Adh Publishing Limited

Company Registration Number: 04340675

Company registered in England and Wales

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Adh Publishing Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH

There are 237 companies currently registered at this postcode, including this one.

All companies at B1 1QH

Registration Data

Company Number

04340675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £335,952£273,722£275,663£272,067£311,873
of which Cash £13,754£4,425£16,703£948£1,503
Total Assets £335,952£273,722£275,663£272,067£311,873
Current Liabilities £430,164£312,478£338,124£320,681£377,412
Net Current Assets £-94,212£-38,756£-62,461£-48,614£-65,539
Total Net Worth £71,043£16,492£38,471£19,333£35,521

Previous Names

No previous names

Company Officers

  • BENFIELD, Paula Jane

    Secretary

    Appointed on 14 December 2001

     

    74 Bassetts Way
    Farnborough
    Kent
    BR6 7AG

  • HARMAN, Alan

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1967

    Doolittle Mill
    Doolittle Lane
    Totternhoe
    Bedfordshire
    LU6 1QX

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 October 2016 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5GZI8SG. Transaction: MzE2MDA2NTUyOWFkaXF6a2N4.

  2. 12 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GZI8SO. Transaction: MzE1OTUyMzUwNGFkaXF6a2N4.

  3. 12 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5GZI8SW. Transaction: MzE1OTUyMzM4OWFkaXF6a2N4.

  4. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkk4VDRhZGlxemtjeA.

  5. 11 March 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X52KCP0W. Transaction: MzE0Mzg5NzY4OWFkaXF6a2N4.

  6. 22 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GI9I6O. Transaction: MzEzMTc3MjMyM2FkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89O3D. Transaction: MzExNTUyMzM2MmFkaXF6a2N4.

  8. 22 September 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3GLTCCI. Transaction: MzEwNzgwMzk2MmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7R8I. Transaction: MzA5MjAxNjYwMWFkaXF6a2N4.

  10. 6 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: A239CBWJ. Transaction: MzA3Mzk5NTA4OWFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X201RK4A. Transaction: MzA3MTA1NDI1M2FkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X107D53V. Transaction: MzA1MDQzODkyM2FkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1SCW. Transaction: MzA0OTg1OTE5NGFkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJPAFQZW. Transaction: MzAzMDg3MjQ0MGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XFNFFQO7. Transaction: MzAzMDE0NjExNmFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC6W6H2D. Transaction: MzAwODYwNzI2OGFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XXB3PGV8. Transaction: MzAwNzcyNzc1NGFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Alan Harman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XXB3OGV7. Transaction: MzAwNzcyNzAyNGFkaXF6a2N4.

  19. 22 January 2010 Secretary's details changed for Paula Jane Gray on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XXB3NGV6. Transaction: MzAwNzcyNjkwMGFkaXF6a2N4.

  20. 13 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5S9R8VA. Transaction: MjAzMDQ2ODM2OGFkaXF6a2N4.

  21. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1JB69N. Transaction: MjAyMjQ1NDg3MmFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXX475SC. Transaction: MjAyMDk4NDY5NWFkaXF6a2N4.

  23. 10 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2MDA3MmFkaXF6a2N4.

  24. 12 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MjYwNGFkaXF6a2N4.

  25. 10 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3MDY3N2FkaXF6a2N4.

  26. 28 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM3MzIwN2FkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODcwNDY1MGFkaXF6a2N4.

  28. 23 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5NjY1MmFkaXF6a2N4.

  29. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA1MDM4N2FkaXF6a2N4.

  30. 7 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyNTY4MGFkaXF6a2N4.

  31. 19 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA2NzY4N2FkaXF6a2N4.

  32. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTUyNDYwNmFkaXF6a2N4.

  33. 14 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzg4NjU5MmFkaXF6a2N4.

  34. 26 February 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0MzAyNWFkaXF6a2N4.

  35. 22 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ4NDYyOGFkaXF6a2N4.

  36. 18 December 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MzE4OTg3NmFkaXF6a2N4.

  37. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkzNTkyOWFkaXF6a2N4.

  38. 11 December 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODkxMDcyN2FkaXF6a2N4.

  39. 11 December 2002 Registered office changed on 11/12/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ5ODYwNGFkaXF6a2N4.

  40. 12 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDQ2MzAzNWFkaXF6a2N4.

  41. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAwMjg1MWFkaXF6a2N4.

  42. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM5Nzg1N2FkaXF6a2N4.

  43. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIwNjU0MmFkaXF6a2N4.

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