A.d. Broadcast Limited

Company Registration Number: 03691007

Company registered in England and Wales

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A.d. Broadcast Limited is a Private Company Limited by Shares first registered on 31 December 1998. Its current registered address is in Middlesex.

Registered Address

91 PEMBROKE AVENUE
ENFIELD
MIDDLESEX
EN1 4EZ

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

All companies at EN1 4EZ

Registration Data

Company Number

03691007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,074£10,987£13,176£18,984£19,033£6,276
of which Cash £0£2,734£8,225£7,485£8,014£5,063
Total Assets £26,074£10,987£13,176£18,984£19,033£6,276
Current Liabilities £25,912£11,224£13,640£12,897£19,011£5,306
Net Current Assets £162£-237£-464£6,087£22£970
Total Net Worth £340£1£-147£6,509£585£1,720

Previous Names

No previous names

Company Officers

  • DWARIKA, Anthony

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: October 1952

    91 Pembroke Avenue
    Enfield
    Middlesex
    EN1 4EZ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 4 January 1999

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • ROLSTON, Yansie

    Secretary

    Appointed on 4 January 1999

    Resigned on 19 December 2008

    62 Titchfield Road
    Enfield
    Middlesex
    EN3 6BA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1998

    Resigned on 4 January 1999

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6T9U. Transaction: MzE2NzExNDUwM2FkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X572YFC9. Transaction: MzE0ODYzNTQzOGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X522191S. Transaction: MzE0MzM4NDg4NGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UK5M. Transaction: MzExNDU5MDI3OWFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3N5RM9M. Transaction: MzExMzkyODg4MGFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32IF7KZ. Transaction: MzA5NTI5Njc0NmFkaXF6a2N4.

  7. 8 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31ABD4X. Transaction: MzA5NDEzNTY4MmFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMVCMJ. Transaction: MzA4MzEwMTk0OGFkaXF6a2N4.

  9. 9 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21RXZSY. Transaction: MzA3MjUyNzQyMGFkaXF6a2N4.

  10. 14 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: X14NG42Z. Transaction: MzA1NDEzMjAzM2FkaXF6a2N4.

  11. 25 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13FFVGG. Transaction: MzA1MzA5OTIzN2FkaXF6a2N4.

  12. 4 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTCX9UPR. Transaction: MzAzODI4NTk3MGFkaXF6a2N4.

  13. 19 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XT8PORRT. Transaction: MzAzMjU2NzUwM2FkaXF6a2N4.

  14. 8 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XK8X7KO1. Transaction: MzAxNzEzMzg2MGFkaXF6a2N4.

  15. 20 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XPA2VHOY. Transaction: MzAwOTg2OTYxMWFkaXF6a2N4.

  16. 20 February 2010 Director's details changed for Anthony Dwarika on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XPA2UHOX. Transaction: MzAwOTg2OTU4NGFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X5M7CCM5. Transaction: MjAzOTc1ODUyN2FkaXF6a2N4.

  18. 13 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKOX7BA. Transaction: MjAyNTczNjE3N2FkaXF6a2N4.

  19. 19 January 2009 Appointment terminated secretary yansie rolston [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJ6N6KV. Transaction: MjAyMzY1ODAzNGFkaXF6a2N4.

  20. 17 September 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3F436K. Transaction: MjAxMzUzODk5MmFkaXF6a2N4.

  21. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XS3KB36W. Transaction: MjAxMzUzODAxMWFkaXF6a2N4.

  22. 15 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2OTI4NWFkaXF6a2N4.

  23. 18 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2MDYzNGFkaXF6a2N4.

  24. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0NzYwOGFkaXF6a2N4.

  25. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczMjM1MWFkaXF6a2N4.

  26. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA0MTMyMmFkaXF6a2N4.

  27. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwOTM4NGFkaXF6a2N4.

  28. 30 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk0MDcwN2FkaXF6a2N4.

  29. 5 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1MjI2NWFkaXF6a2N4.

  30. 5 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc5NjkzMWFkaXF6a2N4.

  31. 26 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1NzQwM2FkaXF6a2N4.

  32. 30 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAzNDIwNmFkaXF6a2N4.

  33. 20 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzMTA0NWFkaXF6a2N4.

  34. 27 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAwOTIyNzE4NmFkaXF6a2N4.

  35. 19 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMTQ3MWFkaXF6a2N4.

  36. 1 November 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQ0NTkxNWFkaXF6a2N4.

  37. 1 November 2000 Accounting reference date shortened from 31/12/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzUyMzc3OWFkaXF6a2N4.

  38. 1 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTUzNTgxOWFkaXF6a2N4.

  39. 1 March 2000 Registered office changed on 01/03/00 from: 91 pembroke avenue enfield middlesex EN1 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMxODIzN2FkaXF6a2N4.

  40. 25 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNzU4OWFkaXF6a2N4.

  41. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM1MDU1M2FkaXF6a2N4.

  42. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5MjgxN2FkaXF6a2N4.

  43. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0MTI4NmFkaXF6a2N4.

  44. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0NjQ5MmFkaXF6a2N4.

  45. 12 January 1999 Registered office changed on 12/01/99 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY4MDYyNWFkaXF6a2N4.

  46. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE0NDA1NmFkaXF6a2N4.

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