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Ad Hoc Designs Limited

Company Registration Number: 05277222

Company registered in England and Wales

Approximate Location Map
Streetview
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 Hoc Designs Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Cardiff, Cardiff.

Registered Address

1 SHAKESPEARE STREET
ROATH
CARDIFF
CARDIFF
UNITED KINGDOM
CF24 3ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

05277222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £98,366£120,743£73,359£71,635£78,881£69,945£47,122£28,920£40,567£38,653£0£1
of which Cash £28,004£66,285£29,468£22,427£44,107£43,611£31,342£5,291£19,351£0£0£0
Total Assets £98,366£120,743£73,359£71,635£78,881£69,945£47,122£28,920£40,567£38,653£0£1
Current Liabilities £41,335£49,478£37,238£32,426£31,723£28,937£32,364£30,791£47,374£61,410£0£0
Net Current Assets £57,031£71,265£36,121£39,209£47,158£41,008£14,758£-1,871£-6,807£-22,757£0£1
Total Net Worth £85,272£92,911£42,936£47,256£57,174£48,727£22,958£8,512£2,023£-12,729£0£1

Previous Names

No previous names

Company Officers

  • HOCKING, Elizabeth Joy

    Secretary

    Appointed on 3 November 2004

     

    109 Lake Road West
    Roath Park
    Cardiff
    South Glamorgan
    CF23 5PJ

  • HOCKING, Mark Timothy

    Director

    Appointed on 3 November 2004

     

    Nationality: Welsh

    Occupation: Engineer

    Month of birth: January 1953

    109 Lake Road West
    Roath Park
    Cardiff
    South Glamorgan
    CF23 5PJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6Y7HY0B. Transaction: MzE5NTk1NTczNWFkaXF6a2N4.

  2. 13 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J314YW. Transaction: MzE5MDAyMTI5N2FkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FJSB. Transaction: MzE2Nzg4MDQ2NWFkaXF6a2N4.

  4. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDZF6. Transaction: MzE2MjEzNTkzMmFkaXF6a2N4.

  5. 18 May 2016 Statement of capital following an allotment of shares on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH01. Barcode: X572XH7F. Transaction: MzE0ODYyNzkzOWFkaXF6a2N4.

  6. 16 May 2016 Director's details changed for Mark Timothy Hocking on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X572XG8Y. Transaction: MzE0ODYyNzcyN2FkaXF6a2N4.

  7. 16 May 2016 Registered office address changed from 1 Shakespeare Street Cardiff CF24 3ES to 1 Shakespeare Street Roath Cardiff Cardiff CF24 3ES on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572XEM2. Transaction: MzE0ODYyNzQwOGFkaXF6a2N4.

  8. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8C28. Transaction: MzE0MDg4NDAwM2FkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFAU41. Transaction: MzEzNDM4OTc1NmFkaXF6a2N4.

  10. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6DR4. Transaction: MzExNjE0NzMzNGFkaXF6a2N4.

  11. 19 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDDCQ. Transaction: MzExMTYyOTQ5NmFkaXF6a2N4.

  12. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3079TX5. Transaction: MzA5MzIxMzA5OWFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2U4G. Transaction: MzA4OTE3NTM3N2FkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2PQW. Transaction: MzA3MTY3MTgzN2FkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YQLN. Transaction: MzA2NzkwMTM5NmFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P80UNU. Transaction: MzA0OTgxNTQ5NGFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XCUT4ZA9. Transaction: MzA0NzI5OTIyMGFkaXF6a2N4.

  18. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGYV1QRO. Transaction: MzAzMDM4MjA0NGFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XZ9YJP6H. Transaction: MzAyNzE1MTA2NGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZR1LH4U. Transaction: MzAwODM0NzMwNWFkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X0E6QEWH. Transaction: MzAwMjc1NDcyNGFkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Mark Timothy Hocking on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0E6PEWG. Transaction: MzAwMjc1NDI3NGFkaXF6a2N4.

  23. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XR76W7FJ. Transaction: MjAyNTg5MDc0OWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36874J8. Transaction: MjAxNzIzNzAxMWFkaXF6a2N4.

  25. 10 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AQNDAXT0. Transaction: MjAwMTA2NzYzNGFkaXF6a2N4.

  26. 15 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIyNzk5OGFkaXF6a2N4.

  27. 15 May 2007 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDA5MTI0NmFkaXF6a2N4.

  28. 7 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4ODUyMGFkaXF6a2N4.

  29. 28 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3MzE4OGFkaXF6a2N4.

  30. 9 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDIyMzA5NmFkaXF6a2N4.

  31. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA5NjgxNWFkaXF6a2N4.

  32. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY2ODk1MGFkaXF6a2N4.

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54.80.103.120 Wed, 25 Apr 2018 11:44:18 +0100