Adsphere Limited

Company Registration Number: 05273517

Company registered in England and Wales

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Adsphere Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Blaenavon, Torfaen.

Registered Address

12 CLAPHAM TERRACE
FORGESIDE
BLAENAVON
TORFAEN
NP4 9DE

There are 2 companies currently registered at this postcode, including this one.

All companies at NP4 9DE

Registration Data

Company Number

05273517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

62020 - Information technology consultancy activities

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STREET-PHILLPS, Sonia Wendy

    Secretary

    Appointed on 19 November 2004

     

    12
    Clapham Terrace
    Forgeside
    Blaenavon
    Torfaen
    NP4 9DE
    Wales

  • STREET PHILLIPS, Peter Kenneth Charles

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1954

    12
    Clapham Terrace
    Forgeside
    Blaenavon
    Torfaen
    NP4 9DE
    Wales

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2004

    Resigned on 1 November 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SHAW, Rahul Kr

    Director

    Appointed on 11 September 2015

    Resigned on 12 December 2016

    Nationality: Indian

    Occupation: Businessman

    Month of birth: May 1988

    13
    Tiljala Road
    Kolkata 700039
    West Bengal
    India

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2004

    Resigned on 1 November 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Rahul Kr Shaw as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LPB4S2. Transaction: MzE2NDE5Mzg2MWFkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JQF621. Transaction: MzE2MTg0OTI5NmFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGTUG. Transaction: MzE1MTY2MTQ1M2FkaXF6a2N4.

  4. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZGTHU. Transaction: MzE1MTY2MDg5NWFkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81O97. Transaction: MzEzNTE5MjYwNmFkaXF6a2N4.

  6. 14 September 2015 Director's details changed for Mr Rahul Kr Shaw on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ6XQG. Transaction: MzEzMDgwNDc3NmFkaXF6a2N4.

  7. 11 September 2015 Director's details changed for Mr Rahul Kr Shaw on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ7I5N. Transaction: MzEzMDgxMTE1MGFkaXF6a2N4.

  8. 11 September 2015 Appointment of Mr Rahul Kr Shaw as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ6W0J. Transaction: MzEzMDgwNDI5MmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1J76L. Transaction: MzExMDc2MzE5MGFkaXF6a2N4.

  10. 5 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K1IXCJ. Transaction: MzExMDc2MDYzOWFkaXF6a2N4.

  11. 15 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ECCRYZ. Transaction: MzEwNTYzNDIwMWFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7ZFK. Transaction: MzA4ODU2MjY2OWFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXE63. Transaction: MzA2Njc4MTc5OWFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KOXBGA. Transaction: MzA2Njc4MTMyNWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6MQXYU4. Transaction: MzA0NjMxODIzMmFkaXF6a2N4.

  16. 31 October 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X6LMRYUT. Transaction: MzA0NjMxNTU3MWFkaXF6a2N4.

  17. 28 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X11FBVDX. Transaction: MzAzOTU1OTIzNGFkaXF6a2N4.

  18. 12 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XXWMDP1F. Transaction: MzAyNjkwNjM2MmFkaXF6a2N4.

  19. 10 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XEEGKFOS. Transaction: MzAwNDc0NDI2N2FkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X23IBF0A. Transaction: MzAwMzAwMjcxOGFkaXF6a2N4.

  21. 17 November 2009 Secretary's details changed for Sonia Wendy Stephens on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X23I9F08. Transaction: MzAwMjk2MTQxOGFkaXF6a2N4.

  22. 17 November 2009 Registered office address changed from 42 Lower Ty Gwyn Road Garndiffiath Pontypool Gwent NP4 7SP on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X23I8F07. Transaction: MzAwMjk2MTQxN2FkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Peter Kenneth Charles Street Phillips on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X23IAF09. Transaction: MzAwMjk2MTQxOWFkaXF6a2N4.

  24. 5 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K6I4KW. Transaction: MjAxNzM2NTk2MmFkaXF6a2N4.

  25. 5 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3JZB4KH. Transaction: MjAxNzM2NTQwMGFkaXF6a2N4.

  26. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XK5ZZ26S. Transaction: MjAxMDc4OTA2N2FkaXF6a2N4.

  27. 2 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5NDI2NWFkaXF6a2N4.

  28. 31 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDE5OGFkaXF6a2N4.

  29. 28 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5OTg5NmFkaXF6a2N4.

  30. 27 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzNTY5NGFkaXF6a2N4.

  31. 17 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4ODgyOWFkaXF6a2N4.

  32. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NDY1NmFkaXF6a2N4.

  33. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2NDcyNmFkaXF6a2N4.

  34. 2 December 2004 Registered office changed on 02/12/04 from: 1 osborn terrace ferryhill county durham DL17 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkzODcwNWFkaXF6a2N4.

  35. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5NzAwNmFkaXF6a2N4.

  36. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1NDQ3OWFkaXF6a2N4.

  37. 8 November 2004 Registered office changed on 08/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ4ODY4N2FkaXF6a2N4.

  38. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU5MTkzM2FkaXF6a2N4.

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