Ad Tech Solutions Limited

Company Registration Number: 03366920

Company registered in England and Wales

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Ad Tech Solutions Limited is a Private Company Limited by Shares first registered on 8 May 1997. Its current registered address is in Devon.

Registered Address

10 CLAREDALE ROAD
EXMOUTH
DEVON
EX8 2EE

There are 3 companies currently registered at this postcode, including this one.

All companies at EX8 2EE

Registration Data

Company Number

03366920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,090£15,108£22,928£6,665£12,323£11,734£15,777£12,965£13,734£17,314£10,223£14,201
of which Cash £8,090£11,024£22,928£3,132£12,323£11,734£10,540£10,539£4,082£17,314£1,293£11,970
Total Assets £8,090£15,108£22,928£6,665£12,323£11,734£15,777£12,965£13,734£17,314£10,223£14,201
Current Liabilities £7,174£15,106£20,828£7,150£9,230£11,356£15,776£13,280£14,367£13,995£11,301£8,674
Net Current Assets £916£2£2,100£-485£3,093£378£1£-315£-633£3,319£-1,078£5,527
Total Net Worth £916£2£2,343£2£3,823£378£1£2£2£4,271£-1,078£5,527

Previous Names

No previous names

Company Officers

  • GIGG, Deborah Louise

    Secretary

    Appointed on 19 June 1997

     

    10 Claredale Road
    Exmouth
    Devon
    EX8 2EE

  • GIGG, Deborah Louise

    Director

    Appointed on 19 June 1997

     

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: March 1959

    10 Claredale Road
    Exmouth
    Devon
    EX8 2EE

  • GIGG, Michael Francis, Dr

    Director

    Appointed on 19 June 1997

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: October 1954

    10 Claredale Road
    Exmouth
    Devon
    EX8 2EE

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1997

    Resigned on 19 June 1997

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 May 1997

    Resigned on 19 June 1997

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KBEFXS. Transaction: MzE2MjQ0Mzk0N2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X572Y6KY. Transaction: MzE0ODYzMzYxNGFkaXF6a2N4.

  3. 2 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ATEODK. Transaction: MzEyNjM2MTYzN2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476U0BK. Transaction: MzEyMjg4MTcyNGFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IOALS2. Transaction: MzEwOTY0MzE5MmFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HU2R7. Transaction: MzA5OTczMzAwN2FkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LOOZ6Y. Transaction: MzA4OTI1NjM5OGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2866YB5. Transaction: MzA3NzgwODQ4NmFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HYQ81L. Transaction: MzA2NDUzMjk4MGFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18T1DM9. Transaction: MzA1NzM2MDk5NGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OQ7YMJ. Transaction: MzA0OTU0MzQ2OGFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPP02UEL. Transaction: MzAzNzY3MjYxNGFkaXF6a2N4.

  13. 20 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPBUFOE8. Transaction: MzAyNTU1NjAxNWFkaXF6a2N4.

  14. 24 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XK4EKK7A. Transaction: MzAxNjExMDkwN2FkaXF6a2N4.

  15. 22 May 2010 Director's details changed for Dr Michael Francis Gigg on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XK4EJK79. Transaction: MzAxNjExMDg1OWFkaXF6a2N4.

  16. 22 May 2010 Director's details changed for Deborah Louise Gigg on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XK4EIK78. Transaction: MzAxNjExMDg1OGFkaXF6a2N4.

  17. 21 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYFZUDE7. Transaction: MjA0MTY4NDE1NmFkaXF6a2N4.

  18. 26 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOARWB1U. Transaction: MjAzNTk0OTY5M2FkaXF6a2N4.

  19. 3 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6ER83MI. Transaction: MjAxNDcxMzU1NGFkaXF6a2N4.

  20. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19WBZR4. Transaction: MjAwNTU2MjIyN2FkaXF6a2N4.

  21. 1 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM0MzU1N2FkaXF6a2N4.

  22. 5 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMzk1N2FkaXF6a2N4.

  23. 9 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1NjI5MWFkaXF6a2N4.

  24. 5 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NzMzNGFkaXF6a2N4.

  25. 14 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ4NDgwM2FkaXF6a2N4.

  26. 7 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2MDM1MWFkaXF6a2N4.

  27. 28 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE5NTU1N2FkaXF6a2N4.

  28. 14 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1ODMzMmFkaXF6a2N4.

  29. 9 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MDgzNDAwN2FkaXF6a2N4.

  30. 16 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjExNzUzNGFkaXF6a2N4.

  31. 29 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDUxNTY5OWFkaXF6a2N4.

  32. 21 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwMTY2MWFkaXF6a2N4.

  33. 5 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg0NTI1MWFkaXF6a2N4.

  34. 29 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0OTc2OWFkaXF6a2N4.

  35. 23 May 2001 Registered office changed on 23/05/01 from: 6 saint marys crescent north petherton bridgwater somerset TA6 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkyMjc0MGFkaXF6a2N4.

  36. 29 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgyODAwNGFkaXF6a2N4.

  37. 14 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMjU1N2FkaXF6a2N4.

  38. 21 March 2000 Registered office changed on 21/03/00 from: hoe cottage salthill road fishbourne chichester west sussex PO19 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA0MDI4NmFkaXF6a2N4.

  39. 21 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzE3NTQxN2FkaXF6a2N4.

  40. 21 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzYyNTA5NmFkaXF6a2N4.

  41. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM0ODQ3OWFkaXF6a2N4.

  42. 4 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE0MDAwN2FkaXF6a2N4.

  43. 8 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMjc0NjIxMGFkaXF6a2N4.

  44. 16 June 1998 Ad 08/06/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTA3OTQyNmFkaXF6a2N4.

  45. 4 June 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyNjM4NWFkaXF6a2N4.

  46. 27 March 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA0NTIxMzExMGFkaXF6a2N4.

  47. 10 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjUwNjY1MGFkaXF6a2N4.

  48. 29 June 1997 Registered office changed on 29/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY0MTM1MGFkaXF6a2N4.

  49. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc3NjYyNWFkaXF6a2N4.

  50. 29 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY0OTk1M2FkaXF6a2N4.

  51. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEwNTY5MWFkaXF6a2N4.

  52. 27 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5MjYyNWFkaXF6a2N4.

  53. 8 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE4NjM1M2FkaXF6a2N4.

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