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Company Information for

ADREM GROUP LIMITED

C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
07138711
Private Limited Company
Liquidation

Company Overview

About Adrem Group Ltd
ADREM GROUP LIMITED was founded on 2010-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Adrem Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADREM GROUP LIMITED
 
Legal Registered Office
C/O HUDSON WEIR LIMITED
58 LEMAN STREET
LONDON
E1 8EU
Other companies in EC1Y
 
Previous Names
ADREM GRP LIMITED17/02/2015
Filing Information
Company Number 07138711
Company ID Number 07138711
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADREM GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASEMILL LTD   HOWLADER AND COMPANY LTD   ZAS CONSULTING LIMITED
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Company Officers of ADREM GROUP LIMITED

Current Directors
Officer Role Date Appointed
DELWAR HOSSAIN
 Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM SCOTT
 Director 2010-01-28 2017-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELWAR HOSSAIN BLOOMSBURY HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DELWAR HOSSAIN EVOLUTION HUMAN RESOURCES LIMITED Director 2003-11-27 CURRENT 2003-11-27 Active
DELWAR HOSSAIN ADREM RECRUITMENT LIMITED Director 2001-04-02 CURRENT 1982-04-07 Dissolved 2015-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-07Appointment of a voluntary liquidator
2023-08-07Voluntary liquidation Statement of affairs
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ England
2023-07-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071387110003
2020-05-05AA01Previous accounting period extended from 26/12/19 TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 1-3 Dufferin Street London EC1Y 8NA England
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM C/O Malcolm Scott 1-3 Dufferin Street London EC1Y 8NA
2018-03-16PSC02Notification of Bloomsbury Holdings Limited as a person with significant control on 2017-12-07
2018-03-16PSC07CESSATION OF DELWAR HOSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09RP04PSC07Second filing of notification of cessation of person of significant controlMalcolm Scott
2018-03-09ANNOTATIONClarification
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT
2017-12-07PSC07CESSATION OF MALCOLM SCOTT AS A PSC
2017-12-07PSC07CESSATION OF MALCOLM SCOTT AS A PSC
2017-12-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-26AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-17AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-02-17RES15CHANGE OF NAME 16/02/2015
2015-02-17CERTNMCompany name changed adrem grp LIMITED\certificate issued on 17/02/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-11AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1200
2014-02-10AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-03-19AR0128/01/13 FULL LIST
2013-03-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03SH0101/05/12 STATEMENT OF CAPITAL GBP 1200
2012-05-02AR0128/01/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM HAZLEMS FENTON LLP PALLADIUM HOUSE LONDON 1-4 ARGYLL STREET W1F 7LD ENGLAND
2011-05-05AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-04-11SH02SUB-DIVISION 30/11/10
2011-04-11SH0130/11/10 STATEMENT OF CAPITAL GBP 1000
2011-03-16AR0128/01/11 FULL LIST
2011-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-15AD02SAIL ADDRESS CREATED
2010-02-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ADREM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-27
Resolutions for Winding-up2023-07-27
Fines / Sanctions
No fines or sanctions have been issued against ADREM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-12 Satisfied HSBC BANK PLC
DEBENTURE 2010-02-06 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ADREM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADREM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADREM GROUP LIMITED
Trademarks
We have not found any records of ADREM GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADREM GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £8,458 AGENCY STAFF
London Borough of Wandsworth 2015-1 GBP £3,465 AGENCY STAFF
London Borough of Wandsworth 2014-12 GBP £4,828 AGENCY STAFF
London Borough of Wandsworth 2014-11 GBP £3,536 AGENCY STAFF
Wandsworth Council 2014-10 GBP £3,443
London Borough of Wandsworth 2014-10 GBP £3,443 AGENCY STAFF
Wandsworth Council 2014-9 GBP £4,777
London Borough of Wandsworth 2014-9 GBP £4,777 AGENCY STAFF
Wandsworth Council 2014-8 GBP £4,471
London Borough of Wandsworth 2014-8 GBP £4,471 AGENCY STAFF
Wandsworth Council 2014-7 GBP £2,278
London Borough of Wandsworth 2014-7 GBP £2,278 AGENCY STAFF
Wandsworth Council 2014-6 GBP £6,010
London Borough of Wandsworth 2014-6 GBP £6,010 AGENCY STAFF
Wandsworth Council 2014-5 GBP £5,398
London Borough of Wandsworth 2014-5 GBP £5,398 AGENCY STAFF
Wandsworth Council 2014-4 GBP £3,315
London Borough of Wandsworth 2014-4 GBP £3,315 AGENCY STAFF
Wandsworth Council 2014-3 GBP £2,295
London Borough of Wandsworth 2014-3 GBP £2,295 AGENCY STAFF

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADREM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADREM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADREM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 8EU