Ad Stretch Wrap Limited

Company Registration Number: 04756353

Company registered in England and Wales

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Ad Stretch Wrap Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

UNIT 1 HERMITAGE WAY
HERMITAGE LANE INDUSTRIAL ESTATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5ES

There are 17 companies currently registered at this postcode, including this one.

All companies at NG18 5ES

Registration Data

Company Number

04756353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £373,065£197,382£373,978£319,573£313,703£309,282
of which Cash £625£643£1,418£1,394£1,247£749
Total Assets £373,065£197,382£373,978£319,573£313,703£309,282
Current Liabilities £366,048£190,240£340,671£278,761£266,186£273,228
Net Current Assets £7,017£7,142£33,307£40,812£47,517£36,054
Total Net Worth £12,062£12,227£40,177£45,032£51,688£41,575

Previous Names

No previous names

Company Officers

  • HAYWOOD, Derrick

    Secretary

    Appointed on 12 May 2003

     

    4 Cedar Tree Road
    Arnold
    Nottinghamshire
    NG5 8NN

  • AMOS, Anthony Peter

    Director

    Appointed on 20 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    14
    Southgreen Close
    Mansfield
    Nottinghamshire
    NG18 4PX
    United Kingdom

  • AMOS, Jacqueline

    Director

    Appointed on 20 July 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    14 Southgreen Close
    Mansfield
    Nottinghamshire
    NG18 4PX

  • HAYWOOD, Derrick

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    4 Cedar Tree Road
    Arnold
    Nottinghamshire
    NG5 8NN

  • HAYWOOD, Marilyn

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Interpreter

    Month of birth: March 1954

    4 Cedar Tree Road
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8NN

  • AMOS, Jacqueline

    Secretary

    Appointed on 7 May 2003

    Resigned on 12 May 2003

    4 Cedar Tree Road
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOGQR. Transaction: MzE1NzI1MzMwOGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57T76OI. Transaction: MzE0OTQ4NTYyNGFkaXF6a2N4.

  3. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVNUVkZhZGlxemtjeA.

  4. 11 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4LISTW3. Transaction: MzEzNzM2MTA1MGFkaXF6a2N4.

  5. 11 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LISTVN. Transaction: MzEzNzM2MDk2OGFkaXF6a2N4.

  6. 11 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LISTVV. Transaction: MzEzNzM2MDk2MWFkaXF6a2N4.

  7. 20 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KL7G6P. Transaction: MzEzNTY0Nzg3OGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8E11K. Transaction: MzEyNTc5MjY4NGFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SL60. Transaction: MzExODE4MDY3OGFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6MFF. Transaction: MzEwMDYxNjQ0N2FkaXF6a2N4.

  11. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312IHN7. Transaction: MzA5Mzk0OTU3N2FkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4C6Q. Transaction: MzA3ODQ0MzgwNWFkaXF6a2N4.

  13. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSK5T. Transaction: MzA3MzE2NTkwOGFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUDEO. Transaction: MzA1Nzk2MjM5M2FkaXF6a2N4.

  15. 23 May 2012 Director's details changed for Anthony Peter Amos on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: X19IUDEG. Transaction: MzA1Nzk2MjE3OGFkaXF6a2N4.

  16. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S9EQP. Transaction: MzA1MjU4NDA5M2FkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X0NBYVC0. Transaction: MzAzOTQ3NjQxNGFkaXF6a2N4.

  18. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUTLTRXM. Transaction: MzAzMjgzNzQzNmFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: X9R76KUO. Transaction: MzAxNzUxNTMwOWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Mr Derrick Haywood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9R75KUN. Transaction: MzAxNzUxNDQ4N2FkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Jacqueline Amos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9R74KUM. Transaction: MzAxNzUxNDQ4NmFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Anthony Peter Amos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9R73KUL. Transaction: MzAxNzUxNDQ4NWFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG2V9H0D. Transaction: MzAwODI2MDU2OWFkaXF6a2N4.

  24. 30 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP91SB54. Transaction: MjAzNjEyNDA1MWFkaXF6a2N4.

  25. 11 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2F9N760. Transaction: MjAyNTU0MjIyMGFkaXF6a2N4.

  26. 17 June 2008 Director and secretary's change of particulars / derrick haywood / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7M2O0M2. Transaction: MjAwNzMzNDgwNmFkaXF6a2N4.

  27. 17 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M2N0M1. Transaction: MjAwNzMzNjA5NmFkaXF6a2N4.

  28. 28 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A6J7LZZP. Transaction: MjAwNjE0MjQyMWFkaXF6a2N4.

  29. 8 April 2008 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH7WYPW. Transaction: MjAwMjg1NTQ4OGFkaXF6a2N4.

  30. 11 February 2008 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2ODQwMWFkaXF6a2N4.

  31. 3 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MjU2M2FkaXF6a2N4.

  32. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3OTYxNGFkaXF6a2N4.

  33. 9 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMzU3NWFkaXF6a2N4.

  34. 11 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk3MzY0MmFkaXF6a2N4.

  35. 13 January 2005 Ad 01/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTUxNTQxMmFkaXF6a2N4.

  36. 23 September 2004 Registered office changed on 23/09/04 from: 4 cedar tree road, arnold nottingham nottinghamshire NG5 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM5OTQ4NmFkaXF6a2N4.

  37. 16 September 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwODgzOWFkaXF6a2N4.

  38. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyNDU0NmFkaXF6a2N4.

  39. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk0NzExN2FkaXF6a2N4.

  40. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzMjE4NWFkaXF6a2N4.

  41. 29 May 2003 Ad 07/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzM5NzE4M2FkaXF6a2N4.

  42. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE1NDE0MGFkaXF6a2N4.

  43. 13 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY5NDY5NmFkaXF6a2N4.

  44. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYwNzQ4MWFkaXF6a2N4.

  45. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYxNjI4NWFkaXF6a2N4.

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