Ad4 Design Limited

Company Registration Number: 04632511

Company registered in England and Wales

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Ad4 Design Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Liverpool.

Registered Address

42 MOOR LANE
THORNTON
LIVERPOOL
ENGLAND
L23 4TW

There are 8 companies currently registered at this postcode, including this one.

All companies at L23 4TW

Registration Data

Company Number

04632511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,324£13,050£27,717£26,935£24,473£13,501£14,465£15,126£14,842£40,304£23,101£16,110
of which Cash £3£3£1,147£1,015£1,015£106£58£4£11£17,267£8,502£687
Total Assets £9,324£13,050£27,717£26,935£24,473£13,501£14,465£15,126£14,842£40,304£23,101£16,110
Current Liabilities £30,772£35,349£47,308£48,929£47,135£39,621£43,767£47,464£42,519£60,254£33,144£30,800
Net Current Assets £-21,448£-22,299£-19,591£-21,994£-22,662£-26,120£-29,302£-32,338£-27,677£-19,950£-10,043£-14,690
Total Net Worth £-92£38£1,968£828£160£1,101£1,098£-5,056£1,492£3,414£9,132£4,061

Previous Names

No previous names

Company Officers

  • JONES, Elaine Susan

    Secretary

    Appointed on 9 January 2003

     

    Nationality: British

    42 Moor Lane
    Thornton
    Liverpool
    L23 4TW

  • ASHWORTH, Thomas

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Printer

    Month of birth: January 1952

    37 Bidston Road
    Liverpool
    Merseyside
    L4 7XJ

  • JONES, Elaine Susan

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    42 Moor Lane
    Thornton
    Liverpool
    L23 4TW

  • MCCHRYSTAL, John

    Director

    Appointed on 9 January 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    49 Linacre Road
    Litherland
    Liverpool
    Merseyside
    L21 8NW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZX08MO. Transaction: MzE2ODYxMDQ5MGFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCFXL. Transaction: MzE2NjI2MTEwNGFkaXF6a2N4.

  3. 9 January 2017 Registered office address changed from 49 Linacre Road Litherland Liverpool Merseyside L21 8NW to 42 Moor Lane Thornton Liverpool L23 4TW on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQCEA1. Transaction: MzE2NjI2MDcxOWFkaXF6a2N4.

  4. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUGZM0. Transaction: MzE1OTkyODg1M2FkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCI02A. Transaction: MzEzOTQ0MzIwM2FkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BSNS. Transaction: MzEzNDExMDcxMmFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAX3V. Transaction: MzExNTg4OTE1M2FkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON862. Transaction: MzExMDUwOTY5MWFkaXF6a2N4.

  9. 25 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHA8W. Transaction: MzA5MzMzMzAwNWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QEY9. Transaction: MzA4NzkyNTEwOGFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2634HGQ. Transaction: MzA3NjA3MjM3OGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW6TN. Transaction: MzA2Njc3MTEzNWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13V073S. Transaction: MzA1MzQ4ODQxNWFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6YNUYUA. Transaction: MzA0NjM0NzAwNGFkaXF6a2N4.

  15. 23 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XUIQLRW7. Transaction: MzAzMjc2OTQ2OGFkaXF6a2N4.

  16. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP8T9OEY. Transaction: MzAyNTU0OTA2NmFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XWGUQGU3. Transaction: MzAwNzYxNzM1NWFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Thomas Ashworth on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XWGUPGU2. Transaction: MzAwNzYxNDYyMmFkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDVPUAE4. Transaction: MjAzNDMxNzQ4OWFkaXF6a2N4.

  20. 13 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAAO6HA. Transaction: MjAyMzE5NTUyNWFkaXF6a2N4.

  21. 27 May 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2THGZYM. Transaction: MjAwNjAwMTE0M2FkaXF6a2N4.

  22. 20 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH51CY5C. Transaction: MjAwMTgxNTczMWFkaXF6a2N4.

  23. 10 March 2008 Appointment terminated director john mcchrystal [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQ5RXUB. Transaction: MjAwMTE0NjE5MmFkaXF6a2N4.

  24. 11 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxNTUyNGFkaXF6a2N4.

  25. 15 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5MTI3M2FkaXF6a2N4.

  26. 12 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM4NjgwOWFkaXF6a2N4.

  27. 26 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0MjE1MWFkaXF6a2N4.

  28. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyMjg1MGFkaXF6a2N4.

  29. 1 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzcwMzcxNmFkaXF6a2N4.

  30. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODI2NTk1N2FkaXF6a2N4.

  31. 28 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MTU5NjM1NWFkaXF6a2N4.

  32. 17 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMDc0MGFkaXF6a2N4.

  33. 2 September 2004 Ad 06/04/04--------- £ si [email protected]=748 £ ic 1/749 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAwMzAxOWFkaXF6a2N4.

  34. 8 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MjIyNjc0NGFkaXF6a2N4.

  35. 11 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwMzExN2FkaXF6a2N4.

  36. 20 January 2003 Ad 09/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2NzI1OWFkaXF6a2N4.

  37. 20 January 2003 Registered office changed on 20/01/03 from: c/o mcparland williams maghull business centre 1 liverpool road north, maghull merseyside L31 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEwMzE5MGFkaXF6a2N4.

  38. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIzMDgwMmFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 03:23:46 +0100