Ad Line Entertainment Limited

Company Registration Number: 03857064

Company registered in England and Wales

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Ad Line Entertainment Limited is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in Sale.

Registered Address

58 WOODHEYS DRIVE
SALE
ENGLAND
M33 4JD

There are 80 companies currently registered at this postcode, including this one.

All companies at M33 4JD

Registration Data

Company Number

03857064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£47,489
Current Assets £151,894£26,391£31,534£11,222£15,475£69,756
of which Cash £1,027£1,830£9,810£1,880£253£672
Total Assets £151,894£26,391£31,534£11,222£15,475£117,245
Current Liabilities £113,864£39,991£101,412£40,705£24,532£15,721
Net Current Assets £38,030£-13,600£-69,878£-29,483£-9,057£54,035
Total Net Worth £39,667£-11,523£-69,878£-29,483£-9,057£101,524

Previous Names

No previous names

Company Officers

  • SABERTON, Nicholas

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    58
    Woodheys Drive
    Sale
    M33 4JD
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 2 February 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

    Resigned on 19 January 2017

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    26
    Church Street
    London
    NW8 8EP

  • CLOSE, Lisa

    Director

    Appointed on 29 September 2010

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1977

    Office 6
    Derwentside Business Centre
    Consett Business Park
    Consett
    Co Durham
    DH8 6BP
    United Kingdom

  • PAISSONI, Simone

    Director

    Appointed on 11 October 1999

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    24 Nella Road
    London
    W6 9PB

  • PULTENEY BRIDGE CONSULTANCY LIMITED

    Corporate Director

    Appointed on 20 June 2001

    Resigned on 28 September 2010

    4-5 Bridge Street
    Bath
    BA2 4AP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZSKW. Transaction: MzE2OTIzMTg1MWFkaXF6a2N4.

  2. 19 January 2017 Appointment of Mr Nicholas Saberton as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGIHB7. Transaction: MzE2NzAwMDEwMWFkaXF6a2N4.

  3. 19 January 2017 Termination of appointment of Lisa Close as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YGIGR6. Transaction: MzE2Njk5OTk3MmFkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Jordan Cosec Limited as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM02. Barcode: X5YGIGSQ. Transaction: MzE2Njk5OTk3MGFkaXF6a2N4.

  5. 19 January 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 58 Woodheys Drive Sale M33 4JD on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGIGIR. Transaction: MzE2Njk5OTkzM2FkaXF6a2N4.

  6. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENDU1. Transaction: MzE1OTQzMjE1M2FkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YEZ6. Transaction: MzE1NDAzOTQzOWFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDJR6. Transaction: MzEzMjgyODgyN2FkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMB654. Transaction: MzEyNzkyODM1NWFkaXF6a2N4.

  10. 5 November 2014 Director's details changed for Mrs Lisa Close on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3K1KSKO. Transaction: MzExMDc4MDA5MmFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8BFT. Transaction: MzEwOTMwMzc5M2FkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GXOX. Transaction: MzEwNDc2OTcxOWFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEL7S. Transaction: MzA4NzczMzAyMGFkaXF6a2N4.

  14. 2 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRHRBS. Transaction: MzA4MDgyNDM5NmFkaXF6a2N4.

  15. 29 May 2013 Director's details changed for Mrs Lisa Taylor on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E4EA0. Transaction: MzA3ODg1ODE5NGFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTUD6. Transaction: MzA2NTY4MjQwN2FkaXF6a2N4.

  17. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXQ3AB. Transaction: MzA2MDc3MTYzNmFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X11FYYCM. Transaction: MzA0NTQ0MjgwMmFkaXF6a2N4.

  19. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT8S4VVX. Transaction: MzA0MDc0NTkyNmFkaXF6a2N4.

  20. 24 February 2011 Director's details changed for Mrs Lisa Taylor on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XURS3RX1. Transaction: MzAzMjgzMjQ0NmFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLCYBO5W. Transaction: MzAyNDk3MDg0MWFkaXF6a2N4.

  22. 29 September 2010 Appointment of Mrs Lisa Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGSFANTA. Transaction: MzAyNDI1NjYyNGFkaXF6a2N4.

  23. 29 September 2010 Termination of appointment of Pulteney Bridge Consultancy Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGSDYNTW. Transaction: MzAyNDI1NjU3OGFkaXF6a2N4.

  24. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYTTMLYZ. Transaction: MzAyMDQ4NzE0NWFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XKJ31E1J. Transaction: MzAwMDU1ODg5N2FkaXF6a2N4.

  26. 28 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVOBEDLG. Transaction: MjA0MjI5NjE1OGFkaXF6a2N4.

  27. 4 February 2009 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XO31V73U. Transaction: MjAyNDkzMjYwMmFkaXF6a2N4.

  28. 4 February 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO31S73R. Transaction: MjAyNDkzMjU5OWFkaXF6a2N4.

  29. 14 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7513Y9. Transaction: MjAxNTQ3NDMzMWFkaXF6a2N4.

  30. 15 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0EFTYSM. Transaction: MjAwMzMxNDM1M2FkaXF6a2N4.

  31. 11 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MjMyMmFkaXF6a2N4.

  32. 10 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3NDEzM2FkaXF6a2N4.

  33. 1 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NjQzNGFkaXF6a2N4.

  34. 11 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MTkxOGFkaXF6a2N4.

  35. 22 August 2006 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTAyMjY5NGFkaXF6a2N4.

  36. 8 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5MDc5N2FkaXF6a2N4.

  37. 11 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA0ODQyNWFkaXF6a2N4.

  38. 15 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjQ5NTg3NGFkaXF6a2N4.

  39. 19 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAzMzc3M2FkaXF6a2N4.

  40. 15 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM2Mzc3OWFkaXF6a2N4.

  41. 3 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNTI4NDcxOGFkaXF6a2N4.

  42. 21 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE0ODUwMWFkaXF6a2N4.

  43. 22 August 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjgzNjkyMWFkaXF6a2N4.

  44. 4 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDUwMzQ1NmFkaXF6a2N4.

  45. 18 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMyNDA4NGFkaXF6a2N4.

  46. 18 August 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjI0NzUxM2FkaXF6a2N4.

  47. 16 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTk2MDAyNGFkaXF6a2N4.

  48. 15 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3NDQ4MmFkaXF6a2N4.

  49. 15 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcxNzU1N2FkaXF6a2N4.

  50. 15 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUzMTE2N2FkaXF6a2N4.

  51. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNDIyNmFkaXF6a2N4.

  52. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzczNzcwM2FkaXF6a2N4.

  53. 26 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MDI1MjU5NWFkaXF6a2N4.

  54. 26 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUxNTUzMWFkaXF6a2N4.

  55. 15 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0NDExMmFkaXF6a2N4.

  56. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIxNjEzMmFkaXF6a2N4.

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