Ad.surf.eng. Limited

Company Registration Number: 04155505

Company registered in England and Wales

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Ad.surf.eng. Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

BIRMINGHAM RESEARCH PARK
VINCENT DRIVE EDGBASATON
BIRMINGHAM
WEST MIDLANDS
B15 2SQ

There are 36 companies currently registered at this postcode, including this one.

All companies at B15 2SQ

Registration Data

Company Number

04155505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£80,210£0£0£0£0
Current Assets £152,362£158,973£80,553£159,966£167,735£175,717£245,525
of which Cash £144,187£60,721£61,392£140,323£142,846£138,306£226,560
Total Assets £152,362£158,973£160,763£159,966£167,735£175,717£245,525
Current Liabilities £8,707£12,563£20,748£17,954£19,099£14,605£45,689
Net Current Assets £143,655£146,410£59,805£142,012£148,636£161,112£199,836
Total Net Worth £143,772£146,567£140,015£142,292£152,142£168,330£209,915

Previous Names

No previous names

Company Officers

  • GRASSKE, Paul Martin

    Secretary

    Appointed on 7 February 2001

     

    12 Queens Park Road
    Chester
    Cheshire
    CH4 7AD

  • BELL, Gerard, Dr

    Director

    Appointed on 17 September 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1981

    27
    Toft Close
    Saltney
    Chester
    CH4 8PX
    England

  • DONG, Hanshan, Dr

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    25 St Denis Road
    Belly Oak
    Birmingham
    West Midlands
    B29 4LN

  • GRASSKE, Paul Martin

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    12 Queens Park Road
    Chester
    Cheshire
    CH4 7AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    26
    Church Street
    London
    NW8 8EP

  • BELL, Thomas Edward

    Director

    Appointed on 11 June 2008

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Research Engineer

    Month of birth: November 1981

    179
    Victoria Mill
    Houldsworth Street Reddish
    Stockport
    Cheshire
    SK5 6AX
    England

  • BELL, Thomas, Professor

    Director

    Appointed on 7 February 2001

    Resigned on 17 April 2008

    Nationality: British

    Occupation: Professor Of Metallurgy

    Month of birth: May 1941

    Tan Yr Odyn
    Pant Du Road Eryrys
    Mold
    Elintshire
    CH7 4DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9TJ34. Transaction: MzE2NTI0NTk0OWFkaXF6a2N4.

  2. 8 October 2016 Appointment of Dr Gerard Bell as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5H6W5QR. Transaction: MzE1OTI4MTYwNGFkaXF6a2N4.

  3. 13 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6PHS. Transaction: MzE0MTg2NDcwOGFkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMWRV. Transaction: MzEzOTEwODQ4MmFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41OPCKW. Transaction: MzExNzg1NDY3NGFkaXF6a2N4.

  6. 23 February 2015 Register(s) moved to registered inspection location 12 Queens Park Road Chester CH4 7AD [View PDF]

    Category: Address. Type: AD03. Barcode: X41OPCKO. Transaction: MzExNzgyNDIyN2FkaXF6a2N4.

  7. 21 February 2015 Register inspection address has been changed to 12 Queens Park Road Chester CH4 7AD [View PDF]

    Category: Address. Type: AD02. Barcode: X41OPCKG. Transaction: MzExNzgyNDIyNGFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGMAG. Transaction: MzExNDY0NDcyMWFkaXF6a2N4.

  9. 21 March 2014 Termination of appointment of Thomas Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LZ61. Transaction: MzA5NjY5MDYxNWFkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32YT7BS. Transaction: MzA5NTc4NTMzOGFkaXF6a2N4.

  11. 9 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTRFV. Transaction: MzA5NDE0MTM3MGFkaXF6a2N4.

  12. 9 February 2014 Director's details changed for Thomas Edward Bell on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X31CTRFN. Transaction: MzA5NDE0MTM1NWFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24EB2W8. Transaction: MzA3NDk2NDY4MGFkaXF6a2N4.

  14. 16 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22CHY8Q. Transaction: MzA3Mjk0Mjc3MmFkaXF6a2N4.

  15. 13 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A16NR5UJ. Transaction: MzA1NTc2NTk2MmFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6VJV. Transaction: MzA1MzI3ODQ1NmFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X7PGYSWV. Transaction: MzAzNDg1MDM3MGFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL5UKORT. Transaction: MzAyNjI5MzUxOWFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XL81NHRM. Transaction: MzAxMDEzMTI2NGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Thomas Edward Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL81LHRK. Transaction: MzAxMDEyNzQxOWFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Dr Hanshan Dong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL81MHRL. Transaction: MzAxMDEyNzQyMGFkaXF6a2N4.

  22. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOH2LGEW. Transaction: MzAwNjg3ODI3NmFkaXF6a2N4.

  23. 2 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFSM7SJ. Transaction: MjAyNzAzNTUyNGFkaXF6a2N4.

  24. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAFR66XZ. Transaction: MjAyNDY2Mjg0NGFkaXF6a2N4.

  25. 18 June 2008 Director appointed thomas edward bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ0HU0OZ. Transaction: MjAwNzQ2NzQ1NGFkaXF6a2N4.

  26. 2 June 2008 Appointment terminated director thomas bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4NC204J. Transaction: MjAwNjM5NTE4MWFkaXF6a2N4.

  27. 13 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AFACSZNP. Transaction: MjAwNTI2NDEyNGFkaXF6a2N4.

  28. 12 May 2008 Return made up to 07/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH9K2ZK5. Transaction: MjAwNTIxMjEwNWFkaXF6a2N4.

  29. 26 March 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwODc0OWFkaXF6a2N4.

  30. 19 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc1NDIwOWFkaXF6a2N4.

  31. 17 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzNDYxMWFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzU1ODcxMGFkaXF6a2N4.

  33. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjkzOTQ4MWFkaXF6a2N4.

  34. 18 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMTY2OGFkaXF6a2N4.

  35. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc0ODk0NWFkaXF6a2N4.

  36. 25 February 2004 Return made up to 07/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNDM2NGFkaXF6a2N4.

  37. 9 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI1NjkzOGFkaXF6a2N4.

  38. 10 April 2003 Return made up to 07/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1OTY5NWFkaXF6a2N4.

  39. 2 October 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ5ODU4OWFkaXF6a2N4.

  40. 18 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5OTM3OGFkaXF6a2N4.

  41. 8 March 2002 Ad 06/12/01--------- £ si [email protected]=5 £ ic 77/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ5MTM0M2FkaXF6a2N4.

  42. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxODY3MmFkaXF6a2N4.

  43. 30 March 2001 Accounting reference date extended from 28/02/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQzMzUzM2FkaXF6a2N4.

  44. 30 March 2001 Ad 09/03/01--------- £ si [email protected]=76 £ ic 1/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAwNTY3MWFkaXF6a2N4.

  45. 7 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI2ODUzOWFkaXF6a2N4.

  46. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk4NTA5OWFkaXF6a2N4.

  47. 26 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyMTc4NGFkaXF6a2N4.

  48. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIwNTYzOGFkaXF6a2N4.

  49. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkzNzE0NGFkaXF6a2N4.

  50. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQyNjQ2MWFkaXF6a2N4.

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