Ad-Tech Europe Limited

Company Registration Number: 05883429

Company registered in England and Wales

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Ad-Tech Europe Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

UNIT 1 PRIORITY BUSINESS PARK
TY VERLON
BARRY
VALE OF GLAMORGAN
CF63 2BG

There are 15 companies currently registered at this postcode, including this one.

All companies at CF63 2BG

Registration Data

Company Number

05883429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £93,803£65,715£79,230£85,335£79,028£91,447£75,497£92,843£75,167£38,104
of which Cash £36£6,831£2,103£18,409£19,545£643£2,000£3,439£0£4,703
Total Assets £93,803£65,715£79,230£85,335£79,028£91,447£75,497£92,843£75,167£38,104
Current Liabilities £89,283£61,081£80,114£79,952£70,402£84,920£62,419£86,726£95,991£49,252
Net Current Assets £4,520£4,634£-884£5,383£8,626£6,527£13,078£6,117£-20,824£-11,148
Total Net Worth £5,651£6,048£702£7,497£10,653£8,792£16,123£10,178£-20,824£-11,148

Previous Names

No previous names

Company Officers

  • MATHEWS, Byron Dylan

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1961

    Unit 1
    Priority Business Park
    Ty Verlon
    Barry
    Vale Of Glamorgan
    CF63 2BG
    Wales

  • MATHEWS, Annette

    Secretary

    Appointed on 21 July 2006

    Resigned on 3 March 2009

    7 Violet Close
    The Pastures
    Donisthorpe
    Derbyshire
    DE12 7RS

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

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Latest Filings

  1. 26 August 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DN0AI2. Transaction: MzE4Mzg4NzY2NWFkaXF6a2N4.

  2. 30 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: X5MY66BN. Transaction: MzE2NTU2ODEzMmFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0J8W. Transaction: MzE1NDM3ODMxM2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNVFM. Transaction: MzEzODU4MzA4MWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAPQ3. Transaction: MzEyNzkyMzY2NWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXD2P5. Transaction: MzExMjcwMTMwOGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YRUO. Transaction: MzEwNTM3MTY5NWFkaXF6a2N4.

  8. 11 August 2014 Registered office address changed from Unit 1 Priority Industrial Estate Ty Verlon Barry Vale of Glamorgan CF63 2BE Wales to Unit 1 Priority Business Park Ty Verlon Barry Vale of Glamorgan CF63 2BG on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YRUG. Transaction: MzEwNTM3MTQ0MGFkaXF6a2N4.

  9. 29 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: X2OA11L5. Transaction: MzA5MTU5OTk4OWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VAEG. Transaction: MzA4MjEwMDg5OWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV1KH. Transaction: MzA2MTk3NjEwM2FkaXF6a2N4.

  12. 6 August 2012 Registered office address changed from C/O Ad-Tech Europe Ltd Unit 5 Priority Industrial Estate Ty Verlon Cardiff Road Barry Vale of Glamorgan CF63 2BE United Kingdom on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQV1K9. Transaction: MzA2MTk2MjY1NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNG542. Transaction: MzA1OTgxMTgyOGFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDD9JL. Transaction: MzA1MDM1NDU3NmFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X4AG3YNF. Transaction: MzA0NTk3MDEwOGFkaXF6a2N4.

  16. 24 October 2011 Registered office address changed from Unit 1 Hownsgill Industrial Park, Knitsley Lane Consett County Durham DH8 7NU England on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4AG2YNE. Transaction: MzA0NTk1ODgzOWFkaXF6a2N4.

  17. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5H1TPQ5. Transaction: MzAyODQ3MjMxMmFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XXFEZMIQ. Transaction: MzAyMTM3NjExMmFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for Byron Dylan Mathews on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XXFEYMIP. Transaction: MzAyMTM3NjAyOWFkaXF6a2N4.

  20. 13 August 2010 Registered office address changed from Abcare House Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7NU on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XXFEXMIO. Transaction: MzAyMTM3NjAyOGFkaXF6a2N4.

  21. 28 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: AD7DBGZX. Transaction: MzAwODE0MTc3NmFkaXF6a2N4.

  22. 30 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR7WBZZ. Transaction: MjAzODIwNTI5MGFkaXF6a2N4.

  23. 30 July 2009 Appointment terminated secretary annette mathews [View PDF]

    Category: Officers. Type: 288b. Barcode: XYR7VBZY. Transaction: MjAzODIwNDQ4NGFkaXF6a2N4.

  24. 16 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: XJ9V96KJ. Transaction: MjAyMzUyNDgxNWFkaXF6a2N4.

  25. 8 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AK68M2WS. Transaction: MjAxMjg1MjE0MGFkaXF6a2N4.

  26. 14 August 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKWPZ29C. Transaction: MjAxMTA2NjQ5N2FkaXF6a2N4.

  27. 14 August 2008 Registered office changed on 14/08/2008 from abcare house unit 1A hownsgill industrial park consett county durham DH8 7NU uk [View PDF]

    Category: Address. Type: 287. Barcode: XKVZJ295. Transaction: MjAxMTA2MzI3NWFkaXF6a2N4.

  28. 14 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVGF29I. Transaction: MjAxMTA2NDkyMWFkaXF6a2N4.

  29. 14 August 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKWOV297. Transaction: MjAxMTA2NjQ3OGFkaXF6a2N4.

  30. 14 August 2008 Registered office changed on 14/08/2008 from unit a midland road industrial estate midland road swadlincote DE11 0AN [View PDF]

    Category: Address. Type: 287. Barcode: XKVGC29F. Transaction: MjAxMTA2MTI3N2FkaXF6a2N4.

  31. 14 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKVGE29H. Transaction: MjAxMTA2MTI4MmFkaXF6a2N4.

  32. 14 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKVGD29G. Transaction: MjAxMTA2MTI3OGFkaXF6a2N4.

  33. 27 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5NzU2M2FkaXF6a2N4.

  34. 27 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzc5NDQwMmFkaXF6a2N4.

  35. 27 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzMzg2NmFkaXF6a2N4.

  36. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM1MDY1NWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:37:19 +0100