Ads Precision Limited

Company Registration Number: 04132915

Company registered in England and Wales

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Ads Precision Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Sheffield, South Yorks.

Registered Address

716 PENISTONE ROAD
HILLSBOROUGH
SHEFFIELD
SOUTH YORKS
S6 2DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04132915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £865,599£728,137£1,034,064£884,293£654,878
of which Cash £14,738£13,358£118,505£5,539£7,927
Total Assets £865,599£728,137£1,034,064£884,293£654,878
Current Liabilities £680,247£590,725£870,118£724,856£492,430
Net Current Assets £185,352£137,412£163,946£159,437£162,448
Total Net Worth £538,249£520,259£519,591£486,827£462,067

Previous Names

No previous names

Company Officers

  • SENIOR, Nigel Frederick

    Secretary

    Appointed on 29 December 2000

     

    716 Penistone Road
    Hillsborough
    Sheffield
    South Yorks
    S6 2DF

  • SENIOR, Andrew David

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    716 Penistone Road
    Hillsborough
    Sheffield
    South Yorks
    S6 2DF

  • SENIOR, Nigel Frederick

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    716 Penistone Road
    Hillsborough
    Sheffield
    South Yorks
    S6 2DF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEIIJ. Transaction: MzE1NjYyMDAzNWFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZB4WZ. Transaction: MzEzODk2MDg1OWFkaXF6a2N4.

  3. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W7ZBF. Transaction: MzEyMzk2NzEyNGFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X411B2VC. Transaction: MzExNzExMDY3OWFkaXF6a2N4.

  5. 1 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LUM6XD. Transaction: MzExMjUwMzM5MmFkaXF6a2N4.

  6. 1 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LUM9OB. Transaction: MzExMjUwMzc4N2FkaXF6a2N4.

  7. 1 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LUMCPK. Transaction: MzExMjUwNDQ1M2FkaXF6a2N4.

  8. 13 November 2014 Registration of charge 041329150005, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KJUYSY. Transaction: MzExMTMwNDg1M2FkaXF6a2N4.

  9. 12 November 2014 Registration of charge 041329150004, created on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KH8O94. Transaction: MzExMTIzMTYwMGFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H137X5. Transaction: MzEwODE3NzU2MmFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X31HYZ21. Transaction: MzA5NDI5MDU4OWFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY5PD. Transaction: MzA4NjI5NjM5MWFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FABE. Transaction: MzA3MDM4ODQxMWFkaXF6a2N4.

  14. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFOTUR. Transaction: MzA2MTk4MzkzMWFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMU6R. Transaction: MzA1MDY0NDg4OGFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYQOTXYA. Transaction: MzA0NDgwMzQ2N2FkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XPEGHRH5. Transaction: MzAzMTg2MTE3MWFkaXF6a2N4.

  18. 14 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATDO0O80. Transaction: MzAyNTI5NjgxM2FkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A29IINT1. Transaction: MzAyNDM5NzQwMWFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZSKHGGL. Transaction: MzAwNjU0NjE5MWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Andrew David Senior on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XZSKFGGJ. Transaction: MzAwNjU0NTU4MWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Nigel Senior on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XZSKGGGK. Transaction: MzAwNjU0NTU4MmFkaXF6a2N4.

  23. 7 January 2010 Secretary's details changed for Nigel Senior on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH03. Barcode: XZSKEGGI. Transaction: MzAwNjU0NTUwOWFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMB2EJM. Transaction: MzAwMjEzMDM5NGFkaXF6a2N4.

  25. 9 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG0678N. Transaction: MjAyNTQwMzE5NmFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4ONW3QE. Transaction: MjAxNTAyMzMzOGFkaXF6a2N4.

  27. 18 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwNzk1MWFkaXF6a2N4.

  28. 18 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQwNzU4OGFkaXF6a2N4.

  29. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzIyM2FkaXF6a2N4.

  30. 8 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NzM5MWFkaXF6a2N4.

  31. 8 January 2007 Return made up to 29/12/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc0Njk3MzkxYWRpcXprY3g.

  32. 8 January 2007 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwMjYzOGFkaXF6a2N4.

  33. 8 January 2007 Return made up to 29/12/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc1MzAyNjM4YWRpcXprY3g.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4MTA2MWFkaXF6a2N4.

  35. 9 May 2006 Registered office changed on 09/05/06 from: 2 lowther road sheffield south yorkshire S6 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMzMzQ1MmFkaXF6a2N4.

  36. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg5MjM0MGFkaXF6a2N4.

  37. 14 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkyODAzMGFkaXF6a2N4.

  38. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNTg2N2FkaXF6a2N4.

  39. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTE5NjQ3OGFkaXF6a2N4.

  40. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjEyMDg5OWFkaXF6a2N4.

  41. 3 April 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNTg1MGFkaXF6a2N4.

  42. 16 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE3MzQ2M2FkaXF6a2N4.

  43. 25 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0MTMyNmFkaXF6a2N4.

  44. 8 August 2001 Registered office changed on 08/08/01 from: c/o wells richardson cannon house rutland road sheffield S3 8DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ1NzQ4M2FkaXF6a2N4.

  45. 14 February 2001 Ad 24/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY1Nzk2M2FkaXF6a2N4.

  46. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDA0OTExMGFkaXF6a2N4.

  47. 16 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4MTEwN2FkaXF6a2N4.

  48. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyMzIzNGFkaXF6a2N4.

  49. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAyOTA4NWFkaXF6a2N4.

  50. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxMjgwMWFkaXF6a2N4.

  51. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAzNDYxN2FkaXF6a2N4.

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