Ads Contracting Services Limited

Company Registration Number: 05634609

Company registered in England and Wales

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Ads Contracting Services Limited is a Private Company Limited by Shares first registered on 24 November 2005. It was dissolved on 20 October 2015.

Registered Address

1 Gate Lodge Way, Noak Bridge
Laindon
Essex
SS15 4AR

There are 4 companies currently registered at this postcode, including this one.

All companies at SS15 4AR

Registration Data

Company Number

05634609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 November 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 November 2014

Returns Next Due

22 December 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£4,986£3,506
of which Cash £0£0£0£4,656£3,506
Total Assets £0£0£0£4,986£3,506
Current Liabilities £0£0£0£3,102£1,272
Net Current Assets £0£0£0£1,884£2,234
Total Net Worth £0£0£0£379£929

Previous Names

  • MONITORED SYSTEMS LIMITED, active until 13 November 2006

Company Officers

  • SUNDERLAND, David Grahame

    Secretary

    Appointed on 6 November 2006

     

    1 Gate Lodge Way
    Noak Bridge
    Laindon
    Essex
    SS15 4AR

  • SUNDERLAND, Angus David

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Systems Test Analyst

    Month of birth: August 1975

    10
    Garnetts
    Takeley
    Hertfordshire
    CM22 6JJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 6 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 6 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMDE0MWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTkyMjY4MGFkaXF6a2N4.

  3. 24 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49NYXA2. Transaction: MzEyNTMyOTc4OGFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A469NSTU. Transaction: MzEyMjM4MDU2OWFkaXF6a2N4.

  5. 29 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPG04B. Transaction: MzExMjQzMzgzMGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37US0BE. Transaction: MzEwMDA0OTIzMWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDFGB. Transaction: MzA4OTM5MTQ4OWFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27YA18W. Transaction: MzA3ODAyMzM5OWFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMID60. Transaction: MzA2ODM0Nzg5N2FkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV434A. Transaction: MzA1OTg4NDUxNWFkaXF6a2N4.

  11. 4 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIS11ZS0. Transaction: MzA0ODM2NTQ1NGFkaXF6a2N4.

  12. 10 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A774YUUE. Transaction: MzAzODY1NTcxNWFkaXF6a2N4.

  13. 27 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2KAEPGC. Transaction: MzAyNzc2ODUzMmFkaXF6a2N4.

  14. 14 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ53OKR0. Transaction: MzAxNzUzNDkyNWFkaXF6a2N4.

  15. 25 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6HCLF95. Transaction: MzAwMzY0MjcxOGFkaXF6a2N4.

  16. 25 November 2009 Director's details changed for Mr Angus David Sunderland on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6HCKF94. Transaction: MzAwMzY0MjA0N2FkaXF6a2N4.

  17. 13 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CZ07J9S2. Transaction: MjAzMjgzMzI5OWFkaXF6a2N4.

  18. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZSZ554. Transaction: MjAxODgwNjQ3MWFkaXF6a2N4.

  19. 26 November 2008 Director's change of particulars / angus sunderland / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ZSY553. Transaction: MjAxODgwNTY0N2FkaXF6a2N4.

  20. 23 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8W9NZX6. Transaction: MjAwNTk2NTYzN2FkaXF6a2N4.

  21. 28 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5MTQ3NGFkaXF6a2N4.

  22. 27 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAxNjQwOGFkaXF6a2N4.

  23. 11 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4ODYzOWFkaXF6a2N4.

  24. 27 November 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU0NjExMWFkaXF6a2N4.

  25. 20 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTI0NzgyN2FkaXF6a2N4.

  26. 16 November 2006 Ad 08/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI3NTcwMGFkaXF6a2N4.

  27. 13 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDgyMDAyMGFkaXF6a2N4.

  28. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyMzM0N2FkaXF6a2N4.

  29. 8 November 2006 Registered office changed on 08/11/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk5NTU3MmFkaXF6a2N4.

  30. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5MDA0OGFkaXF6a2N4.

  31. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3OTMzMGFkaXF6a2N4.

  32. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyMTUxNGFkaXF6a2N4.

  33. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc0MDQyN2FkaXF6a2N4.

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