Ad Rem Limited

Company Registration Number: 05664399

Company registered in England and Wales

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Ad Rem Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in Lancashire.

Registered Address

13 ROSSALL ROAD
THORNTON-CLEVELEYS
LANCASHIRE
FY5 1AP

There are 119 companies currently registered at this postcode, including this one.

All companies at FY5 1AP

Registration Data

Company Number

05664399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £91,967£95,172£78,479£67,388£60,556£72,291
of which Cash £82,467£85,769£69,079£67,276£53,690£62,519
Total Assets £91,967£95,172£78,479£67,388£60,556£72,291
Current Liabilities £92,579£91,266£74,339£60,695£23,765£51,710
Net Current Assets £-612£3,906£4,140£6,693£36,791£20,581
Total Net Worth £93£5,154£5,807£8,611£37,669£21,594

Previous Names

No previous names

Company Officers

  • MORLEY, Stephanie Anne

    Secretary

    Appointed on 3 January 2006

     

    271
    Norbreck Road
    Thornton-Cleveleys
    Lancashire
    FY5 1PE
    United Kingdom

  • MORLEY, Stephanie Anne

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    271
    Norbreck Road
    Thornton-Cleveleys
    Lancashire
    FY5 1PE
    United Kingdom

  • MORLEY, Stephen Keith

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    271
    Norbreck Road
    Thornton-Cleveleys
    Lancashire
    FY5 1PE
    United Kingdom

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CMN9Z7. Transaction: MzE1NDc1MjkwMWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNART. Transaction: MzEzODg1ODE5OGFkaXF6a2N4.

  3. 14 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45B4G1F. Transaction: MzEyMTE2NjE0MGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7S1T. Transaction: MzExNDgwMzU3OWFkaXF6a2N4.

  5. 6 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37CF9XC. Transaction: MzA5OTQ2OTQ3MGFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9O0P7. Transaction: MzA5MjQxOTM2OWFkaXF6a2N4.

  7. 23 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26VLGJO. Transaction: MzA3Njc0MDAwOWFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC2CXD. Transaction: MzA3MDQ4NDQyNmFkaXF6a2N4.

  9. 16 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14SL894. Transaction: MzA1NDIzODM2NmFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X117G9YR. Transaction: MzA1MTI3NTgyN2FkaXF6a2N4.

  11. 8 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQCWPT2S. Transaction: MzAzNTI5NTc3MGFkaXF6a2N4.

  12. 20 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XJAAPQYD. Transaction: MzAzMDgwODM2MWFkaXF6a2N4.

  13. 6 April 2010 Director's details changed for Mr Stephen Keith Morley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCIL8IXZ. Transaction: MzAxMjg2NzM5MWFkaXF6a2N4.

  14. 6 April 2010 Director's details changed for Mrs Stephanie Anne Morley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCIDTIXC. Transaction: MzAxMjg2NzI0N2FkaXF6a2N4.

  15. 6 April 2010 Secretary's details changed for Mrs Stephanie Anne Morley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XCI5TIX4. Transaction: MzAxMjg2NzEyM2FkaXF6a2N4.

  16. 25 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PHOUDIL4. Transaction: MzAxMjIxOTk2NGFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XXY9OGKP. Transaction: MzAwNjgyODMwNGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Stephanie Anne Morley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXY9MGKN. Transaction: MzAwNjgyODAxMmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Stephen Keith Morley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXY9NGKO. Transaction: MzAwNjgyNzg5MWFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHC0S89C. Transaction: MjAyODU1NzU5NGFkaXF6a2N4.

  21. 13 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRWC7C5. Transaction: MjAyNTc3NjY4MWFkaXF6a2N4.

  22. 5 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6I5KYJ4. Transaction: MjAwMjcxNTQxNWFkaXF6a2N4.

  23. 1 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMDM5OWFkaXF6a2N4.

  24. 18 May 2007 Ad 16/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE5OTU5OGFkaXF6a2N4.

  25. 25 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTAzNjg4MGFkaXF6a2N4.

  26. 11 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg2MDUyOWFkaXF6a2N4.

  27. 11 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NjYwMmFkaXF6a2N4.

  28. 11 January 2007 Registered office changed on 11/01/07 from: 113 lockerbie avenue thornton cleveleys lancashire FY5 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIwMjcyM2FkaXF6a2N4.

  29. 10 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTA3OTA4NWFkaXF6a2N4.

  30. 10 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIzNzU5N2FkaXF6a2N4.

  31. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU2OTI2OWFkaXF6a2N4.

  32. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAwNzg0OWFkaXF6a2N4.

  33. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ5Nzc3MmFkaXF6a2N4.

  34. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NTU2M2FkaXF6a2N4.

  35. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQzNzA2MWFkaXF6a2N4.

  36. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA1MDM4OGFkaXF6a2N4.

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