Ads Elite Car Travel Limited

Company Registration Number: 05018908

Company registered in England and Wales

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Ads Elite Car Travel Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Colchester.

Registered Address

41 THOMPSON AVENUE
COLCHESTER
ENGLAND
CO3 4HW

There are 5 companies currently registered at this postcode, including this one.

All companies at CO3 4HW

Registration Data

Company Number

05018908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £205,211£208,829£220,337£221,225£236,630£216,060
Current Assets £324£524£2,119£900£1,829£127
of which Cash £24£0£459£900£435£0
Total Assets £205,535£209,353£222,456£222,125£238,459£216,187
Current Liabilities £102,930£104,939£112,288£111,513£120,145£109,385
Net Current Assets £-102,606£-104,415£-110,169£-110,613£-118,316£-109,258
Total Net Worth £102,605£104,414£110,168£110,612£118,314£106,802

Previous Names

No previous names

Company Officers

  • ADAMS, Stephen David

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1974

    4 Byron Avenue
    Colchester
    Essex
    CO3 4HG

  • HAWKINS, Gary Paul

    Secretary

    Appointed on 19 January 2004

    Resigned on 30 October 2009

    5 Lime Avenue
    Colchester
    CO4 3NP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMzY1N2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDQ0Mzg3M2FkaXF6a2N4.

  3. 21 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G3V09. Transaction: MzE0Mzg1OTc5MGFkaXF6a2N4.

  4. 9 March 2016 Registered office address changed from 4 Byron Avenue Colchester Essex CO3 4HG to 41 Thompson Avenue Colchester CO3 4HW on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F1NK9. Transaction: MzE0MzcwNTc3N2FkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X5116UKB. Transaction: MzE0MjE4MzkwNmFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUD6J. Transaction: MzEzNzc5OTkwOGFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41E850G. Transaction: MzExNzQxNjkwOWFkaXF6a2N4.

  8. 12 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKT1HN. Transaction: MzExMzM2ODAyOWFkaXF6a2N4.

  9. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW808. Transaction: MzA5MjkwNzUxN2FkaXF6a2N4.

  10. 30 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: X2OA37JC. Transaction: MzA5MTY0MjM0MWFkaXF6a2N4.

  11. 26 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA4V4. Transaction: MzA3MTc4NjA5NGFkaXF6a2N4.

  12. 31 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: X1OX65EQ. Transaction: MzA3MDIxODA4MGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11A3NOQ. Transaction: MzA1MTM4MTg3M2FkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRUTT. Transaction: MzA0OTU4Mjg1N2FkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKE9IR3G. Transaction: MzAzMTAyNDQ4NGFkaXF6a2N4.

  16. 22 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: XB2KLQ5A. Transaction: MzAyOTIxOTUyMGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: X5AC7IIV. Transaction: MzAxMTg5NDg4NmFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Stephen David Adams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5AC6IIU. Transaction: MzAxMTg5NDgxN2FkaXF6a2N4.

  19. 22 March 2010 Termination of appointment of Gary Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5AC5IIT. Transaction: MzAxMTg5NDgxNWFkaXF6a2N4.

  20. 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: XY997H12. Transaction: MzAwODE3ODM0OWFkaXF6a2N4.

  21. 23 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMV74AXW. Transaction: MjAzNTYwMzUwOGFkaXF6a2N4.

  22. 14 May 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XDEI29UB. Transaction: MjAzMjkxMDQ1MWFkaXF6a2N4.

  23. 30 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVRK6YT. Transaction: MjAyNDU5MDAzNmFkaXF6a2N4.

  24. 13 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNjY0NmFkaXF6a2N4.

  25. 1 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: MDE3NTA1MjU1NmFkaXF6a2N4.

  26. 26 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0NTY0MWFkaXF6a2N4.

  27. 16 June 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMzYxMWFkaXF6a2N4.

  28. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUwMzUzNWFkaXF6a2N4.

  29. 16 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUwMTgyMGFkaXF6a2N4.

  30. 2 February 2006 Registered office changed on 02/02/06 from: 45 septimus drive, colchester, essex, CO4 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIwNzc3N2FkaXF6a2N4.

  31. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjk1MTg3MGFkaXF6a2N4.

  32. 4 October 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzUwNTA5OGFkaXF6a2N4.

  33. 10 June 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ5NTE2MmFkaXF6a2N4.

  34. 8 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQ2NTcxOGFkaXF6a2N4.

  35. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQzODczNGFkaXF6a2N4.

  36. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMzODQwOGFkaXF6a2N4.

  37. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY5MzU5N2FkaXF6a2N4.

  38. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE4NDk0MWFkaXF6a2N4.

  39. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc2NDI1MmFkaXF6a2N4.

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