Adh Management Services Limited

Company Registration Number: 04980941

Company registered in England and Wales

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Adh Management Services Limited is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in Surrey.

Registered Address

PADDOCK HOUSE, LONDON ROAD
WINDLESHAM
SURREY
GU20 6PJ

There are 16 companies currently registered at this postcode, including this one.

All companies at GU20 6PJ

Registration Data

Company Number

04980941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,388£16,143£4,782£20,010£2,113
of which Cash £0£1,095£2,802£14,561£1,026
Total Assets £10,388£16,143£4,782£20,010£2,113
Current Liabilities £739£13,579£3,300£17,812£2,073
Net Current Assets £9,649£2,564£1,482£2,198£40
Total Net Worth £2,169£2,564£1,482£2,839£1,322

Previous Names

No previous names

Company Officers

  • HAYES, Henrietta Claire Louise

    Secretary

    Appointed on 1 December 2003

     

    Paddock House
    London Road
    Windlesham
    Surrey
    GU20 6PJ

  • HAYES, Adam Denis

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Paddock House
    London Road
    Windlesham
    Surrey
    GU20 6PJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HAYES, Henrietta Claire Louise

    Director

    Appointed on 1 February 2005

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Sales & Support

    Month of birth: May 1969

    Paddock House
    London Road
    Windlesham
    Surrey
    GU20 6PJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3KM0. Transaction: MzE1ODcxMjQyMWFkaXF6a2N4.

  2. 21 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNR8I8. Transaction: MzEzNTcxNjMyOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BFFF. Transaction: MzEzMjEyMDkyN2FkaXF6a2N4.

  4. 29 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFNVD. Transaction: MzExMjQzMTM1OWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOOC2. Transaction: MzEwODU2ODg2NGFkaXF6a2N4.

  6. 16 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2L968HS. Transaction: MzA4ODg4MjA4NWFkaXF6a2N4.

  7. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXM4IX. Transaction: MzA4NTA4MDk0NWFkaXF6a2N4.

  8. 29 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1OS08DT. Transaction: MzA3MDE0MDYyMmFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VYJ6. Transaction: MzA2NDY0NjkwNGFkaXF6a2N4.

  10. 24 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XFBOUZIM. Transaction: MzA0Nzc0MjY2NmFkaXF6a2N4.

  11. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQRM1XIG. Transaction: MzA0Mzc1NjgyN2FkaXF6a2N4.

  12. 13 May 2011 Termination of appointment of Henrietta Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPBDU3S. Transaction: MzAzNzEyMTYyN2FkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2IPFPFP. Transaction: MzAyNzcxOTQ5MmFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGM7PNTB. Transaction: MzAyNDI0MDczNGFkaXF6a2N4.

  15. 6 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XC1AWFKF. Transaction: MzAwNDM2MDExMmFkaXF6a2N4.

  16. 6 December 2009 Director's details changed for Henrietta Claire Louise Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC1AVFKE. Transaction: MzAwNDM2MDAyOGFkaXF6a2N4.

  17. 6 December 2009 Director's details changed for Mr Adam Denis Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC1AUFKD. Transaction: MzAwNDM2MDAyN2FkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFJSBDNY. Transaction: MjA0MjI3NDA2N2FkaXF6a2N4.

  19. 11 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLI45K4. Transaction: MjAxOTkxMjE5NmFkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X16C74B2. Transaction: MjAxNjQ2NjQ1NmFkaXF6a2N4.

  21. 5 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU5NDU0NGFkaXF6a2N4.

  22. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxNDU5N2FkaXF6a2N4.

  23. 14 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMjE2NmFkaXF6a2N4.

  24. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0MzI1NmFkaXF6a2N4.

  25. 31 January 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5MTA0MWFkaXF6a2N4.

  26. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NjY1MWFkaXF6a2N4.

  27. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDY4Nzg5NGFkaXF6a2N4.

  28. 6 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxMjU5NmFkaXF6a2N4.

  29. 11 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwOTQ3NGFkaXF6a2N4.

  30. 11 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ4NDIxNmFkaXF6a2N4.

  31. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyMjg2M2FkaXF6a2N4.

  32. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwNzE4NWFkaXF6a2N4.

  33. 30 December 2003 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU4NzQxMWFkaXF6a2N4.

  34. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5NjgyM2FkaXF6a2N4.

  35. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkzNzk2MGFkaXF6a2N4.

  36. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE2NzE4OWFkaXF6a2N4.

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