Ads Laser Cutting Ltd

Company Registration Number: 05355057

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.
Ads Laser Cutting Ltd is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Leicester, Leicestershire.

Registered Address

CHARNWOOD HOUSE HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WP

There are 290 companies currently registered at this postcode, including this one.

All companies at LE19 1WP

Registration Data

Company Number

05355057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

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

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,123,736£805,738£724,229£640,505£538,309£461,790£332,031
of which Cash £41,824£26,617£25,541£24,737£51,273£70,474£6,748
Total Assets £1,123,736£805,738£724,229£640,505£538,309£461,790£332,031
Current Liabilities £1,108,870£767,574£685,342£753,430£688,078£635,188£476,461
Net Current Assets £14,866£38,164£38,887£-112,925£-149,769£-173,398£-144,430
Total Net Worth £565,105£528,467£484,899£307,500£188,931£134,745£86,617

Previous Names

No previous names

Company Officers

  • KEATES, Duncan Rupert

    Secretary

    Appointed on 7 February 2005

     

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WP
    England

  • KEATES, Duncan Rupert

    Director

    Appointed on 10 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WP
    England

  • KEATES, Stephen Bruce

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WP
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6BBBX95. Transaction: MzE4MTIzMzM4NmFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDCLU. Transaction: MzE2OTQ4NzM0MWFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EN2F5C. Transaction: MzE1NjQwMTA1MmFkaXF6a2N4.

  4. 10 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CHHRRN. Transaction: MzE1NDY1MDYzNGFkaXF6a2N4.

  5. 8 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5CFVQ8K. Transaction: MzE1NDY2MzA1M2FkaXF6a2N4.

  6. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSEhSUlZhZGlxemtjeA.

  7. 24 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAZ0U. Transaction: MzE0MjYyMTIwNGFkaXF6a2N4.

  8. 2 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48PQ3TU. Transaction: MzEyNDM4MDE1MWFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBFBD. Transaction: MzExODc5MDE0MWFkaXF6a2N4.

  10. 16 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A5MV8W. Transaction: MzEwMTkzODI2MWFkaXF6a2N4.

  11. 4 June 2014 Cancellation of shares. Statement of capital on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH06. Barcode: A38KTLM0. Transaction: MzEwMTI5NDQzMGFkaXF6a2N4.

  12. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTI5NDM3MGFkaXF6a2N4.

  13. 4 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38KTLM8. Transaction: MzEwMTI5NDgyOGFkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICTS8. Transaction: MzA5NTI3NDg4NmFkaXF6a2N4.

  15. 25 November 2013 Secretary's details changed for Duncan Rupert Keates on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH03. Barcode: X2LWBKSB. Transaction: MzA4OTM3MTQ4OWFkaXF6a2N4.

  16. 25 November 2013 Director's details changed for Mr Duncan Rupert Keates on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBKOR. Transaction: MzA4OTM3MTQ3N2FkaXF6a2N4.

  17. 25 November 2013 Director's details changed for Stephen Bruce Keates on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBKEQ. Transaction: MzA4OTM3MTI3M2FkaXF6a2N4.

  18. 25 November 2013 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBKBL. Transaction: MzA4OTM3MTIxNGFkaXF6a2N4.

  19. 17 September 2013 Statement of capital following an allotment of shares on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Capital. Type: SH01. Barcode: A2GS9W0X. Transaction: MzA4NTIxMzQyNWFkaXF6a2N4.

  20. 17 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2GS8UYO. Transaction: MzA4NTIxMzQwNWFkaXF6a2N4.

  21. 17 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTIxMzEzMGFkaXF6a2N4.

  22. 17 September 2013 Cancellation of shares. Statement of capital on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Capital. Type: SH06. Barcode: A2GS9W2X. Transaction: MzA4NTE4ODYxNGFkaXF6a2N4.

  23. 17 September 2013 Cancellation of shares. Statement of capital on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Capital. Type: SH06. Barcode: A2GS9W2P. Transaction: MzA4NTE4ODU3N2FkaXF6a2N4.

  24. 17 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTE4ODEzM2FkaXF6a2N4.

  25. 17 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GS9W3D. Transaction: MzA4NTE4ODU1OGFkaXF6a2N4.

  26. 17 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GS9W35. Transaction: MzA4NTE4ODQ3M2FkaXF6a2N4.

  27. 5 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29W8JUW. Transaction: MzA3OTI0MzU0OWFkaXF6a2N4.

  28. 24 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26YHZSQ. Transaction: MzA3NzA5MTkzNmFkaXF6a2N4.

  29. 15 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X265SPWH. Transaction: MzA3NjE2MjE2MGFkaXF6a2N4.

  30. 12 April 2013 Secretary's details changed for Duncan Rupert Keates on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X265SPVC. Transaction: MzA3NjE2MjE0OGFkaXF6a2N4.

  31. 12 April 2013 Director's details changed for Mr Duncan Rupert Keates on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X265SPPC. Transaction: MzA3NjE2MjA3OWFkaXF6a2N4.

  32. 12 April 2013 Director's details changed for Stephen Bruce Keates on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X265SPOG. Transaction: MzA3NjE2MjA3MmFkaXF6a2N4.

  33. 12 April 2013 Registered office address changed from Summit House, 13 High Street Wanstead London E11 2AA on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265SPNV. Transaction: MzA3NjE2MjA3NWFkaXF6a2N4.

  34. 26 January 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20U5PGQ. Transaction: MzA3MTk2MTA3N2FkaXF6a2N4.

  35. 18 January 2013 Director's details changed for Stephen Bruce Keates on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20C5SR4. Transaction: MzA3MTMzNzk1NmFkaXF6a2N4.

  36. 28 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OPE25K. Transaction: MzA3MDQ3NTU1MmFkaXF6a2N4.

  37. 4 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N29KJ7. Transaction: MzA2ODkwNzk1M2FkaXF6a2N4.

  38. 4 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N29TA8. Transaction: MzA2ODkzNDUzMGFkaXF6a2N4.

  39. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM92H4. Transaction: MzA2NjY4ODk4MmFkaXF6a2N4.

  40. 13 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X16SR2Z6. Transaction: MzA1NTc3OTYwMWFkaXF6a2N4.

  41. 13 April 2012 Appointment of Mr Duncan Rupert Keates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SR2YY. Transaction: MzA1NTc3OTM4OGFkaXF6a2N4.

  42. 6 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XO9TSXBN. Transaction: MzA0MzM0OTIwMWFkaXF6a2N4.

  43. 1 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XWOI9S22. Transaction: MzAzMzA5NzUyM2FkaXF6a2N4.

  44. 1 March 2011 Secretary's details changed for Duncan Rupert Keates on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XWOI8S21. Transaction: MzAzMzA5NzQ0NWFkaXF6a2N4.

  45. 30 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYIUQM0W. Transaction: MzAyMDQ5MzQ0NmFkaXF6a2N4.

  46. 23 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFBGMHQW. Transaction: MzAwOTk3ODE2OGFkaXF6a2N4.

  47. 23 February 2010 Director's details changed for Stephen Bruce Keates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFBGLHQV. Transaction: MzAwOTk3NzEwOWFkaXF6a2N4.

  48. 14 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU8T2BI0. Transaction: MjAzNzA3MTA5OWFkaXF6a2N4.

  49. 23 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW877MT. Transaction: MjAyNjQ2NjA0OWFkaXF6a2N4.

  50. 21 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27Y8ZW7. Transaction: MjAwNTgzNjgyOGFkaXF6a2N4.

  51. 21 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAJ8PZVU. Transaction: MjAwNTc5MzM1N2FkaXF6a2N4.

  52. 12 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFIRKZN4. Transaction: MjAwNTQ3NTMwMWFkaXF6a2N4.

  53. 5 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1MDUyM2FkaXF6a2N4.

  54. 5 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5MjkxMmFkaXF6a2N4.

  55. 19 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUwNDAzOWFkaXF6a2N4.

  56. 29 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTc4NGFkaXF6a2N4.

  57. 14 March 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI3OTM2NGFkaXF6a2N4.

  58. 11 July 2005 Nc inc already adjusted 04/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTAzNTQ2M2FkaXF6a2N4.

  59. 11 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcyNjcyM2FkaXF6a2N4.

  60. 24 June 2005 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDExNzAzNjUwOGFkaXF6a2N4.

  61. 9 June 2005 Ad 04/03/05--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjIwOTkzOWFkaXF6a2N4.

  62. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI4Mzk2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:22:34 +0100