Adscreens Limited

Company Registration Number: 05470238

Company registered in England and Wales

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Adscreens Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Winchester, Hampshire.

Registered Address

BRAMLEY HOUSE
POPHAM
WINCHESTER
HAMPSHIRE
SO21 3BH

There are 8 companies currently registered at this postcode, including this one.

All companies at SO21 3BH

Registration Data

Company Number

05470238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,565£28,563£29,174£28,552£31,067£45,624£43,283
of which Cash £0£986£497£400£2,646£3,361£7,401
Total Assets £31,565£28,563£29,174£28,552£31,067£45,624£43,283
Current Liabilities £6,472£7,862£8,338£7,588£8,221£14,642£4,231
Net Current Assets £25,093£20,701£20,836£20,964£22,846£30,982£39,052
Total Net Worth £25,093£20,701£20,836£20,964£22,846£30,982£39,052

Previous Names

  • HACKWOOD UK LIMITED, active until 29 July 2005

Company Officers

  • MARQUIS, Jonathan James

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Bramleys Popham
    Micheldever
    Winchester
    Hampshire
    SO21 3BH

  • LEARMONTH, Iain Thomas

    Secretary

    Appointed on 29 July 2005

    Resigned on 1 April 2010

    26 St Michaels Close
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2005

    Resigned on 29 July 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • LEARMONTH, Iain Thomas

    Director

    Appointed on 29 July 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    26 St Michaels Close
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BP

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 2 June 2005

    Resigned on 29 July 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QYUL4. Transaction: MzE3NzI1MTE2NWFkaXF6a2N4.

  2. 30 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUMKR. Transaction: MzE3NDc1NzA3M2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEOS2. Transaction: MzE1MTE3NDIxOWFkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YZMLD. Transaction: MzE0NjQ1NzE3OWFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X497UJ4O. Transaction: MzEyNDgwODMyNWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FDA7V. Transaction: MzEyNDE3OTM1NGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJCWE. Transaction: MzEwMTIwNTY1NWFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXNE2. Transaction: MzA5OTI5NDY2NmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XUUP. Transaction: MzA4MTEzMzI5MWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29GOCDT. Transaction: MzA3ODkxMTIwM2FkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQRBN. Transaction: MzA1OTM3MjM3MGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGTUZ. Transaction: MzA1NjYyODUyNGFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XV1M6UU9. Transaction: MzAzODU5MzM2NWFkaXF6a2N4.

  14. 13 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XLX3NU32. Transaction: MzAzNzE0MDk2MWFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XWQIDL43. Transaction: MzAxODI1MzY3NmFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPSEPJLL. Transaction: MzAxNDY4NzY4MGFkaXF6a2N4.

  17. 1 April 2010 Termination of appointment of Iain Learmonth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBVJTISP. Transaction: MzAxMjc1NzMxNWFkaXF6a2N4.

  18. 1 April 2010 Termination of appointment of Iain Learmonth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVL6IS4. Transaction: MzAxMjc1NzMzM2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT88AGE. Transaction: MjAzNDQ1OTc2MGFkaXF6a2N4.

  20. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFKY8A7B. Transaction: MjAzMzg2ODk3NGFkaXF6a2N4.

  21. 6 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LWG0CB. Transaction: MjAwNjc3NjUxOGFkaXF6a2N4.

  22. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5SKK03E. Transaction: MjAwNjI2NzM2NGFkaXF6a2N4.

  23. 19 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3NDEwMmFkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3MzYwM2FkaXF6a2N4.

  25. 19 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NTc1NWFkaXF6a2N4.

  26. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzOTY4MGFkaXF6a2N4.

  27. 25 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1MzE0NWFkaXF6a2N4.

  28. 11 August 2005 Registered office changed on 11/08/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwMzgwM2FkaXF6a2N4.

  29. 11 August 2005 Ad 29/07/05--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMxNzY2NmFkaXF6a2N4.

  30. 11 August 2005 Ad 29/07/05--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU1OTYyMGFkaXF6a2N4.

  31. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0NTQyNGFkaXF6a2N4.

  32. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0MzExNmFkaXF6a2N4.

  33. 11 August 2005 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQ5NDM1NGFkaXF6a2N4.

  34. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg0ODEzNmFkaXF6a2N4.

  35. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ2MTQzMGFkaXF6a2N4.

  36. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY5NTQ3N2FkaXF6a2N4.

  37. 29 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTEwODkxNGFkaXF6a2N4.

  38. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjI2MjY5OGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:44:15 +0100