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All Ads Limited

Company Registration Number: 04867876

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Ads Limited is a Private Company Limited by Shares first registered on 15 August 2003.

Registered Address

23 BUCKLER GARDENS
ELTHAM LONDON
SE9 3BD

There are 3 companies currently registered at this postcode, including this one.

All companies at SE9 3BD

Registration Data

Company Number

04867876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,692£82,647£56,234£92,897£86,983£83,102£76,074
of which Cash £22,524£8,314£5,580£9,793£1,130£11,139£5,997
Total Assets £109,692£82,647£56,234£92,897£86,983£83,102£76,074
Current Liabilities £164,321£184,501£202,736£200,999£183,087£169,214£108,030
Net Current Assets £-54,629£-101,854£-146,502£-108,102£-96,104£-86,112£-31,956
Total Net Worth £-41,358£-80,831£-118,371£-74,775£-58,312£-43,108£2,272

Previous Names

No previous names

Company Officers

  • MASON, Victoria

    Secretary

    Appointed on 15 August 2003

     

    23
    Buckler Gardens
    Eltham
    London
    SE9 3BD

  • MASON, Gary Andrew

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    23 Buckler Gardens
    Eltham
    London
    SE9 3BD

  • MASON, Victoria

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    23
    Buckler Gardens
    Eltham
    London
    SE9 3BD

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 April 2018 Director's details changed for Mr Gary Andrew Mason on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: CH01. Barcode: X73G7M97. Transaction: MzIwMjA2MzQzNWFkaXF6a2N4.

  2. 8 April 2018 [View PDF]

    Action Date: 28 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73G7L0P. Transaction: MzIwMjA2MzM3M2FkaXF6a2N4.

  3. 2 April 2018 Director's details changed for Victoria Mason on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: CH01. Barcode: X7308TY2. Transaction: MzIwMTU2OTA5N2FkaXF6a2N4.

  4. 2 April 2018 [View PDF]

    Action Date: 28 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7308T2Y. Transaction: MzIwMTU2OTA4M2FkaXF6a2N4.

  5. 2 April 2018 Secretary's details changed for Victoria Mason on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: CH03. Barcode: X7308RLM. Transaction: MzIwMTU2OTA1M2FkaXF6a2N4.

  6. 2 April 2018 Registered office address changed from 23 Buckler Gardens Eltham London SE9 3BD to 6 Parker Avenue Eastchurch Kent ME12 4EG on 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Address. Type: AD01. Barcode: X7308QJV. Transaction: MzIwMTU2OTAzNmFkaXF6a2N4.

  7. 29 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DV9009. Transaction: MzE4MzkyMzM5N2FkaXF6a2N4.

  8. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6787V4P. Transaction: MzE3NjcyMjAyOGFkaXF6a2N4.

  9. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF40RE. Transaction: MzE1NjEyMDk0NmFkaXF6a2N4.

  10. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUWZK. Transaction: MzE0OTU4MzM5MmFkaXF6a2N4.

  11. 9 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX8BD. Transaction: MzEzMDY1NTU2MWFkaXF6a2N4.

  12. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WX3D. Transaction: MzEyMzk2MjQ3OGFkaXF6a2N4.

  13. 29 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFVQQW. Transaction: MzEwODQyNzYzMWFkaXF6a2N4.

  14. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KT6LS. Transaction: MzEwMDc2MTc5NmFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5TXQ6. Transaction: MzA4NjI0MTE0OWFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCOG0. Transaction: MzA3ODk4NDA4M2FkaXF6a2N4.

  17. 24 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6APK1. Transaction: MzA2NDYxMzI5MWFkaXF6a2N4.

  18. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GE1N. Transaction: MzA1ODY2NjYwN2FkaXF6a2N4.

  19. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLRVLX4Q. Transaction: MzA0MjkyODI1MmFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABEK2UHW. Transaction: MzAzODA4NjM2OGFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X1BAMMTK. Transaction: MzAyMTk3NzYwOGFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Victoria Mason on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X1BALMTJ. Transaction: MzAyMTk3NzQ2N2FkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Gary Andrew Mason on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X1BAKMTI. Transaction: MzAyMTk3NzQ2NGFkaXF6a2N4.

  24. 15 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWHCZI7N. Transaction: MzAxMTQ0NDk1MGFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XVO78ENW. Transaction: MzAwMjAxODY4NmFkaXF6a2N4.

  26. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADTWQAEQ. Transaction: MjAzNDQ3OTE4N2FkaXF6a2N4.

  27. 8 December 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMGW5HR. Transaction: MjAxOTYxNTQ3NmFkaXF6a2N4.

  28. 8 December 2008 Director appointed victoria mason [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMGV5HQ. Transaction: MjAxOTU5NDczMmFkaXF6a2N4.

  29. 7 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY9JF22J. Transaction: MjAxMDU3NDQyMmFkaXF6a2N4.

  30. 10 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMzg3NmFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNDcwOWFkaXF6a2N4.

  32. 23 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1MDAwMmFkaXF6a2N4.

  33. 23 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NDEyOGFkaXF6a2N4.

  34. 26 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjcxODI0NmFkaXF6a2N4.

  35. 24 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4MzM4NmFkaXF6a2N4.

  36. 7 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5MTkwOWFkaXF6a2N4.

  37. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQ1NTY3OWFkaXF6a2N4.

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