Ads Realisations Limited

Company Registration Number: 03153071

Company registered in England and Wales

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Ads Realisations Limited is a Private Company Limited by Shares first registered on 31 January 1996. It was dissolved on 16 January 2016.

Registered Address

Hayes House 6
Hayes Road
Bromley
Kent
BR2 9AA

There are 77 companies currently registered at this postcode, including this one.

All companies at BR2 9AA

Registration Data

Company Number

03153071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 1996

Dissolution Date

16 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7134 - Rent other machinery & equip

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2009

Accounts Next Due

31 October 2010

Returns Last Made Up

31 January 2010

Returns Next Due

28 February 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £40,885£46,165£57,573£72,214£21,592
of which Cash £853£1,156£1,643£2,819£34
Total Assets £40,885£46,165£57,573£72,214£21,592
Current Liabilities £100,947£90,837£107,609£124,118£23,448
Net Current Assets £-60,062£-44,672£-50,036£-51,904£-1,856
Total Net Worth £-212,106£-222,370£-240,906£-253,441£12,923

Previous Names

  • AMF DIGITAL SOLUTIONS LIMITED, active until 27 August 2010
  • AMF BUSINESS SYSTEMS LIMITED, active until 28 May 2002
  • LITEPRYNT LIMITED, active until 22 February 1996

Company Officers

  • BILLS, Alison Jane

    Secretary

    Appointed on 2 June 2005

     

    123 Salisbury Road
    Worcester Park
    Surrey
    KT4 7BU

  • TAYLOR, Antony

    Director

    Appointed on 12 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    123 Salisbury Road
    Worcester Park
    Surrey
    KT4 7BU

  • ABBOTT, Leigh Anne

    Secretary

    Appointed on 15 August 2001

    Resigned on 2 June 2005

    40 Queens Road
    New Malden
    Surrey
    KT3 6BX

  • TAYLOR, Antony

    Secretary

    Appointed on 12 February 1996

    Resigned on 27 July 2001

    55 Glebe Gardens
    New Malden
    Surrey
    KT3 5RU

  • BARBICAN SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2001

    Resigned on 15 August 2001

    69-71 East Street
    Epsom
    Surrey
    KT17 1BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 12 February 1996

    26
    Church Street
    London
    NW8 8EP

  • POLLARD, David

    Director

    Appointed on 12 February 1996

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    115 Shirley Way
    Croydon
    Surrey
    CR0 8PN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1996

    Resigned on 12 February 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTg1MjYyN2FkaXF6a2N4.

  2. 16 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HQK4GO. Transaction: MzEzMzE5MTA5OWFkaXF6a2N4.

  3. 30 October 2014 Liquidators statement of receipts and payments to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3J8XR3K. Transaction: MzExMDQ0NDk5N2FkaXF6a2N4.

  4. 7 October 2013 Liquidators statement of receipts and payments to 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2IAKGL6. Transaction: MzA4NjUxNjU2N2FkaXF6a2N4.

  5. 10 October 2012 Liquidators statement of receipts and payments to 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1IXC6O1. Transaction: MzA2NTYzODQ0NWFkaXF6a2N4.

  6. 26 August 2011 Administrator's progress report to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Insolvency. Type: 2.24B. Barcode: AHFAQWWY. Transaction: MzA0Mjc5MTAwOWFkaXF6a2N4.

  7. 3 August 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ANYGHWBZ. Transaction: MzA0MTU0MTkxNmFkaXF6a2N4.

  8. 8 March 2011 Administrator's progress report to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Insolvency. Type: 2.24B. Barcode: A18KKS5K. Transaction: MzAzMzQ4NTQwMmFkaXF6a2N4.

  9. 1 October 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3QUFNPO. Transaction: MzAyNDM4ODg1MGFkaXF6a2N4.

  10. 21 September 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AHCXBMWT. Transaction: MzAyMzY4Mjk4N2FkaXF6a2N4.

  11. 27 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJDHEMTG. Transaction: MzAyMjIyNTAyOGFkaXF6a2N4.

  12. 20 August 2010 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: AS9HHME9. Transaction: MzAyMTc0MTAyOWFkaXF6a2N4.

  13. 19 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOY6NMIT. Transaction: MzAyMTY2MzE2MmFkaXF6a2N4.

  14. 13 August 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AS9HGME8. Transaction: MzAyMTM2MDg5NGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XS5LMH6O. Transaction: MzAwODUxMzg2OGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Antony Taylor on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XS5LLH6N. Transaction: MzAwODUxMzUyNmFkaXF6a2N4.

  17. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX0FCFAN. Transaction: MzAwNDAzMDY5NGFkaXF6a2N4.

  18. 31 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SZM8M6. Transaction: MjAyOTU0ODM1MGFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM2964K1. Transaction: MjAxNzQyMjY5MWFkaXF6a2N4.

  20. 5 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7CXXQL. Transaction: MjAwMDc2MTc0NmFkaXF6a2N4.

  21. 4 March 2008 Registered office changed on 04/03/2008 from 69-71 east street epsom surrey KT23 3PA [View PDF]

    Category: Address. Type: 287. Barcode: XL7CWXQK. Transaction: MjAwMDc2MDk4M2FkaXF6a2N4.

  22. 27 February 2008 Director's change of particulars / antony taylor / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSZ9XKX. Transaction: MjAwMDMzNDQ4NWFkaXF6a2N4.

  23. 27 February 2008 Secretary's change of particulars / alison bills / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSW0XKL. Transaction: MjAwMDMzNDQxMmFkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NzY3M2FkaXF6a2N4.

  25. 5 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDQwMGFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDQwNWFkaXF6a2N4.

  27. 14 June 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5MTM2N2FkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ4OTQ3NGFkaXF6a2N4.

  29. 18 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ3NjU2MmFkaXF6a2N4.

  30. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgzMjY2NmFkaXF6a2N4.

  31. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAzMDk0OGFkaXF6a2N4.

  32. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjgwNzM3OWFkaXF6a2N4.

  33. 24 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODQzNTQyN2FkaXF6a2N4.

  34. 25 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc4NTc2MGFkaXF6a2N4.

  35. 28 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTEwODA0NmFkaXF6a2N4.

  36. 2 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: MDA2MDk3Nzc1MmFkaXF6a2N4.

  37. 13 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjMxMDE1NGFkaXF6a2N4.

  38. 9 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MTkwMjU3OGFkaXF6a2N4.

  39. 28 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDAzNTQ5MWFkaXF6a2N4.

  40. 13 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI0NDA3OGFkaXF6a2N4.

  41. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3ODcwNjEyOGFkaXF6a2N4.

  42. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1NzM4OGFkaXF6a2N4.

  43. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgwODc1NWFkaXF6a2N4.

  44. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk3ODA0NmFkaXF6a2N4.

  45. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczNTM4M2FkaXF6a2N4.

  46. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0Nzg4NmFkaXF6a2N4.

  47. 23 May 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ2MzM2N2FkaXF6a2N4.

  48. 14 July 2000 Ad 31/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc1MTQxNGFkaXF6a2N4.

  49. 7 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDAxMzAwNGFkaXF6a2N4.

  50. 1 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTAzODA2MGFkaXF6a2N4.

  51. 22 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIwNjMzOGFkaXF6a2N4.

  52. 22 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk4NzYxNmFkaXF6a2N4.

  53. 19 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE0ODgyMWFkaXF6a2N4.

  54. 16 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDc5MDEwNGFkaXF6a2N4.

  55. 16 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MzMyOTk4N2FkaXF6a2N4.

  56. 5 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM2NjY1OWFkaXF6a2N4.

  57. 5 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5OTUzNjAxOWFkaXF6a2N4.

  58. 11 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU2NDkzMmFkaXF6a2N4.

  59. 1 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODM0ODc1MWFkaXF6a2N4.

  60. 22 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjQ2MzA2MWFkaXF6a2N4.

  61. 22 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzYxODg3OWFkaXF6a2N4.

  62. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTkxNjk1MGFkaXF6a2N4.

  63. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA2NTUwNGFkaXF6a2N4.

  64. 22 February 1996 Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg4NTQxM2FkaXF6a2N4.

  65. 21 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTQwNzgxM2FkaXF6a2N4.

  66. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTkyMjczOGFkaXF6a2N4.

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