A D S Design & Brand Development Limited

Company Registration Number: 03853297

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.
A D S Design & Brand Development Limited is a Private Company Limited by Shares first registered on 5 October 1999. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

KING JOHN'S GALLERY KING JOHN'S ISLAND
MYTHE ROAD
TEWKESBURY
GLOUCESTERSHIRE
GL20 6EB

There are 9 companies currently registered at this postcode, including this one.

All companies at GL20 6EB

Registration Data

Company Number

03853297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £442,527£327,941£309,514£228,024£233,674£220,651£235,520
of which Cash £8,201£128£80£2,562£7,090£418£62,711
Total Assets £442,527£327,941£309,514£228,024£233,674£220,651£235,520
Current Liabilities £337,454£231,812£232,748£136,781£120,734£156,330£157,238
Net Current Assets £105,073£96,129£76,766£91,243£112,940£64,321£78,282
Total Net Worth £130,075£129,687£86,711£101,392£122,777£70,668£80,092

Previous Names

No previous names

Company Officers

  • BRADBURY, Kathryn Elizabeth

    Secretary

    Appointed on 5 October 1999

     

    Nationality: British

    The Old Pike House
    Pershore Road, Eckington
    Pershore
    Worcestershire
    WR10 3AP

  • ADAMSON, Robert

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Fairview
    Badgeworth Badgeworth Lane
    Cheltenham
    Gloucestershire
    GL51 4UJ

  • BAWDON, Adrian George

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    29 St Giles Road
    Bredon
    Tewkesbury
    Worcestershire
    GL20 7EQ

  • BRADBURY, Kathryn Elizabeth

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Old Pike House
    Pershore Road
    Eckington
    Pershore
    Worcestershire
    WR10 3AP
    United Kingdom

  • BRADBURY, Stuart Mark

    Director

    Appointed on 5 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Old Pike House
    Pershore Road, Eckington
    Pershore
    Worcestershire
    WR10 3AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5M74MAI. Transaction: MzE2NTA5NDE1MWFkaXF6a2N4.

  2. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUDdZWkVhZGlxemtjeA.

  3. 25 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR8Q1. Transaction: MzE2MjY5MDM4NWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLEBE. Transaction: MzE0MDUyMTUxN2FkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3574. Transaction: MzEzMjY2Njg4OWFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A406RU7V. Transaction: MzExNjU4NzExOGFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0TCJA. Transaction: MzEwODk5MjM2N2FkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXIBT. Transaction: MzA5MjU4NzU1M2FkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMKHN. Transaction: MzA4NjQ3ODM3NmFkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZH5U. Transaction: MzA3MjM0NTIxOWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J40CH6. Transaction: MzA2NTQ0NDkwMGFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O01AFD. Transaction: MzA0OTEwNzQ4N2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4696YN7. Transaction: MzA0NTk0ODk1OWFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFPW3QVY. Transaction: MzAzMDcyMTM2MGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJY9PO00. Transaction: MzAyNDcxMjUzMGFkaXF6a2N4.

  16. 29 July 2010 Registered office address changed from Th Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQBGAM3D. Transaction: MzAyMDQyMzUzN2FkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A94S8H26. Transaction: MzAwODYwNTc0N2FkaXF6a2N4.

  18. 17 December 2009 Appointment of Mrs Kathryn Elizabeth Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHTO1FV6. Transaction: MzAwNTIwMjk4N2FkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XNWNBE80. Transaction: MzAwMDk5Mzk4NWFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Stuart Mark Bradbury on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XNWNAE8Z. Transaction: MzAwMDk5MzY5NmFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Adrian George Bawdon on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XNWN9E8Y. Transaction: MzAwMDk5MzY5NWFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Robert Adamson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XNWN8E8X. Transaction: MzAwMDk5MzY5M2FkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS9FQ7QD. Transaction: MjAyNzIxODU0OGFkaXF6a2N4.

  24. 17 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ56E41Q. Transaction: MjAxNTc2NjczMGFkaXF6a2N4.

  25. 17 October 2008 Registered office changed on 17/10/2008 from ormerod rutter the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Barcode: XZ56C41O. Transaction: MjAxNTc2MDkyNWFkaXF6a2N4.

  26. 17 October 2008 Director's change of particulars / robert adamson / 05/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ56D41P. Transaction: MjAxNTc2MDkyOGFkaXF6a2N4.

  27. 20 March 2008 Director appointed robert james adamson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1BDY6J. Transaction: MjAwMTgzNzU4N2FkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUTJ9XM8. Transaction: MjAwMDczNTMwOGFkaXF6a2N4.

  29. 11 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4ODE2N2FkaXF6a2N4.

  30. 2 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njg1NjIwM2FkaXF6a2N4.

  31. 2 March 2007 Ad 06/12/06--------- £ si [email protected]=1000 £ ic 100/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg1NjIwMmFkaXF6a2N4.

  32. 2 March 2007 Nc inc already adjusted 06/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njg1NjIwMWFkaXF6a2N4.

  33. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg1NjE4MmFkaXF6a2N4.

  34. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg1NjE4MWFkaXF6a2N4.

  35. 12 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1OTc5MmFkaXF6a2N4.

  36. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5MDI0MmFkaXF6a2N4.

  37. 17 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5MjA0NWFkaXF6a2N4.

  38. 17 October 2006 Registered office changed on 17/10/06 from: 40 high street pershore worcestershire WR10 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU1ODkwN2FkaXF6a2N4.

  39. 27 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzgzODE4M2FkaXF6a2N4.

  40. 17 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0ODAzN2FkaXF6a2N4.

  41. 19 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NDY1N2FkaXF6a2N4.

  42. 20 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODI2NDQwMGFkaXF6a2N4.

  43. 25 November 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0MTU1MmFkaXF6a2N4.

  44. 20 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE0NDU2MmFkaXF6a2N4.

  45. 20 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNjM3MjQ2NWFkaXF6a2N4.

  46. 23 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUwNjE1NmFkaXF6a2N4.

  47. 22 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODMwMGFkaXF6a2N4.

  48. 27 November 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3MzI1MGFkaXF6a2N4.

  49. 14 June 2001 Registered office changed on 14/06/01 from: 30 high street pershore worcestershire WR10 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjMyMTQ4NmFkaXF6a2N4.

  50. 12 April 2001 Accounting reference date shortened from 30/06/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzAwNTQxNmFkaXF6a2N4.

  51. 7 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwMDEzNmFkaXF6a2N4.

  52. 12 September 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY3OTY4OWFkaXF6a2N4.

  53. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA5OTEwN2FkaXF6a2N4.

  54. 9 August 2000 Accounting reference date shortened from 31/10/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQwNDA0MWFkaXF6a2N4.

  55. 26 November 1999 Ad 05/10/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA5OTU2MWFkaXF6a2N4.

  56. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMzMDQxN2FkaXF6a2N4.

  57. 5 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgxMTI2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Fri, 20 Oct 2017 23:14:46 +0100