Ad2one Limited

Company Registration Number: 04451494

Company registered in England and Wales

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Ad2one Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in London.

Registered Address

246 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PD

There are 6 companies currently registered at this postcode, including this one.

All companies at SE1 7PD

Registration Data

Company Number

04451494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,196,128£8,599,617£10,107,480£12,236,286£12,489,493£9,350,684
of which Cash £4,177,955£907,126£787,419£435,555£657,708£266,928
Total Assets £11,196,128£8,599,617£10,107,480£12,236,286£12,489,493£9,350,684
Current Liabilities £13,011,702£8,761,025£10,549,323£12,146,828£12,477,281£10,126,513
Net Current Assets £-1,815,574£-161,408£-441,843£89,458£12,212£-775,829
Total Net Worth £3,404,660£44,411£292,000£159,384£48,929£-616,297

Previous Names

  • AD 2-ONE LIMITED, active until 23 February 2010
  • LAKESHIELD LIMITED, active until 25 March 2003

Company Officers

  • ALLAWAY, Grant Kenneth

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    7
    Trinity Crescent
    London
    SW17 7AG

  • MIALL, Anne Marie Rachel

    Director

    Appointed on 22 June 2011

     

    Nationality: Australia

    Occupation: Director

    Month of birth: September 1971

    246
    Westminster Bridge Road
    London
    SE1 7PD
    United Kingdom

  • MIALL, Julian David

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1974

    20
    20 St Stephens Gardens
    Twickenham
    London
    TW1 2LS
    United Kingdom

  • TURNER ALLAWAY, Sarah Jane

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    246
    Westminster Bridge Road
    London
    SE1 7PD
    United Kingdom

  • R B SERVICES LIMITED

    Secretary

    Appointed on 17 June 2002

    Resigned on 6 May 2003

    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 10 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MONTGOMERY SWANN SECRETARY LTD

    Corporate Secretary

    Appointed on 5 May 2003

    Resigned on 10 June 2010

    Suite 4
    Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 10 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 11 August 2016 Registration of charge 044514940002, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D4CGMW. Transaction: MzE1NDkzMzYxMWFkaXF6a2N4.

  2. 8 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYY8NT. Transaction: MzE1NDY2NzQwM2FkaXF6a2N4.

  3. 18 July 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5BIFZDF. Transaction: MzE1MzEwODg5M2FkaXF6a2N4.

  4. 8 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TVYWQ. Transaction: MzE0NTUyODMxMWFkaXF6a2N4.

  5. 7 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54FOJPL. Transaction: MzE0NzMzMjIwMWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C431XK. Transaction: MzEyNzQ0NjAxMWFkaXF6a2N4.

  7. 12 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407S55. Transaction: MzEyMDQ0NDk0N2FkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJUZRS. Transaction: MzEwNDk2NjUxMmFkaXF6a2N4.

  9. 24 June 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3AA8BSP. Transaction: MzEwMjM5NDE5NGFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CML3XL. Transaction: MzA4MTUzNTE1NWFkaXF6a2N4.

  11. 13 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A27IZQQ0. Transaction: MzA3Nzg2MjgwNmFkaXF6a2N4.

  12. 13 May 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: A27IZQPS. Transaction: MzA3Nzg2MjU5MmFkaXF6a2N4.

  13. 8 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3YW. Transaction: MzA3NTg0NDk1NGFkaXF6a2N4.

  14. 30 January 2013 Sub-division of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH02. Barcode: A211RREG. Transaction: MzA3MTk3NjI0OGFkaXF6a2N4.

  15. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk3NjE0NGFkaXF6a2N4.

  16. 8 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE4MDY0NGFkaXF6a2N4.

  17. 25 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1K7GXOG. Transaction: MzA2NjQ2NzgyM2FkaXF6a2N4.

  18. 25 October 2012 Statement of capital following an allotment of shares on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH01. Barcode: A1K7GXOO. Transaction: MzA2NjQ2NzYxMmFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE2735. Transaction: MzA2MTAyMDk2MWFkaXF6a2N4.

  20. 27 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DH6AI. Transaction: MzA1MzEzNjQ3MWFkaXF6a2N4.

  21. 20 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXREOYIG. Transaction: MzA0NTgyNjA4N2FkaXF6a2N4.

  22. 16 September 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: AA4E8XJQ. Transaction: MzA0MzkzNDIwOWFkaXF6a2N4.

  23. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg1NjYzMmFkaXF6a2N4.

  24. 23 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZIJCV7B. Transaction: MzAzOTI2NjAzNWFkaXF6a2N4.

  25. 22 June 2011 Appointment of Mrs Anne Marie Rachel Miall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZIB6V7X. Transaction: MzAzOTI2NTYzMmFkaXF6a2N4.

  26. 22 June 2011 Appointment of Mrs Sarah Jane Turner Allaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGQ1V75. Transaction: MzAzOTI2MjcxOGFkaXF6a2N4.

  27. 21 June 2011 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: A48SKV3W. Transaction: MzAzOTE1MzE4NmFkaXF6a2N4.

  28. 16 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A58I1V01. Transaction: MzAzODk0NDkyNmFkaXF6a2N4.

  29. 2 February 2011 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AEYNQRB1. Transaction: MzAzMTU0MTk3MGFkaXF6a2N4.

  30. 26 October 2010 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AOWI8OHP. Transaction: MzAyNTg2OTA4MGFkaXF6a2N4.

  31. 26 October 2010 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AOWI9OHQ. Transaction: MzAyNTg2OTAxNWFkaXF6a2N4.

  32. 26 October 2010 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Barcode: AOWIAOHR. Transaction: MzAyNTg2ODg1OWFkaXF6a2N4.

  33. 10 June 2010 Termination of appointment of Montgomery Swann Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8EOHKQY. Transaction: MzAxNzMyMTU2OWFkaXF6a2N4.

  34. 10 June 2010 Director's details changed for Julian David Miall on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8E3GKQC. Transaction: MzAxNzMyMDM2MWFkaXF6a2N4.

  35. 8 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XS2L1KOL. Transaction: MzAxNzE2NTU2N2FkaXF6a2N4.

  36. 8 June 2010 Secretary's details changed for Montgomery Swann Secretary Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XS2L0KOK. Transaction: MzAxNzE2MzQ0NWFkaXF6a2N4.

  37. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7HTIRY. Transaction: MzAxMjY3MDQ5NGFkaXF6a2N4.

  38. 23 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PLJAHHOP. Transaction: MzAxMDAyNTg5OGFkaXF6a2N4.

  39. 23 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PLJAGHOO. Transaction: MzAxMDAyNTU1OGFkaXF6a2N4.

  40. 9 February 2010 Registered office address changed from Montgomery Swann, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF7U5HDC. Transaction: MzAwOTA4OTU0NmFkaXF6a2N4.

  41. 18 November 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X2WF4F1U. Transaction: MzAwMzExMjk0M2FkaXF6a2N4.

  42. 9 July 2009 Director's change of particulars / grant allaway / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSHAVBE0. Transaction: MjAzNjgzODg0NGFkaXF6a2N4.

  43. 9 July 2009 Director's change of particulars / grant allaway / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSH9SBEW. Transaction: MjAzNjgzODc1OGFkaXF6a2N4.

  44. 9 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH9RBEV. Transaction: MjAzNjgzODE4NmFkaXF6a2N4.

  45. 13 January 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XIDMU6HV. Transaction: MjAyMzE5NDE2MmFkaXF6a2N4.

  46. 20 November 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: X6SR54ZU. Transaction: MjAxODQzNjY4MWFkaXF6a2N4.

  47. 15 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLC0P2AV. Transaction: MjAxMTE2MTgxM2FkaXF6a2N4.

  48. 20 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyNzc1NmFkaXF6a2N4.

  49. 3 November 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NjcwMWFkaXF6a2N4.

  50. 20 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2Mjc1NWFkaXF6a2N4.

  51. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTM3NDU0MmFkaXF6a2N4.

  52. 25 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjM2NzgzMGFkaXF6a2N4.

  53. 9 November 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjY1ODkxMGFkaXF6a2N4.

  54. 4 August 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ1Njk5OGFkaXF6a2N4.

  55. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTc1NDk2MmFkaXF6a2N4.

  56. 5 May 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTIyNDQxOWFkaXF6a2N4.

  57. 10 June 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAzODM0NWFkaXF6a2N4.

  58. 25 May 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0Njk4OGFkaXF6a2N4.

  59. 2 April 2004 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM4OTM3NWFkaXF6a2N4.

  60. 28 September 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5NjMwNmFkaXF6a2N4.

  61. 8 September 2003 Ad 30/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA2MjczNGFkaXF6a2N4.

  62. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxOTYwMWFkaXF6a2N4.

  63. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3MDY0MGFkaXF6a2N4.

  64. 25 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDE1NDUyNWFkaXF6a2N4.

  65. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyMzg4NWFkaXF6a2N4.

  66. 20 January 2003 Registered office changed on 20/01/03 from: suite 4, scotts sufferance wharf 1 mill street london SE1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgwMjYxNmFkaXF6a2N4.

  67. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4MDEwMmFkaXF6a2N4.

  68. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk0NDk5MGFkaXF6a2N4.

  69. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU4MzEzM2FkaXF6a2N4.

  70. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk0Njc0OGFkaXF6a2N4.

  71. 10 June 2002 Registered office changed on 10/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYxNjg4N2FkaXF6a2N4.

  72. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI2MjIyN2FkaXF6a2N4.

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