Ad Property Developments Limited

Company Registration Number: 05610755

Company registered in England and Wales

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Ad Property Developments Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Llandudno, Gwynedd.

Registered Address

31 MADOC STREET
LLANDUDNO
GWYNEDD
LL30 2TL

There are 81 companies currently registered at this postcode, including this one.

All companies at LL30 2TL

Registration Data

Company Number

05610755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £103,700£112,200£134,775£144,267£0
Current Assets £700£650£443£370£167,340
of which Cash £700£650£443£370£631
Total Assets £104,400£112,850£135,218£144,637£167,340
Current Liabilities £52,550£56,750£86,039£89,769£80,879
Net Current Assets £-51,850£-56,100£-85,596£-89,399£86,461
Total Net Worth £51,850£56,100£49,179£54,868£50,210

Previous Names

No previous names

Company Officers

  • WILLIAMS, Dewi Rhys

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    10
    Bryn Cadno
    Colwyn Bay
    Clwyd
    LL29 6DW
    Wales

  • WILLIAMS, Dewi Rhys

    Secretary

    Appointed on 2 November 2005

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Builder

    10 Bryn Cadno
    Colwyn Heights
    Colwyn Bay
    Conwy
    LL29 6DW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • WILLIAMS, Arwel Wyn

    Director

    Appointed on 2 November 2005

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Builder

    Month of birth: October 1974

    No 4 Maes Llan
    Eglwysbach
    Conway
    LL28 5UB

  • WILLIAMS, Dewi Rhys

    Director

    Appointed on 2 November 2005

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Builder

    Month of birth: December 1975

    10 Bryn Cadno
    Colwyn Heights
    Colwyn Bay
    Conwy
    LL29 6DW

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKEXEO. Transaction: MzE1NjI4NjQ5MWFkaXF6a2N4.

  2. 26 November 2015 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: X4L0R8U2. Transaction: MzEzNjA2MTgyOWFkaXF6a2N4.

  3. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGSZI. Transaction: MzEzMDA1MTMwOWFkaXF6a2N4.

  4. 28 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: X3LMUL6W. Transaction: MzExMjM0NTk3MGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA26OR. Transaction: MzEwNjQxNjIxOGFkaXF6a2N4.

  6. 17 January 2014 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: X2ZP94I0. Transaction: MzA5Mjc3MDA5NWFkaXF6a2N4.

  7. 16 January 2014 Registered office address changed from 31 Madoc Street Llandudno Gwynedd LL30 2TL Wales on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP94HS. Transaction: MzA5Mjc3MDA4NWFkaXF6a2N4.

  8. 16 January 2014 Registered office address changed from C/O Port & Co Bangor Business Centre 2 Farrar Road Bangor Gwynedd LL57 1LJ Wales on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP9435. Transaction: MzA5Mjc2OTk5MGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HV09SR. Transaction: MzA4NjM0NTA3NGFkaXF6a2N4.

  10. 10 December 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: X1NHF0QA. Transaction: MzA2OTEyMTA4M2FkaXF6a2N4.

  11. 7 November 2012 Registered office address changed from Windsor House, 26 Mostyn Avenue Craig-Y-Don Llandudno Conwy LL30 1YY on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6X8Q9. Transaction: MzA2NzEzMzM5M2FkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHV93U. Transaction: MzA2MzU0ODU0NmFkaXF6a2N4.

  13. 5 December 2011 Termination of appointment of Arwel Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYYFZTI. Transaction: MzA0ODQwMDE1OWFkaXF6a2N4.

  14. 5 December 2011 Appointment of Mr Dewi Rhys Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYPZZTT. Transaction: MzA0ODM5OTU1NGFkaXF6a2N4.

  15. 2 December 2011 Termination of appointment of Dewi Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIHKRZQW. Transaction: MzA0ODI5NzkxNWFkaXF6a2N4.

  16. 2 December 2011 Termination of appointment of Dewi Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIHJBZQF. Transaction: MzA0ODI5Nzg0MGFkaXF6a2N4.

  17. 14 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: XBOTXZ8T. Transaction: MzA0NzEwODcwNmFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLYW4X4H. Transaction: MzA0Mjk0NTQyM2FkaXF6a2N4.

  19. 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: XUZ7POT3. Transaction: MzAyNjQyNzAyMmFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XGSNHNTP. Transaction: MzAyNDI1NzAyMmFkaXF6a2N4.

  21. 9 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJYSOJ0Q. Transaction: MzAxMzM2MDE2MmFkaXF6a2N4.

  22. 9 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXIZRI52. Transaction: MzAxMTE1MjYwOGFkaXF6a2N4.

  23. 24 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: X5UK9F8C. Transaction: MzAwMzU0MzAyMmFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Dewi Rhys Williams on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X5UK8F8B. Transaction: MzAwMzU0MjQ3N2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Arwel Wyn Williams on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X5UK7F8A. Transaction: MzAwMzU0MjM4NGFkaXF6a2N4.

  26. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGE9SDOT. Transaction: MjA0MjQzMjAyOGFkaXF6a2N4.

  27. 17 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SER4WZ. Transaction: MjAxODE1NTA4OGFkaXF6a2N4.

  28. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF41Q37U. Transaction: MjAxMzU5NDkzNmFkaXF6a2N4.

  29. 29 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MjUyOWFkaXF6a2N4.

  30. 30 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA1OTk3OWFkaXF6a2N4.

  31. 7 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc2NjM5MGFkaXF6a2N4.

  32. 1 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY3ODExN2FkaXF6a2N4.

  33. 2 December 2005 Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ2NjY0MGFkaXF6a2N4.

  34. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0MDk3OGFkaXF6a2N4.

  35. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwNjU5MGFkaXF6a2N4.

  36. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM5ODI5OGFkaXF6a2N4.

  37. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxNTk2MGFkaXF6a2N4.

  38. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxMjQzNWFkaXF6a2N4.

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