Ad-82 Productions Limited

Company Registration Number: 05419137

Company registered in England and Wales

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Ad-82 Productions Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Ashford, Kent.

Registered Address

7 BUTTERSIDE ROAD
KINGSNORTH
ASHFORD
KENT
TN23 3PD

There are 22 companies currently registered at this postcode, including this one.

All companies at TN23 3PD

Registration Data

Company Number

05419137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

8 April 2014

Returns Next Due

6 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £35,696£37,530£31,452£30,466£33,540
Current Assets £279£5,533£4,671£3,786£1,850
of which Cash £279£862£0£0£0
Total Assets £35,975£43,063£36,123£34,252£35,390
Current Liabilities £19,148£25,319£21,673£20,295£20,215
Net Current Assets £-18,869£-19,786£-17,002£-16,509£-18,365
Total Net Worth £16,827£17,744£14,450£13,957£15,175

Previous Names

No previous names

Company Officers

  • PARKES, Pamela

    Secretary

    Appointed on 1 September 2005

     

    7
    Butterside Road
    Kingsnorth
    Ashford
    Kent
    TN23 3PD
    England

  • PARKES, Pamela

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: April 1964

    7
    Butterside Road
    Kingsnorth
    Ashford
    Kent
    TN23 3PD
    England

  • PARKES, Richard John

    Secretary

    Appointed on 8 April 2005

    Resigned on 1 September 2005

    Flat 2 6 Vine Yard
    London
    SE1 1QL

  • BRUCE-KONUAH, Dewi

    Director

    Appointed on 1 April 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1982

    7
    Butterside Road
    Kingsnorth
    Ashford
    Kent
    TN23 3PD

  • BRUCE-KONUAH, Margaret

    Director

    Appointed on 11 June 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    Flat 2
    11 Lorn Road
    London
    SW9 0AB

  • BRUCE-KONVAH, Dewi

    Director

    Appointed on 8 April 2005

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Self-Employed

    Month of birth: January 1982

    Flat 2
    11 Lorn Road
    London
    SW9 0AB

  • WALTERS, Ashley Anthony

    Director

    Appointed on 8 April 2005

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Self-Employed (Actor)

    Month of birth: June 1982

    Flat 2
    6 Vineyard Borough
    London
    SE1 1QL

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDcxNzgzNGFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Dewi Bruce-Konuah as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: A5GPAYE9. Transaction: MzE1OTYzNzMyNmFkaXF6a2N4.

  3. 16 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzEzNTYxNWFkaXF6a2N4.

  4. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE1NDQzM2FkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Y9AP. Transaction: MzExNjY1NTY3N2FkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X38I51I1. Transaction: MzEwMDYwMTgzOWFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QNG5L. Transaction: MzA5NDAxNTU2OWFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28QT0QA. Transaction: MzA3ODI0Nzc1MmFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218T8UY. Transaction: MzA3MjMwNDU5NWFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1E5F45D. Transaction: MzA2MTc0NjE5MWFkaXF6a2N4.

  11. 31 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTU2MjUyOGFkaXF6a2N4.

  12. 29 July 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1E69U22. Transaction: MzA2MTU2MjUyNmFkaXF6a2N4.

  13. 29 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTk0MzU5NmFkaXF6a2N4.

  14. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0NjYyNmFkaXF6a2N4.

  15. 18 August 2011 Registered office address changed from 7 Butterside Road Kingsnorth Ashford Kent TN23 3PD England on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: AJOBWWP9. Transaction: MzA0MjI4MDI1M2FkaXF6a2N4.

  16. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1OTk0MmFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHQDYWQ1. Transaction: MzA0MjE1OTgzNmFkaXF6a2N4.

  18. 16 August 2011 Secretary's details changed for Pamela Parkes on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XHQDVWQY. Transaction: MzA0MjE1OTY0NGFkaXF6a2N4.

  19. 16 August 2011 Director's details changed for Dewi Bruce-Konuah on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XHQDWWQZ. Transaction: MzA0MjE1OTY0N2FkaXF6a2N4.

  20. 16 August 2011 Director's details changed for Pamela Parkes on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XHQDXWQ0. Transaction: MzA0MjE1OTY1OGFkaXF6a2N4.

  21. 16 August 2011 Registered office address changed from 8a Vineyard Borough London SE1 1QL on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHQDUWQX. Transaction: MzA0MjE1OTY0MGFkaXF6a2N4.

  22. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQxODI0OWFkaXF6a2N4.

  23. 4 April 2011 Termination of appointment of Ashley Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARSKUSWV. Transaction: MzAzNDk4NTYxOWFkaXF6a2N4.

  24. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L9YQYS19. Transaction: MzAzMzEzNjc3NGFkaXF6a2N4.

  25. 30 July 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XR38XM4M. Transaction: MzAyMDUwNzIxM2FkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Ashley Anthony Walters on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XR38WM4L. Transaction: MzAyMDUwNjkzM2FkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Pamela Parkes on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XR38VM4K. Transaction: MzAyMDUwNjkzMGFkaXF6a2N4.

  28. 24 May 2010 Appointment of Dewi Bruce-Konuah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUCL3K6U. Transaction: MzAxNjE2ODAzMGFkaXF6a2N4.

  29. 21 May 2010 Termination of appointment of Margaret Bruce-Konuah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUXWLK57. Transaction: MzAxNjA0NTAwMGFkaXF6a2N4.

  30. 5 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LP32XJLG. Transaction: MzAxNDg3NTI0MGFkaXF6a2N4.

  31. 2 July 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2BEB7W. Transaction: MjAzNjMwNDI2M2FkaXF6a2N4.

  32. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8PKK7QJ. Transaction: MjAyNzIxMjU2NWFkaXF6a2N4.

  33. 16 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19NHZR1. Transaction: MjAwNTU2MDA0N2FkaXF6a2N4.

  34. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATIVAXNA. Transaction: MjAwMDgyNDI2MWFkaXF6a2N4.

  35. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzODYzN2FkaXF6a2N4.

  36. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5Mjc1NWFkaXF6a2N4.

  37. 23 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5NDU5NWFkaXF6a2N4.

  38. 17 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwMDUzMWFkaXF6a2N4.

  39. 31 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNDEzNWFkaXF6a2N4.

  40. 29 December 2005 Registered office changed on 29/12/05 from: flat 2 6 vine yard borough london SE1 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAyOTk0MmFkaXF6a2N4.

  41. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1MTI5M2FkaXF6a2N4.

  42. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5NTkyNWFkaXF6a2N4.

  43. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTcyNjAxNWFkaXF6a2N4.

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