Ad Financial Services Limited

Company Registration Number: 02646796

Company registered in England and Wales

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Ad Financial Services Limited is a Private Company Limited by Shares first registered on 18 September 1991. Its current registered address is in Handforth, Cheshire.

Registered Address

ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP

There are 230 companies currently registered at this postcode, including this one.

All companies at SK9 3HP

Registration Data

Company Number

02646796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

17 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 February 2016

Accounts Next Due

17 November 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£177,385£167,559£206,413£188,710£169,651£143,737
Current Assets £392,147£103,953£89,397£32,418£33,005£43,268£38,633
of which Cash £270,840£23,781£13,526£996£19,160£11,864£16,473
Total Assets £392,147£281,338£256,956£238,831£221,715£212,919£182,370
Current Liabilities £23,385£35,098£47,055£62,117£83,522£98,085£95,966
Net Current Assets £368,762£68,855£42,342£-29,699£-50,517£-54,817£-57,333
Total Net Worth £368,762£246,240£209,901£176,714£138,193£114,834£86,404

Previous Names

No previous names

Company Officers

  • TOSSELL, Bridget Ann

    Secretary

     

    26 Coppins Close
    Berkhamsted
    Hertfordshire
    HP4 3NZ

  • DURRANT, Antony Paul

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1976

    10
    Chiltern Avenue
    Edlesborough
    Dunstable
    Bedfordshire
    LU6 2HY

  • HANKINSON, Jonathan Marc Lindon

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Highfield
    Coombe Lane, Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QX

  • TOSSELL, David Ralph

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    26 Coppins Close
    Berkhamsted
    Hertfordshire
    HP4 3NZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A644G8N2. Transaction: MzE3NDA0NjgzNWFkaXF6a2N4.

  2. 3 March 2016 Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: A51ISRMJ. Transaction: MzE0MzI2ODU3MmFkaXF6a2N4.

  3. 2 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51ISRPE. Transaction: MzE0MzE4NjY1OGFkaXF6a2N4.

  4. 2 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51ISRMR. Transaction: MzE0MzE4NjYyNGFkaXF6a2N4.

  5. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxSElSSlZhZGlxemtjeA.

  6. 29 February 2016 Total exemption small company accounts made up to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Accounts. Type: AA. Barcode: X51RDY3U. Transaction: MzE0Mjk2MTg0N2FkaXF6a2N4.

  7. 29 February 2016 Previous accounting period shortened from 31 March 2016 to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Accounts. Type: AA01. Barcode: X51RDV94. Transaction: MzE0Mjk2MTE1OGFkaXF6a2N4.

  8. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ01A9. Transaction: MzEzNzI2MjI3MWFkaXF6a2N4.

  9. 21 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDL9II. Transaction: MzEzMTM1OTk1NWFkaXF6a2N4.

  10. 17 March 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: X43CP24A. Transaction: MzExOTMxMjIyOGFkaXF6a2N4.

  11. 17 March 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: X43CP1GZ. Transaction: MzExOTMxMjA4OGFkaXF6a2N4.

  12. 5 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A41XWG4Y. Transaction: MzExODYxMzE5OGFkaXF6a2N4.

  13. 5 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxWFdHNElhZGlxemtjeA.

  14. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRYQI. Transaction: MzExNDIxMDc0MGFkaXF6a2N4.

  15. 5 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS86XM. Transaction: MzEwNzAwNjgyNGFkaXF6a2N4.

  16. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEEWY. Transaction: MzA5MTQ4OTY0N2FkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB191N. Transaction: MzA4NjM4MzgyOWFkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O523ZD. Transaction: MzA2OTc2ODgyOWFkaXF6a2N4.

  19. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBETUO. Transaction: MzA2MzE0NzY1OGFkaXF6a2N4.

  20. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKMYOZWK. Transaction: MzA0ODcyMjU5MWFkaXF6a2N4.

  21. 6 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XO0SKXB5. Transaction: MzA0MzMyMTMxOWFkaXF6a2N4.

  22. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5PJNPQC. Transaction: MzAyODQxMDQ5MGFkaXF6a2N4.

  23. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X29WNMV8. Transaction: MzAyMjE1MDYyN2FkaXF6a2N4.

  24. 26 August 2010 Director's details changed for David Ralph Tossell on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X29WMMV7. Transaction: MzAyMjE1MDIxN2FkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Jonathan Marc Lindon Hankinson on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X29WLMV6. Transaction: MzAyMjE1MDIxNGFkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Antony Paul Durrant on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X29WKMV5. Transaction: MzAyMjE1MDIxMGFkaXF6a2N4.

  27. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9TRYD23. Transaction: MjA0MDc5NzU2MWFkaXF6a2N4.

  28. 25 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X657ACPQ. Transaction: MjAzOTkxMTA1OGFkaXF6a2N4.

  29. 30 July 2009 Registered office changed on 30/07/2009 from 26 coppins close berkhampsted herts HP4 3NZ [View PDF]

    Category: Address. Type: 287. Barcode: AM76PBY7. Transaction: MjAzODIxODc5NmFkaXF6a2N4.

  30. 2 May 2009 Director appointed antony paul durrant [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1K69FF. Transaction: MjAzMjAzOTk0NmFkaXF6a2N4.

  31. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUYQR49W. Transaction: MjAxNjU5Njc1OWFkaXF6a2N4.

  32. 1 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCA13L3. Transaction: MjAxNDUxNzU5NmFkaXF6a2N4.

  33. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NzI5NWFkaXF6a2N4.

  34. 28 August 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3Mjc3M2FkaXF6a2N4.

  35. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMzM3MWFkaXF6a2N4.

  36. 25 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwOTM4MGFkaXF6a2N4.

  37. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjIwMDE5NmFkaXF6a2N4.

  38. 13 October 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk0MDQ3NmFkaXF6a2N4.

  39. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg4NzA0N2FkaXF6a2N4.

  40. 26 October 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE0MTk3NmFkaXF6a2N4.

  41. 24 March 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTUxMDY4N2FkaXF6a2N4.

  42. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTkwNzIwOGFkaXF6a2N4.

  43. 17 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxNDQyM2FkaXF6a2N4.

  44. 5 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzU3NTg0OGFkaXF6a2N4.

  45. 5 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjg5MjE3MGFkaXF6a2N4.

  46. 5 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjI2NjAzOWFkaXF6a2N4.

  47. 14 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5ODkxOTc2OWFkaXF6a2N4.

  48. 29 October 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1MjU4OWFkaXF6a2N4.

  49. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDgyNjE3OGFkaXF6a2N4.

  50. 11 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE3OTE0NmFkaXF6a2N4.

  51. 10 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwNzc3NWFkaXF6a2N4.

  52. 4 May 2001 Ad 01/10/00--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM3ODQ0NGFkaXF6a2N4.

  53. 29 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU1NTc4MGFkaXF6a2N4.

  54. 19 September 2000 Ad 01/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI2NjkzNGFkaXF6a2N4.

  55. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3NjgyMWFkaXF6a2N4.

  56. 19 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5MzQ1N2FkaXF6a2N4.

  57. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM5NDQzN2FkaXF6a2N4.

  58. 16 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDEyMTM4MmFkaXF6a2N4.

  59. 16 December 1999 Nc inc already adjusted 22/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTU1ODQ5OGFkaXF6a2N4.

  60. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzExNTI2MmFkaXF6a2N4.

  61. 11 October 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MjgyM2FkaXF6a2N4.

  62. 29 September 1999 Accounting reference date extended from 30/09/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDgwMjMxOWFkaXF6a2N4.

  63. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODgyNTEwMmFkaXF6a2N4.

  64. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM5OTcyNmFkaXF6a2N4.

  65. 5 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAyMjQwM2FkaXF6a2N4.

  66. 21 August 1998 Return made up to 25/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwODk0MGFkaXF6a2N4.

  67. 3 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODQwNjI0OWFkaXF6a2N4.

  68. 2 September 1997 Return made up to 25/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE4MDExMGFkaXF6a2N4.

  69. 31 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMjEwNjA5OGFkaXF6a2N4.

  70. 10 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTgyMTIwOWFkaXF6a2N4.

  71. 10 September 1996 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NjM3NWFkaXF6a2N4.

  72. 28 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NTAwOTgwMGFkaXF6a2N4.

  73. 12 October 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5Mjg5NmFkaXF6a2N4.

  74. 31 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzOTA0NTQ3N2FkaXF6a2N4.

  75. 4 October 1994 Return made up to 25/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NzA4MGFkaXF6a2N4.

  76. 29 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMTc5MDIzMmFkaXF6a2N4.

  77. 10 September 1993 Return made up to 25/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDg0NjIwOGFkaXF6a2N4.

  78. 12 March 1993 Registered office changed on 12/03/93 from: c/o able accountancy services 42 granville road northchurch berkhampstead herts HP4 3RN

    Category: Address. Type: 287. Transaction: MDExMTQ4MTYxOGFkaXF6a2N4.

  79. 12 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNTgxODQyNWFkaXF6a2N4.

  80. 9 September 1992 Return made up to 25/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTI5NzAyM2FkaXF6a2N4.

  81. 11 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODQzMDc4MWFkaXF6a2N4.

  82. 11 November 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxNTA4MTA3OGFkaXF6a2N4.

  83. 23 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTMwMjU0M2FkaXF6a2N4.

  84. 18 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY0NzI2N2FkaXF6a2N4.

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