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ADR DECORATORS LIMITED

ADR DECORATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADR DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06332342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADR DECORATORS LIMITED?

    • Painting (43341) / Construction

    Where is ADR DECORATORS LIMITED located?

    Registered Office Address
    Unit 2 Optical Park Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADR DECORATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ADR DECORATORS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for ADR DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robert Luther Griffin as a person with significant control on Sep 03, 2025

    		2 pagesPSC04

    Termination of appointment of Annette Griffin as a director on Sep 03, 2025

    		1 pagesTM01

    Termination of appointment of Annette Griffin as a secretary on Sep 03, 2025

    		1 pagesTM02

    Change of details for Mrs Nicola Jayne Turner as a person with significant control on Sep 03, 2025

    		2 pagesPSC04

    Cessation of Annette Griffin as a person with significant control on Sep 03, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 04, 2025 with updates

    		6 pagesCS01

    Appointment of Mrs Nicola Jayne Turner as a director on Apr 29, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Change of details for Mrs Nicola Jayne Turner as a person with significant control on Apr 23, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Notification of Nicola Turner as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Cessation of Approved Shopfitting & Interiors Limited as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Luther Griffin on Mar 03, 2020

    		2 pagesCH01

    Registered office address changed from 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to Unit 2 Optical Park Middlemore Lane West Aldridge Walsall WS9 8EJ on Nov 11, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Previous accounting period shortened from Aug 02, 2019 to Jul 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of ADR DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Robert Luther
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Director
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		EnglandBritish127707220001
    TURNER, Nicola Jayne
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Director
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		United KingdomBritish306105380001
    GRIFFIN, Annette
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Secretary
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		223234270001
    GRIFFIN, Robert Luther
    228 Queslett Road
    Great Barr
    B43 7EX Birmingham
    West Midlands
    		Secretary
    228 Queslett Road
    Great Barr
    B43 7EX Birmingham
    West Midlands
    		British127707220001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    GRIFFIN, Annette
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Director
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		EnglandBritish223405770001
    RICE, David
    Grange Drive
    Streetly
    B74 3BP Sutton Coldfield
    26
    West Midlands
    Uk
    		Director
    Grange Drive
    Streetly
    B74 3BP Sutton Coldfield
    26
    West Midlands
    Uk
    		United KingdomBritish127707260002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADR DECORATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jayne Turner
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Feb 01, 2023
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Annette Griffin
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Jan 26, 2019
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Luther Griffin
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		Jan 26, 2019
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Unit 2 Optical Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Approved Shopfitting & Interiors Limited
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Optical Park Units 2 And 3
    England
    		Aug 03, 2018
    Middlemore Lane West
    Aldridge
    WS9 8EJ Walsall
    Optical Park Units 2 And 3
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number07372565
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert Griffin
    Gregory & Co
    340a Aldridge Road
    B74 3DT Sutton Coldfield
    		Aug 01, 2016
    Gregory & Co
    340a Aldridge Road
    B74 3DT Sutton Coldfield
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0