Ads Distribution Limited

Company Registration Number: 03464895

Company registered in England and Wales

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Ads Distribution Limited is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in Taunton, Somerset.

Registered Address

STOWEY
STOWEY ROAD FIVEHEAD
TAUNTON
SOMERSET
TA3 6PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03464895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,166£248,019£340,837£313,308£251,147£138,220
of which Cash £94,400£172,020£316,760£283,229£215,784£122,437
Total Assets £125,166£248,019£340,837£313,308£251,147£138,220
Current Liabilities £13,290£27,595£29,602£38,707£51,503£32,625
Net Current Assets £111,876£220,424£311,235£274,601£199,644£105,595
Total Net Worth £112,515£221,431£312,698£277,332£202,835£110,061

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Maria Helena

    Director

    Appointed on 12 November 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    Stowey
    Stowey Road Fivehead
    Taunton
    Somerset
    TA3 6PR

  • O`SULLIVAN, Aengus Timothy

    Secretary

    Appointed on 12 November 1997

    Resigned on 2 January 2010

    Stowey
    Stowey Road Fivehead
    Taunton
    Somerset
    TA3 6PR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 12 November 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1997

    Resigned on 12 November 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5KJATG0. Transaction: MzE2Mjc1NjgzMmFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGSBJN. Transaction: MzE2MjY5OTU0OGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TV03. Transaction: MzE1NTkwMTE4MmFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5J3NL. Transaction: MzEzNTE3OTgyNGFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LPQW. Transaction: MzEyOTM0ODI2OGFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIU4G. Transaction: MzExMjEzNzEzMWFkaXF6a2N4.

  7. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP4J0A. Transaction: MzEwNTEyOTg3OWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EQYJ. Transaction: MzA4ODcxNjA2NmFkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CRRLM8. Transaction: MzA4MTY1Nzg1NWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV8T4. Transaction: MzA2ODIzNjk3MWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15SPW89. Transaction: MzA1NTA0NTkyNWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBJBEZ7M. Transaction: MzA0NzA1NjAxM2FkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X74RASWX. Transaction: MzAzNDgwMjg0M2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZP3IP72. Transaction: MzAyNzIwODcwMGFkaXF6a2N4.

  15. 16 November 2010 Termination of appointment of Aengus O`Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ02YP5Q. Transaction: MzAyNzA5NDE4OGFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQ43FM2X. Transaction: MzAyMDM4MzA3OWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XCQA1FLA. Transaction: MzAwNDUyMjMzN2FkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Maria Helena O`Sullivan on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCQA0FL9. Transaction: MzAwNDQyNjk1N2FkaXF6a2N4.

  19. 6 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X4GAJ8SA. Transaction: MjAyOTk5MDQxN2FkaXF6a2N4.

  20. 13 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI30K6GO. Transaction: MjAyMzE0NDc5NGFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMCDD4KM. Transaction: MjAxNzQyMjI4OGFkaXF6a2N4.

  22. 9 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MTY4NWFkaXF6a2N4.

  23. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMwNjUxMWFkaXF6a2N4.

  24. 13 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0MzI2N2FkaXF6a2N4.

  25. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MzkzM2FkaXF6a2N4.

  26. 21 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc2MDQxMGFkaXF6a2N4.

  27. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjIzNjU4MGFkaXF6a2N4.

  28. 24 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4ODU4OGFkaXF6a2N4.

  29. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg0MjU3MGFkaXF6a2N4.

  30. 9 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MTU5MWFkaXF6a2N4.

  31. 7 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUzNjIwMmFkaXF6a2N4.

  32. 16 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzNzYyOGFkaXF6a2N4.

  33. 11 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzYzMTEyNGFkaXF6a2N4.

  34. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzODczOGFkaXF6a2N4.

  35. 9 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTkwNzQ0M2FkaXF6a2N4.

  36. 27 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2MjM2OGFkaXF6a2N4.

  37. 28 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQzMTIwN2FkaXF6a2N4.

  38. 8 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNTU2NWFkaXF6a2N4.

  39. 10 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkzNjE5NWFkaXF6a2N4.

  40. 16 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NTI2OGFkaXF6a2N4.

  41. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3MzE4MmFkaXF6a2N4.

  42. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMTE4NWFkaXF6a2N4.

  43. 14 November 1997 Registered office changed on 14/11/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc1Nzg4NGFkaXF6a2N4.

  44. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5NTMyMmFkaXF6a2N4.

  45. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3Njk0NGFkaXF6a2N4.

  46. 12 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk2OTIwOGFkaXF6a2N4.

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