UNIT 19 DEACON WAY
TILEHURST
READING BERKSHIRE
RG30 6QG
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z2423249
Registration Start Date
25 October 2010
Registration Expiry Date
24 October 2017
Trading Names
AD SALES
AD EVALUATION TEAM
AD LOGISTICS
AD RECYCLING
AD RENTALS
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
26 April 2016
Returns Next Due
24 May 2017
Mortgages
3 in total
3 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,342,903 | £1,286,380 | £1,229,445 | £1,179,335 | £1,098,953 | £1,037,636 | £1,078,854 |
of which Cash | £141,443 | £284,678 | £312,072 | £318,877 | £284,061 | £385,327 | £436,049 |
Total Assets | £1,342,903 | £1,286,380 | £1,229,445 | £1,179,335 | £1,098,953 | £1,037,636 | £1,078,854 |
Current Liabilities | £334,046 | £448,295 | £460,043 | £495,288 | £453,218 | £427,887 | £454,406 |
Net Current Assets | £1,008,857 | £838,085 | £769,402 | £684,047 | £645,735 | £609,749 | £624,448 |
Total Net Worth | £1,006,264 | £824,926 | £760,158 | £719,831 | £668,148 | £644,099 | £675,807 |
No previous names
Secretary
Appointed on 27 April 1995
Dairy Farm
Chorlton Lane
Chorlton
Crewe
Cheshire
CW2 5NF
United Kingdom
Director
Appointed on 23 December 2016
Nationality: Dutch
Occupation: Director
Month of birth: October 1979
Unit 19 Deacon Way
Tilehurst
Reading Berkshire
RG30 6QG
Corporate Secretary
Appointed on 26 April 1995
Resigned on 27 April 1995
One Friar Street
Reading
Berkshire
RG1 1DA
Director
Appointed on 27 April 1995
Resigned on 23 December 2016
Nationality: British
Occupation: Sales Executive
Month of birth: November 1944
Dairy Farm
Chorlton Lane
Chorlton
Crewe
Cheshire
CW2 5NF
United Kingdom
Director
Appointed on 27 April 1995
Resigned on 23 December 2016
Nationality: British
Occupation: Accountant
Month of birth: January 1954
Dairy Farm
Chorlton Lane
Chorlton
Crewe
Cheshire
CW2 5NF
United Kingdom
Director
Appointed on 1 July 2009
Resigned on 23 December 2016
Nationality: British
Occupation: It & Technical Services Director
Month of birth: January 1965
10
Boundary Close
Tilehurst
Reading
Berkshire
RG31 4ER
Director
Appointed on 1 July 2009
Resigned on 28 October 2015
Nationality: British
Occupation: Sales Director
Month of birth: September 1967
50
Water Road
Reading
Berkshire
RG30 2NN
Director
Appointed on 1 July 2009
Resigned on 23 December 2016
Nationality: British
Occupation: Operations Director
Month of birth: April 1972
17
Hillock Lane
Woolston
Warrington
WA1 4NF
England
Corporate Director
Appointed on 26 April 1995
Resigned on 27 April 1995
1 Friar Street
Reading
Berkshire
RG1 1DA
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ZA1Z48. Transaction: MzE5NzQ4NjMzOGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE5MTU1MzMwNGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE5MDcxOTU5MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66761QB. Transaction: MzE3NTU2NDQ3NWFkaXF6a2N4.
Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675ZV5. Transaction: MzE3NTU2MzkyNGFkaXF6a2N4.
Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SH2IP. Transaction: MzE2OTUyNzY4MGFkaXF6a2N4.
Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SGYKX. Transaction: MzE2OTUyNjYyMWFkaXF6a2N4.
Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SGYGO. Transaction: MzE2OTUyNjUzOWFkaXF6a2N4.
Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SGXD6. Transaction: MzE2OTUyNjI2NGFkaXF6a2N4.
Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X60SGWRN. Transaction: MzE2OTUyNjA4MWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD3M0R. Transaction: MzE1NzE5MzMxMGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5DK658X. Transaction: MzE1NzIwODU2NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5DK658P. Transaction: MzE1NzIwODYxMGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5DK658H. Transaction: MzE1NzIwODQ1NGFkaXF6a2N4.
Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIKYH. Transaction: MzE0NzQzOTg3M2FkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZN6JN. Transaction: MzEzNDAyMTQ1MWFkaXF6a2N4.
Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZLVG0. Transaction: MzEzNDAwNzkzOWFkaXF6a2N4.
Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X497Y2CA. Transaction: MzEyNDg4MjAxNGFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC8K8. Transaction: MzExMDM0MzU1OWFkaXF6a2N4.
Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOOKA. Transaction: MzA5OTY1NjkyNmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MT0P. Transaction: MzA4Nzg5MTA4NGFkaXF6a2N4.
Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X29BHJGR. Transaction: MzA3ODc3MTEzMWFkaXF6a2N4.
Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X29BHJGJ. Transaction: MzA3ODc3MDk1M2FkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HE27V6. Transaction: MzA2NDA3OTc0NWFkaXF6a2N4.
Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X188IBYW. Transaction: MzA1Njk4NzQ4NmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVN9RYOE. Transaction: MzA0NjE5NDU2NWFkaXF6a2N4.
Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XV03EUUX. Transaction: MzAzODU4OTM1NmFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03AUUT. Transaction: MzAzODU4OTIwMGFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03DUUW. Transaction: MzAzODU4OTIwOWFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV039UUS. Transaction: MzAzODU4OTE5NmFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03CUUV. Transaction: MzAzODU4OTIwNWFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03BUUU. Transaction: MzAzODU4OTIwMmFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XV038UUR. Transaction: MzAzODU4OTE5MmFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFVHLON8. Transaction: MzAyNjE5OTg0MGFkaXF6a2N4.
Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XMLVPJHO. Transaction: MzAxNDI1NDc0OWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMP5FEQ. Transaction: MzAwNDM1OTYwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AWXO6BCK. Transaction: MjAzNjcxODQ4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AWXO7BCL. Transaction: MjAzNjcxODQxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AWXOFBCT. Transaction: MjAzNjcxODIyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCVS99S6. Transaction: MjAzMjcxODU2NWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A43IA6VA. Transaction: MjAyNDQ1MDQyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSMIJ38N. Transaction: MjAxMzY3MDczN2FkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNTU2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTI5N2FkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNTc5NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NjAxNzQzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTQyNDAzMWFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDcyMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyOTk1N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI5OTc0NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0MDY0MjA4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTUwNDY1MmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM3MTI5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDE1OTExOGFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNTEyMzIwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTEyODUzM2FkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAxNDg3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NTY4NjA1OGFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzk3NDkyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MTA2N2FkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE4OTg4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMDIxNTI3NGFkaXF6a2N4.
Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI3MDkzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyNTMyMDY2NWFkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0MDg2MjM1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyNDU1OTc5NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzNjMyNzIyMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzOTg2NjIxM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMDk3NjU1MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MTEwOTc2NTUwYWRpcXprY3g.
Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3ODIzMTI0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzOTQ0MTY2M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA4ODIzNzAzMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzNzQ4MzMxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExODkwNjkyMGFkaXF6a2N4.
Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NTExMjU3MGFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDEzNjg3MTc3MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMjMxMjM2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMjU5ODI0MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NjM3NzU2MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzNDk0MjQzNGFkaXF6a2N4.