Advertising Distribution Services Limited

Company Registration Number: 03687058

Company registered in England and Wales

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Advertising Distribution Services Limited is a Private Company Limited by Shares first registered on 22 December 1998. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

LOUDWATER MILL
STATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TY

There are 145 companies currently registered at this postcode, including this one.

All companies at HP10 9TY

Registration Data

Company Number

03687058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • CARPENTER, Neil Edward

    Secretary

    Appointed on 2 June 2003

     

    9th And 10th Floors
    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • WESTROP, Simon Alton

    Secretary

    Appointed on 24 November 2005

     

    Loudwater Mill
    Station Road
    High Wycombe
    Buckinghamshire
    HP10 9TY
    United Kingdom

  • FAURE WALKER, Henry Kennedy

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Loudwater Mill
    Station Road
    High Wycombe
    Buckinghamshire
    HP10 9TY
    United Kingdom

  • HUNTER, Paul Anthony

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    Loudwater Mill
    Station Road
    High Wycombe
    Buckinghamshire
    HP10 9TY
    United Kingdom

  • HUNTER, Paul Anthony

    Secretary

    Appointed on 15 January 2001

    Resigned on 2 June 2003

    15 Downs Way
    Epsom
    Surrey
    KT18 5LU

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1998

    Resigned on 15 January 2001

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 December 1998

    Resigned on 15 January 2001

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BROWN, James Thomson

    Director

    Appointed on 15 January 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Newspaper Chief Executive

    Month of birth: August 1935

    Eyhurst Hall 8 Manor House
    Eyhurst Park Outwood Lane
    Kingswood
    Surrey
    KT20 6JP

  • DAVIDSON, Paul

    Director

    Appointed on 15 January 2001

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Newspaper Publisher

    Month of birth: April 1954

    58
    Church Street
    Weybridge
    Surrey
    KT13 8DP
    United Kingdom

  • PFEIL, John Christopher

    Director

    Appointed on 15 January 2001

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1958

    148 High Street
    West Malling
    Kent
    ME19 6NE

  • SECRETARIAL CO (1996) LIMITED

    Corporate Director

    Appointed on 10 January 2000

    Resigned on 14 October 2008

    58 Church Street
    Weybridge
    Surrey
    KT13 8DP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 May 2016 Accounts for a dormant company made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A57A8Y14. Transaction: MzE0OTAxNDAyM2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLJRE. Transaction: MzEzODg0MDI4N2FkaXF6a2N4.

  3. 26 November 2015 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYB7IW. Transaction: MzEzNjA4MjM3NmFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4AAY7AY. Transaction: MzEyNjAwNzQwOGFkaXF6a2N4.

  5. 13 January 2015 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH03. Barcode: X3Z0E9K9. Transaction: MzExNTI5NjY5OWFkaXF6a2N4.

  6. 13 January 2015 Secretary's details changed for Simon Alton Westrop on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH03. Barcode: X3Z0E80Y. Transaction: MzExNTI5NjM5NmFkaXF6a2N4.

  7. 13 January 2015 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0E6CX. Transaction: MzExNTI5NjE0N2FkaXF6a2N4.

  8. 13 January 2015 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0E4O1. Transaction: MzExNTI5NTY4NmFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUM3T. Transaction: MzExNDkyNDkyM2FkaXF6a2N4.

  10. 17 December 2014 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS [View PDF]

    Category: Address. Type: AD03. Barcode: X3MXVZU1. Transaction: MzExMzcxOTU5MGFkaXF6a2N4.

  11. 12 December 2014 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3MI94NT. Transaction: MzExMzMwODAzOGFkaXF6a2N4.

  12. 11 December 2014 Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI6281. Transaction: MzExMzI3NzU5MWFkaXF6a2N4.

  13. 24 November 2014 Termination of appointment of Paul Davidson as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBNF4. Transaction: MzExMTkzNjA1MmFkaXF6a2N4.

  14. 17 April 2014 Appointment of Henry Kennedy Faure Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZG4YH. Transaction: MzA5ODQ0MjExNmFkaXF6a2N4.

  15. 26 February 2014 Accounts for a dormant company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A32GVHHN. Transaction: MzA5NTI2ODc5MGFkaXF6a2N4.

  16. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VBCA. Transaction: MzA5MjE2Mjc5NGFkaXF6a2N4.

  17. 7 May 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A27B99BV. Transaction: MzA3NzUzNzg1MmFkaXF6a2N4.

  18. 31 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX47X6. Transaction: MzA3MDIwMjQwOWFkaXF6a2N4.

  19. 12 September 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VRZ5. Transaction: MzA2NDAyMDAyMmFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8AK3. Transaction: MzA0OTU0NjA1NmFkaXF6a2N4.

  21. 1 February 2011 Accounts for a dormant company made up to 26 December 2010 [View PDF]

    Action Date: 26 December 2010. Category: Accounts. Type: AA. Barcode: AFI34RAF. Transaction: MzAzMTQ3MTE3MmFkaXF6a2N4.

  22. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XATTGQ54. Transaction: MzAyOTE5OTQxNWFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Paul Davidson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6B60IJL. Transaction: MzAxMjAzNjU5N2FkaXF6a2N4.

  24. 23 March 2010 Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X6A4VIJD. Transaction: MzAxMjAzMzIxM2FkaXF6a2N4.

  25. 23 March 2010 Secretary's details changed for Simon Alton Westrop on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X69R1IJ5. Transaction: MzAxMjAzMjEwNWFkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Paul Anthony Hunter on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X66TOIJR. Transaction: MzAxMjAyNDQ1NGFkaXF6a2N4.

  27. 10 March 2010 Accounts for a dormant company made up to 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Accounts. Type: AA. Barcode: AY33UI2S. Transaction: MzAxMTEzMDM5NmFkaXF6a2N4.

  28. 8 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XTOMHHCA. Transaction: MzAwODkxNzM5NGFkaXF6a2N4.

  29. 17 April 2009 Accounts for a dormant company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: A3L2X928. Transaction: MjAzMDgzNTIwMmFkaXF6a2N4.

  30. 6 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIY674I. Transaction: MjAyNTA4NzcwMmFkaXF6a2N4.

  31. 16 October 2008 Appointment terminated director secretarial co (1996) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYXTB400. Transaction: MjAxNTY5MDI2OGFkaXF6a2N4.

  32. 31 March 2008 Accounts for a dormant company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: AAETTYEW. Transaction: MjAwMjMxMjE5MGFkaXF6a2N4.

  33. 10 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MjQ3MGFkaXF6a2N4.

  34. 10 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3OTY2M2FkaXF6a2N4.

  35. 22 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzOTkyMmFkaXF6a2N4.

  36. 28 February 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5OTg2NWFkaXF6a2N4.

  37. 3 February 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2NzYzMWFkaXF6a2N4.

  38. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxNzE4MmFkaXF6a2N4.

  39. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIwNDczOWFkaXF6a2N4.

  40. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYwNzM4NGFkaXF6a2N4.

  41. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1NzA2MmFkaXF6a2N4.

  42. 18 February 2005 Accounts for a dormant company made up to 26 December 2004 [View PDF]

    Action Date: 26 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU2OTgzMmFkaXF6a2N4.

  43. 24 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MTY4OGFkaXF6a2N4.

  44. 16 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgwMDExNWFkaXF6a2N4.

  45. 2 March 2004 Accounts for a dormant company made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI3MzkxMmFkaXF6a2N4.

  46. 8 February 2004 Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2NjAwN2FkaXF6a2N4.

  47. 5 February 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNDM4NWFkaXF6a2N4.

  48. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwNzg2NmFkaXF6a2N4.

  49. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ3MzQ0NGFkaXF6a2N4.

  50. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2OTE4NGFkaXF6a2N4.

  51. 11 March 2003 Accounts for a dormant company made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY2MjQwM2FkaXF6a2N4.

  52. 20 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwODcxMWFkaXF6a2N4.

  53. 17 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTYzMDQ4NmFkaXF6a2N4.

  54. 31 January 2002 Accounts for a dormant company made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc1NjUzMmFkaXF6a2N4.

  55. 14 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3NTcwNWFkaXF6a2N4.

  56. 16 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM1NDM3MGFkaXF6a2N4.

  57. 16 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk5NjgzMWFkaXF6a2N4.

  58. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkwMDgzMGFkaXF6a2N4.

  59. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4ODE2MWFkaXF6a2N4.

  60. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDExOTgxMGFkaXF6a2N4.

  61. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwOTYyNmFkaXF6a2N4.

  62. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1NzY5OWFkaXF6a2N4.

  63. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1NzE4MWFkaXF6a2N4.

  64. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU5MzA1N2FkaXF6a2N4.

  65. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5MDc4MmFkaXF6a2N4.

  66. 5 February 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0MDQ3NmFkaXF6a2N4.

  67. 5 February 2001 Registered office changed on 05/02/01 from: newspaper house test lane redbridge southampton hampshire SO16 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY3NDAxM2FkaXF6a2N4.

  68. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDg0NTE2N2FkaXF6a2N4.

  69. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3OTU4NmFkaXF6a2N4.

  70. 23 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyNjkwNWFkaXF6a2N4.

  71. 22 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYzNzM0MGFkaXF6a2N4.

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