Ad-Fax Databases Limited

Company Registration Number: 03357767

Company registered in England and Wales

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Ad-Fax Databases Limited is a Private Company Limited by Shares first registered on 22 April 1997. Its current registered address is in Bournemouth.

Registered Address

63 CAVENDISH ROAD
BOURNEMOUTH
BH1 1RA

There are 5 companies currently registered at this postcode, including this one.

All companies at BH1 1RA

Registration Data

Company Number

03357767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,946£35,987£32,615£26,296£22,957£19,380
of which Cash £18,946£35,987£28,512£22,193£17,420£2,968
Total Assets £18,946£35,987£32,615£26,296£22,957£19,380
Current Liabilities £18,683£34,452£25,999£22,426£21,491£18,726
Net Current Assets £263£1,535£6,616£3,870£1,466£654
Total Net Worth £263£1,535£6,616£4,031£1,667£918

Previous Names

  • TOPDOG LIMITED, active until 27 October 1997

Company Officers

  • BARBER, Marcus

    Director

    Appointed on 22 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    63
    Cavendish Road
    Bournemouth
    BH1 1RA
    England

  • PANKE, Stefan Sven

    Director

    Appointed on 12 May 2008

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1971

    Oeverdieker Weg 47
    Timmendorfer Strand
    23669
    Germany

  • ANDERS, Stefan

    Secretary

    Appointed on 15 October 1997

    Resigned on 27 February 1998

    63e Cavendish Road
    Bournemouth
    Dorset
    BH1 1RA

  • BARBER, Jane Elizabeth

    Secretary

    Appointed on 22 April 2000

    Resigned on 3 December 2012

    22
    Dean Park Road
    Bournemouth
    Dorset
    BH1 1HX
    United Kingdom

  • BARBER, Marcus

    Secretary

    Appointed on 27 February 1998

    Resigned on 22 April 2000

    63b Cavendish Road
    Bournemouth
    Dorset
    BH1 1RA

  • PENNY, Stanley Colin

    Secretary

    Appointed on 28 April 1997

    Resigned on 15 October 1997

    48 Uppleby Road
    Parkstone
    Poole
    Dorset
    BH12 3DE

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1997

    Resigned on 28 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BARBER, Jane

    Director

    Appointed on 15 October 1997

    Resigned on 22 April 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1968

    63b Cavendish Road
    Bournemouth
    BH1 1RA

  • PENNY, Stanley Colin

    Director

    Appointed on 28 April 1997

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Fire Protection Engineer

    Month of birth: May 1960

    48 Uppleby Road
    Parkstone
    Poole
    Dorset
    BH12 3DE

  • WEAVER, Richard Victor

    Director

    Appointed on 28 April 1997

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Shot Blaster

    Month of birth: June 1961

    7 Merton Court
    64 Longfleet Road
    Poole
    Dorset
    BH15 2JE

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1997

    Resigned on 28 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQ3TT. Transaction: MzE3NDk4ODQ4N2FkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S1MHD. Transaction: MzE1MDQ5OTA5OWFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRU3E. Transaction: MzE0Nzg5NzUzNWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EQSO. Transaction: MzEyNjAwMjM3OWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47RPWIY. Transaction: MzEyMzQ0MjQxN2FkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SMQEA. Transaction: MzEwMDAyNzEwNGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROINL. Transaction: MzA5ODk1MzEyNWFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTM41. Transaction: MzA4MDkyMTc2NmFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9K2R. Transaction: MzA3OTI1MjkxM2FkaXF6a2N4.

  10. 5 June 2013 Registered office address changed from 22 Dean Park Road Bournemouth Dorset BH1 1HX United Kingdom on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W9K2J. Transaction: MzA3OTI1Mjg3NGFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Jane Barber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W9JE8. Transaction: MzA3OTI1MjcyNmFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGHBOY. Transaction: MzA2MDI0OTk4NWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPJXE. Transaction: MzA2MDAxOTcwMGFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X7WAZVX1. Transaction: MzA0MDU5OTc3MmFkaXF6a2N4.

  15. 18 July 2011 Director's details changed for Marcus Barber on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X7WAYVX0. Transaction: MzA0MDU5MDM0M2FkaXF6a2N4.

  16. 18 July 2011 Registered office address changed from 46 Wentworth Avenue Bournemouth Dorset BH5 2EG on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7WAWVXY. Transaction: MzA0MDU5MDMzOWFkaXF6a2N4.

  17. 18 July 2011 Secretary's details changed for Mrs Jane Elizabeth Barber on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH03. Barcode: X7WAXVXZ. Transaction: MzA0MDU5MDM0MWFkaXF6a2N4.

  18. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54XKV1W. Transaction: MzAzOTA1MzM4MWFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9J5ULAW. Transaction: MzAxODcyNzkzN2FkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSMFDJSE. Transaction: MzAxNTA5MDQ1N2FkaXF6a2N4.

  21. 4 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYUKYB83. Transaction: MjAzNjQ3MjAzNWFkaXF6a2N4.

  22. 12 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW399SI. Transaction: MjAzMjcyMDk3OWFkaXF6a2N4.

  23. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0KMZ1Q6. Transaction: MjAwOTc4NjI5N2FkaXF6a2N4.

  24. 14 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KQEZP9. Transaction: MjAwNTM2NDEyOGFkaXF6a2N4.

  25. 14 May 2008 Director appointed mr stefan sven panke [View PDF]

    Category: Officers. Type: 288a. Barcode: X0KI0ZPN. Transaction: MjAwNTM2MjUzM2FkaXF6a2N4.

  26. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1MjI5OWFkaXF6a2N4.

  27. 26 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyMzU4N2FkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4MjE5OGFkaXF6a2N4.

  29. 8 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMzY3MGFkaXF6a2N4.

  30. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MjExMGFkaXF6a2N4.

  31. 9 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MjY4M2FkaXF6a2N4.

  32. 7 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIwNjAzNWFkaXF6a2N4.

  33. 7 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzNDAxNWFkaXF6a2N4.

  34. 17 July 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMTU2OGFkaXF6a2N4.

  35. 26 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU2MzMwM2FkaXF6a2N4.

  36. 19 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODA2MzExN2FkaXF6a2N4.

  37. 3 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2NTM2M2FkaXF6a2N4.

  38. 2 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzMDEzNWFkaXF6a2N4.

  39. 19 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU3OTU0MGFkaXF6a2N4.

  40. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk5MzEzM2FkaXF6a2N4.

  41. 4 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4OTg3MmFkaXF6a2N4.

  42. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5NjY3MmFkaXF6a2N4.

  43. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMwNTExM2FkaXF6a2N4.

  44. 4 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3MDA2N2FkaXF6a2N4.

  45. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzMzQ2OGFkaXF6a2N4.

  46. 3 March 2000 Registered office changed on 03/03/00 from: cavendish house 63A cavendish road bournemouth dorset BH1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM4NTIxM2FkaXF6a2N4.

  47. 14 May 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5NDgwOWFkaXF6a2N4.

  48. 24 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTMyODEzNGFkaXF6a2N4.

  49. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExMDU5OWFkaXF6a2N4.

  50. 1 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4ODQ3MmFkaXF6a2N4.

  51. 1 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NjEwM2FkaXF6a2N4.

  52. 12 November 1997 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE0MDg5NWFkaXF6a2N4.

  53. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2OTA4N2FkaXF6a2N4.

  54. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxMjgyNGFkaXF6a2N4.

  55. 27 October 1997 Registered office changed on 27/10/97 from: 48 appleby road parkstone poole BH12 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI2MTAxOWFkaXF6a2N4.

  56. 24 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODYxNjM1NGFkaXF6a2N4.

  57. 23 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1ODkyNmFkaXF6a2N4.

  58. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwOTgzNmFkaXF6a2N4.

  59. 31 May 1997 Registered office changed on 31/05/97 from: 48 uppleby road parkstone poole dorset BH12 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE3OTM0NmFkaXF6a2N4.

  60. 31 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE4Nzc0MGFkaXF6a2N4.

  61. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAzNzU5MWFkaXF6a2N4.

  62. 16 May 1997 Ad 30/04/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYzNDg3M2FkaXF6a2N4.

  63. 16 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3ODM4M2FkaXF6a2N4.

  64. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5OTI0M2FkaXF6a2N4.

  65. 16 May 1997 Registered office changed on 16/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI0NzkzOGFkaXF6a2N4.

  66. 22 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgyOTQ0N2FkaXF6a2N4.

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