21 Ad Limited

Company Registration Number: 03787935

Company registered in England and Wales

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21 Ad Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in London.

Registered Address

36 GODLEY ROAD
LONDON
SW18 3HD

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 3HD

Registration Data

Company Number

03787935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,377£12,964£16,655£14,655£18,009£29,353
Current Assets £2,147£2,551£3,627£5,475£491£623
of which Cash £20£124£0£0£0£0
Total Assets £16,524£15,515£20,282£20,130£18,500£29,976
Current Liabilities £6,895£6,605£12,056£12,965£9,582£15,311
Net Current Assets £-4,748£-4,054£-8,429£-7,490£-9,091£-14,688
Total Net Worth £9,629£8,910£8,226£7,165£8,918£14,665

Previous Names

No previous names

Company Officers

  • HARMER, Philip

    Secretary

    Appointed on 11 June 1999

     

    Nationality: British

    Occupation: Audio Engineer

    36
    Godley Road
    London
    SW18 3HD
    England

  • HARMER, Philip

    Director

    Appointed on 11 June 1999

     

    Nationality: British

    Occupation: Teacher / Property Developer

    Month of birth: December 1969

    36
    Godley Road
    London
    SW18 3HD
    England

  • MCBRIDE, Cameron Ian

    Director

    Appointed on 11 June 1999

     

    Nationality: British

    Occupation: Recording Engineer/Musician

    Month of birth: May 1971

    Flat 8 Farmstead Court
    6 Melbourne Road
    Wallington
    Surrey
    SM6 8SY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3WY0. Transaction: MzE1MDk4NzUzN2FkaXF6a2N4.

  2. 25 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXFS1. Transaction: MzEzODQwNjMzOWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4FNMZBF. Transaction: MzEzMDkwNTQ1OGFkaXF6a2N4.

  4. 14 September 2015 Director's details changed for Mr Philip Harmer on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4FNMZB7. Transaction: MzEzMDc2NDg0MmFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 93 Este Road London SW11 2TT England to 36 Godley Road London SW18 3HD on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNMZAR. Transaction: MzEzMDc2NDg1MmFkaXF6a2N4.

  6. 10 September 2015 Secretary's details changed for Mr Philip Harmer on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH03. Barcode: X4FNMZAZ. Transaction: MzEzMDc2NDg0MWFkaXF6a2N4.

  7. 2 January 2015 Registered office address changed from 243 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE to 93 Este Road London SW11 2TT on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7X6NL. Transaction: MzExNDYyNzcyOWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP5O3. Transaction: MzExNDUxODY1M2FkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3HIM9V7. Transaction: MzEwODU0MzI4NGFkaXF6a2N4.

  10. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0TD7. Transaction: MzA5MTU5ODU2OWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUPFC. Transaction: MzA4MDczMjA2M2FkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK4YI. Transaction: MzA3MDE1ODM0MmFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJI60. Transaction: MzA1OTYxMTk1M2FkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7YX57. Transaction: MzA0OTc4MTA4M2FkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X78A4VTE. Transaction: MzA0MDQ4OTE4N2FkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBTOEQWD. Transaction: MzAzMDc2ODkyMWFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X57IBN2R. Transaction: MzAyMjU5MTM4OGFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LST7GH2C. Transaction: MzAwODY5Nzk3M2FkaXF6a2N4.

  19. 11 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB2JD6N. Transaction: MjA0MTE3NTEwMGFkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAK706YQ. Transaction: MjAyNTA5ODc3NmFkaXF6a2N4.

  21. 12 January 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNHG6EI. Transaction: MjAyMzAzODEwOWFkaXF6a2N4.

  22. 10 January 2009 Director and secretary's change of particulars / philip harmer / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNHF6EH. Transaction: MjAyMzAzODA5OGFkaXF6a2N4.

  23. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NzA2OWFkaXF6a2N4.

  24. 29 August 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczNjQ1MWFkaXF6a2N4.

  25. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MjcwNWFkaXF6a2N4.

  26. 10 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyNjkxNmFkaXF6a2N4.

  27. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzEyNDg5NWFkaXF6a2N4.

  28. 11 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4NDQ5M2FkaXF6a2N4.

  29. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg3NDAyN2FkaXF6a2N4.

  30. 12 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3OTY5M2FkaXF6a2N4.

  31. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjI0MzU5MmFkaXF6a2N4.

  32. 26 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5MjgwOWFkaXF6a2N4.

  33. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU3MDgyNmFkaXF6a2N4.

  34. 18 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzNzE2MWFkaXF6a2N4.

  35. 4 July 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc4MjQ3NWFkaXF6a2N4.

  36. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg3NjI0OGFkaXF6a2N4.

  37. 19 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzNDY2M2FkaXF6a2N4.

  38. 14 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NjI0NWFkaXF6a2N4.

  39. 20 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0OTcwNGFkaXF6a2N4.

  40. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUzNTcwMmFkaXF6a2N4.

  41. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE2NzcyNGFkaXF6a2N4.

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