Ad Ventilation Limited

Company Registration Number: 05878043

Company registered in England and Wales

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Ad Ventilation Limited is a Private Company Limited by Shares first registered on 17 July 2006. Its current registered address is in Jarrow, Tyne and Wear.

Registered Address

40A BEDE TRADING ESTATE
JARROW
TYNE AND WEAR
ENGLAND
NE32 3HG

There are 17 companies currently registered at this postcode, including this one.

All companies at NE32 3HG

Registration Data

Company Number

05878043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £81,369£83,001£159,991£106,822£40,666£49,538£65,779£22,571£74,417£34,336
of which Cash £1,914£33,924£30,107£17,171£434£7,368£3,333£5,374£8,218£364
Total Assets £81,369£83,001£159,991£106,822£40,666£49,538£65,779£22,571£74,417£34,336
Current Liabilities £37,807£20,979£80,198£64,547£30,192£42,442£75,076£39,654£82,284£30,137
Net Current Assets £43,562£62,022£79,793£42,275£10,474£7,096£-9,297£-17,083£-7,867£4,199
Total Net Worth £52,930£72,501£91,512£55,647£20,490£17,688£-1,320£-10,557£819£4,850

Previous Names

No previous names

Company Officers

  • WALDOCK, Anthony

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Ventilation

    Month of birth: October 1965

    40a
    Bede Trading Estate
    Jarrow
    Tyne And Wear
    NE32 3HG
    England

  • WALDOCK, William Joseph

    Secretary

    Appointed on 17 July 2006

    Resigned on 16 July 2010

    32 Woodvale Drive
    Hebburn
    Tyne & Wear
    NE31 1RA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LEYPYW. Transaction: MzE2MzkzNzI4MGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VX62. Transaction: MzE1MzY4NDgwM2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X529O70C. Transaction: MzE0MzQ4NzYwMmFkaXF6a2N4.

  4. 2 February 2016 Director's details changed for Anthony Waldock on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVHPXT. Transaction: MzE0MTAxNzA3NWFkaXF6a2N4.

  5. 14 January 2016 Registered office address changed from 38a Lindisfarne Court Bede Trading Estate Jarrow Tyne and Wear NE32 3HG to 40a Bede Trading Estate Jarrow Tyne and Wear NE32 3HG on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YHSAOI. Transaction: MzEzOTY0ODU1OWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41761. Transaction: MzEyNzQyNjMyMGFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JYW2RL. Transaction: MzExMDY3OTA2M2FkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL34Y. Transaction: MzEwNDE2MTM1NGFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJ6PG3. Transaction: MzA4ODIwMjQ2N2FkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZTHC. Transaction: MzA4MTc5NTY0NWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NRVCIX. Transaction: MzA2OTM5MjQzN2FkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TK9V. Transaction: MzA2MjMwMjAxNmFkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XC6X3Z9N. Transaction: MzA0NzIwMzU2NWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XAFYJW54. Transaction: MzA0MTA2NzMzNWFkaXF6a2N4.

  15. 18 March 2011 Director's details changed for Anthony Waldock on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2IRNSJ6. Transaction: MzAzNDAyNTc4M2FkaXF6a2N4.

  16. 17 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZD0JP6N. Transaction: MzAyNzE2MDA2M2FkaXF6a2N4.

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

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X827JN9T. Transaction: MzAyMzAxMzg1OWFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Anthony Waldock on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: X827IN9S. Transaction: MzAyMzAwMDgyNGFkaXF6a2N4.

  19. 9 September 2010 Termination of appointment of William Waldock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X827HN9R. Transaction: MzAyMzAwMDgyMWFkaXF6a2N4.

  20. 10 August 2010 Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: AUCWQM9X. Transaction: MzAyMTE1NDc1NWFkaXF6a2N4.

  21. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAFPQJDA. Transaction: MzAxNDE1OTgzOGFkaXF6a2N4.

  22. 9 October 2009 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XJMXFDXO. Transaction: MzAwMDQzODM1N2FkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ6X285B. Transaction: MjAyODQ1MzQ4OWFkaXF6a2N4.

  24. 3 November 2008 Return made up to 17/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR63H4E9. Transaction: MjAxNzE1NTQ0N2FkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTc5NmFkaXF6a2N4.

  26. 13 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQxNTU2NWFkaXF6a2N4.

  27. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwMTA1NGFkaXF6a2N4.

  28. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzMjE3MWFkaXF6a2N4.

  29. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzMzUyNmFkaXF6a2N4.

  30. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzMzE1NmFkaXF6a2N4.

  31. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU0MDgzNGFkaXF6a2N4.

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