Ad-Options Limited

Company Registration Number: 03247174

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.
Ad-Options Limited is a Private Company Limited by Shares first registered on 9 September 1996. Its current registered address is in Lancashire.

Registered Address

92 LANGDALE ROAD
LEYLAND
LANCASHIRE
PR25 3AS

There are 13 companies currently registered at this postcode, including this one.

All companies at PR25 3AS

Registration Data

Company Number

03247174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,723£39,367£27,077£20,254£22,922£22,173£18,989
of which Cash £9,708£9,901£7,437£10,336£11,336£8,738£6,989
Total Assets £27,723£39,367£27,077£20,254£22,922£22,173£18,989
Current Liabilities £93,339£105,932£34,178£31,934£32,762£36,430£20,512
Net Current Assets £-65,616£-66,565£-7,101£-11,680£-9,840£-14,257£-1,523
Total Net Worth £2,757£4,312£1,067£1,025£1,142£1,008£1,030

Previous Names

No previous names

Company Officers

  • WARD, Ann Caroline

    Secretary

    Appointed on 7 October 1996

     

    92 Langdale Road
    Leyland
    Lancashire
    PR25 3AS

  • WARD, Ann Caroline

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    92 Langdale Road
    Leyland
    Lancashire
    PR25 3AS

  • WARD, Stephen William

    Director

    Appointed on 7 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    92 Langdale Road
    Leyland
    Lancashire
    PR25 3AS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 9 September 1996

    Resigned on 7 October 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1996

    Resigned on 7 October 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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. 8 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2R6GZ. Transaction: MzE1Njk4NDg4NWFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNVPT7. Transaction: MzE1MzM3OTg4M2FkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GO35F4. Transaction: MzEzMTc2OTQ3MGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKX141. Transaction: MzEzMDY1Mzc1OWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTDCI. Transaction: MzEwNzA5Mzg2NGFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6WV56. Transaction: MzEwNDcxODkyMGFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ9DE. Transaction: MzA4NDY2Nzg0NGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPD5CY. Transaction: MzA4MjQyNDU4MmFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSDC0. Transaction: MzA2NTI2NzY2NWFkaXF6a2N4.

  10. 4 October 2012 Director's details changed for Mrs Ann Caroline Ward on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ITSDBK. Transaction: MzA2NTI2NzQ5NWFkaXF6a2N4.

  11. 4 October 2012 Director's details changed for Mr Stephen William Ward on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ITSDBS. Transaction: MzA2NTI2NzQ4NGFkaXF6a2N4.

  12. 4 October 2012 Secretary's details changed for Mrs Ann Caroline Ward on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1ITSDBC. Transaction: MzA2NTI2NzQ3MmFkaXF6a2N4.

  13. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQWY42. Transaction: MzA2NDMwNDQwNmFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP8JZXDM. Transaction: MzA0MzUxMjMzNWFkaXF6a2N4.

  15. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5618V1Q. Transaction: MzAzODk4MzQ0MmFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XCJZ4NK2. Transaction: MzAyMzYwNTEwNmFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Ann Caroline Ward on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XCJZ3NK1. Transaction: MzAyMzYwNDgzMGFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A00RTLWB. Transaction: MzAyMDMwNDAxMWFkaXF6a2N4.

  19. 16 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIP4DB8. Transaction: MjA0MTQ0ODc1MmFkaXF6a2N4.

  20. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC3Y1BDR. Transaction: MjAzNjczMDM0N2FkaXF6a2N4.

  21. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABA9M3E7. Transaction: MjAxNDIxMTUyMmFkaXF6a2N4.

  22. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCLH2Z2. Transaction: MjAxMzAwMDY0M2FkaXF6a2N4.

  23. 10 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwOTI4NGFkaXF6a2N4.

  24. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3ODMyOGFkaXF6a2N4.

  25. 13 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3MjA0NmFkaXF6a2N4.

  26. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyMjU2MWFkaXF6a2N4.

  27. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQzMDc0NmFkaXF6a2N4.

  28. 7 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTE1OTE2NWFkaXF6a2N4.

  29. 16 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4NjA2MGFkaXF6a2N4.

  30. 11 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEyMTQzN2FkaXF6a2N4.

  31. 2 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk2NjM4NmFkaXF6a2N4.

  32. 22 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzM2NzQ2M2FkaXF6a2N4.

  33. 13 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Njc2OTA4NWFkaXF6a2N4.

  34. 13 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5MjA4OGFkaXF6a2N4.

  35. 17 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA2OTExNmFkaXF6a2N4.

  36. 13 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUyMTEyM2FkaXF6a2N4.

  37. 24 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDk5Njk2NGFkaXF6a2N4.

  38. 14 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyNTI5NGFkaXF6a2N4.

  39. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzE2ODc3MWFkaXF6a2N4.

  40. 28 September 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5NzgxMWFkaXF6a2N4.

  41. 14 December 1998 Ad 29/03/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTc4MTA3NGFkaXF6a2N4.

  42. 14 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI4MTY3N2FkaXF6a2N4.

  43. 21 September 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk2MzU2OGFkaXF6a2N4.

  44. 13 August 1998 Accounting reference date shortened from 30/09/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzg2NjgyN2FkaXF6a2N4.

  45. 7 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODAyNDk1M2FkaXF6a2N4.

  46. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNjczMmFkaXF6a2N4.

  47. 21 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDkxODE2NmFkaXF6a2N4.

  48. 23 October 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NjAyNWFkaXF6a2N4.

  49. 14 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA2MzIwNGFkaXF6a2N4.

  50. 14 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE2ODAxNGFkaXF6a2N4.

  51. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQyMTUyNWFkaXF6a2N4.

  52. 14 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjExMzY0NGFkaXF6a2N4.

  53. 14 October 1996 Registered office changed on 14/10/96 from: 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk4NTEzNmFkaXF6a2N4.

  54. 9 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgwOTg2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.