Ads Trading Limited

Company Registration Number: 05321718

Company registered in England and Wales

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Ads Trading Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in London.

Registered Address

29 GLOUCESTER PLACE
LONDON
ENGLAND
W1U 8HX

There are 9 companies currently registered at this postcode, including this one.

All companies at W1U 8HX

Registration Data

Company Number

05321718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201120102009
Fixed Assets £0£0£16,455£20,010£33,633
Current Assets £39,055£66,521£44,515£64,611£56,885
of which Cash £1,445£10,470£9,115£30,710£22,939
Total Assets £39,055£66,521£60,970£84,621£90,518
Current Liabilities £1,800£26,901£6,957£15,620£16,092
Net Current Assets £37,255£39,620£37,558£48,991£40,793
Total Net Worth £37,255£39,620£54,013£69,001£74,426

Previous Names

No previous names

Company Officers

  • KHAITAN, Pratibha

    Secretary

    Appointed on 9 March 2010

     

    Flat 2a
    51 Marlborough Hill
    London
    NW8 0NG

  • KHAITAN, Pratibha

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Chef

    Month of birth: October 1973

    Flat 2a
    51 Marlborough Hill
    London
    NW8 0NG

  • KHAITAN, Sakate

    Secretary

    Appointed on 12 June 2006

    Resigned on 9 March 2010

    Flat 2
    51 Marlborough Hill
    London
    NW8 0NG

  • SHRIVASTAVA, Satyendra

    Secretary

    Appointed on 18 April 2006

    Resigned on 12 June 2006

    20 Nightingale Avenue
    Oxford
    Oxfordshire
    OX4 7YJ

  • SHUKLA, Vaibhav

    Secretary

    Appointed on 29 December 2004

    Resigned on 18 April 2006

    3 Fernbrook Drive
    Harrow
    Middlesex
    HA2 7EE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • KHAITAN, Sakate

    Director

    Appointed on 29 December 2004

    Resigned on 18 December 2008

    Nationality: Indian

    Occupation: Lawyer

    Month of birth: February 1972

    Flat 2
    51 Marlborough Hill
    London
    NW8 0NG

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X56PSRKP. Transaction: MzE0ODIyMTE0MWFkaXF6a2N4.

  2. 10 May 2016 Registered office address changed from 1 Vincent Square London SW1P 2PN to 29 Gloucester Place London W1U 8HX on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PSRMP. Transaction: MzE0ODIyMDk5MGFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56PSP8P. Transaction: MzE0ODIyMDI3NGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAQPT. Transaction: MzEyMTAwOTA4OGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41JH5AG. Transaction: MzExNzY0NDk5MWFkaXF6a2N4.

  6. 29 July 2014 Registered office address changed from 1 Woodstock Street London W1C 2AA to 1 Vincent Square London SW1P 2PN on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D4B08H. Transaction: MzEwNDY0MTM4MGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFUK8. Transaction: MzA5NzYzODIxOGFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X34YVMEQ. Transaction: MzA5NzQ3OTM2OWFkaXF6a2N4.

  9. 29 August 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2FS7SO1. Transaction: MzA4NDAzNTM3OGFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X26L9WCG. Transaction: MzA3NjQ4MTM4OWFkaXF6a2N4.

  11. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GH42RU. Transaction: MzA2MzYwMzA2NWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCPHK. Transaction: MzA1MjIzODYyMmFkaXF6a2N4.

  13. 10 February 2012 Registered office address changed from 1 Woodstock Street 6 Blenheim Street London W1C 2AA on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FCPHC. Transaction: MzA1MjIzODYxNGFkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG1NEX0P. Transaction: MzA0Mjk0MDkyM2FkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XV748RY0. Transaction: MzAzMjg5MDY5MGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHX6LNU7. Transaction: MzAyNDQ1MTUwOGFkaXF6a2N4.

  17. 7 April 2010 Appointment of Pratibha Khaitan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LPU4WIRD. Transaction: MzAxMjk4ODgwMGFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X4QEAIFC. Transaction: MzAxMTgyMzc5NWFkaXF6a2N4.

  19. 19 March 2010 Termination of appointment of Sakate Khaitan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4RX5IFR. Transaction: MzAxMTgyNjkzOWFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0DLDDPY. Transaction: MjA0MjU2NTUyNWFkaXF6a2N4.

  21. 11 June 2009 Registered office changed on 11/06/2009 from 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ [View PDF]

    Category: Address. Type: 287. Barcode: A9LUMAMG. Transaction: MjAzNDg3Njc0MGFkaXF6a2N4.

  22. 29 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXEUR9FU. Transaction: MjAzMjA0MTEyMmFkaXF6a2N4.

  23. 18 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZBFR7DA. Transaction: MjAyNjA4MzY2MWFkaXF6a2N4.

  24. 26 January 2009 Appointment terminated director sakate khaitan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4IN76RN. Transaction: MjAyNDIyOTc0MGFkaXF6a2N4.

  25. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEY8W4FK. Transaction: MjAxNzA4MzY0OWFkaXF6a2N4.

  26. 29 April 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOAK4ZA5. Transaction: MjAwNDMzNzUyNWFkaXF6a2N4.

  27. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMjU4MmFkaXF6a2N4.

  28. 14 July 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2NDM5MWFkaXF6a2N4.

  29. 30 October 2006 Nc inc already adjusted 13/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDM2Mzc0MWFkaXF6a2N4.

  30. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2NDMzMGFkaXF6a2N4.

  31. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMzc5NGFkaXF6a2N4.

  32. 3 October 2006 Ad 13/09/06--------- £ si [email protected]=70000 £ ic 151000/221000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM2MTAzOWFkaXF6a2N4.

  33. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTExMzYyMmFkaXF6a2N4.

  34. 28 July 2006 Ad 14/07/06--------- £ si [email protected]=1005 £ ic 1/1006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU3MjgwN2FkaXF6a2N4.

  35. 28 July 2006 Nc inc already adjusted 14/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzkxMjU4N2FkaXF6a2N4.

  36. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI3OTAwMmFkaXF6a2N4.

  37. 28 July 2006 Ad 14/07/06--------- £ si [email protected]=149994 £ ic 1006/151000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjk5ODcyNmFkaXF6a2N4.

  38. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3MjYxMmFkaXF6a2N4.

  39. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MjM1OWFkaXF6a2N4.

  40. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwOTE5MWFkaXF6a2N4.

  41. 27 April 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1MDc2NmFkaXF6a2N4.

  42. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4NzY4NmFkaXF6a2N4.

  43. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4NzM0MGFkaXF6a2N4.

  44. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk4OTQ1MGFkaXF6a2N4.

  45. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2MzM5NmFkaXF6a2N4.

  46. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU1NzQ3MGFkaXF6a2N4.

  47. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM4OTI0N2FkaXF6a2N4.

  48. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk2Mzc3OWFkaXF6a2N4.

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