Ads Window Films Limited

Company Registration Number: 04565538

Company registered in England and Wales

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Ads Window Films Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Plymouth, Devon.

Registered Address

8 STONEHOUSE STREET
STONEHOUSE
PLYMOUTH
DEVON
PL1 3PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04565538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,535£98,458£75,708£86,338£70,941£58,505
of which Cash £24,304£15,558£23,046£27,592£23,520£230
Total Assets £90,535£98,458£75,708£86,338£70,941£58,505
Current Liabilities £115,578£60,828£51,153£57,538£43,121£39,067
Net Current Assets £-25,043£37,630£24,555£28,800£27,820£19,438
Total Net Worth £42,388£60,633£47,880£53,740£51,645£47,129

Previous Names

No previous names

Company Officers

  • CHAPMAN, Gary

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    161 Alma Road
    Plymouth
    Devon
    PL3 4HQ

  • WINSTON, Scott Martin

    Secretary

    Appointed on 17 October 2002

    Resigned on 5 November 2013

    Nationality: British

    1
    Caxton Gardens
    Manadon
    Plymouth
    Devon
    PL5 3HT
    United Kingdom

  • CHAPMAN, Mark

    Director

    Appointed on 1 January 2011

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    161
    Alma Road
    Plymouth
    Devon
    PL3 4HQ
    United Kingdom

  • MILDON, John

    Director

    Appointed on 29 September 2004

    Resigned on 31 December 2006

    Nationality: English

    Occupation: Operation Manager

    Month of birth: June 1961

    18a Wilton Street
    Millbridge
    Plymouth
    Devon
    PL1 5LU

  • WINSTON, Scott Martin

    Director

    Appointed on 29 September 2004

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Installations Manager

    Month of birth: August 1966

    1
    Caxton Gardens
    Manadon
    Plymouth
    Devon
    PL5 3HT
    United Kingdom

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1JLF. Transaction: MzE2MDM0NTYwN2FkaXF6a2N4.

  2. 24 October 2016 Statement of capital following an allotment of shares on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH01. Barcode: X5I9Z8P5. Transaction: MzE2MDMyMTM0NmFkaXF6a2N4.

  3. 18 July 2016 Termination of appointment of Mark Chapman as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BIJLHM. Transaction: MzE1MzE1Njg0M2FkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52LAMNK. Transaction: MzE0NDE1ODgzNGFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMBPU. Transaction: MzEzNDAxMjM4NmFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AAZWTK. Transaction: MzEyNjAxODEzNWFkaXF6a2N4.

  7. 3 March 2015 Registration of charge 045655380003, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: X42ETMI9. Transaction: MzExODQ1MDczNGFkaXF6a2N4.

  8. 26 February 2015 Registered office address changed from New Victoria House Weston Park Road Plymouth Devon PL3 4NU to 8 Stonehouse Street Stonehouse Plymouth Devon PL1 3PN on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421QTVC. Transaction: MzExODE2NTAyMGFkaXF6a2N4.

  9. 26 November 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3LHKC8X. Transaction: MzExMjE1NDkwNWFkaXF6a2N4.

  10. 26 November 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3LHKC76. Transaction: MzExMjE1NDgxMGFkaXF6a2N4.

  11. 26 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKAVK. Transaction: MzExMjE1NDQ0NWFkaXF6a2N4.

  12. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6WYN7. Transaction: MzEwNTcyMTc3NGFkaXF6a2N4.

  13. 20 November 2013 Termination of appointment of Scott Winston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJGU8O. Transaction: MzA4OTA2NTU1OWFkaXF6a2N4.

  14. 20 November 2013 Termination of appointment of Scott Winston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJGU4B. Transaction: MzA4OTA2NTQ5OWFkaXF6a2N4.

  15. 20 November 2013 Director's details changed for Mr Mark Chapman on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2LJGU4J. Transaction: MzA4OTA2NTQ4NmFkaXF6a2N4.

  16. 29 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13DQ9. Transaction: MzA4Nzg0MDU0N2FkaXF6a2N4.

  17. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R2F23VBS. Transaction: MzA4MzcyNDYyOGFkaXF6a2N4.

  18. 18 March 2013 Registered office address changed from 58 North Road East Plymouth Devon PL4 6AJ on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FGL2B. Transaction: MzA3NDYyNDA5NGFkaXF6a2N4.

  19. 1 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIFQ3. Transaction: MzA2Njg0MDYzOWFkaXF6a2N4.

  20. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13N3NP4. Transaction: MzA1MzIzOTYwNmFkaXF6a2N4.

  21. 26 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X57VYYPP. Transaction: MzA0NjEyMjA1OGFkaXF6a2N4.

  22. 26 October 2011 Appointment of Mr Mark Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57VXYPO. Transaction: MzA0NjExNTUzNGFkaXF6a2N4.

  23. 26 October 2011 Director's details changed for Scott Martin Winston on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X57VWYPN. Transaction: MzA0NjExNTUzMGFkaXF6a2N4.

  24. 5 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3QNAVK2. Transaction: MzAzOTkxNjMxOGFkaXF6a2N4.

  25. 19 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOQPMODN. Transaction: MzAyNTQ2MTk4OGFkaXF6a2N4.

  26. 7 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8HO7LCR. Transaction: MzAxOTA1NTkyMmFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XOHL2E9C. Transaction: MzAwMTA3MTY4MmFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for Scott Martin Winston on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOHL1E9B. Transaction: MzAwMTA3MDA0NWFkaXF6a2N4.

  29. 20 October 2009 Director's details changed for Gary Chapman on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOHL0E9A. Transaction: MzAwMTA3MDA0NGFkaXF6a2N4.

  30. 2 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFJZ6A9W. Transaction: MjAzNDE3MDE4NmFkaXF6a2N4.

  31. 14 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I2V4TE. Transaction: MjAxODA0NTc4M2FkaXF6a2N4.

  32. 14 November 2008 Director and secretary's change of particulars / scott winston / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5I2U4TD. Transaction: MjAxODA0NDY4MWFkaXF6a2N4.

  33. 10 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1L4YYQM. Transaction: MjAwMzAzODM3OWFkaXF6a2N4.

  34. 1 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NDExMWFkaXF6a2N4.

  35. 2 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjM3MGFkaXF6a2N4.

  36. 20 April 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1Njg4NWFkaXF6a2N4.

  37. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NDAxNGFkaXF6a2N4.

  38. 12 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MjAyNGFkaXF6a2N4.

  39. 3 February 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIyMTE1M2FkaXF6a2N4.

  40. 18 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU5NDQzNmFkaXF6a2N4.

  41. 2 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTIxNjI5M2FkaXF6a2N4.

  42. 4 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5MTI2NmFkaXF6a2N4.

  43. 21 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDk1NjA2NWFkaXF6a2N4.

  44. 20 October 2004 Registered office changed on 20/10/04 from: 161 alma road, milehouse plymouth devon PL3 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY0ODc4MmFkaXF6a2N4.

  45. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0MDAxOWFkaXF6a2N4.

  46. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2MTc1NGFkaXF6a2N4.

  47. 7 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc5NTU0M2FkaXF6a2N4.

  48. 1 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExNzkzMGFkaXF6a2N4.

  49. 3 April 2003 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA0MzkwM2FkaXF6a2N4.

  50. 25 January 2003 Ad 27/11/02--------- £ si [email protected]=30 £ ic 130/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcxMTQ5M2FkaXF6a2N4.

  51. 25 January 2003 Ad 27/11/02--------- £ si [email protected]=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDYxODA3M2FkaXF6a2N4.

  52. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk0MDU5NmFkaXF6a2N4.

  53. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ1MzQ3M2FkaXF6a2N4.

  54. 25 January 2003 £ nc 1000/1300 26/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjAwMjUwM2FkaXF6a2N4.

  55. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg4NjA2OWFkaXF6a2N4.

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