Ads Contracts Limited

Company Registration Number: 04347529

Company registered in England and Wales

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Ads Contracts Limited is a Private Company Limited by Shares first registered on 4 January 2002. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 490 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

04347529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £62,506£52,978£98,524£126,054£109,006
of which Cash £25,115£70£62£3,002£0
Total Assets £62,506£52,978£98,524£126,054£109,006
Current Liabilities £127,264£138,660£147,281£150,058£113,248
Net Current Assets £-64,758£-85,682£-48,757£-24,004£-4,242
Total Net Worth £-13,189£-18,621£8,245£239£3,115

Previous Names

No previous names

Company Officers

  • SMITH, Adam

    Secretary

    Appointed on 1 January 2003

     

    Ash Tree House
    Ash Lane
    Collingtree
    Northampton
    Northamptonshire
    NN4 0ND
    England

  • SMITH, Adam

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Ash Tree House
    Ash Lane
    Collingtree
    Northampton
    Northamptonshire
    NN4 0ND
    England

  • SMITH, Wendy Anne

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    Ash Tree House
    Ash Lane
    Collingtree
    Northampton
    Northamptonshire
    NN4 0ND
    England

  • JAKEMAN, Katie Victoria

    Secretary

    Appointed on 4 January 2002

    Resigned on 1 January 2003

    6 Park Road
    Winslow
    Buckinghamshire
    MK18 3DL

  • SMITH, Adam Victor Tristan

    Secretary

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    8 Newells Hedge
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9RB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JAKEMAN, Katie Victoria

    Director

    Appointed on 4 January 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    6 Park Road
    Winslow
    Buckinghamshire
    MK18 3DL

  • SMITH, Adam Victor Tristan

    Director

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    Nationality: British

    Occupation: Dir Sec

    Month of birth: July 1973

    8 Newells Hedge
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9RB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B05SP2. Transaction: MzE1MjYzODc1MGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZCBH6. Transaction: MzEzODk3MTAzN2FkaXF6a2N4.

  3. 22 July 2015 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6P5LL. Transaction: MzEyNzUyNzE2MmFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY4DU0. Transaction: MzEyNjY4OTc4OWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGXPL. Transaction: MzExNDY4MDUyNWFkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382X1AW. Transaction: MzEwMDQwNjkzMmFkaXF6a2N4.

  7. 7 February 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A30U29XU. Transaction: MzA5NDA5NjY5N2FkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVF21. Transaction: MzA5Mzg3ODkxOGFkaXF6a2N4.

  9. 4 February 2014 Director's details changed for Mr Adam Smith on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X30ZVF1L. Transaction: MzA5Mzg1Njk1NWFkaXF6a2N4.

  10. 4 February 2014 Secretary's details changed for Mr Adam Smith on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X30ZVF15. Transaction: MzA5Mzg1Njk1M2FkaXF6a2N4.

  11. 4 February 2014 Director's details changed for Mrs Wendy Anne Smith on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X30ZVF1T. Transaction: MzA5Mzg1Njk0OWFkaXF6a2N4.

  12. 31 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: X2K68VA0. Transaction: MzA4Nzk2MDA3M2FkaXF6a2N4.

  13. 20 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26O9769. Transaction: MzA3NjkzMTEyMGFkaXF6a2N4.

  14. 20 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26O976H. Transaction: MzA3NjkzMTU0OGFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXGMX. Transaction: MzA3MjUyMzE5MmFkaXF6a2N4.

  16. 26 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KC1H0B. Transaction: MzA2NjU0Mjg0NGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10A14DC. Transaction: MzA1MDU4MDQyOGFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVL46VOJ. Transaction: MzA0MDM5MDA0N2FkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XH5KVQSG. Transaction: MzAzMDQxOTU4OWFkaXF6a2N4.

  20. 19 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARJ9GODA. Transaction: MzAyNTU2NDQwNmFkaXF6a2N4.

  21. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH6TRMWZ. Transaction: MzAyMjQ5NTk4OWFkaXF6a2N4.

  22. 11 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX6RAI51. Transaction: MzAxMTI1ODgyNWFkaXF6a2N4.

  23. 9 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODkyOTg2M2FkaXF6a2N4.

  24. 8 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XTMM3HCU. Transaction: MzAwODkxMTQ4MGFkaXF6a2N4.

  25. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4MjY5M2FkaXF6a2N4.

  26. 12 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCXR7B5. Transaction: MjAyNTY3MDk3OWFkaXF6a2N4.

  27. 12 February 2009 Registered office changed on 12/02/2009 from po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Barcode: XQCXP7B3. Transaction: MjAyNTY2MjI4OWFkaXF6a2N4.

  28. 12 February 2009 Director's change of particulars / wendy westrope / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQCXQ7B4. Transaction: MjAyNTY2MjI5MGFkaXF6a2N4.

  29. 27 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFD076S7. Transaction: MjAyNDMzNzk4M2FkaXF6a2N4.

  30. 6 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMjgwOWFkaXF6a2N4.

  31. 15 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM4MjI2NmFkaXF6a2N4.

  32. 6 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0NTY2OGFkaXF6a2N4.

  33. 6 February 2007 Registered office changed on 06/02/07 from: nunn hayward station road gerrards cross bucks SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxMzExM2FkaXF6a2N4.

  34. 17 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: MDE3MTI4NDEwOGFkaXF6a2N4.

  35. 8 September 2006 Registered office changed on 08/09/06 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY1Mzk2OGFkaXF6a2N4.

  36. 8 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjE5MTE4N2FkaXF6a2N4.

  37. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzM4MDQyMGFkaXF6a2N4.

  38. 23 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg5MDgxN2FkaXF6a2N4.

  39. 2 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2MzU2OWFkaXF6a2N4.

  40. 11 March 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM2NzQ0OWFkaXF6a2N4.

  41. 30 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjczODAwMmFkaXF6a2N4.

  42. 1 December 2003 Registered office changed on 01/12/03 from: litton house buckingham street aylesbury buckinghamshire HP20 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY4NjE4OWFkaXF6a2N4.

  43. 12 September 2003 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDA5ODU1M2FkaXF6a2N4.

  44. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTEyOTgxM2FkaXF6a2N4.

  45. 29 April 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNjczNmFkaXF6a2N4.

  46. 15 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxNTU4M2FkaXF6a2N4.

  47. 27 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkwNDY5N2FkaXF6a2N4.

  48. 27 March 2002 Registered office changed on 27/03/02 from: 8 newells hedge pitstone leighton buzzard bedfordshire LU7 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM1ODI3M2FkaXF6a2N4.

  49. 27 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4Njg4MGFkaXF6a2N4.

  50. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcxNTI5NmFkaXF6a2N4.

  51. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE2NjgwN2FkaXF6a2N4.

  52. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE5NzQ1OGFkaXF6a2N4.

  53. 6 February 2002 Registered office changed on 06/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIzMjA1NmFkaXF6a2N4.

  54. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg5NTkzNWFkaXF6a2N4.

  55. 4 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY4NTc3NmFkaXF6a2N4.

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