Ads Direct Limited

Company Registration Number: 05776077

Company registered in England and Wales

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Ads Direct Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in Jarrow, Tyne and Wer.

Registered Address

THE CLERVAUX EXCHANGE
THE CLERVAUX TERRACE
JARROW
TYNE AND WER
ENGLAND
NE32 5UP

There are 11 companies currently registered at this postcode, including this one.

All companies at NE32 5UP

Registration Data

Company Number

05776077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,949£4,749£4,140£17,451£10,194£3,082£4,487
of which Cash £665£4,239£2,584£11,633£5,550£1,782£3,354
Total Assets £1,949£4,749£4,140£17,451£10,194£3,082£4,487
Current Liabilities £3,272£2,376£3,435£11,479£9,363£4,394£7,431
Net Current Assets £-1,323£2,373£705£5,972£831£-1,312£-2,944
Total Net Worth £488£4,504£2,766£7,525£2,542£268£1,661

Previous Names

No previous names

Company Officers

  • GRIEVES, David

    Secretary

    Appointed on 10 April 2006

     

    Wihelm Wibergs Gata 54
    60377
    Norrkopping
    Sweden

  • GRIEVES, David

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Trainer

    Month of birth: December 1968

    Wihelm Wibergs Gata 54
    60237
    Norrkopping
    Sweden

  • GRIEVES, Jenny

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: January 1978

    Wihelm Wibergs Gata 54
    60237
    Norrkopping
    Sweden

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LWWMRK. Transaction: MzE2NDY3NjM3OWFkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from The Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to The Clervaux Exchange the Clervaux Terrace Jarrow Tyne and Wer NE32 5UP on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C3M0Q9. Transaction: MzE1MzgyMTQ0NmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54R31AJ. Transaction: MzE0NjIwNDQxMGFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y05GEO. Transaction: MzEzOTM5NjU3NmFkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X453DY5M. Transaction: MzEyMTAxMDAwMmFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNUS1N. Transaction: MzExNjEzMjAzNWFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X39IHRD6. Transaction: MzEwMTUxMjUwM2FkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Mr David Grieves on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK16UH. Transaction: MzA5MjYyOTY1OWFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Mrs Jenny Grieves on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK16VC. Transaction: MzA5MjYyOTY2M2FkaXF6a2N4.

  10. 2 December 2013 Registered office address changed from St Thomas Street Business Centre St. Thomas Street Newcastle upon Tyne NE1 4LE United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2M9GWH5. Transaction: MzA4OTgxMjgxM2FkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KKNWIO. Transaction: MzA4ODUyMTY1OGFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHP1L. Transaction: MzA3NzI5NDQ4MmFkaXF6a2N4.

  13. 19 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPGTTS. Transaction: MzA2NzcxODcyMWFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17L9AA2. Transaction: MzA1NjQ5Mzc1OGFkaXF6a2N4.

  15. 25 April 2012 Director's details changed for Mr David Grieves on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L9A9M. Transaction: MzA1NjQ5Mzc0NmFkaXF6a2N4.

  16. 25 April 2012 Director's details changed for Mrs Jenny Grieves on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L9A9U. Transaction: MzA1NjQ5Mzc0N2FkaXF6a2N4.

  17. 25 April 2012 Secretary's details changed for Mr David Grieves on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L9A9E. Transaction: MzA1NjQ5Mzc0NGFkaXF6a2N4.

  18. 23 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1388Z1S. Transaction: MzA1Mjk2NDA2N2FkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJIA1TXZ. Transaction: MzAzNjc1MTgxMGFkaXF6a2N4.

  20. 7 May 2011 Director's details changed for Mr David Grieves on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XJI9ZTXW. Transaction: MzAzNjc1MTc5MWFkaXF6a2N4.

  21. 7 May 2011 Director's details changed for Mrs Jenny Grieves on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XJIA0TXY. Transaction: MzAzNjc1MTc5MmFkaXF6a2N4.

  22. 5 May 2011 Registered office address changed from Northern Outdoor Media Centre 126 Cuthbert Street Hebburn Tyne & Wear NE31 1DD on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIJ4DTU2. Transaction: MzAzNjU3MDEyM2FkaXF6a2N4.

  23. 23 April 2011 Director's details changed for Jenny Grieves on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XFEQ3TJV. Transaction: MzAzNjA1NzM1M2FkaXF6a2N4.

  24. 23 April 2011 Secretary's details changed for David Grieves on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XFEQ2TJU. Transaction: MzAzNjA1NzM1MmFkaXF6a2N4.

  25. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUZ7R6N. Transaction: MzAzMTI5Mzk2MGFkaXF6a2N4.

  26. 26 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XCNTLKB5. Transaction: MzAxNjM4NjcwMGFkaXF6a2N4.

  27. 26 May 2010 Director's details changed for Jenny Grieves on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XCNTKKB4. Transaction: MzAxNjM4NjY2MWFkaXF6a2N4.

  28. 26 May 2010 Director's details changed for David Grieves on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XCNTJKB3. Transaction: MzAxNjM4NjY2MGFkaXF6a2N4.

  29. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9HJ4H15. Transaction: MzAwODM1NzQ1NGFkaXF6a2N4.

  30. 16 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CY091N. Transaction: MjAzMDcxMzQ4MWFkaXF6a2N4.

  31. 6 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APXJY69S. Transaction: MjAyMjUzNjQxN2FkaXF6a2N4.

  32. 19 August 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQK62DD. Transaction: MjAxMTMyODM2N2FkaXF6a2N4.

  33. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2MjUzNGFkaXF6a2N4.

  34. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2MjUzM2FkaXF6a2N4.

  35. 3 January 2008 Registered office changed on 03/01/08 from: 7 sandhoe gardens newcastle upon tyne NE15 6NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2MjUzMmFkaXF6a2N4.

  36. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MDMzNmFkaXF6a2N4.

  37. 8 June 2007 Ad 10/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA3NTI3NmFkaXF6a2N4.

  38. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMTM3M2FkaXF6a2N4.

  39. 17 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzNDg4MWFkaXF6a2N4.

  40. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY2ODQzOWFkaXF6a2N4.

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