About

Registered Number: 02459797
Date of Incorporation: 16/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: 54-55 Bute Street, Aberdare, CF44 7LD

 

Adref Ltd was founded on 16 January 1990 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Richard Clive 23 September 2005 - 1
JONES, Geraldine Margaret 23 September 2005 - 1
LLEWELLYN, Ruth 14 January 2019 - 1
RICHARDS, Julie 14 January 2019 - 1
BATT, Richard David 28 November 2003 20 September 2004 1
BEVAN, Austin Henry 17 September 1997 17 October 2000 1
BINDING, Paul Jon 13 December 2013 15 October 2014 1
BRILL, David 30 November 2000 18 December 2015 1
COURTS, Karen 20 September 2001 11 December 2002 1
COX, Olwen 23 September 2005 13 December 2013 1
DAVIES, James Noel N/A 17 September 1997 1
EVANS, Huw 30 November 2000 19 August 2003 1
FERRARI, Jerome Romano 23 September 2005 18 December 2015 1
GRIFFITHS, Stuart 27 September 2007 01 December 2009 1
JENKINS, Lloyd Michael 07 October 2002 09 August 2004 1
JONES, Geraldine Margaret N/A 17 October 2000 1
LAMBERT, Adam Paul 13 December 2013 25 November 2016 1
LEWIS, Mair 20 September 2001 01 April 2004 1
NELMES, Emma Louise 13 December 2013 15 October 2014 1
PHILLIPS, Julie Linda 28 September 2009 01 September 2011 1
PRICE, Michaeljohn 30 November 2000 13 December 2013 1
PRICE, Rhiannon 30 November 2000 01 March 2002 1
WATKINS, Andrew 13 September 1999 17 October 2000 1
WINTER, Bethan 07 October 2002 21 March 2013 1
ADREF LTD 28 September 2009 30 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 27 December 2019
AP01 - Appointment of director 24 June 2019
AP01 - Appointment of director 24 June 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 31 December 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
AA - Annual Accounts 02 November 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 31 December 2015
AP01 - Appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 29 December 2015
MR01 - N/A 20 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 29 December 2014
TM01 - Termination of appointment of director 29 December 2014
TM01 - Termination of appointment of director 29 December 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 10 October 2013
TM01 - Termination of appointment of director 09 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 December 2012
AR01 - Annual Return 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
CH01 - Change of particulars for director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AP01 - Appointment of director 24 February 2011
AP02 - Appointment of corporate director 12 January 2011
AP01 - Appointment of director 12 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 04 December 2009
AUD - Auditor's letter of resignation 28 August 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 30 December 2008
353 - Register of members 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363s - Annual Return 21 January 2007
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
AA - Annual Accounts 14 January 2004
288b - Notice of resignation of directors or secretaries 30 August 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
AA - Annual Accounts 15 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 17 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
363s - Annual Return 13 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 28 September 1998
CERTNM - Change of name certificate 31 March 1998
CERTNM - Change of name certificate 31 March 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 29 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 16 January 1997
287 - Change in situation or address of Registered Office 09 September 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 11 November 1993
288 - N/A 14 September 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 29 September 1992
288 - N/A 26 March 1992
363a - Annual Return 14 February 1992
AA - Annual Accounts 23 December 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
363a - Annual Return 11 June 1991
288 - N/A 08 May 1991
287 - Change in situation or address of Registered Office 13 July 1990
288 - N/A 28 June 1990
288 - N/A 23 January 1990
NEWINC - New incorporation documents 16 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.