A.d.s. Advertising & Design (Oxford) Limited

Company Registration Number: 02219103

Company registered in England and Wales

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A.d.s. Advertising & Design (Oxford) Limited is a Private Company Limited by Shares first registered on 9 February 1988. Its current registered address is in Combe, Oxfordshire.

Registered Address

THE PLANING SHED
BLENHEIM PALACE SAWMILLS
COMBE
OXFORDSHIRE
ENGLAND
OX29 8ET

There are 14 companies currently registered at this postcode, including this one.

All companies at OX29 8ET

Registration Data

Company Number

02219103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £306,117£516,119£444,313£553,665£575,880£493,330£421,774
of which Cash £11,546£227,725£218,257£190,365£190,892£147,646£133,145
Total Assets £306,117£516,119£444,313£553,665£575,880£493,330£421,774
Current Liabilities £261,556£243,974£147,046£261,286£317,189£275,857£236,788
Net Current Assets £44,561£272,145£297,267£292,379£258,691£217,473£184,986
Total Net Worth £49,391£277,861£305,039£302,827£270,640£234,843£203,172

Previous Names

No previous names

Company Officers

  • JEANES, Sally Maria

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1966

    39
    Woodbridge Close
    Aston
    Bampton
    OX18 2DB
    England

  • SCOTT, Kelly Ann

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    39
    Woodbridge Close
    Aston
    Bampton
    Oxfordshire
    OX18 2DB
    United Kingdom

  • CHAUNDY, Peter Russell

    Secretary

    Resigned on 17 October 2005

    156 Roman Way
    Bicester
    Oxfordshire
    OX26 6FL

  • ROBERTS, Karen

    Secretary

    Appointed on 6 February 2009

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Manager

    South Barn
    Buckland
    Oxfordshire
    SN7 8PX

  • THORPE, Nicholas Perkins

    Secretary

    Appointed on 17 October 2005

    Resigned on 2 February 2009

    Nationality: British

    Westbrook House
    Bridge Street
    Bampton
    Oxfordshire
    OX18 2HA

  • CHAUNDY, Jennifer Anne

    Director

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: June 1957

    Westbrook House
    Bridge Street
    Bampton
    Oxfordshire
    OX18 2HA

  • CHAUNDY, Peter Russell

    Director

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1959

    156 Roman Way
    Bicester
    Oxfordshire
    OX26 6FL

  • ROBERTS, Karen

    Director

    Appointed on 6 February 2009

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    South Barn
    Buckland
    Oxfordshire
    SN7 8PX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRDQ9. Transaction: MzE3MTI3MzM0NWFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HK54QH. Transaction: MzE1OTczMDAxNmFkaXF6a2N4.

  3. 9 October 2016 Appointment of Ms Sally Maria Jeanes as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5H9EJZK. Transaction: MzE1OTMwMTc0M2FkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from The Planning Shed Blenheim Palace Sawmills Combe Oxfordshire OX29 8ET England to The Planing Shed Blenheim Palace Sawmills Combe Oxfordshire OX29 8ET on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZKLL5. Transaction: MzE1NTcwOTM3MWFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537UXMY. Transaction: MzE0NDQ5MjE2MWFkaXF6a2N4.

  6. 5 January 2016 Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to The Planning Shed Blenheim Palace Sawmills Combe Oxfordshire OX29 8ET on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZA46A. Transaction: MzEzODk0OTE2M2FkaXF6a2N4.

  7. 10 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JV2EHE. Transaction: MzEzNDg3NjIyMWFkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Karen Roberts as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4JFEZV6. Transaction: MzEzNDQ3NzI2NGFkaXF6a2N4.

  9. 29 September 2015 Termination of appointment of Karen Roberts as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: A4G5I8T6. Transaction: MzEzMTU0NTAxNGFkaXF6a2N4.

  10. 29 September 2015 Appointment of Kelly Ann Scott as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I8TM. Transaction: MzEzMTU0NTAyMGFkaXF6a2N4.

  11. 16 September 2015 Registration of charge 022191030002, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G358PF. Transaction: MzEzMTEwMjgyMWFkaXF6a2N4.

  12. 31 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEYH5. Transaction: MzEyMDM0NTU5NmFkaXF6a2N4.

  13. 9 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YQ2XUA. Transaction: MzExNTA5MjY0MmFkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNCXV. Transaction: MzA5NzA0ODk0N2FkaXF6a2N4.

  15. 10 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MWUNEZ. Transaction: MzA5MDQxODkwNWFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPUFN. Transaction: MzA3NDgwNjUyMmFkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZU43ND. Transaction: MzA3MDk1NzU1MWFkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152SSVV. Transaction: MzA1NDM3MjM4N2FkaXF6a2N4.

  19. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZRTX16. Transaction: MzA0OTk5OTY0NmFkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9BWOT1V. Transaction: MzAzNTA4OTI4OWFkaXF6a2N4.

  21. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6WL1RRG. Transaction: MzAzMjYxODg5OWFkaXF6a2N4.

  22. 25 October 2010 Termination of appointment of Jennifer Chaundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP3ZTOHZ. Transaction: MzAyNTgzMzI5MWFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XCKVIIXL. Transaction: MzAxMjg4NDk1OWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Jennifer Anne Chaundy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCKVHIXK. Transaction: MzAxMjg3MzcwNmFkaXF6a2N4.

  25. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXURYI2A. Transaction: MzAxMTEzMTg3OGFkaXF6a2N4.

  26. 26 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: POPI9GZ8. Transaction: MzAwODA2MDg4N2FkaXF6a2N4.

  27. 27 May 2009 Director and secretary appointed karen roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2R9A37. Transaction: MjAzMzg0NTg3NmFkaXF6a2N4.

  28. 15 May 2009 Appointment terminated secretary nicholas thorpe [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0GX9TD. Transaction: MjAzMzAzMjAyOWFkaXF6a2N4.

  29. 2 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HQ28O5. Transaction: MjAyOTc3MTE1NmFkaXF6a2N4.

  30. 8 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALC6Z6BT. Transaction: MjAyMjgxODc3OWFkaXF6a2N4.

  31. 28 May 2008 Return made up to 11/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7QENZY5. Transaction: MjAwNjE2Mjk2NWFkaXF6a2N4.

  32. 21 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZPE9XEW. Transaction: MDE5MjU0NTM3M2FkaXF6a2N4.

  33. 16 May 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3ODc2MmFkaXF6a2N4.

  34. 28 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODg2OWFkaXF6a2N4.

  35. 26 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwNDgyOGFkaXF6a2N4.

  36. 8 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMDI2NTg2NmFkaXF6a2N4.

  37. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDExMzYwN2FkaXF6a2N4.

  38. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNDE1NGFkaXF6a2N4.

  39. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwOTE3NmFkaXF6a2N4.

  40. 11 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2MDM2NGFkaXF6a2N4.

  41. 9 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY0MTA2NGFkaXF6a2N4.

  42. 22 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwODEyNWFkaXF6a2N4.

  43. 6 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcyMTU4M2FkaXF6a2N4.

  44. 15 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4NjIyMGFkaXF6a2N4.

  45. 26 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDcxOTEwNWFkaXF6a2N4.

  46. 10 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwODEzMmFkaXF6a2N4.

  47. 14 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MTEzOTA4MWFkaXF6a2N4.

  48. 14 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMzcwMWFkaXF6a2N4.

  49. 28 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg3NzYzNWFkaXF6a2N4.

  50. 13 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMzY4MWFkaXF6a2N4.

  51. 4 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI3MzUzOGFkaXF6a2N4.

  52. 19 April 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMzAzNWFkaXF6a2N4.

  53. 6 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzOTk4NjUyNGFkaXF6a2N4.

  54. 29 April 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5MjM1MGFkaXF6a2N4.

  55. 18 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYyNDI4N2FkaXF6a2N4.

  56. 8 May 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQxOTQ1OWFkaXF6a2N4.

  57. 30 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NDgzMWFkaXF6a2N4.

  58. 12 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAwOTA4OTgxNWFkaXF6a2N4.

  59. 7 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjM0NzE1MGFkaXF6a2N4.

  60. 7 June 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA2MjgwNGFkaXF6a2N4.

  61. 16 May 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MTMzNWFkaXF6a2N4.

  62. 29 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM3MjcyMGFkaXF6a2N4.

  63. 16 May 1995 Registered office changed on 16/05/95 from: baxter payne 4TH floor,west way house west way botley,oxford.OX2 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczODAzMmFkaXF6a2N4.

  64. 20 April 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5NjA4MmFkaXF6a2N4.

  65. 28 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NjAzNDg1NWFkaXF6a2N4.

  66. 10 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MzcxODAyOWFkaXF6a2N4.

  67. 20 April 1994 Return made up to 11/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4MjA2OWFkaXF6a2N4.

  68. 20 September 1993 Ad 26/08/93--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM3MTc3OWFkaXF6a2N4.

  69. 14 September 1993 Nc inc already adjusted 26/08/93

    Category: Capital. Type: 123. Transaction: MDEyNDgwMzIwM2FkaXF6a2N4.

  70. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTEyNjU4NGFkaXF6a2N4.

  71. 19 April 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwODc2NDE0NGFkaXF6a2N4.

  72. 19 April 1993 Return made up to 11/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NzYwMWFkaXF6a2N4.

  73. 14 February 1993 Registered office changed on 14/02/93 from: 1ST floor agriculture house stanton harcourt rd eynsham oxford OX8 1TW

    Category: Address. Type: 287. Transaction: MDA2NTM5NjI1NGFkaXF6a2N4.

  74. 10 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5NDM0NzkyMGFkaXF6a2N4.

  75. 21 April 1992 Return made up to 11/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwNzgyNWFkaXF6a2N4.

  76. 13 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0ODYzNDMwMGFkaXF6a2N4.

  77. 13 August 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg4ODcyMWFkaXF6a2N4.

  78. 28 June 1991 Return made up to 11/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjMyNzUyNWFkaXF6a2N4.

  79. 7 June 1990 Return made up to 11/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQxNjYyMGFkaXF6a2N4.

  80. 3 April 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE0MTM1MzEzNWFkaXF6a2N4.

  81. 14 February 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTUwNzE2OGFkaXF6a2N4.

  82. 2 February 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEzNDgzOTc5NWFkaXF6a2N4.

  83. 1 June 1988 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE1MzMwNTY0NWFkaXF6a2N4.

  84. 9 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODIyMTc5NmFkaXF6a2N4.

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