Adr Delivery Management Limited LONDON


Adr Delivery Management started in year 2014 as Private Limited Company with registration number 09168450. The Adr Delivery Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor, Hathaway House. Postal code: N3 1QF.

The company has one director. Andrew R., appointed on 8 August 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Adr Delivery Management Limited Address / Contact

Office Address 3rd Floor, Hathaway House
Office Address2 Popes Drive
Town London
Post code N3 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09168450
Date of Incorporation Fri, 8th Aug 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Andrew R.

Position: Director

Appointed: 08 August 2014

Barbara K.

Position: Director

Appointed: 08 August 2014

Resigned: 08 August 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Andrew R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Andrew R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 751       
Balance Sheet
Current Assets147 97617 67066 10329 89316 16113 82511 7277 572
Net Assets Liabilities 9 75111 08750 02622 0707 4954 7732 514 
Cash Bank In Hand132 429       
Debtors 15 547       
Net Assets Liabilities Including Pension Asset Liability1        
Tangible Fixed Assets 555       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve 9 750       
Shareholder Funds19 751       
Other
Average Number Employees During Period    11111
Creditors 38 7796 86016 1618 4048 9589 0529 2137 305
Fixed Assets 555277 581292   
Net Current Assets Liabilities19 19610 81050 02621 4897 2034 7732 514 
Total Assets Less Current Liabilities19 75111 08750 02622 0707 4954 773  
Creditors Due Within One Year 38 780       
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-08-08
filed on: 30th, August 2023
Free Download (3 pages)

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