Ad Infinitum Ltd

Company Registration Number: 05237758

Company registered in England and Wales

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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.
Ad Infinitum Ltd is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in Essex.

Registered Address

11 HEDINGHAM DRIVE
WICKFORD
ESSEX
SS12 9QZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05237758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £992£866£740£614£486
Current Assets £150£150£150£150£150
of which Cash £0£0£0£0£0
Total Assets £1,142£1,016£890£764£636
Current Liabilities £646£583£520£457£393
Net Current Assets £-496£-433£-370£-307£-243
Total Net Worth £496£433£370£307£243

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Ian Donald

    Secretary

    Appointed on 23 May 2007

     

    Nationality: British

    5
    Carnbee Park
    Edinburgh
    EH16 6GE
    Great Britain

  • WOOLDRIDGE, Linsey Fiona

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1961

    11 Hedingham Drive
    Wickford
    Essex
    SS12 9QZ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 24 October 2005

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

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZTTT. Transaction: MzE1ODA4ODc3M2FkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S593MQ63. Transaction: MzE1MDgxNjc3NmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTA9M. Transaction: MzEzMjQ1MzcwN2FkaXF6a2N4.

  4. 6 October 2015 Secretary's details changed for Ian Donald Sutherland on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH03. Barcode: X4HGTABE. Transaction: MzEzMjQ1MzU3MmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEPAO. Transaction: MzEyNjA4ODcyMWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LDYA. Transaction: MzEwOTIwNjkxOWFkaXF6a2N4.

  7. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B5UB9M. Transaction: MzEwMzE4Mjc0NmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FUT4. Transaction: MzA4NjMxNzE3N2FkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKS6Y. Transaction: MzA4MDk4ODg0N2FkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1N9UTY9. Transaction: MzA2OTAyOTIzN2FkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KE20. Transaction: MzA2MDI2MjA0MmFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XWK8IXZZ. Transaction: MzA0NDY4OTkyN2FkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STLLNV9I. Transaction: MzAzOTY2MjEzN2FkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XURXNOTJ. Transaction: MzAyNjQwNzI4MGFkaXF6a2N4.

  15. 4 November 2010 Director's details changed for Linsey Fiona Wooldridge on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XURXMOTI. Transaction: MzAyNjQwNzIwM2FkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4JKJL8B. Transaction: MzAxODYxNDUxNmFkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XTV2CEJW. Transaction: MzAwMTgxMzgzN2FkaXF6a2N4.

  18. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHGQBBYZ. Transaction: MjAzODI5NjI5MGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98G95BJ. Transaction: MjAxOTEzMzI2OGFkaXF6a2N4.

  20. 18 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATEBO2BT. Transaction: MjAxMTI0MzYyNGFkaXF6a2N4.

  21. 28 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MDgxNmFkaXF6a2N4.

  22. 6 September 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NDIwNWFkaXF6a2N4.

  23. 28 August 2007 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MTk1OGFkaXF6a2N4.

  24. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU3MzcwMmFkaXF6a2N4.

  25. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwNzkwM2FkaXF6a2N4.

  26. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MzMxMWFkaXF6a2N4.

  27. 25 July 2006 Registered office changed on 25/07/06 from: 20 b blenheim gardens london NW2 4NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc4Mjc5MmFkaXF6a2N4.

  28. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3OTYwNGFkaXF6a2N4.

  29. 18 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTQzNzcwMGFkaXF6a2N4.

  30. 14 December 2005 Registered office changed on 14/12/05 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE3MDY4MGFkaXF6a2N4.

  31. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxNzM0MGFkaXF6a2N4.

  32. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU2NTIyNWFkaXF6a2N4.

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