Ad2000 Services Limited

Company Registration Number: 05735652

Company registered in England and Wales

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Ad2000 Services Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 561 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

05735652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

82990 - Other business support service 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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £189,327£245,103£201,182£340,245£412,426£216,416
of which Cash £1,590£5,337£13,504£4,390£32,330£21,155
Total Assets £189,327£245,103£201,182£340,245£412,426£216,416
Current Liabilities £206,078£260,663£197,246£304,190£318,372£151,872
Net Current Assets £-16,751£-15,560£3,936£36,055£94,054£64,544
Total Net Worth £6£1,400£21,208£53,443£114,233£82,932

Previous Names

No previous names

Company Officers

  • MILLARD, Alan

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Security Director

    Month of birth: October 1974

    79
    Caroline Street
    Birmingham
    B3 1UP

  • THOMAS, Nicholas

    Secretary

    Appointed on 9 March 2006

    Resigned on 15 October 2006

    60 Shelton Avenue
    Warlingham
    Surrey
    CR6 9NE

  • RAPID BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 October 2006

    Resigned on 7 March 2008

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 Registered office address changed from Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW England to 79 Caroline Street Birmingham B3 1UP on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: A6794GHK. Transaction: MzE3NzY1NDk2MWFkaXF6a2N4.

  2. 7 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6794GHC. Transaction: MzE3NzU4Mzc4MmFkaXF6a2N4.

  3. 7 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6794GH4. Transaction: MzE3NzU4MzY5OWFkaXF6a2N4.

  4. 7 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3OTRHSDBhZGlxemtjeA.

  5. 2 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65M0RCA. Transaction: MzE3NDg1NDQ3OWFkaXF6a2N4.

  6. 27 April 2017 Satisfaction of charge 057356520005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6591SBV. Transaction: MzE3NDU5MTc0N2FkaXF6a2N4.

  7. 7 April 2017 Director's details changed for Mr Alan Millard on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X63V8WVF. Transaction: MzE3MzA4ODY3N2FkaXF6a2N4.

  8. 7 April 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7MWJ. Transaction: MzE3MzA3NDQ1OGFkaXF6a2N4.

  9. 28 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: X5MSV5H4. Transaction: MzE2NTM3ODAwMmFkaXF6a2N4.

  10. 12 December 2016 Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton Surrey SM1 4QL to Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LP8VZ5. Transaction: MzE2NDE2MTIyOGFkaXF6a2N4.

  11. 15 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X572RZ5K. Transaction: MzE0ODU1ODA4MWFkaXF6a2N4.

  12. 15 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X572RZ28. Transaction: MzE0ODU1ODA5OWFkaXF6a2N4.

  13. 15 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X572RZBT. Transaction: MzE0ODU1ODEwM2FkaXF6a2N4.

  14. 8 April 2016 Annual return made up to 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYF3K. Transaction: MzE0NTg2MDc1MWFkaXF6a2N4.

  15. 17 March 2016 Registration of charge 057356520005, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X52XEZPT. Transaction: MzE0NDI1NzYzNGFkaXF6a2N4.

  16. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D217LK. Transaction: MzEyODM2NDg5OGFkaXF6a2N4.

  17. 19 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43I045N. Transaction: MzExOTQ5NTY2NmFkaXF6a2N4.

  18. 23 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: X3J3SUHN. Transaction: MzEwOTk4NTg0NGFkaXF6a2N4.

  19. 12 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRFAH. Transaction: MzA5NjE0NTg0MGFkaXF6a2N4.

  20. 18 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: X2NHOLMH. Transaction: MzA5MTAzODE0N2FkaXF6a2N4.

  21. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2401VEZ. Transaction: MzA3NDM1NTYyOGFkaXF6a2N4.

  22. 19 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: X1O4TE1T. Transaction: MzA2OTY1NDc4N2FkaXF6a2N4.

  23. 22 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X1583RPC. Transaction: MzA1NDU2ODY3NWFkaXF6a2N4.

  24. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7R47YW0. Transaction: MzA0NjQ4MTM2OWFkaXF6a2N4.

  25. 15 July 2011 Director's details changed for Mr Alan Millard on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X7LBMVUB. Transaction: MzA0MDUyMzc5N2FkaXF6a2N4.

  26. 15 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X1HN8SGI. Transaction: MzAzMzg2MzE5N2FkaXF6a2N4.

  27. 2 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7KEFPL4. Transaction: MzAyODExMjMxOWFkaXF6a2N4.

  28. 5 November 2010 Registered office address changed from Vulcan House Unit 19 Restmor Way Wallington Surrey SM6 7AH on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVE0YOUM. Transaction: MzAyNjQ4MTQ1OWFkaXF6a2N4.

  29. 15 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7WNFX. Transaction: MzAyMzUwNDUwMGFkaXF6a2N4.

  30. 26 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOVPQM0H. Transaction: MzAyMDIxMjUxMWFkaXF6a2N4.

  31. 17 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X3P3TIDG. Transaction: MzAxMTY4OTgwNmFkaXF6a2N4.

  32. 17 March 2010 Director's details changed for Mr Alan Millard on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3P3SIDF. Transaction: MzAxMTY4ODkzN2FkaXF6a2N4.

  33. 15 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANLQEE44. Transaction: MzAwMDk0NTcyN2FkaXF6a2N4.

  34. 24 June 2009 Registered office changed on 24/06/2009 from c/o payroll hut LIMITED 98 high road elmhurst south woodford london E18 2QH [View PDF]

    Category: Address. Type: 287. Barcode: XNH64AZK. Transaction: MjAzNTc0ODU0MWFkaXF6a2N4.

  35. 9 June 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEJSAJY. Transaction: MjAzNDY2NzYyN2FkaXF6a2N4.

  36. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJEJRAJX. Transaction: MjAzNDYwMzk1MGFkaXF6a2N4.

  37. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJEJQAJW. Transaction: MjAzNDYwMzk0N2FkaXF6a2N4.

  38. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJDVTAJA. Transaction: MjAzNDYwMTM5OGFkaXF6a2N4.

  39. 1 June 2009 Registered office changed on 01/06/2009 from westgate chambers 8A elm park road pinner middlesex HA5 3LA [View PDF]

    Category: Address. Type: 287. Barcode: AG91YA8G. Transaction: MjAzNDEwODM5MGFkaXF6a2N4.

  40. 10 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM7AC81Y. Transaction: MjAyNzg4NjkxMGFkaXF6a2N4.

  41. 13 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOJOP284. Transaction: MjAxMDk4NzY1NWFkaXF6a2N4.

  42. 23 May 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A8NHBZXT. Transaction: MjAwNTk3NDk2MGFkaXF6a2N4.

  43. 22 May 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29W2ZW1. Transaction: MjAwNTg4NjYzN2FkaXF6a2N4.

  44. 22 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X29VZZWX. Transaction: MjAwNTg0OTYwMmFkaXF6a2N4.

  45. 22 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X29W0ZWZ. Transaction: MjAwNTg0OTYwM2FkaXF6a2N4.

  46. 22 May 2008 Registered office changed on 22/05/2008 from westgate chambers 8A elm park road pinner middlesex HA5 3LA [View PDF]

    Category: Address. Type: 287. Barcode: X29VYZWW. Transaction: MjAwNTg0OTYwMGFkaXF6a2N4.

  47. 21 May 2008 Appointment terminated secretary rapid business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X29W1ZW0. Transaction: MjAwNTg0OTYwNWFkaXF6a2N4.

  48. 13 May 2008 Registered office changed on 13/05/2008 from leigh house, weald road brentwood essex CM14 4SX [View PDF]

    Category: Address. Type: 287. Barcode: AFR9GZLP. Transaction: MjAwNTI4MTg2OGFkaXF6a2N4.

  49. 13 May 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AFR9EZLN. Transaction: MjAwNTI2MzkxMGFkaXF6a2N4.

  50. 30 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxMzEyMWFkaXF6a2N4.

  51. 27 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4NTg4NWFkaXF6a2N4.

  52. 27 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTM0Mzc2MmFkaXF6a2N4.

  53. 27 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQ0NzA3NmFkaXF6a2N4.

  54. 27 April 2007 Registered office changed on 27/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU3MTY1MmFkaXF6a2N4.

  55. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2ODUyN2FkaXF6a2N4.

  56. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyNjQ0NGFkaXF6a2N4.

  57. 15 March 2007 Registered office changed on 15/03/07 from: first floor, 21 sherbourne cresent, carshalton surrey SM5 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU5NzcyOGFkaXF6a2N4.

  58. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc0MTgyOGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:57:55 +0100