A.d.s. Holdings Limited

Company Registration Number: 03760839

Company registered in England and Wales

Approximate Location Map
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A.d.s. Holdings Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Warrington, Cheshire.

Registered Address

63 CAMSLEY LANE
LYMM
WARRINGTON
CHESHIRE
WA13 9BY

There are 15 companies currently registered at this postcode, including this one.

All companies at WA13 9BY

Registration Data

Company Number

03760839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMSON, Neil

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Beech Tree Farm
    Houghs Lane, Higher Walton
    Warrington
    Cheshire
    WA4 5LL

  • DEVLIN, Paul James

    Secretary

    Appointed on 26 May 1999

    Resigned on 25 April 2005

    38 Middlehurst Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2LG

  • WEBSTER, Cynthia

    Secretary

    Appointed on 25 April 2005

    Resigned on 1 May 2014

    54 Shanklin Close
    Great Sankey
    Cheshire
    WA5 3JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 26 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1999

    Resigned on 26 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FESQXL. Transaction: MzE1ODA4MDE0N2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T7X8H. Transaction: MzE0OTQ5MjU2NWFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H0WTGJ. Transaction: MzEzMjQ0NDAwNmFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKSP8. Transaction: MzEyMjczNDY4M2FkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPFCJ. Transaction: MzExMDU4OTA1MGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN7RV. Transaction: MzA5OTI3MzA4N2FkaXF6a2N4.

  7. 1 May 2014 Termination of appointment of Cynthia Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZN7RN. Transaction: MzA5OTI3MjcxM2FkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5CUB. Transaction: MzA4NzQ3ODc0MmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28YPO7M. Transaction: MzA3ODUyNjczOWFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS2T9L. Transaction: MzA2NjE5OTA0NWFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWACF. Transaction: MzA1NzI2OTk2NWFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJ15YRH. Transaction: MzA0NjM5MDk1MGFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XLM5YU23. Transaction: MzAzNzA5OTc1MGFkaXF6a2N4.

  14. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM4NzA0NmFkaXF6a2N4.

  15. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTAwMDY0M2FkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AG73FR7D. Transaction: MzAzMTM4Njk3OWFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XV0AXJXF. Transaction: MzAxNTQwNDk0OGFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3X9FFBO. Transaction: MzAwNDE0MzE2M2FkaXF6a2N4.

  19. 27 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHCJA76. Transaction: MjAzMzg1OTY0NGFkaXF6a2N4.

  20. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACNEQ51J. Transaction: MjAxODYzNTY5OGFkaXF6a2N4.

  21. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1M4ZCX. Transaction: MjAwNDU2MDg3MmFkaXF6a2N4.

  22. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NDIyNWFkaXF6a2N4.

  23. 3 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1OTI3MWFkaXF6a2N4.

  24. 4 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2NjQ5N2FkaXF6a2N4.

  25. 13 December 2006 Registered office changed on 13/12/06 from: c/o baker tilly fernden house chapel lane, stockton heath, warrington cheshire WA4 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcwNTE5OGFkaXF6a2N4.

  26. 4 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1ODY1NmFkaXF6a2N4.

  27. 17 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjg2ODQ5OWFkaXF6a2N4.

  28. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg5NDA1NGFkaXF6a2N4.

  29. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ5MTY0OGFkaXF6a2N4.

  30. 5 July 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2NTE4OWFkaXF6a2N4.

  31. 29 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAwNDY2MmFkaXF6a2N4.

  32. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNDcxMWFkaXF6a2N4.

  33. 7 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQzMjM1OWFkaXF6a2N4.

  34. 1 July 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0MDU0MWFkaXF6a2N4.

  35. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQyMzg3NWFkaXF6a2N4.

  36. 26 April 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3Njc5MWFkaXF6a2N4.

  37. 30 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI1NjU3MmFkaXF6a2N4.

  38. 18 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3MDg3MmFkaXF6a2N4.

  39. 19 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0ODcwNDM1M2FkaXF6a2N4.

  40. 18 July 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxOTA3MmFkaXF6a2N4.

  41. 10 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTMzNzE1OWFkaXF6a2N4.

  42. 30 September 1999 Accounting reference date shortened from 30/04/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTg5NDQyMWFkaXF6a2N4.

  43. 8 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjQ5NTUwNWFkaXF6a2N4.

  44. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE1MDMxOGFkaXF6a2N4.

  45. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM2OTc2OGFkaXF6a2N4.

  46. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAxNTMzNWFkaXF6a2N4.

  47. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY5MzI4N2FkaXF6a2N4.

  48. 9 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDYzNjU1MWFkaXF6a2N4.

  49. 6 June 1999 Registered office changed on 06/06/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY3NzA4MWFkaXF6a2N4.

  50. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc5NjE5M2FkaXF6a2N4.

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