Ads Design and Brand Development Holdings Limited

Company Registration Number: 04000837

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.
Ads Design and Brand Development Holdings Limited is a Private Company Limited by Shares first registered on 24 May 2000. 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

04000837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£0£0£0£0£0£0
Current Assets £66,982£546£546£546£546£546£546
of which Cash £549£546£546£546£546£546£546
Total Assets £67,982£546£546£546£546£546£546
Current Liabilities £178£91,495£91,495£91,495£91,495£91,495£91,500
Net Current Assets £66,804£-90,949£-90,949£-90,949£-90,949£-90,949£-90,954
Total Net Worth £67,804£501£501£501£501£501£496

Previous Names

No previous names

Company Officers

  • BRADBURY, Kathryn Elizabeth

    Secretary

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Designer

    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 8 June 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1961

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

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 2000

    Resigned on 9 June 2000

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 24 May 2000

    Resigned on 8 June 2000

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

This information was most recently updated 03/08/2017.

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. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671L7UI. Transaction: MzE3NjQwNDYyM2FkaXF6a2N4.

  2. 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: A5M74MAA. Transaction: MzE2NTA5NDE0OWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX19F. Transaction: MzE0OTI1NjMxM2FkaXF6a2N4.

  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: X4ZFLFJS. Transaction: MzE0MDUyMTgzM2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487BCY3. Transaction: MzEyMzg4ODAzMGFkaXF6a2N4.

  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: A406RU6R. Transaction: MzExNjU4NzE4NGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCUUJ. Transaction: MzEwMDc3MjAyNWFkaXF6a2N4.

  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: X2ZJXJ55. Transaction: MzA5MjU4NzgwOWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEYMJ. Transaction: MzA3ODc0NDg1MGFkaXF6a2N4.

  10. 25 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A22U0D6W. Transaction: MzA3MzQ1MzYxNmFkaXF6a2N4.

  11. 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: A216ZH6Y. Transaction: MzA3MjM0NTM0MWFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOBF5. Transaction: MzA1ODIyMzkxM2FkaXF6a2N4.

  13. 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: A0O01AF5. Transaction: MzA0OTEwNzQ0MmFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQ2LPUF8. Transaction: MzAzNzc2MTk2NGFkaXF6a2N4.

  15. 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: AFPW1QVW. Transaction: MzAzMDcyMTQwNWFkaXF6a2N4.

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

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQBGSM3V. Transaction: MzAyMDQyMzYwNWFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XVS20L29. Transaction: MzAxODA4NDkwOWFkaXF6a2N4.

  18. 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: A94SKH2I. Transaction: MzAwODYwNTcxMWFkaXF6a2N4.

  19. 10 December 2009 Appointment of Mrs Kathryn Elizabeth Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE6UNFO1. Transaction: MzAwNDcyNTI5NGFkaXF6a2N4.

  20. 26 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0CEA6J. Transaction: MjAzMzY3NDc1NGFkaXF6a2N4.

  21. 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: AS9FG7Q3. Transaction: MjAyNzIzMzc4M2FkaXF6a2N4.

  22. 30 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45HD055. Transaction: MjAwNjM0ODM0N2FkaXF6a2N4.

  23. 26 March 2008 Director appointed robert james adamson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1BLY6R. Transaction: MjAwMjA2NDE2MGFkaXF6a2N4.

  24. 26 March 2008 Ad 29/02/08\gbp si [email protected]=100\gbp ic 400/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG1BKY6Q. Transaction: MjAwMjA2NDA2OGFkaXF6a2N4.

  25. 26 March 2008 Ad 29/02/08\gbp si [email protected]=100\gbp ic 300/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG1BJY6P. Transaction: MjAwMjA2NDAxNGFkaXF6a2N4.

  26. 26 March 2008 Gbp nc 2500/5000\29/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AG1BIY6O. Transaction: MjAwMjA2Mzk2NWFkaXF6a2N4.

  27. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA2MzcyNWFkaXF6a2N4.

  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: AUTJBXMA. Transaction: MjAwMDczNTIzNWFkaXF6a2N4.

  29. 29 June 2007 Ad 16/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MTU4MjE3NGFkaXF6a2N4.

  30. 19 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNjA1OWFkaXF6a2N4.

  31. 15 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: MDE3NTk5MjA3MWFkaXF6a2N4.

  32. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0MjU4NWFkaXF6a2N4.

  33. 28 December 2006 Ad 16/06/06--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDAzNTg5MWFkaXF6a2N4.

  34. 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: MDE2OTQ4NzQwN2FkaXF6a2N4.

  35. 21 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwODM3NGFkaXF6a2N4.

  36. 27 June 2006 Nc inc already adjusted 15/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjQxMTU4OGFkaXF6a2N4.

  37. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQxMzQ5NGFkaXF6a2N4.

  38. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQxMzQ5M2FkaXF6a2N4.

  39. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQxMTU4N2FkaXF6a2N4.

  40. 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: MDA4OTM5OTU4N2FkaXF6a2N4.

  41. 15 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2Mjc2NGFkaXF6a2N4.

  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: MDA0Mjk2OTU5OGFkaXF6a2N4.

  43. 17 September 2004 Return made up to 24/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzg1NjI2MGFkaXF6a2N4.

  44. 17 September 2004 Ad 01/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE1MTMxOWFkaXF6a2N4.

  45. 22 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyNTY0OWFkaXF6a2N4.

  46. 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: MDAxMDg5NTg2M2FkaXF6a2N4.

  47. 10 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5NjczOGFkaXF6a2N4.

  48. 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: MDAxMjk0NzgyN2FkaXF6a2N4.

  49. 30 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzNTA1MGFkaXF6a2N4.

  50. 22 May 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzMzMDEyMWFkaXF6a2N4.

  51. 8 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1MzE3NmFkaXF6a2N4.

  52. 12 April 2001 Accounting reference date shortened from 31/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTgwMDM2OWFkaXF6a2N4.

  53. 5 July 2000 Ad 20/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA4OTQ2MGFkaXF6a2N4.

  54. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1NDExOGFkaXF6a2N4.

  55. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUzODgxNGFkaXF6a2N4.

  56. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5NzY3MmFkaXF6a2N4.

  57. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzMjY5NGFkaXF6a2N4.

  58. 27 June 2000 Registered office changed on 27/06/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk2Njc1NmFkaXF6a2N4.

  59. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA3ODUzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.