Ad & Co. Ltd

Company Registration Number: 06218322

Company registered in England and Wales

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Ad & Co. Ltd is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in London.

Registered Address

56 WARWICK SQUARE
LONDON
SW1V 2AJ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1V 2AJ

Registration Data

Company Number

06218322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation 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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,262£10,562£31,047£274£893£907£4,841
of which Cash £14,772£9,467£31,047£274£893£907£4,841
Total Assets £28,262£10,562£31,047£274£893£907£4,841
Current Liabilities £49,150£7,600£14,619£2,673£1,380£2,583£3,550
Net Current Assets £-20,888£2,962£16,428£-2,399£-487£-1,676£1,291
Total Net Worth £9,442£4,199£16,428£-2,399£-487£-1,676£1,291

Previous Names

  • CHAMONIX SKI CHALETS LIMITED, active until 16 November 2012

Company Officers

  • HONEY, Adam Dredzen

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    56
    Warwick Square
    London
    SW1V 2AJ

  • ARMSON, Kevin Edward Robert

    Secretary

    Appointed on 18 April 2007

    Resigned on 8 June 2011

    Flat 1
    17 Albany Villas
    Brighton
    Hove
    BN3 2RS

  • REES, Laura Mary

    Secretary

    Appointed on 8 June 2011

    Resigned on 9 January 2014

    MHA MACINTYRE HUDSON
    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    England

  • DAX, Andrew

    Director

    Appointed on 3 October 2012

    Resigned on 3 November 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1979

    56
    Warwick Square
    London
    SW1V 2AJ

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

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGHUWA. Transaction: MzE2Njk5MzMxM2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXEXF. Transaction: MzE0NjczMDE0NmFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEQAR4. Transaction: MzEzNzcyNDA0M2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMVR5. Transaction: MzEyMTQ4MjMyNGFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061CXE. Transaction: MzExNjM3ODEyNWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4SO0. Transaction: MzA5ODU4MTY1N2FkaXF6a2N4.

  7. 22 April 2014 Termination of appointment of Andrew Dax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4SNS. Transaction: MzA5ODU4MTQxOGFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCXO9. Transaction: MzA5MzU1NTU4MWFkaXF6a2N4.

  9. 14 January 2014 Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: A2ZGZ8V4. Transaction: MzA5MjU4MjYyM2FkaXF6a2N4.

  10. 14 January 2014 Termination of appointment of Laura Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZGZ8UO. Transaction: MzA5MjU4MjQyM2FkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29R1JC2. Transaction: MzA3OTA5MjI3M2FkaXF6a2N4.

  12. 3 June 2013 Director's details changed for Andrew Dax on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X29R1JBY. Transaction: MzA3OTA5MjIyNWFkaXF6a2N4.

  13. 12 April 2013 Registered office address changed from 56 Warwick Square London SW1V 2AJ England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QC2G. Transaction: MzA3NjEzNDkzOWFkaXF6a2N4.

  14. 10 April 2013 Registered office address changed from 25 Eccleston Square London SW1V 1NS United Kingdom on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260K3HE. Transaction: MzA3NjAxMTI5NmFkaXF6a2N4.

  15. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OX9MZ. Transaction: MzA3MTY4ODYwOGFkaXF6a2N4.

  16. 19 November 2012 Appointment of Andrew Dax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS2CGQ. Transaction: MzA2Nzc0NzUxOGFkaXF6a2N4.

  17. 16 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LS2CLL. Transaction: MzA2NzY0MzEwNmFkaXF6a2N4.

  18. 16 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LS2CLT. Transaction: MzA2NzY0Mjc2M2FkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1H8X1U0. Transaction: MzA2Mzk1MjE2NmFkaXF6a2N4.

  20. 11 September 2012 Director's details changed for Adam Dredzen Honey on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1H8X1TS. Transaction: MzA2Mzk1MjE1MWFkaXF6a2N4.

  21. 4 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzQxNDg0MGFkaXF6a2N4.

  22. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwMjI4MGFkaXF6a2N4.

  23. 12 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: X10CLEHE. Transaction: MzA1MDYyNzA1MWFkaXF6a2N4.

  24. 12 July 2011 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X603JVRB. Transaction: MzA0MDI5Mjk5NmFkaXF6a2N4.

  25. 23 June 2011 Appointment of Miss Laura Mary Rees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZR3VV8O. Transaction: MzAzOTMyMTIwMWFkaXF6a2N4.

  26. 10 June 2011 Termination of appointment of Kevin Armson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A76K4UUZ. Transaction: MzAzODY0NTUyOWFkaXF6a2N4.

  27. 9 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJMX4TZV. Transaction: MzAzNjgwODczOWFkaXF6a2N4.

  28. 24 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4S47RW4. Transaction: MzAzMjgzODU0NGFkaXF6a2N4.

  29. 9 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: A72RELGP. Transaction: MzAxOTIzMDEyMWFkaXF6a2N4.

  30. 29 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: ACSSWH0J. Transaction: MzAwODIwODg0OWFkaXF6a2N4.

  31. 1 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0UBFB49. Transaction: MjAzNjIxNTYwOGFkaXF6a2N4.

  32. 2 June 2009 Secretary's change of particulars / kevin armson / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFQ7UA9Z. Transaction: MjAzNDIxMzA4M2FkaXF6a2N4.

  33. 4 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: A6OCY5CV. Transaction: MjAxOTM1ODI3MWFkaXF6a2N4.

  34. 2 December 2008 Registered office changed on 02/12/2008 from 2-3 basset court broad street newport pagnell buckinghamshire MK16 0JN [View PDF]

    Category: Address. Type: 287. Barcode: A8UM958K. Transaction: MjAxOTEyNTQ2NmFkaXF6a2N4.

  35. 1 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2HWZCL. Transaction: MjAwNDU2NjE2MmFkaXF6a2N4.

  36. 1 May 2008 Registered office changed on 01/05/2008 from ad valorem accountancy services LIMITED 2/3 bassett court newport pagnell bucks MK16 0JN [View PDF]

    Category: Address. Type: 287. Barcode: XY2HVZCK. Transaction: MjAwNDU2NTQzMGFkaXF6a2N4.

  37. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg5OTI4OGFkaXF6a2N4.

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