Ads Pharma Ltd

Company Registration Number: 05882964

Company registered in England and Wales

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Ads Pharma Ltd is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Ilford, Essex.

Registered Address

37 WOODSTOCK GARDENS
SEVEN KINGS
ILFORD
ESSEX
IG3 9SZ

There are 12 companies currently registered at this postcode, including this one.

All companies at IG3 9SZ

Registration Data

Company Number

05882964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,116£23,178£19,341£21,377£11,566£16,975£15,309
of which Cash £30,116£23,178£19,341£21,377£11,566£16,975£15,309
Total Assets £30,116£23,178£19,341£21,377£11,566£16,975£15,309
Current Liabilities £38,434£31,003£26,221£29,481£20,255£26,146£8,937
Net Current Assets £-8,318£-7,825£-6,880£-8,104£-8,689£-9,171£6,372
Total Net Worth £-8,318£-7,825£-6,880£-7,869£-8,006£-8,039£7,952

Previous Names

No previous names

Company Officers

  • ALI, Mohammed Saif Salam

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    37 Woodstock Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9SZ

  • ALI, Ayesha

    Secretary

    Appointed on 20 July 2006

    Resigned on 1 July 2016

    Nationality: British

    37 Woodstock Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9SZ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X607BP0O. Transaction: MzE2ODc5OTUxNmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1V21. Transaction: MzE1NDM5MTAwM2FkaXF6a2N4.

  3. 3 August 2016 Termination of appointment of Ayesha Ali as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5CM1LNU. Transaction: MzE1NDM4OTAxMGFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y4VCRS. Transaction: MzEzOTM0NTQ1NGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUB3K. Transaction: MzEyODg5MDIzMWFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40VYLA0. Transaction: MzExNjkyNTE4NWFkaXF6a2N4.

  7. 23 December 2014 Second filing of AR01 previously delivered to Companies House made up to 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Document replacement. Type: RP04. Barcode: A3N0UABD. Transaction: MzExNDA5NjQzM2FkaXF6a2N4.

  8. 23 December 2014 Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Document replacement. Type: RP04. Barcode: A3N0UAAP. Transaction: MzExNDA5NjE1MGFkaXF6a2N4.

  9. 23 December 2014 Second filing of AR01 previously delivered to Companies House made up to 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Document replacement. Type: RP04. Barcode: A3N0UAA9. Transaction: MzExNDA5NTc1MmFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZIIP. Transaction: MzEwNTcyNjUzNWFkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZP5OFT. Transaction: MzA5MjczNDU0MGFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHSKO. Transaction: MzA4MjE3OTY3MmFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MHBT2J. Transaction: MzA2ODE3NzgxMWFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3DNT. Transaction: MzA2Mjg2NzgwMWFkaXF6a2N4.

  15. 24 May 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A19FXWC0. Transaction: MzA1ODA0NDE5OGFkaXF6a2N4.

  16. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L75QO. Transaction: MzA1NjQ3MzAyOWFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XO80GXBH. Transaction: MzA0MzM0MDU0MWFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XIWR0NYN. Transaction: MzAyNDUzODQ4OWFkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Mohammed Saif Salam Ali on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XIWQZNYL. Transaction: MzAyNDUzODE4MGFkaXF6a2N4.

  20. 4 October 2010 Secretary's details changed for Ayesha Ali on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XIWQYNYK. Transaction: MzAyNDUzODE3N2FkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XIJXUNYA. Transaction: MzAyNDUwMzU5MGFkaXF6a2N4.

  22. 30 January 2010 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XZ2QVH22. Transaction: MzAwODI2Njc5OWFkaXF6a2N4.

  23. 30 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGVABDPV. Transaction: MjA0MjUzMTY4M2FkaXF6a2N4.

  24. 10 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: AOL4L7XC. Transaction: MjAyNzczNjEzMGFkaXF6a2N4.

  25. 19 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjA3OTgyM2FkaXF6a2N4.

  26. 18 February 2009 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLWU7GM. Transaction: MjAyNjA3OTcyMWFkaXF6a2N4.

  27. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ5MDc5MGFkaXF6a2N4.

  28. 15 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2NjIwNGFkaXF6a2N4.

  29. 27 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5Mzc0MWFkaXF6a2N4.

  30. 26 July 2007 Registered office changed on 26/07/07 from: 108 boleyn road, forest gate, london, E7 9QG

    Category: Address. Type: 287. Transaction: MTgyNjYyMzczYWRpcXprY3g.

  31. 26 July 2007 Registered office changed on 26/07/07 from: 108 boleyn road forest gate london E7 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY2MjM3M2FkaXF6a2N4.

  32. 11 August 2006 Registered office changed on 11/08/06 from: 108 boleyn road, forest gate, london, E7 9QG

    Category: Address. Type: 287. Transaction: MTY0OTc4NjQyYWRpcXprY3g.

  33. 11 August 2006 Registered office changed on 11/08/06 from: 108 boleyn road forest gate london E7 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk3ODY0MmFkaXF6a2N4.

  34. 10 August 2006 Ad 20/07/06--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgxMzU4N2FkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMzk2MGFkaXF6a2N4.

  36. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5NTQ1NmFkaXF6a2N4.

  37. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1MTExNWFkaXF6a2N4.

  38. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0NzE5N2FkaXF6a2N4.

  39. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3Njc4NmFkaXF6a2N4.

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