Adria Concessionaires Limited

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Adria Concessionaires Limited

02280957•Private Limited With Share Capital

Unit 2 Drury Drive, Woodhall Business Park, Sudbury, CO101WH
WebsiteEmail01787888980

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Incorporated

27/07/1988

Company Age

37 years

Directors

4

Employees

10

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Adria Concessionaires Limited (02280957) is a private limited with share capital incorporated on 27/07/1988 (37 years old) and registered in sudbury, CO101WH. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Distributor for adria caravans, van conversions and motorhomes, and sun living van conversions and motorhomes in the uk and ireland.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 27/07/1988
CO101WH
10 employees

Financial Overview

Total Assets

£7.81M

Liabilities

£937.3K

Net Assets

£6.87M

Turnover

£76.94M

Cash

£260.2K

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
marko klemencic
director
D
dejan jazbec
director
G
gregor adler
director
A
andrew mark taczynski
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2018
Change Sail Address Company With New Address
Category:Address
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:26-04-2003
Accounts With Made Up Date
Category:Accounts
Date:27-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2003
Accounts With Made Up Date
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Made Up Date
Category:Accounts
Date:09-05-2001
Legacy
Category:Officers
Date:10-11-2000

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date13/01/2026
Latest Accounts31/08/2025

Trading Addresses

Unit 2, Drury Drive, Woodhall Business Park, Sudbury, Suffolk, CO101WHRegistered

Contact

01787888980
info@adria.co.ukteam@adria.co.uk
adria.co.uk
Unit 2 Drury Drive, Woodhall Business Park, Sudbury, CO101WH