Ad Holidays Limited

Company Registration Number: 04546706

Company registered in England and Wales

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Ad Holidays Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in London.

Registered Address

PYRAMID HOUSE
954 HIGH ROAD
LONDON
ENGLAND
N12 9RT

There are 205 companies currently registered at this postcode, including this one.

All companies at N12 9RT

Registration Data

Company Number

04546706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • BROADHURST, Simon John

    Secretary

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Snr Partner

    Holmes Barn Manor Farm Barns
    The Street
    Haverhill
    Cambridge
    CB9 7HX

  • BROADHURST, Maxine Sara

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Partner

    Month of birth: September 1959

    Holmes Barn
    Manor Farm Barns
    The Street Haverhill
    Cambridge
    CB9 7HX

  • BROADHURST, Simon John

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Snr Partner

    Month of birth: May 1958

    Holmes Barn Manor Farm Barns
    The Street
    Haverhill
    Cambridge
    CB9 7HX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 26 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXPC3. Transaction: MzE1OTYxNjIzOGFkaXF6a2N4.

  2. 13 October 2016 Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJXJL6. Transaction: MzE1OTYxNDUzMGFkaXF6a2N4.

  3. 4 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MQFWWO. Transaction: MzEzODM0NTEyOGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1VVD. Transaction: MzEzMzYwMjQ0N2FkaXF6a2N4.

  5. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T3R6K. Transaction: MzEyNTU2ODczNGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIN2WA. Transaction: MzEwODU0OTE4MGFkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2TAG. Transaction: MzEwMjYwMDAwNmFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP8EJ. Transaction: MzA4NjUxNDc2NmFkaXF6a2N4.

  9. 24 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1OFB97D. Transaction: MzA2OTk3MDc3N2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1K7L. Transaction: MzA2NTA3MDEwMGFkaXF6a2N4.

  11. 31 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AUI29YQL. Transaction: MzA0NjM0MDQzOWFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXY3TY3P. Transaction: MzA0NDg2MTEwOWFkaXF6a2N4.

  13. 13 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6XFAUVR. Transaction: MzAzODcyOTg5MGFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XF96MNRR. Transaction: MzAyNDA2Njc5MGFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Maxine Sara Broadhurst on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XF96KNRP. Transaction: MzAyNDA2NjI0NmFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Simon John Broadhurst on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XF96LNRQ. Transaction: MzAyNDA2NjI1MWFkaXF6a2N4.

  17. 7 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEYMWEN5. Transaction: MzAwMjM3NzYyMWFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XS1CUEGQ. Transaction: MzAwMTU4OTQ4OGFkaXF6a2N4.

  19. 13 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0S2D7AY. Transaction: MjAyNTczOTI1MGFkaXF6a2N4.

  20. 15 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKL73Z9. Transaction: MjAxNTU3ODAxNWFkaXF6a2N4.

  21. 7 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR55NXRM. Transaction: MjAwMDk5NTY5MmFkaXF6a2N4.

  22. 11 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMzAzMWFkaXF6a2N4.

  23. 20 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU1NjIzMmFkaXF6a2N4.

  24. 30 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyNzE2N2FkaXF6a2N4.

  25. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwNzM0N2FkaXF6a2N4.

  26. 28 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA5OTk2NWFkaXF6a2N4.

  27. 15 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE0Nzc5OGFkaXF6a2N4.

  28. 29 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxNTcyOGFkaXF6a2N4.

  29. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxMTA3OWFkaXF6a2N4.

  30. 3 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NTAxMGFkaXF6a2N4.

  31. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3OTkzOGFkaXF6a2N4.

  32. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMTY0NWFkaXF6a2N4.

  33. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0ODE3NGFkaXF6a2N4.

  34. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzNzkxMGFkaXF6a2N4.

  35. 17 October 2002 Ad 26/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc3NTYzN2FkaXF6a2N4.

  36. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY1Njg5MGFkaXF6a2N4.

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