Ad Planning Consultancy Limited

Company Registration Number: 06207236

Company registered in England and Wales

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Ad Planning Consultancy Limited is a Private Company Limited by Shares first registered on 10 April 2007. Its current registered address is in Cardiff.

Registered Address

6 ST. ALBANS AVENUE
CARDIFF
WALES
CF14 4AT

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

All companies at CF14 4AT

Registration Data

Company Number

06207236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £34,855£36,937£30,876£28,325£36,198£28,735£20,924£18,505
of which Cash £15,808£23,402£21,871£24,446£23,211£9,554£9,274£8,896
Total Assets £34,855£36,937£30,876£28,325£36,198£28,735£20,924£18,505
Current Liabilities £34,695£34,241£32,162£30,188£36,710£29,652£21,580£17,327
Net Current Assets £160£2,696£-1,286£-1,863£-512£-917£-656£1,178
Total Net Worth £494£3,449£1£40£1£2£1£2,061

Previous Names

No previous names

Company Officers

  • DOHERTY, Andrew

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    2
    Braehead Drive
    Stonehaven
    Kincardineshire
    AB39 2PX
    Scotland

  • CFL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 2007

    Resigned on 6 April 2008

    Enterprise House
    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64307BV. Transaction: MzE3MzI0MTE1MGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LRX1ZK. Transaction: MzE2NDI3NTY0OWFkaXF6a2N4.

  3. 12 April 2016 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 6 st. Albans Avenue Cardiff CF14 4AT on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R0LBV. Transaction: MzE0NjE4MTA2OWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OAE8P. Transaction: MzE0NjA3MDgzOWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLGQR. Transaction: MzE0MDgxOTYyN2FkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2200. Transaction: MzEyMTQwODE5OGFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHIMQ2. Transaction: MzExMjEzNDkzMGFkaXF6a2N4.

  8. 9 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: X39NJY1F. Transaction: MzEwMTU0MDgzMGFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2F9E. Transaction: MzA5ODU1NzU0MWFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DCGIEW. Transaction: MzA4MjE2NTc4MGFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X273G5FU. Transaction: MzA3Njk5OTIwNWFkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JWGJT4. Transaction: MzA2NjExNjM2MGFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19VN6V5. Transaction: MzA1ODIwOTgyNmFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PH46Z. Transaction: MzA1MDg2NjA2OGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJWWVTZV. Transaction: MzAzNjgzNzIxMGFkaXF6a2N4.

  16. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGYUCQRY. Transaction: MzAzMDM4MjA1OWFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XPKROJLP. Transaction: MzAxNDY3MjU1M2FkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Andrew Doherty on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XPKRNJLO. Transaction: MzAxNDY3MDgzOGFkaXF6a2N4.

  19. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XS54ZGHU. Transaction: MzAwNjY2NzE3MWFkaXF6a2N4.

  20. 5 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR6XAGZ. Transaction: MjAzNDQ0ODExOWFkaXF6a2N4.

  21. 31 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT31W64D. Transaction: MjAyMTkyMjY4N2FkaXF6a2N4.

  22. 26 November 2008 Director's change of particulars / andrew doherty / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAGN255Z. Transaction: MjAxODgzMTE1OWFkaXF6a2N4.

  23. 22 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDIQ1MK. Transaction: MjAwOTQ0MjMwOGFkaXF6a2N4.

  24. 8 May 2008 Appointment terminated secretary cfl secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJYOZIE. Transaction: MjAwNTAxNzI0NWFkaXF6a2N4.

  25. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ5ODg5NWFkaXF6a2N4.

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