Ads-Plan Limited

Company Registration Number: 04508612

Company registered in England and Wales

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Ads-Plan Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Northwich, Cheshire.

Registered Address

BIRCH BANK WASTE LANE
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2TD

There are 4 companies currently registered at this postcode, including this one.

All companies at CW8 2TD

Registration Data

Company Number

04508612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £254,257£253,530£132,938£0£0£0£0£0£0£0£0£0
Current Assets £147,402£255,760£268,086£220,644£92,203£47,479£42,085£31,807£34,810£32,298£27,852£39,020
of which Cash £114,588£181,441£233,402£186,006£53,555£2,777£15,615£1,721£2,540£20£8,711£11,109
Total Assets £401,659£509,290£401,024£220,644£92,203£47,479£42,085£31,807£34,810£32,298£27,852£39,020
Current Liabilities £33,734£100,724£73,794£62,831£39,087£26,685£34,537£31,378£36,046£30,160£22,927£38,041
Net Current Assets £113,668£155,036£194,292£157,813£53,116£20,794£7,548£429£-1,236£2,138£4,925£979
Total Net Worth £367,925£408,566£327,230£158,883£54,542£21,491£8,061£1,287£-92£3,099£5,250£1,162

Previous Names

  • ALTCOM 325 LIMITED, active until 9 September 2002

Company Officers

  • COMPANY SECRETARIES (CHESTER) LTD

    Corporate Secretary

    Appointed on 24 November 2010

     

    C/O Charter Court
    2 Well House Barns, Chester Road
    Bretton
    Chester
    CH4 0DH
    United Kingdom

  • JONES, Susan Annette

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: January 1959

    Birch Bank
    Waste Lane
    Cuddington
    Northwich
    Cheshire
    CW8 2TD
    England

  • BUCHANAN, Neil David

    Secretary

    Appointed on 10 March 2005

    Resigned on 19 February 2010

    Nationality: British

    40 Thomas Telford Basin
    Piccadilly Village
    Manchester
    Lancashire
    M1 2NH

  • FRYER, Catherine Angela

    Secretary

    Appointed on 1 October 2002

    Resigned on 15 December 2004

    29 Blandford Drive
    Northwich
    Cheshire
    CW9 8UB

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 1 October 2002

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 1 October 2002

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 25/09/2017.

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292OXE. Transaction: MzE3MTE1ODAyMWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5MX0VFU. Transaction: MzE2NTg0NzIyMGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53D46AG. Transaction: MzE0NDY5NDQxMWFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A500HSW1. Transaction: MzE0MTM2MjI0M2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2SP5. Transaction: MzExOTIzNTQ1MWFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A405Z2F4. Transaction: MzExNjY3MTIwNWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X343MC6R. Transaction: MzA5NjY5NTAxNmFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30OX8K8. Transaction: MzA5Mzc5MDI1M2FkaXF6a2N4.

  9. 9 May 2013 Director's details changed for Mrs Susan Annette Jones on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X2810FLS. Transaction: MzA3NzcwMTgyNWFkaXF6a2N4.

  10. 9 May 2013 Registered office address changed from Station House Adams Hill Knutsford Cheshire WA16 6DN United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2810F9U. Transaction: MzA3NzcwMTc1NWFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26T1NK1. Transaction: MzA3NjY2MzU1M2FkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A204DNKW. Transaction: MzA3MTI4MzMyNWFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJYDU. Transaction: MzA1NDkyNTQwNWFkaXF6a2N4.

  14. 21 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A155UFWJ. Transaction: MzA1NDQ5MDUzNmFkaXF6a2N4.

  15. 11 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: AOS5QZ4O. Transaction: MzA0NzAxNjE4MGFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4Z0QSQ8. Transaction: MzAzNDQ2ODgzM2FkaXF6a2N4.

  17. 25 March 2011 Director's details changed for Susan Annette Hughes on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: X4Z0PSQ7. Transaction: MzAzNDQ2ODYwMmFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHHB5R5K. Transaction: MzAzMTIzMjEzMWFkaXF6a2N4.

  19. 24 November 2010 Appointment of Company Secretaries (Chester) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KH6PD7. Transaction: MzAyNzUzNzA2OGFkaXF6a2N4.

  20. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV88EK5O. Transaction: MzAxNjA1NzI0M2FkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XS74HJRR. Transaction: MzAxNTAwMTk3MGFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Susan Annette Hughes on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XS74GJRQ. Transaction: MzAxNDk5NTUyM2FkaXF6a2N4.

  23. 19 February 2010 Termination of appointment of Neil Buchanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP4T4HNR. Transaction: MzAwOTgyMzQ0NWFkaXF6a2N4.

  24. 13 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY56C84U. Transaction: MjAyODE0MzE4OGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9GI96YU. Transaction: MjAyNDgxNjIwMGFkaXF6a2N4.

  26. 1 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEFA2RH. Transaction: MjAxMjI4MDAxMmFkaXF6a2N4.

  27. 1 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOEF92RG. Transaction: MjAxMjI3OTAwOGFkaXF6a2N4.

  28. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOEF82RF. Transaction: MjAxMjI3OTAwNWFkaXF6a2N4.

  29. 1 September 2008 Registered office changed on 01/09/2008 from 7 murlain business centre union street chester CH1 1QP [View PDF]

    Category: Address. Type: 287. Barcode: XOEF72RE. Transaction: MjAxMjI3OTAwM2FkaXF6a2N4.

  30. 25 July 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5N2W1OP. Transaction: MjAwOTY2MTg0NmFkaXF6a2N4.

  31. 18 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNTMzNGFkaXF6a2N4.

  32. 13 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NDg3MGFkaXF6a2N4.

  33. 14 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4NTU0OGFkaXF6a2N4.

  34. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0MjU0MmFkaXF6a2N4.

  35. 23 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNjE3MWFkaXF6a2N4.

  36. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQzMzczM2FkaXF6a2N4.

  37. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA5MzkzOGFkaXF6a2N4.

  38. 23 February 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4MTM3M2FkaXF6a2N4.

  39. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwMjM5MGFkaXF6a2N4.

  40. 14 December 2004 Registered office changed on 14/12/04 from: 37-43 white friars chester CH1 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2ODU4NGFkaXF6a2N4.

  41. 8 June 2004 Registered office changed on 08/06/04 from: 11A lower bridge street chester cheshire CH1 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUzNjA0MmFkaXF6a2N4.

  42. 4 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTYzOTg0MmFkaXF6a2N4.

  43. 28 April 2004 Registered office changed on 28/04/04 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1ODQyOWFkaXF6a2N4.

  44. 28 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM2MzIyNWFkaXF6a2N4.

  45. 28 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTMzNzUyNmFkaXF6a2N4.

  46. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2OTM0M2FkaXF6a2N4.

  47. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2MDQ1MWFkaXF6a2N4.

  48. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1MTI2NGFkaXF6a2N4.

  49. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxNTk5MmFkaXF6a2N4.

  50. 17 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTI2ODQwMGFkaXF6a2N4.

  51. 9 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk4MjU4MmFkaXF6a2N4.

  52. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI4MzQ5OWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 06:47:04 +0100