Advanced Drainage Solutions Limited

Company Registration Number: 05681686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Drainage Solutions Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in Hertfordshire.

Registered Address

40 DIGSWELL ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7PA

There are 45 companies currently registered at this postcode, including this one.

All companies at AL8 7PA

Registration Data

Company Number

05681686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £315,242£235,261£178,244£158,310£136,548£106,041£84,934
of which Cash £0£0£0£50,540£39,770£11,222£24,934
Total Assets £315,242£235,261£178,244£158,310£136,548£106,041£84,934
Current Liabilities £100,388£84,846£50,009£50,550£46,777£30,038£22,601
Net Current Assets £214,854£150,415£128,235£107,760£89,771£76,003£62,333
Total Net Worth £265,299£192,945£161,661£145,915£129,956£91,372£80,435

Previous Names

  • ADVANCED HAULAGE SOLUTIONS LIMITED, active until 15 February 2006

Company Officers

  • DENHOLM, Stephen

    Secretary

    Appointed on 6 March 2006

     

    25 Park House
    Bridge Road
    Welwyn Garden City
    Hertfordshire
    AL8 6TR

  • DENHOLM, Gavin

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Drainage Engineer

    Month of birth: August 1973

    28
    Boundary Lane
    Welwyn Garden City
    Hertfordshire
    AL7 4DY
    Great Britain

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

    Resigned on 24 January 2006

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 January 2006

    Resigned on 24 January 2006

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3LK9. Transaction: MzE2ODMwNTQwOWFkaXF6a2N4.

  2. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9OPS. Transaction: MzE2NTI2MTE2OGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0JQO. Transaction: MzE0MTc0NjM0OGFkaXF6a2N4.

  4. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT7B7. Transaction: MzEzODI5NzY2MGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP4U2. Transaction: MzExNjc1NTUyMWFkaXF6a2N4.

  6. 17 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTO8O. Transaction: MzExMzY5ODkwMmFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31KM4RU. Transaction: MzA5NDM4NTk5MGFkaXF6a2N4.

  8. 17 December 2013 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: X2NF0RS2. Transaction: MzA5MDkxMTY4M2FkaXF6a2N4.

  9. 16 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: X2NCDZJN. Transaction: MzA5MDgwMzA4MGFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2178EN7. Transaction: MzA3MjA2NDg3MWFkaXF6a2N4.

  11. 31 January 2013 Director's details changed for Gavin Denholm on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2178EMZ. Transaction: MzA3MjA2NDc1OWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9KTSR. Transaction: MzA2Nzk5MzA4N2FkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV78G. Transaction: MzA1MTU1NjI1N2FkaXF6a2N4.

  14. 20 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: X0OKXSJU. Transaction: MzA0OTMyNzk0NWFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XNQ4MRB2. Transaction: MzAzMTU1OTIwNmFkaXF6a2N4.

  16. 2 February 2011 Director's details changed for Gavin Denholm on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XNQ4LRB1. Transaction: MzAzMTU1OTAyN2FkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMQCAR9V. Transaction: MzAzMTM5NzY1MmFkaXF6a2N4.

  18. 6 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XTAI5H9D. Transaction: MzAwODgxMjcyMGFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Gavin Denholm on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTAI4H9C. Transaction: MzAwODgxMjQzMWFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYYLVH2S. Transaction: MzAwODIzNzY1OWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYKC72N. Transaction: MjAyNDg1NzM4MWFkaXF6a2N4.

  22. 8 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: XH8ZF6CI. Transaction: MjAyMjg1ODc5OWFkaXF6a2N4.

  23. 6 March 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMDUXRZ. Transaction: MjAwMDg3OTczN2FkaXF6a2N4.

  24. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNzQ4NmFkaXF6a2N4.

  25. 16 November 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE4MTg0M2FkaXF6a2N4.

  26. 15 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE0NDQxN2FkaXF6a2N4.

  27. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAwNDcxNGFkaXF6a2N4.

  28. 14 March 2006 Registered office changed on 14/03/06 from: bill couzens accountants 40 digswell road welwyn garden city herts AL8 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA0NzU5NmFkaXF6a2N4.

  29. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3MjQzNGFkaXF6a2N4.

  30. 15 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzU0NzYwN2FkaXF6a2N4.

  31. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzNjM1NGFkaXF6a2N4.

  32. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY5Mjg5OGFkaXF6a2N4.

  33. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUwOTAxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.