Ads Accountancy Limited

Company Registration Number: 05061184

Company registered in England and Wales

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Ads Accountancy Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in Derby.

Registered Address

BEZANT HOUSE BRADGATE PARK VIEW
CHELLASTON
DERBY
DE73 5UH

There are 104 companies currently registered at this postcode, including this one.

All companies at DE73 5UH

Registration Data

Company Number

05061184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £243,946£125,865£71,831£120,253£79,729
of which Cash £143,034£48,254£10,675£25,594£16,373
Total Assets £243,946£125,865£71,831£120,253£79,729
Current Liabilities £276,827£91,691£75,063£121,994£153,238
Net Current Assets £-32,881£34,174£-3,232£-1,741£-73,509
Total Net Worth £-889,003£54,442£17,978£10,990£-59,633

Previous Names

No previous names

Company Officers

  • SHARP, Stephen James

    Secretary

    Appointed on 2 March 2004

     

    Bezant House
    Bradgate Park View
    Chellaston
    Derby
    DE73 5UH
    United Kingdom

  • DOMINEY, Adam Kelvin

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    Grange
    House
    241 Morley Road Oakwood
    Derby
    Derbyshire
    DE21 4TB
    United Kingdom

  • SHARP, Stephen James

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1983

    Bezant House
    Bradgate Park View
    Chellaston
    Derby
    DE73 5UH
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • ROGERS, Simon Mark

    Director

    Appointed on 4 July 2011

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Friary House
    47 Uttoxeter New Road
    Derby
    DE22 3NL
    United Kingdom

  • SHARP, Stephen James

    Director

    Appointed on 2 March 2004

    Resigned on 18 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1983

    11a Derby Road
    Hilton
    Derby
    DE65 5FP

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWEOGI. Transaction: MzEzNzE2NjAxNWFkaXF6a2N4.

  2. 27 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GT6JO9. Transaction: MzEzMTg0NzEyMGFkaXF6a2N4.

  3. 11 February 2015 Registration of charge 050611840001, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: A410LASZ. Transaction: MzExNzY0NzI0NmFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUQA56. Transaction: MzExMjYwMjIyNWFkaXF6a2N4.

  5. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I6W94. Transaction: MzEwMDYxODU2N2FkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKK3C. Transaction: MzA4OTg1NjI1NWFkaXF6a2N4.

  7. 2 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: X2MEJGZN. Transaction: MzA4OTg0NjMzMGFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZQ41. Transaction: MzA2ODcyMTkwMmFkaXF6a2N4.

  9. 4 December 2012 Registered office address changed from Friary House 47 Uttoxeter New Road Derby DE22 3NL United Kingdom on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1ZQ3T. Transaction: MzA2ODcyMTc2OWFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBGWQB. Transaction: MzA2MzE3MDk0MGFkaXF6a2N4.

  11. 22 August 2012 Director's details changed for Mr Adam Kelvin Dominey on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTHN94. Transaction: MzA2Mjc4MzU0OGFkaXF6a2N4.

  12. 22 March 2012 Termination of appointment of Simon Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583DN4. Transaction: MzA1NDU2NDk3OWFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKH0GZW9. Transaction: MzA0ODcwNjg0NWFkaXF6a2N4.

  14. 7 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: XJZQSZVR. Transaction: MzA0ODYwNjQwNWFkaXF6a2N4.

  15. 12 October 2011 Appointment of Mr Simon Mark Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0M1PYBI. Transaction: MzA0NTM2NTgxN2FkaXF6a2N4.

  16. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBDD6Q60. Transaction: MzAyOTI3OTYxNWFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9T16KUK. Transaction: MzAxNzUxODI5M2FkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRJUTG6G. Transaction: MzAwNTgwMzQzOWFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9LNRFFZ. Transaction: MzAwNDAzNjMxN2FkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Mr Stephen James Sharp on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9LNQFFY. Transaction: MzAwNDAzNTg0MmFkaXF6a2N4.

  21. 1 December 2009 Secretary's details changed for Mr Stephen James Sharp on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9LNOFFW. Transaction: MzAwNDAzNTg0MGFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Mr Adam Kelvin Dominey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9LNPFFX. Transaction: MzAwNDAzNTg0MWFkaXF6a2N4.

  23. 23 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZXI8BT. Transaction: MjAyODczMjAyOWFkaXF6a2N4.

  24. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZZXF8BQ. Transaction: MjAyODYzOTE5M2FkaXF6a2N4.

  25. 21 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZZXG8BR. Transaction: MjAyODYzOTIzOWFkaXF6a2N4.

  26. 21 March 2009 Registered office changed on 21/03/2009 from friary house 47 uttoxeter new road derby DE22 3NL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZZXE8BP. Transaction: MjAyODYzOTIzOGFkaXF6a2N4.

  27. 20 March 2009 Director's change of particulars / adam dominey / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZXH8BS. Transaction: MjAyODYzOTI0MGFkaXF6a2N4.

  28. 6 May 2008 Registered office changed on 06/05/2008 from 21 chatsworth drive, mickleover derby derbyshire DE3 9HF [View PDF]

    Category: Address. Type: 287. Barcode: XYIXIZE5. Transaction: MjAwNDcxODE2MWFkaXF6a2N4.

  29. 5 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XYJ38ZE2. Transaction: MjAwNDcyMDY4OWFkaXF6a2N4.

  30. 5 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOTIXN0. Transaction: MjAwMDYwOTUwOWFkaXF6a2N4.

  31. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk1MDg0MmFkaXF6a2N4.

  32. 2 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MzEzM2FkaXF6a2N4.

  33. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM4MzkyNWFkaXF6a2N4.

  34. 11 July 2006 Ad 30/06/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY2OTU4OGFkaXF6a2N4.

  35. 8 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY1Mjg5N2FkaXF6a2N4.

  36. 27 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxMDYyMmFkaXF6a2N4.

  37. 27 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDEyNDMwNmFkaXF6a2N4.

  38. 27 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTQ0NzQ3OGFkaXF6a2N4.

  39. 27 April 2006 Registered office changed on 27/04/06 from: 11A derby road hilton derby derbyshire DE65 5FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4NzM5MmFkaXF6a2N4.

  40. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUzNzU1MWFkaXF6a2N4.

  41. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MDQ4NGFkaXF6a2N4.

  42. 13 March 2006 Ad 03/03/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA1MzYyMWFkaXF6a2N4.

  43. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTc5NzMwN2FkaXF6a2N4.

  44. 29 June 2005 Ad 18/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIxMTYwOWFkaXF6a2N4.

  45. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NTE1MmFkaXF6a2N4.

  46. 7 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNzY4OWFkaXF6a2N4.

  47. 19 October 2004 Registered office changed on 19/10/04 from: 12 willowside green spondon derby DE21 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwMDY1NGFkaXF6a2N4.

  48. 24 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTkxMTQxMmFkaXF6a2N4.

  49. 10 March 2004 Ad 04/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc3Mzk3NGFkaXF6a2N4.

  50. 9 March 2004 Registered office changed on 09/03/04 from: 1 mundy close derby DE1 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUyMjg2N2FkaXF6a2N4.

  51. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc4MzU0MmFkaXF6a2N4.

  52. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0NTAyM2FkaXF6a2N4.

  53. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU0MDUxMGFkaXF6a2N4.

  54. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1MDQ2OWFkaXF6a2N4.

  55. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk0NjkxNmFkaXF6a2N4.

  56. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1MzM4MGFkaXF6a2N4.

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