Adrox Consulting Ltd. is a private limited company registered at 61 Bridge Street, Kington HR5 3DJ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Adriana-Roxana M., appointed on 07 October 2021.
The company is classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121). According to Companies House database there was a name change on 2021-10-11 and their previous name was Mathieson Preserves Ltd.
The last confirmation statement was filed on 2023-04-18 and the date for the following filing is 2024-05-02. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 12822139 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 07 October 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Adriana-Roxana M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Adriana-Roxana M.
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 September 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 18 August 2020 |
| Ceased on | 18 August 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Mathieson Preserves | October 11, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 42 919 | 38 169 |
| Current Assets | 267 385 | 242 934 |
| Debtors | 100 301 | 106 592 |
| Net Assets Liabilities | 600 133 | 370 391 |
| Property Plant Equipment | 614 215 | 505 825 |
| Total Inventories | 124 165 | 98 173 |
| Other | ||
| Accrued Liabilities | 34 425 | 33 026 |
| Accumulated Amortisation Impairment Intangible Assets | 7 730 | 15 460 |
| Accumulated Depreciation Impairment Property Plant Equipment | 108 390 | 216 780 |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 351 037 | 340 208 |
| Finance Lease Liabilities Present Value Total | 100 000 | |
| Fixed Assets | 683 785 | 567 665 |
| Increase From Amortisation Charge For Year Intangible Assets | 7 730 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 390 | |
| Intangible Assets | 69 570 | 61 840 |
| Intangible Assets Gross Cost | 77 300 | 77 300 |
| Loans From Directors | 85 889 | 75 825 |
| Net Current Assets Liabilities | 83 652 | -97 274 |
| Other Creditors | 131 292 | 131 982 |
| Property Plant Equipment Gross Cost | 722 605 | 722 605 |
| Taxation Social Security Payable | 24 097 | 23 491 |
| Total Assets Less Current Liabilities | 600 133 | 470 391 |
| Trade Creditors Trade Payables | 46 002 | 47 720 |
| Trade Debtors Trade Receivables | 100 301 | 106 592 |
| Value-added Tax Payable | 29 332 | 28 164 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 7 Monsall Road Manchester M40 8WN. Change occurred on Tuesday 21st November 2023. Company's previous address: 61 Bridge Street Kington HR5 3DJ England. filed on: 21st, November 2023 |
address | Free Download (1 page) |
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