant on 2019-10-18 | |
PSC05 | Change of details for Gemini Repairs Limited as a person with significant control on 2019-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 2 Water Court Water Street Birmingham B3 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 23/12/16 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025587700021 | |
AA | FULL ACCOUNTS MADE UP TO 23/12/15 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Coleman on 2016-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 23/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HOPKINS | |
AP01 | DIRECTOR APPOINTED PHILIP COLEMAN | |
AAMD | Amended full accounts made up to 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER | |
TM02 | Termination of appointment of Rebecca Jane Scudamore on 2015-08-24 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SARGEANT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Signal House Crown Way Crown Park Rushden Northamptonshire NN10 6BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025587700020 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Diane Patricia Venturini on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025587700020 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025587700020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR | |
AP03 | SECRETARY APPOINTED REBECCA JANE SCUDAMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BLAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THE BRUSHES SHEFFIELD ROAD SHEEPBRIDGE CHESTERFIELD S41 9ED | |
AP03 | SECRETARY APPOINTED DIANE PATRICIA VENTURINI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ELDRIDGE | |
AP01 | DIRECTOR APPOINTED PAUL ROGER LEWIS | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN MELLER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/12/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 15/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAVEN | |
AR01 | 15/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANN BLAIR / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLAIR / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CAVEN / 16/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
288b | APPOINTMENT TERMINATE, SECRETARY TRACEY JANE HOWSON LOGGED FORM | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL BLAIR | |
288a | DIRECTOR APPOINTED MAXINE ANN BLAIR | |
288a | DIRECTOR APPOINTED ALLAN CAVEN | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1067945 | Active | Licenced property: 180 WATERSIDE ROAD LEICESTER GB LE5 1TN. Correspondance address: THE BRUSHES ADR BUILDING SHEFFIELD ROAD CHESTERFIELD SHEFFIELD ROAD GB S41 9ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1042385 | Active | Licenced property: NORTH STREET ROTHERHAM GB S60 1LG;BONDGATE INDUSTRIAL ESTATE ADR ACCIDENT REPAIR CENTRE LTD BONDGATE PONTEFRACT BONDGATE GB WF8 2JJ;OLD COACH ROAD PARK VIEW BILBROUGH NOTTINGHAM BILBROUGH GB NG8 4LT. Correspondance address: THE BRUSHES ADR BUILDING SHEFFIELD ROAD CHESTERFIELD SHEFFIELD ROAD GB S41 9ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1042385 | Active | Licenced property: NORTH STREET ROTHERHAM GB S60 1LG;BONDGATE INDUSTRIAL ESTATE ADR ACCIDENT REPAIR CENTRE LTD BONDGATE PONTEFRACT BONDGATE GB WF8 2JJ;OLD COACH ROAD PARK VIEW BILBROUGH NOTTINGHAM BILBROUGH GB NG8 4LT. Correspondance address: THE BRUSHES ADR BUILDING SHEFFIELD ROAD CHESTERFIELD SHEFFIELD ROAD GB S41 9ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1122494 | Active | Licenced property: NORTON CANES UNIT 11 JEROME ROAD CANNOCK GB WS11 9TL. Correspondance address: SHEFFIELD ROAD ADR BUILDING CHESTERFIELD GB S41 9ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1122494 | Active | Licenced property: NORTON CANES UNIT 11 JEROME ROAD CANNOCK GB WS11 9TL. Correspondance address: SHEFFIELD ROAD ADR BUILDING CHESTERFIELD GB S41 9ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0278296 | Active | Licenced property: SHEFFIELD ROAD THE BRUSHES SHEEPBRIDGE CHESTERFIELD SHEEPBRIDGE GB S41 9ED;LYME GREEN BUSINESS PARK BRUNEL ROAD MACCLESFIELD GB SK11 0TA. Correspondance address: THE BRUSHES ADR BUILDING SHEFFIELD ROAD CHESTERFIELD SHEFFIELD ROAD GB S41 9ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0278296 | Active | Licenced property: SHEFFIELD ROAD THE BRUSHES SHEEPBRIDGE CHESTERFIELD SHEEPBRIDGE GB S41 9ED;LYME GREEN BUSINESS PARK BRUNEL ROAD MACCLESFIELD GB SK11 0TA. Correspondance address: THE BRUSHES ADR BUILDING SHEFFIELD ROAD CHESTERFIELD SHEFFIELD ROAD GB S41 9ED |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADR ACCIDENT REPAIR CENTRES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Transport-Contract Hire |
Solihull Metropolitan Borough Council | |
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Transport-Contract Hire |
Solihull Metropolitan Borough Council | |
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Transport-Contract Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |