Ad - UK Limited

Company Registration Number: 03219719

Company registered in England and Wales

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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 - UK Limited is a Private Company Limited by Shares first registered on 2 July 1996. Its current registered address is in Norwich, Norfolk.

Registered Address

CLARENCE HOUSE
6 CLARENCE ROAD
NORWICH
NORFOLK
NR1 1HH

There are 18 companies currently registered at this postcode, including this one.

All companies at NR1 1HH

Registration Data

Company Number

03219719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£3£3£3£3£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£3£3£3£3£3£2
Current Liabilities £0£1£1£1£1£1£0
Net Current Assets £0£2£2£2£2£2£2
Total Net Worth £0£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MORGAN, Godfrey

    Secretary

    Appointed on 1 March 2014

     

    Clarence House
    6 Clarence Road
    Norwich
    Norfolk
    NR1 1HH

  • MORGAN, Godfrey

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Clarence House
    6 Clarence Road
    Norwich
    Norfolk
    NR1 1HH

  • CREDITREFORM LIMITED

    Nominee Secretary

    Appointed on 2 July 1996

    Resigned on 3 September 1996

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • WARTH, Sara Louise

    Secretary

    Appointed on 3 September 1996

    Resigned on 1 March 2014

    Clarence House
    6 Clarence Road
    Norwich
    Norfolk
    NR1 1HH

  • CARVER, Claire Louise

    Director

    Appointed on 8 December 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1982

    51 Airedale
    Carlton Colville
    Lowestoft
    Suffolk
    NR33 8TJ

  • CREDITREFORM (ENGLAND) LIMITED

    Nominee Director

    Appointed on 2 July 1996

    Resigned on 3 September 1996

    168 Corporation Street
    Birmingham
    B4 6TU

  • FRANKLIN, Daniel John

    Director

    Appointed on 5 September 2005

    Resigned on 9 December 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1982

    Cul Na Feragh
    Gorleston Road Corton
    Lowestoft
    Suffolk
    NR32 5DG

  • GOODING, Bernadette Sally

    Director

    Appointed on 5 September 2005

    Resigned on 24 February 2007

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1982

    43 Branford Road
    Norwich
    Norfolk
    NR3 4QD

  • HALES, Laura

    Director

    Appointed on 1 August 2003

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1976

    22 Doris Road
    Norwich
    Norfolk
    NR2 3EJ

  • KITCHING, Emma Louise

    Director

    Appointed on 11 December 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1984

    48 Portland Street
    Norwich
    Norfolk
    NR2 3LF

  • MARZAN, Krystel

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1983

    Clarence House
    6 Clarence Road
    Norwich
    Norfolk
    NR1 1HH

  • MORGAN, Godfrey

    Director

    Appointed on 3 September 1996

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Clarence House
    6 Clarence Road
    Norwich
    Norfolk
    NR1 1HH

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

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Latest Filings

  1. 4 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63N7UFT. Transaction: MzE3Mjc1NjkxOGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0X980. Transaction: MzE1MzY5NzcxMmFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556LKO9. Transaction: MzE0NjUyOTE4MWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXSA0. Transaction: MzEyNzcwMzg4MWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GGE6O. Transaction: MzEyMTM0Mjg4MWFkaXF6a2N4.

  6. 21 July 2014 Appointment of Mr Godfrey Morgan as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP03. Barcode: X3CLXVAH. Transaction: MzEwNDA3OTU4MWFkaXF6a2N4.

  7. 21 July 2014 Termination of appointment of Sara Louise Warth as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3CLXRCP. Transaction: MzEwNDA3ODM2MWFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IFP6. Transaction: MzEwMzc4NzA2NWFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0FW0. Transaction: MzA5ODgyNzY1NGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPK7N. Transaction: MzA4MjMyMzg0OGFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B8815. Transaction: MzA3NzE2NjQxN2FkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNFRK. Transaction: MzA2MTQ3NDI4OWFkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175RVAI. Transaction: MzA1NjEyMjE2OWFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X9H1YW0I. Transaction: MzA0MDg0ODMxNGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGK61TNK. Transaction: MzAzNjIyOTY5M2FkaXF6a2N4.

  16. 27 April 2011 Appointment of Mr Godfrey Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGK0NTN0. Transaction: MzAzNjIyOTQ4OWFkaXF6a2N4.

  17. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MTE1NmFkaXF6a2N4.

  18. 15 November 2010 Termination of appointment of Krystel Marzan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG8ZQP2E. Transaction: MzAyNzAxMzY1NmFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHIXOMWC. Transaction: MzAyMjQ5NDQ2NGFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQCV5M3O. Transaction: MzAyMDQyNzcxNGFkaXF6a2N4.

  21. 29 July 2010 Appointment of Miss Krystel Marzan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCV4M3N. Transaction: MzAyMDQyNzU0MWFkaXF6a2N4.

  22. 29 July 2010 Termination of appointment of Claire Carver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCV3M3M. Transaction: MzAyMDQyNzU0MGFkaXF6a2N4.

  23. 30 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTXABZ5. Transaction: MjAzODIxMzU1NWFkaXF6a2N4.

  24. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQS2E9P6. Transaction: MjAzMjkyNDc0N2FkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9553578. Transaction: MjAxOTA3Mjc3NWFkaXF6a2N4.

  26. 18 November 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFWV14UF. Transaction: MjAxODIyMDY1NmFkaXF6a2N4.

  27. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ZPDXDL. Transaction: MDE5MjYxNTc4N2FkaXF6a2N4.

  28. 27 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMTc1MWFkaXF6a2N4.

  29. 11 September 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQzNjMwMmFkaXF6a2N4.

  30. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2Mjg0MmFkaXF6a2N4.

  31. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3MjkwMmFkaXF6a2N4.

  32. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwNzQ4MmFkaXF6a2N4.

  33. 8 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwMzY4MmFkaXF6a2N4.

  34. 21 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxMjIwOWFkaXF6a2N4.

  35. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY0MTI5NWFkaXF6a2N4.

  36. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2ODQxNGFkaXF6a2N4.

  37. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4NTc2OWFkaXF6a2N4.

  38. 29 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1MzcxOWFkaXF6a2N4.

  39. 15 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODMxNTQwMGFkaXF6a2N4.

  40. 8 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2NTgxNWFkaXF6a2N4.

  41. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYxNTMzMmFkaXF6a2N4.

  42. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMzODIwNGFkaXF6a2N4.

  43. 2 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1OTUxNzE0MGFkaXF6a2N4.

  44. 16 October 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg5MjI3N2FkaXF6a2N4.

  45. 15 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMTEzMTkwN2FkaXF6a2N4.

  46. 14 October 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1NDgyN2FkaXF6a2N4.

  47. 20 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg0NzI0NmFkaXF6a2N4.

  48. 9 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MzcyNTcwM2FkaXF6a2N4.

  49. 3 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5MzYzOGFkaXF6a2N4.

  50. 20 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNjk2ODgwNmFkaXF6a2N4.

  51. 29 July 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1NzMwNGFkaXF6a2N4.

  52. 17 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMDAzMTI0OGFkaXF6a2N4.

  53. 13 August 1998 Return made up to 02/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzMTc1M2FkaXF6a2N4.

  54. 23 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NzM4ODczMWFkaXF6a2N4.

  55. 26 September 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk0Mzg0M2FkaXF6a2N4.

  56. 26 September 1997 Ad 04/09/96--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkxODIyM2FkaXF6a2N4.

  57. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODY4MDc0NmFkaXF6a2N4.

  58. 6 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzc1NTY0NmFkaXF6a2N4.

  59. 6 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTY3MDg0NWFkaXF6a2N4.

  60. 6 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDg2MjA2MmFkaXF6a2N4.

  61. 6 September 1996 Registered office changed on 06/09/96 from: 168 corporation street birmingham B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI2NjY1OWFkaXF6a2N4.

  62. 2 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM3NjE5MGFkaXF6a2N4.

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