Aad Creative Limited

Company Registration Number: 05609853

Company registered in England and Wales

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Aad Creative Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Eye, Suffolk.

Registered Address

2 CHAPEL CLOSE
STRADBROKE
EYE
SUFFOLK
IP21 5JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05609853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,362£0£0£0
Current Assets £9,575£11,242£593£0£0£0
of which Cash £0£1,688£0£0£0£0
Total Assets £9,575£11,242£3,955£0£0£0
Current Liabilities £10,567£11,736£2,274£0£0£0
Net Current Assets £-992£-494£-1,681£0£0£0
Total Net Worth £992£494£1,681£0£0£0

Previous Names

  • ALUMINIUM FABRICATION & DESIGN LIMITED, active until 16 October 2013

Company Officers

  • JONES, Christine Elizabeth Ann

    Secretary

    Appointed on 2 November 2005

     

    2 Chapel Close
    Stradbroke
    Eye
    Suffolk
    IP21 5JU

  • JONES, Kenneth Hylton

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    2 Chapel Close
    Stradbroke
    Eye
    Suffolk
    IP21 5JU

  • RICHELL, Barry Charles

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    2
    Chapel Close
    Stradbroke
    Eye
    Suffolk
    IP21 5JU
    England

  • STEAD, Mark James

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    2
    Chapel Close
    Stradbroke
    Eye
    Suffolk
    IP21 5JU
    England

  • WATKINS, David Ian

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    105
    Fronks Road
    Dovercourt
    Essex
    CO12 4EG

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XGBU7. Transaction: MzE0ODY4NDc1OGFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHR8FS. Transaction: MzEzOTYzNTY4N2FkaXF6a2N4.

  3. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z54V4. Transaction: MzEyMjk2MTM0OGFkaXF6a2N4.

  4. 14 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG4MI. Transaction: MzExMTM1Nzk2MGFkaXF6a2N4.

  5. 15 September 2014 Registered office address changed from Office 7 Unit 4 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 2 Chapel Close Stradbroke Eye Suffolk IP21 5JU on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHXJJC. Transaction: MzEwNzQ5MzUwMmFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VI8R4. Transaction: MzA5OTQ1NDM4NWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHJ2J. Transaction: MzA4ODQxMTc3NGFkaXF6a2N4.

  8. 8 November 2013 Registered office address changed from 19/20 Fortress Close Brome Industrial Estate Brome Suffolk IP23 7HN England on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOHJ2B. Transaction: MzA4ODQxMTYzMmFkaXF6a2N4.

  9. 17 October 2013 Statement of capital following an allotment of shares on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Capital. Type: SH01. Barcode: R2IQMBPR. Transaction: MzA4NzE0NDM5MGFkaXF6a2N4.

  10. 17 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE0NDI5OWFkaXF6a2N4.

  11. 16 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2IT29JD. Transaction: MzA4NzA4MDgzOWFkaXF6a2N4.

  12. 16 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2IV45MH. Transaction: MzA4NzA4MDIwOWFkaXF6a2N4.

  13. 11 October 2013 Appointment of Mr Barry Charles Richell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQKDX5. Transaction: MzA4NjgwMjc0OWFkaXF6a2N4.

  14. 11 October 2013 Appointment of Mr Mark James Stead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQKD7T. Transaction: MzA4NjgwMjUzNmFkaXF6a2N4.

  15. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20C4VO9. Transaction: MzA3MTU0NDE0NGFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXRG3. Transaction: MzA2NzUyODAwM2FkaXF6a2N4.

  17. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10S08XT. Transaction: MzA1MDg5OTIxM2FkaXF6a2N4.

  18. 11 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBE3AZ53. Transaction: MzA0NzAyNjM1NmFkaXF6a2N4.

  19. 2 November 2011 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7KO4YV9. Transaction: MzA0NjQzMjY3M2FkaXF6a2N4.

  20. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN52BQRW. Transaction: MzAzMDYwMDQzN2FkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUVE1OTI. Transaction: MzAyNjQxNzU2OWFkaXF6a2N4.

  22. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9HG1H1Z. Transaction: MzAwODM3NzY5M2FkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XZTIAEVQ. Transaction: MzAwMjY3MzkyNGFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for David Ian Watkins on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XZTI9EVP. Transaction: MzAwMjY3MzI2NWFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Kenneth Hylton Jones on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XZTI8EVO. Transaction: MzAwMjY3MzI1NmFkaXF6a2N4.

  26. 8 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5FVH73G. Transaction: MjAyNTMxOTc2N2FkaXF6a2N4.

  27. 11 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LMA4QC. Transaction: MjAxNzc3MzI0MWFkaXF6a2N4.

  28. 11 November 2008 Director's change of particulars / david watkins / 02/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4LM94QB. Transaction: MjAxNzc3MjI0N2FkaXF6a2N4.

  29. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AROSFXRK. Transaction: MjAwMDk5ODAyNWFkaXF6a2N4.

  30. 26 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY5NDU0NGFkaXF6a2N4.

  31. 19 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4ODExNmFkaXF6a2N4.

  32. 18 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MDE4NWFkaXF6a2N4.

  33. 5 April 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQzODU1MmFkaXF6a2N4.

  34. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNzc5NmFkaXF6a2N4.

  35. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5NjAyNGFkaXF6a2N4.

  36. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNDI2NmFkaXF6a2N4.

  37. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwMzEyMmFkaXF6a2N4.

  38. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2OTIwOGFkaXF6a2N4.

  39. 22 March 2006 Registered office changed on 22/03/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQyMTkzNWFkaXF6a2N4.

  40. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg4NjY4NGFkaXF6a2N4.

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