Ad Spanish Rentals Limited

Company Registration Number: 06031880

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Spanish Rentals Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Isleworth, Middlesex.

Registered Address

37 MANOR HOUSE WAY
ISLEWORTH
MIDDLESEX
TW7 6BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at TW7 6BJ

Registration Data

Company Number

06031880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • BAYLISS, Sonya

    Secretary

    Appointed on 14 December 2007

     

    37 Manor House Way
    Isleworth
    Middlesex
    TW7 6BJ

  • BAYLISS, Sonya

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: November 1975

    37 Manor House Way
    Isleworth
    Middlesex
    TW7 6BJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGGAZ. Transaction: MzE1ODQxNTAwN2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZIFE. Transaction: MzEzOTA5MjY3N2FkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HZ52LV. Transaction: MzEzMzAxNzI5OWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BTJD. Transaction: MzExNTI3MDgwNmFkaXF6a2N4.

  5. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQB23. Transaction: MzEwODM2NzU0MWFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWAWZ. Transaction: MzA5MTc5MTUxOGFkaXF6a2N4.

  7. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSFVD. Transaction: MzA4NTkyNjE4NGFkaXF6a2N4.

  8. 9 August 2013 Registered office address changed from 1St Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF932H. Transaction: MzA4MzAwMTcxOWFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM94G2. Transaction: MzA3MDcyMjczMGFkaXF6a2N4.

  10. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3V1WW. Transaction: MzA2NDYzOTYwNGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X109VSC8. Transaction: MzA1MDQ4MzIzNmFkaXF6a2N4.

  12. 14 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWCT7UZY. Transaction: MzAzODc5NzY2MWFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGE4BQQM. Transaction: MzAzMDI4OTQ4OGFkaXF6a2N4.

  14. 29 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSQT1ONK. Transaction: MzAyNjA4MjQ0OGFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJYVEG03. Transaction: MzAwNTQ5OTczNWFkaXF6a2N4.

  16. 22 December 2009 Director's details changed for Sonya Bayliss on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJYVDG02. Transaction: MzAwNTQ5ODkyNmFkaXF6a2N4.

  17. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR6QMEFZ. Transaction: MzAwMTQ3Mjc2NGFkaXF6a2N4.

  18. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB0R5R8. Transaction: MjAyMDY3NjA1NGFkaXF6a2N4.

  19. 2 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzODY3NGFkaXF6a2N4.

  20. 2 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MjE1MWFkaXF6a2N4.

  21. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNzgzMGFkaXF6a2N4.

  22. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNzgzMWFkaXF6a2N4.

  23. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5Mjc0M2FkaXF6a2N4.

  24. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5Mjc0MmFkaXF6a2N4.

  25. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM4NTE1MGFkaXF6a2N4.

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