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Company Information for

ADRIA GROUP LIMITED

TAYLORS INDUSTRIAL SERVICES LTD, ADRIA HOUSE HARENESS CIRCLE, ALTENS IND EST, ABERDEEN, AB12 3LY,
Company Registration Number
SC348803
Private Limited Company
Active

Company Overview

About Adria Group Ltd
ADRIA GROUP LIMITED was founded on 2008-09-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Adria Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADRIA GROUP LIMITED
 
Legal Registered Office
TAYLORS INDUSTRIAL SERVICES LTD
ADRIA HOUSE HARENESS CIRCLE
ALTENS IND EST
ABERDEEN
AB12 3LY
Other companies in AB12
 
Previous Names
MERVIEW LIMITED29/10/2008
Filing Information
Company Number SC348803
Company ID Number SC348803
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB342944393  
Last Datalog update: 2024-04-06 22:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIA GROUP LIMITED
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Companies with same name ADRIA GROUP LIMITED
The following companies were found which have the same name as ADRIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIA GROUP INC 24850 Old 41 rd Bonita Springs FL 34135 Inactive Company formed on the 2015-06-19
ADRIA GROUP INCORPORATED New Jersey Unknown

Company Officers of ADRIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TAYLOR
 Company Secretary 2008-10-28
ADRIAN TAYLOR
 Director 2008-10-28
KEVIN TAYLOR
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
P & W SECRETARIES LIMITED
 Company Secretary 2008-09-18 2008-10-28
P & W DIRECTORS LIMITED
 Nominated Director 2008-09-18 2008-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TAYLOR DEEDREAM LIMITED Company Secretary 2005-08-17 CURRENT 2005-07-05 Active - Proposal to Strike off
KEVIN TAYLOR MOUNTWEST 229 LIMITED Company Secretary 2004-04-30 CURRENT 1999-04-06 Liquidation
ADRIAN TAYLOR CAIRNTON ESTATE LIMITED Director 2006-07-27 CURRENT 2006-07-05 Active
ADRIAN TAYLOR DEEDREAM LIMITED Director 2005-08-17 CURRENT 2005-07-05 Active - Proposal to Strike off
ADRIAN TAYLOR MOUNTWEST 229 LIMITED Director 1999-07-02 CURRENT 1999-04-06 Liquidation
ADRIAN TAYLOR TAYLORS INDUSTRIAL SERVICES LIMITED Director 1991-10-24 CURRENT 1991-10-24 Active
KEVIN TAYLOR CAIRNTON ESTATE LIMITED Director 2006-07-27 CURRENT 2006-07-05 Active
KEVIN TAYLOR DEEDREAM LIMITED Director 2005-08-17 CURRENT 2005-07-05 Active - Proposal to Strike off
KEVIN TAYLOR EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED Director 2004-04-30 CURRENT 1987-01-19 Active
KEVIN TAYLOR MOUNTWEST 229 LIMITED Director 2004-04-30 CURRENT 1999-04-06 Liquidation
KEVIN TAYLOR TAYLORS INDUSTRIAL SERVICES LIMITED Director 1991-10-24 CURRENT 1991-10-24 Active

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
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-28CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-26SH0128/10/21 STATEMENT OF CAPITAL GBP 2000
2021-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488030002
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488030001
2020-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR BRADLEY TAYLOR
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-02RES12VARYING SHARE RIGHTS AND NAMES
2017-10-02PSC07CESSATION OF ADRIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02PSC04Change of details for Mr Kevin Taylor as a person with significant control on 2017-09-19
2017-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-02RES12VARYING SHARE RIGHTS AND NAMES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN TAYLOR on 2014-10-29
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 29/10/2014
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 29/10/2014
2015-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0118/09/14 ANNUAL RETURN FULL LIST
2014-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11RES01ADOPT ARTICLES 11/11/13
2013-11-11SH08Change of share class name or designation
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-10-03AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-10-07AR0118/09/11 FULL LIST
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-10-14AR0118/09/10 FULL LIST
2010-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-10-16AR0118/09/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 30/01/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 28/01/2009
2008-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-10RES13APPROVAL OF SECTION 190 29/10/2008
2008-11-10225CURREXT FROM 30/09/2009 TO 31/10/2009
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-11-10288aDIRECTOR APPOINTED ADRIAN TAYLOR
2008-11-10288aDIRECTOR AND SECRETARY APPOINTED KEVIN TAYLOR
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2008-11-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1088(2)AD 28/10/08 GBP SI 900@1=900 GBP IC 100/1000
2008-11-1088(2)AD 28/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-29CERTNMCOMPANY NAME CHANGED MERVIEW LIMITED CERTIFICATE ISSUED ON 29/10/08
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADRIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADRIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADRIA GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 ADRIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADRIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIA GROUP LIMITED
Trademarks
We have not found any records of ADRIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADRIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADRIA 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 ADRIA 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 ADRIA 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 AB12 3LY