Ad-Bench U.k. Limited

Company Registration Number: 03010105

Company registered in England and Wales

Approximate Location Map
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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.
Ad-Bench U.k. Limited is a Private Company Limited by Shares first registered on 16 January 1995. Its current registered address is in Driffield, E. Yorks.

Registered Address

HONEYFIELDS 4 THE BALK
HUTTON
DRIFFIELD
E. YORKS
YO25 9PT

There are 2 companies currently registered at this postcode, including this one.

All companies at YO25 9PT

Registration Data

Company Number

03010105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £100£100£100£0£100£100
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • GALBRAITH, Susan

    Secretary

    Appointed on 3 October 1995

     

    Jubilee House
    Hutton
    Driffield
    East Yorkshire
    YO25 9QE

  • RICHARDSON, Andrew Kenneth

    Director

    Appointed on 3 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Jubilee House
    Hutton
    Driffield
    East Yorkshire
    YO25 9QE

  • HORNE, Karen Louise

    Secretary

    Appointed on 16 January 1995

    Resigned on 3 October 1995

    74 Lidgett Park Court
    Roundhay
    Leeds
    LS8 1ED

  • CLAYTON, George Mark

    Director

    Appointed on 16 January 1995

    Resigned on 16 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    28 Windermere Court
    Smithfield Road
    Darlington
    County Durham
    DL1 4YW

  • CONNOR, Lois Jane Margaret

    Director

    Appointed on 16 March 1995

    Resigned on 3 May 1995

    Nationality: British

    Occupation: Solicitor

    Alder Cottage
    High Street Markington
    Harrogate
    North Yorkshire
    HG3 3NR

  • HANRAHAN, Janet Sandra

    Director

    Appointed on 3 May 1995

    Resigned on 3 October 1995

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1963

    68 Holmefield Road
    Ripon
    North Yorkshire
    HG4 1RU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4BENK. Transaction: MzE1OTIwMjc5MmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKBUA. Transaction: MzE0MDgwOTQ3MGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VU3K. Transaction: MzEzNDE0OTY5NmFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIK8GZ. Transaction: MzExNTcwMzA5MWFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3CV4I. Transaction: MzEwOTA2MjgzMWFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8GMQ. Transaction: MzA5Mzc3NDA1NmFkaXF6a2N4.

  7. 12 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AEB668. Transaction: MzA3OTY3MzE1MWFkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGERU. Transaction: MzA3MjU1MTA0MmFkaXF6a2N4.

  9. 16 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X190S3VM. Transaction: MzA1NzU2NDE3NmFkaXF6a2N4.

  10. 19 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZWRQZ. Transaction: MzA1MjY4MjE4NmFkaXF6a2N4.

  11. 28 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVQR9S1B. Transaction: MzAzMjk3ODA0OGFkaXF6a2N4.

  12. 19 January 2011 Director's details changed for Andrew Kenneth Richardson on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XISASQXW. Transaction: MzAzMDcxMzUwNmFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XISBHQXM. Transaction: MzAzMDcxMzY1N2FkaXF6a2N4.

  14. 19 January 2011 Director's details changed for Andrew Kenneth Richardson on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XIS9PQXS. Transaction: MzAzMDcxMzQ1OGFkaXF6a2N4.

  15. 19 January 2011 Registered office address changed from Jubilee House Hutton Driffield YO25 9QE on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XIS89QXB. Transaction: MzAzMDcxMzI2MWFkaXF6a2N4.

  16. 24 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XES6SNOC. Transaction: MzAyMzk1NjU0MmFkaXF6a2N4.

  17. 26 August 2010 Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X28S1MVH. Transaction: MzAyMjE0NzM4MmFkaXF6a2N4.

  18. 26 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28SJMVZ. Transaction: MzAyMjE0NzM5MmFkaXF6a2N4.

  19. 31 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZCF6H3D. Transaction: MzAwODMxNDQyNGFkaXF6a2N4.

  20. 31 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZCF5H3C. Transaction: MzAwODMwMTk2MmFkaXF6a2N4.

  21. 30 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZCF4H3B. Transaction: MzAwODMwMTk2MWFkaXF6a2N4.

  22. 30 January 2010 Director's details changed for Andrew Kenneth Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCF3H3A. Transaction: MzAwODMwMTk2MGFkaXF6a2N4.

  23. 15 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A96S6ANK. Transaction: MjAzNTAzNTI3OGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07IU8D1. Transaction: MjAyODc0OTIxMWFkaXF6a2N4.

  25. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X07IT8D0. Transaction: MjAyODczMDI4N2FkaXF6a2N4.

  26. 21 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR9Q42GM. Transaction: MjAxMTU3OTE3MWFkaXF6a2N4.

  27. 30 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzMTI5N2FkaXF6a2N4.

  28. 19 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NjE3NGFkaXF6a2N4.

  29. 16 April 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2NTc2NWFkaXF6a2N4.

  30. 13 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyNzg0NmFkaXF6a2N4.

  31. 10 April 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2NzkxNGFkaXF6a2N4.

  32. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDAzMzk0N2FkaXF6a2N4.

  33. 17 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5NDkwNmFkaXF6a2N4.

  34. 19 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQxMzgzNmFkaXF6a2N4.

  35. 22 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0MDQ3MGFkaXF6a2N4.

  36. 25 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODk4MzUyMWFkaXF6a2N4.

  37. 10 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcxNDc3NmFkaXF6a2N4.

  38. 1 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: MDE0MzgxNDQxMWFkaXF6a2N4.

  39. 31 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MTk5MGFkaXF6a2N4.

  40. 24 July 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ1MDA0OGFkaXF6a2N4.

  41. 13 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4Nzk0NGFkaXF6a2N4.

  42. 19 July 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNjkwMDA1OGFkaXF6a2N4.

  43. 21 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5NTEyM2FkaXF6a2N4.

  44. 10 February 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNDI2NTUyMGFkaXF6a2N4.

  45. 13 January 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczNTA3NGFkaXF6a2N4.

  46. 19 May 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk0MzAzOWFkaXF6a2N4.

  47. 21 January 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NTE3OWFkaXF6a2N4.

  48. 28 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2ODk4NTEyNmFkaXF6a2N4.

  49. 26 June 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5OTU0M2FkaXF6a2N4.

  50. 18 April 1997 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1ODMzODg4NGFkaXF6a2N4.

  51. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg2NTM0N2FkaXF6a2N4.

  52. 8 June 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1MjE0NGFkaXF6a2N4.

  53. 26 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzMzNTE4M2FkaXF6a2N4.

  54. 25 October 1995 Ad 02/10/95--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcwMTI4MWFkaXF6a2N4.

  55. 25 October 1995 Registered office changed on 25/10/95 from: lishman chambers 12 princes square harrogate n yorks HG1 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgzMjc5MWFkaXF6a2N4.

  56. 25 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODU2NjIxOWFkaXF6a2N4.

  57. 25 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTk5NzczOWFkaXF6a2N4.

  58. 24 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTMwMjIzMWFkaXF6a2N4.

  59. 3 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDkyOTk5MWFkaXF6a2N4.

  60. 16 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkyNzc4N2FkaXF6a2N4.

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