Ads (South West) Limited

Company Registration Number: 05676028

Company registered in England and Wales

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Ads (South West) Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Launceston, Cornwall.

Registered Address

C/O NEVILL HOVEY & CO
SOUTHGATE CLOSE
LAUNCESTON
CORNWALL
PL15 9DU

There are 26 companies currently registered at this postcode, including this one.

All companies at PL15 9DU

Registration Data

Company Number

05676028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,026£21,607£16,701£29,948£8,528£9,400£23,468
of which Cash £0£0£0£0£0£0£7,137
Total Assets £27,026£21,607£16,701£29,948£8,528£9,400£23,468
Current Liabilities £33,165£31,191£20,086£30,650£26,687£31,613£0
Net Current Assets £-6,139£-9,584£-3,385£-702£-18,159£-22,213£23,468
Total Net Worth £306£283£348£4,063£675£1,733£6,972

Previous Names

No previous names

Company Officers

  • TOWNSEND, Graham

    Secretary

    Appointed on 16 January 2006

     

    C/O Nevill Hovey & Co
    Southgate Close
    Launceston
    Cornwall
    PL15 9DU

  • MCKECHNIE, Stephen

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Drainage And Ground Work

    Month of birth: September 1974

    C/O Nevill Hovey & Co
    Southgate Close
    Launceston
    Cornwall
    PL15 9DU

  • TOWNSEND, Graham

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Drainage And Ground Work

    Month of birth: July 1962

    C/O Nevill Hovey & Co
    Southgate Close
    Launceston
    Cornwall
    PL15 9DU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6N496. Transaction: MzE2NzczOTk0MmFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUE1VD. Transaction: MzE2MzgwMDk2OWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNGWZ. Transaction: MzE0MTUyNzE5M2FkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPC409. Transaction: MzEzODAzOTQxOWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY8UJ. Transaction: MzExNjkyMDY0MmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE17OI. Transaction: MzExMDE1NDMyOWFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31XI9KQ. Transaction: MzA5NDYzMzg5NmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUO3CG. Transaction: MzA5MTM4NjQzMmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHGA0. Transaction: MzA3MjIyMjgyNmFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZM3A9. Transaction: MzA2OTUxNzkyNWFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7EFU. Transaction: MzA1MTA2OTE2NmFkaXF6a2N4.

  12. 20 January 2012 Director's details changed for Graham Townsend on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10X7EFM. Transaction: MzA1MTA2ODQ5MWFkaXF6a2N4.

  13. 20 January 2012 Director's details changed for Stephen Mckechnie on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10X7EFE. Transaction: MzA1MTA2ODQ4OWFkaXF6a2N4.

  14. 20 January 2012 Secretary's details changed for Graham Townsend on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X10X7EF6. Transaction: MzA1MTA2ODQ4OGFkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIMTL. Transaction: MzA0OTQwNDM2N2FkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XMPKSR9K. Transaction: MzAzMTQ0MzgzMGFkaXF6a2N4.

  17. 1 February 2011 Director's details changed for Stephen Mckechnie on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMPKRR9J. Transaction: MzAzMTM5NjAyN2FkaXF6a2N4.

  18. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9TTPQ3A. Transaction: MzAyOTA2OTI3NWFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF8VAH1K. Transaction: MzAwODM4MjI5M2FkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XW1C7H0U. Transaction: MzAwODAzMTc4NGFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Stephen Mckechnie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1C5H0S. Transaction: MzAwODAzMTA3NWFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Graham Townsend on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1C6H0T. Transaction: MzAwODAzMTA3NmFkaXF6a2N4.

  23. 11 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1117A7. Transaction: MjAyNTU2NDE2NWFkaXF6a2N4.

  24. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3KY67Z. Transaction: MjAyMjQzMzY5NGFkaXF6a2N4.

  25. 18 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMjc4OGFkaXF6a2N4.

  26. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1NjI4OWFkaXF6a2N4.

  27. 9 March 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzkxNTc0NmFkaXF6a2N4.

  28. 23 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMTgwNWFkaXF6a2N4.

  29. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY1MjE3MWFkaXF6a2N4.

  30. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1NzcwN2FkaXF6a2N4.

  31. 29 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwNzUwM2FkaXF6a2N4.

  32. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3OTI4NmFkaXF6a2N4.

  33. 28 March 2006 Ad 16/01/06--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEyODM3NmFkaXF6a2N4.

  34. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMzMjI3MWFkaXF6a2N4.

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