Ad' Sales Limited

Company Registration Number: 03604596

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' Sales Limited is a Private Company Limited by Shares first registered on 27 July 1998. Its current registered address is in Newquay, Cornwall.

Registered Address

11 TREVENA TERRACE
NEWQUAY
CORNWALL
TR7 1LJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TR7 1LJ

Registration Data

Company Number

03604596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,321£152,643£192,175£216,712£212,421£128,418£113,804
of which Cash £20,892£40,336£70,244£25,731£10,817£23,943£15,409
Total Assets £137,321£152,643£192,175£216,712£212,421£128,418£113,804
Current Liabilities £101,555£78,252£94,949£103,770£88,774£90,443£97,823
Net Current Assets £35,766£74,391£97,226£112,942£123,647£37,975£15,981
Total Net Worth £61,618£103,854£118,622£136,150£146,983£56,784£32,233

Previous Names

No previous names

Company Officers

  • COAD, Valerie Jill

    Secretary

    Appointed on 1 October 2012

     

    11
    Trevena Terrace
    Newquay
    Cornwall
    TR7 1LJ
    England

  • LAMING, Andrew Victor

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Porth Valley Cottage
    Trevelgue
    Newquay
    Cornwall
    TR8 4AT

  • LAMING, Christine Wendy

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Porth Valley Cottage
    Trevelgue
    Newquay
    Cornwall
    TR8 4AT
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PYM, Geoffrey Alan

    Secretary

    Appointed on 27 July 1998

    Resigned on 30 September 2012

    Nationality: British

    7 Shackleton Drive
    Newquay
    Cornwall
    TR7 1NL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DOWNS, Claire

    Director

    Appointed on 27 July 1998

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    2 Golf Terrace
    Newquay
    Cornwall
    TR7 1NL

This information was most recently updated 25/09/2017.

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. 3 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C231QG. Transaction: MzE4MjE1MjQzOWFkaXF6a2N4.

  2. 3 August 2017 Director's details changed for Andrew Victor Laming on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: CH01. Barcode: X6C21W4Q. Transaction: MzE4MjE1MTI5NWFkaXF6a2N4.

  3. 6 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZP05LN. Transaction: MzE2ODI2NzkxOWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3N8TT. Transaction: MzE1MzgzMzg5MmFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KVIMOQ. Transaction: MzEzNTg1OTU5MGFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRNXUP. Transaction: MzEyODE2MDE2N2FkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3M0Y2EY. Transaction: MzExMzEzMTI5MGFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41C00. Transaction: MzEwNDUxMjQ3N2FkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LN8EN6. Transaction: MzA4OTQ2NDA3NGFkaXF6a2N4.

  10. 1 October 2013 Appointment of Mrs Christine Wendy Laming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36Q1E. Transaction: MzA4NjE0Nzc3MmFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F1KO. Transaction: MzA4MzQ2MjQwNmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A211S5YY. Transaction: MzA3MTk5NzUwM2FkaXF6a2N4.

  13. 20 November 2012 Appointment of Valerie Jill Coad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LUMC8I. Transaction: MzA2NzgxNDQyNGFkaXF6a2N4.

  14. 20 November 2012 Termination of appointment of Geoffrey Pym as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LUMC8A. Transaction: MzA2NzgxNDM2OWFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1LJOPEP. Transaction: MzA2NzM0MDU5MmFkaXF6a2N4.

  16. 24 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: X17IM3IZ. Transaction: MzA1NjM5NDc5N2FkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD0TKWBU. Transaction: MzA0MTM5NjE4OWFkaXF6a2N4.

  18. 7 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6XM4PME. Transaction: MzAyODQwMDk3MGFkaXF6a2N4.

  19. 3 December 2010 Registered office address changed from 4 Beachfield Avenue Newquay Cornwall TR7 1DR on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4IFPPMY. Transaction: MzAyODE2MTk0M2FkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XY58VMLA. Transaction: MzAyMTQ3NjQyM2FkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Andrew Victor Laming on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XY58UML9. Transaction: MzAyMTQ3NjI4N2FkaXF6a2N4.

  22. 9 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PNANVHAV. Transaction: MzAwOTA2MjA1NWFkaXF6a2N4.

  23. 14 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIJID9D. Transaction: MjA0MTIyOTA2MGFkaXF6a2N4.

  24. 18 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZE765QV. Transaction: MjAyMDY4ODg2M2FkaXF6a2N4.

  25. 23 September 2008 Director's change of particulars / andrew laming / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACHAC3C4. Transaction: MjAxMzk1NTA4NWFkaXF6a2N4.

  26. 18 September 2008 Secretary's change of particulars / geoffrey pym / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG8A38Y. Transaction: MjAxMzYzNjQxMGFkaXF6a2N4.

  27. 18 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG8C380. Transaction: MjAxMzYzNTczM2FkaXF6a2N4.

  28. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9J8OZWT. Transaction: MjAwNTg4MDYyMGFkaXF6a2N4.

  29. 17 October 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5MzE1NmFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDYwOGFkaXF6a2N4.

  31. 29 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA4MTgxMGFkaXF6a2N4.

  32. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzMzc5OWFkaXF6a2N4.

  33. 4 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NjA5NWFkaXF6a2N4.

  34. 28 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM0NTkzOWFkaXF6a2N4.

  35. 29 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5ODU2MWFkaXF6a2N4.

  36. 18 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMwNTUxMmFkaXF6a2N4.

  37. 1 December 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNzI0M2FkaXF6a2N4.

  38. 1 December 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDUwNjY2NWFkaXF6a2N4.

  39. 10 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyNTY3N2FkaXF6a2N4.

  40. 25 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NzE1MTk5NmFkaXF6a2N4.

  41. 28 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwNTIxOWFkaXF6a2N4.

  42. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1MzQyOGFkaXF6a2N4.

  43. 13 December 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NDkzMjQ3OGFkaXF6a2N4.

  44. 24 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0MzU5M2FkaXF6a2N4.

  45. 27 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0OTYzNWFkaXF6a2N4.

  46. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5MjY5N2FkaXF6a2N4.

  47. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY0MDc5MmFkaXF6a2N4.

  48. 12 August 1998 Registered office changed on 12/08/98 from: c/o nationwide company servies LIMITED, kemp house 152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk5MzEzMmFkaXF6a2N4.

  49. 12 August 1998 Ad 27/07/98--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTA0NDU2OGFkaXF6a2N4.

  50. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1MzA1MGFkaXF6a2N4.

  51. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4ODg3MGFkaXF6a2N4.

  52. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwNjk1N2FkaXF6a2N4.

  53. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODIwOTk1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 17:16:32 +0100