A.d.s.one Limited

Company Registration Number: 04668654

Company registered in England and Wales

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A.d.s.one Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Bexley, Kent.

Registered Address

34 HOPSTORE
19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR

There are 146 companies currently registered at this postcode, including this one.

All companies at DA5 1LR

Registration Data

Company Number

04668654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,291£38,130£32,344£33,654£44,393£46,703£41,761£41,467£26,800£27,423£27,891£24,703
of which Cash £13,291£13,130£7,344£7,215£14,766£17,188£16,233£12,939£4,272£6,895£6,844£5,745
Total Assets £38,291£38,130£32,344£33,654£44,393£46,703£41,761£41,467£26,800£27,423£27,891£24,703
Current Liabilities £9,209£7,574£7,509£11,883£18,019£28,609£36,925£40,931£47,375£44,211£46,466£51,502
Net Current Assets £29,082£30,556£24,835£21,771£26,374£18,094£4,836£536£-20,575£-16,788£-18,575£-26,799
Total Net Worth £31,439£33,699£29,028£27,359£36,826£25,081£15,153£14,292£-3,233£4,335£6,589£2,752

Previous Names

No previous names

Company Officers

  • ATKINS, Janice

    Secretary

    Appointed on 17 February 2003

     

    4
    Cold Blow Crescent
    Bexley
    Kent
    DA5 2DS
    Uk

  • ATKINS, Roy

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: August 1944

    4
    Cold Blow Crescent
    Bexley
    Kent
    DA5 2DS
    Uk

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6H3F. Transaction: MzE3MDI5MTY5MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0CBD. Transaction: MzE2MjkxMDYzNGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5303LWT. Transaction: MzE0NDM1NjM2OWFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A50NML95. Transaction: MzE0MjAwNTc5MGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X45TCAEG. Transaction: MzEyMTU5MTUzMWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8V39N. Transaction: MzExNDQ5NTQ4OGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35EH49T. Transaction: MzA5Nzg2NjQyNGFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUT0OJ. Transaction: MzA5MDU1ODEyN2FkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X28B8HXC. Transaction: MzA3Nzg2NzM2NWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BNPX. Transaction: MzA3MDA4NzQ0N2FkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X18IMT82. Transaction: MzA1NzEwMjE2NWFkaXF6a2N4.

  12. 8 May 2012 Director's details changed for Roy Atkins on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IMT7U. Transaction: MzA1NzEwMTk4NWFkaXF6a2N4.

  13. 24 January 2012 Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: A110BTKP. Transaction: MzA1MTI3MDQ3MWFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A110BTKH. Transaction: MzA1MTI3MDQxOWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XZDQASAB. Transaction: MzAzMzUzODk0NmFkaXF6a2N4.

  16. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQJDQ7R. Transaction: MzAyOTMyNTM3MGFkaXF6a2N4.

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

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XU1EGHSV. Transaction: MzAxMDIyMTM1MmFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYUJMH2D. Transaction: MzAwODIyOTg0OWFkaXF6a2N4.

  19. 4 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV52K7UK. Transaction: MjAyNzI0Njg1OWFkaXF6a2N4.

  20. 27 February 2009 Secretary's change of particulars / janice atkins / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU9SN7QC. Transaction: MjAyNjk0Mzg5MmFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AICVC6O5. Transaction: MjAyMzg2NzgwNGFkaXF6a2N4.

  22. 3 November 2008 Director's change of particulars / roy atkins / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2UNQ4IS. Transaction: MjAxNzE0MTM0M2FkaXF6a2N4.

  23. 28 April 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX7XZ70. Transaction: MjAwNDE4OTUyNWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5Mjc2N2FkaXF6a2N4.

  25. 13 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MDk3M2FkaXF6a2N4.

  26. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjQ0OWFkaXF6a2N4.

  27. 21 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2ODI4MGFkaXF6a2N4.

  28. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzM2MTgwOGFkaXF6a2N4.

  29. 19 April 2005 Registered office changed on 19/04/05 from: airport house suite 43-45 purley way croydon CR0 0XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk3NDY1MmFkaXF6a2N4.

  30. 6 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxMDc5N2FkaXF6a2N4.

  31. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAzNDAyOWFkaXF6a2N4.

  32. 24 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3NTkwMmFkaXF6a2N4.

  33. 3 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE2NDYwOGFkaXF6a2N4.

  34. 20 March 2003 Ad 17/02/03-17/02/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1MzQyNGFkaXF6a2N4.

  35. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3NTgyNWFkaXF6a2N4.

  36. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxOTEyMmFkaXF6a2N4.

  37. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMzMjI5MGFkaXF6a2N4.

  38. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTczMjEwM2FkaXF6a2N4.

  39. 18 February 2003 Registered office changed on 18/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY3OTIyN2FkaXF6a2N4.

  40. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg1MzQzMGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 00:53:55 +0100