Adz Limited

Company Registration Number: 02885053

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adz Limited is a Private Company Limited by Shares first registered on 6 January 1994. Its current registered address is in Bournemouth.

Registered Address

6 CHILTERN CLOSE
BOURNEMOUTH
BH4 9LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BH4 9LQ

Registration Data

Company Number

02885053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • FITT, Steven Richard

    Director

    Appointed on 7 January 1994

     

    Nationality: British

    Occupation: General Builder

    Month of birth: June 1963

    6
    Chiltern Close
    Bournemouth
    BH4 9LQ
    England

  • FITT, Sylvia

    Secretary

    Appointed on 7 January 1994

    Resigned on 23 July 2012

    6 Chiltern Close
    Bournemouth
    Dorset
    BH4 9LQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1994

    Resigned on 7 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 January 1994

    Resigned on 7 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VYGB. Transaction: MzE2NjYyMTk5OWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBBAQ. Transaction: MzE2MDUzOTAxNmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXHRC. Transaction: MzE0MDQxNTM5OGFkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1SW2. Transaction: MzEzMzkzNzgyM2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY78GQ. Transaction: MzExNjE1NjYxOWFkaXF6a2N4.

  6. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE5HQR. Transaction: MzExMDE5MzIyOWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30N21VN. Transaction: MzA5MzY3NTIxM2FkaXF6a2N4.

  8. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8QCPV. Transaction: MzA4NzIzMDA2M2FkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20P65EX. Transaction: MzA3MTcwOTk4NWFkaXF6a2N4.

  10. 24 January 2013 Director's details changed for Steven Richard Fitt on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X20P65EP. Transaction: MzA3MTcwOTk3OGFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOXMC. Transaction: MzA2NjYzMjg5MWFkaXF6a2N4.

  12. 24 July 2012 Termination of appointment of Sylvia Fitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DTH73C. Transaction: MzA2MTMyODk2MmFkaXF6a2N4.

  13. 24 July 2012 Registered office address changed from 13 Warren Road Alum Chine Bournemouth BH4 8EZ on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTH6ZD. Transaction: MzA2MTMyODk0NGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6MIR. Transaction: MzA1MTc1NTU3MGFkaXF6a2N4.

  15. 1 February 2012 Director's details changed for Steven Richard Fitt on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X11S6MIJ. Transaction: MzA1MTc1NTUxNmFkaXF6a2N4.

  16. 19 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY0O4YHF. Transaction: MzA0NTcyNjg4MWFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: AE695RCB. Transaction: MzAzMTY2OTMwMmFkaXF6a2N4.

  18. 2 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7JBOPL9. Transaction: MzAyODExMTMyNWFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: AMLHDONM. Transaction: MzAyNjI3MTAyOGFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 6 January 2009 with full list of shareholders [View PDF]

    Action Date: 6 January 2009. Category: Annual return. Type: AR01. Barcode: ADGCJN7S. Transaction: MzAyMzE3MjkyMGFkaXF6a2N4.

  21. 12 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjczMDgyM2FkaXF6a2N4.

  22. 9 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AR6R3G8P. Transaction: MzAwNjczMDc5MmFkaXF6a2N4.

  23. 22 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDcwNjkwNGFkaXF6a2N4.

  24. 23 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVWHB7JJ. Transaction: MjAyNjQ2MzkzMWFkaXF6a2N4.

  25. 4 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzk5NWFkaXF6a2N4.

  26. 1 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NzYyOGFkaXF6a2N4.

  27. 16 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2NzU0OGFkaXF6a2N4.

  28. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2ODIzMGFkaXF6a2N4.

  29. 9 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU1NzY4NmFkaXF6a2N4.

  30. 7 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI4MzM1NWFkaXF6a2N4.

  31. 7 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwMzc4NWFkaXF6a2N4.

  32. 3 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIzMzk0N2FkaXF6a2N4.

  33. 25 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0NjEwMmFkaXF6a2N4.

  34. 14 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNjg0MzYyOWFkaXF6a2N4.

  35. 6 February 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MzI4NmFkaXF6a2N4.

  36. 27 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAzMTU1NWFkaXF6a2N4.

  37. 4 February 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxNjk5M2FkaXF6a2N4.

  38. 4 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE1ODUzMGFkaXF6a2N4.

  39. 25 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxNjg2NmFkaXF6a2N4.

  40. 24 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkzMzgwMmFkaXF6a2N4.

  41. 21 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2OTUyOWFkaXF6a2N4.

  42. 3 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc3MzAyNGFkaXF6a2N4.

  43. 4 February 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMDc5NWFkaXF6a2N4.

  44. 2 December 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MjU3ODgwN2FkaXF6a2N4.

  45. 8 January 1998 Return made up to 06/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMzIyNmFkaXF6a2N4.

  46. 4 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxNTQyNzMxMmFkaXF6a2N4.

  47. 6 February 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5MzcwNGFkaXF6a2N4.

  48. 26 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY1OTY0N2FkaXF6a2N4.

  49. 15 January 1996 Return made up to 06/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3MjQ2M2FkaXF6a2N4.

  50. 1 May 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NTUzNjMzN2FkaXF6a2N4.

  51. 1 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc4MDU3M2FkaXF6a2N4.

  52. 6 February 1995 Return made up to 06/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzNDY3OGFkaXF6a2N4.

  53. 11 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzEwNTM4MGFkaXF6a2N4.

  54. 11 February 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA0OTM3MTg2NWFkaXF6a2N4.

  55. 9 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTk2OTkwMmFkaXF6a2N4.

  56. 28 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDYwOTk2NWFkaXF6a2N4.

  57. 28 January 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDYxNTU3MGFkaXF6a2N4.

  58. 28 January 1994 Registered office changed on 28/01/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3Mzg5NjY3OWFkaXF6a2N4.

  59. 6 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ2OTU2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Thu, 21 Sep 2017 09:53:36 +0100