Ad Lib TV Limited

Company Registration Number: 05948557

Company registered in England and Wales

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Ad Lib TV Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Manchester.

Registered Address

211 MANCHESTER NEW ROAD
MIDDLETON
MANCHESTER
M24 1JT

There are 170 companies currently registered at this postcode, including this one.

All companies at M24 1JT

Registration Data

Company Number

05948557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,577£48,191£42,024£17,254£19,476£6,385£40,968
of which Cash £42,397£36,011£40,285£17,254£19,476£6,385£40,968
Total Assets £54,577£48,191£42,024£17,254£19,476£6,385£40,968
Current Liabilities £20,625£35,215£33,898£19,179£17,169£7,011£44,209
Net Current Assets £33,952£12,976£8,126£-1,925£2,307£-626£-3,241
Total Net Worth £36,416£14,858£10,486£583£4,454£522£2,253

Previous Names

  • FIRST-STOP BOOKS LIMITED, active until 9 October 2007

Company Officers

  • BAINBRIDGE, James Alan

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Film Director

    Month of birth: January 1975

    211
    Manchester New Road
    Middleton
    Manchester
    M24 1JT
    England

  • GOOD, Jayne Elizabeth

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 May 2008

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 1 March 2007

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 27 September 2006

    Resigned on 1 March 2007

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 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: X5MAOTUJ. Transaction: MzE2NDk5NzQwNGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIKKA. Transaction: MzE1ODQzODc1NGFkaXF6a2N4.

  3. 16 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: X4MENQBK. Transaction: MzEzNzY5ODE1MGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4LE244H. Transaction: MzEzNjYwMjkxMGFkaXF6a2N4.

  5. 2 December 2015 Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 211 Manchester New Road Middleton Manchester M24 1JT on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE2441. Transaction: MzEzNjYwMjY4OWFkaXF6a2N4.

  6. 2 December 2015 Director's details changed for James Alan Bainbridge on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LE2449. Transaction: MzEzNjYwMjY5NGFkaXF6a2N4.

  7. 2 December 2015 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 211 Manchester New Road Middleton Manchester M24 1JT on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE22ZK. Transaction: MzEzNjYwMjMwMGFkaXF6a2N4.

  8. 26 June 2015 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4AB0J1L. Transaction: MzEyNTg3MjAxMGFkaXF6a2N4.

  9. 23 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: X3NDN40I. Transaction: MzExNDExMzU5MmFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAZXE. Transaction: MzExMDYyMjA3M2FkaXF6a2N4.

  11. 24 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: X2NXBXL6. Transaction: MzA5MTQ2MjcwOWFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RY62. Transaction: MzA4NjIxODM4MmFkaXF6a2N4.

  13. 13 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: X1NPC1AG. Transaction: MzA2OTM2NzI5M2FkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7RXT. Transaction: MzA2NTIwNzIzOGFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5G7HE. Transaction: MzA0OTAxMzE5M2FkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X14JZYCU. Transaction: MzA0NTQ1MjM2MGFkaXF6a2N4.

  17. 31 August 2011 Director's details changed for James Alan Bainbridge on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMHV6X53. Transaction: MzA0MzAzODkwNWFkaXF6a2N4.

  18. 18 January 2011 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: ANKADQQK. Transaction: MzAzMDU5MDI3NWFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCYVQEC. Transaction: MzAzMDE0NjQ2NGFkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: AXNLFQ5P. Transaction: MzAyOTgyMjE3MGFkaXF6a2N4.

  21. 21 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: XWKI0GU5. Transaction: MzAwNzYyMjg4OGFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: X3AHBF2J. Transaction: MzAwMzE1MTE3OWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYMP690. Transaction: MjAyMjQ0MTMwMGFkaXF6a2N4.

  24. 5 January 2009 Appointment terminated secretary jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: XFYJ769F. Transaction: MjAyMjQ0MTE3OGFkaXF6a2N4.

  25. 30 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LK0ZM1PG. Transaction: MjAwOTkwOTM5N2FkaXF6a2N4.

  26. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK1011PX. Transaction: MjAwOTkwOTA5MWFkaXF6a2N4.

  27. 14 November 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEzMTY1NGFkaXF6a2N4.

  28. 8 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAxNTkyMGFkaXF6a2N4.

  29. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NjgyMGFkaXF6a2N4.

  30. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5ODM2NmFkaXF6a2N4.

  31. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5ODI2MGFkaXF6a2N4.

  32. 12 October 2007 Ad 01/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY5NjgzOGFkaXF6a2N4.

  33. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NjgxOWFkaXF6a2N4.

  34. 9 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjYwNDk1MGFkaXF6a2N4.

  35. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkzNDk1OGFkaXF6a2N4.

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