Ad1 Consulting Limited

Company Registration Number: 04504947

Company registered in England and Wales

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Ad1 Consulting Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Ipswich.

Registered Address

8 BROOKHILL WAY, BROOKHILL PARK
RUSHMERE ST. ANDREW
IPSWICH
IP4 5UL

There are 9 companies currently registered at this postcode, including this one.

All companies at IP4 5UL

Registration Data

Company Number

04504947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £45,352£49,421£51,116£44,822£91,809£84,243£75,843£64,093
of which Cash £39,646£44,831£43,693£44,198£75,009£67,699£64,093£50,534
Total Assets £45,352£49,421£51,116£44,822£91,809£84,243£75,843£64,093
Current Liabilities £24,518£15,723£17,420£8,373£27,718£27,941£25,200£24,409
Net Current Assets £20,834£33,698£33,696£36,449£64,091£56,302£50,643£39,684
Total Net Worth £20,924£33,828£33,886£36,739£64,521£56,332£50,693£39,794

Previous Names

No previous names

Company Officers

  • AUST, Hilary Jane

    Secretary

    Appointed on 6 August 2002

     

    8 Brookhill Way
    Brookhill Park, Rushmere St. Andrew
    Ipswich
    IP4 5UL

  • AUST, Adrian Patrick

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    8 Brookhill Way
    Brookhill Park, Rushmere St. Andrew
    Ipswich
    IP4 5UL

  • AUST, Hilary Jane

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    8 Brookhill Way
    Brookhill Park, Rushmere St. Andrew
    Ipswich
    IP4 5UL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6510JK2. Transaction: MzE3NDIxNDY5NGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D737XK. Transaction: MzE1NTA1NDI5NGFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YUPRYO. Transaction: MzEzOTg5OTM5OWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K2JE. Transaction: MzEyOTMzMTU2NmFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LX6SYR. Transaction: MzExMjU4OTI5MmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X915. Transaction: MzEwNTM1NTE1N2FkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LGV7GZ. Transaction: MzA4OTAwOTIyOGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GCHF. Transaction: MzA4MjgwNzA2NWFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MMH857. Transaction: MzA2ODMzMjg0OWFkaXF6a2N4.

  10. 11 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3STDI. Transaction: MzA2MjI2MTg1MGFkaXF6a2N4.

  11. 9 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XA8ETZ3O. Transaction: MzA0Njg2MjI1MGFkaXF6a2N4.

  12. 14 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XH406WO8. Transaction: MzA0MjA1NzYyOWFkaXF6a2N4.

  13. 23 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X11VIPCD. Transaction: MzAyNzQyNTI2NGFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVO13MFL. Transaction: MzAyMTE0ODA3N2FkaXF6a2N4.

  15. 10 August 2010 Director's details changed for Hilary Aust on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XVO12MFK. Transaction: MzAyMTE0Nzg3M2FkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Adrian Aust on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XVO11MFJ. Transaction: MzAyMTE0Nzg3MGFkaXF6a2N4.

  17. 20 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A84XUF0S. Transaction: MzAwMzM1MzIxOGFkaXF6a2N4.

  18. 11 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2821CBX. Transaction: MjAzODk5Mjc5M2FkaXF6a2N4.

  19. 20 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADYXQ4ZB. Transaction: MjAxODQzMDAwOWFkaXF6a2N4.

  20. 11 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4WX26M. Transaction: MjAxMDc2MjIxNWFkaXF6a2N4.

  21. 26 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxNzY0MGFkaXF6a2N4.

  22. 14 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI5MzczOGFkaXF6a2N4.

  23. 22 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNDI5NGFkaXF6a2N4.

  24. 15 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMTgyN2FkaXF6a2N4.

  25. 15 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NjY2OTM3OWFkaXF6a2N4.

  26. 18 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NTE1MWFkaXF6a2N4.

  27. 30 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjUyNjYzOWFkaXF6a2N4.

  28. 16 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4Mjc3MGFkaXF6a2N4.

  29. 31 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODQzNTUwMmFkaXF6a2N4.

  30. 19 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MjA5OGFkaXF6a2N4.

  31. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI2NDM1NGFkaXF6a2N4.

  32. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk1NTUxNWFkaXF6a2N4.

  33. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTYwODcwMWFkaXF6a2N4.

  34. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcwNDQyNWFkaXF6a2N4.

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