Ad1 Realisations Limited

Company Registration Number: 06275873

Company registered in England and Wales

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Ad1 Realisations Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 23 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

06275873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2014

Accounts Next Due

18 June 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £10,747,000£10,528,000£13,625,000£14,770,000£13,886,000
of which Cash £3,418,000£1,241,000£2,591,000£4,049,000£3,197,000
Total Assets £10,747,000£10,528,000£13,625,000£14,770,000£13,886,000
Current Liabilities £7,641,000£14,270,000£11,338,000£10,157,000£8,568,000
Net Current Assets £3,106,000£-3,742,000£2,287,000£4,613,000£5,318,000
Total Net Worth £423,000£165,000£1,766,000£1,103,000£4,345,000

Previous Names

  • ADAS GROUP LIMITED, active until 17 December 2016
  • PIMCO 2659 LIMITED, active until 26 September 2007

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • KEMP, Charles Richard Foster

    Secretary

    Appointed on 15 August 2007

    Resigned on 25 September 2007

    30
    Park Drive
    London
    SW14 8RD

  • PALMER, Tony John

    Secretary

    Appointed on 25 September 2007

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 June 2007

    Resigned on 15 August 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • HIGHAM, Robin Stanley

    Director

    Appointed on 15 August 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: February 1956

    20
    Bon Accord Road
    Swanage
    Dorset
    BH19 2DT

  • KEMP, Charles Richard Foster

    Director

    Appointed on 15 August 2007

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    30
    Park Drive
    London
    SW14 8RD

  • PALMER, Tony John

    Director

    Appointed on 25 September 2007

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • VON MASSOW, Valentin, Dr

    Director

    Appointed on 31 July 2008

    Resigned on 16 March 2016

    Nationality: German

    Occupation: Director

    Month of birth: August 1956

    7
    Kidderpore Avenue
    London
    NW3 7SX

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 11 June 2007

    Resigned on 15 August 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5LHJ9BM. Transaction: MzE2NDY4MjU4N2FkaXF6a2N4.

  2. 17 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5LHJ9BE. Transaction: MzE2NDY4MjQ5OGFkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BLB0EP. Transaction: MzE1MzMwOTkwNmFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QJL5. Transaction: MzE1MTgxNDkxMWFkaXF6a2N4.

  5. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53038GH. Transaction: MzE0NDM1MTk3NGFkaXF6a2N4.

  6. 17 March 2016 Termination of appointment of Valentin Von Massow as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52XFQXV. Transaction: MzE0NDI2NjU1N2FkaXF6a2N4.

  7. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP63OW. Transaction: MzEzNzk4MTg3MWFkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFZV7. Transaction: MzEyNTQ3NzY3NmFkaXF6a2N4.

  9. 5 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TTDL. Transaction: MzExNDQ5ODU2OGFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6TMI. Transaction: MzEwMjI5MDI0M2FkaXF6a2N4.

  11. 3 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPZRT. Transaction: MzA5MTg1MzgxMGFkaXF6a2N4.

  12. 6 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KJAMTS. Transaction: MzA4ODI4NjY4NmFkaXF6a2N4.

  13. 6 November 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2KJAM4O. Transaction: MzA4ODI4NjQ4MmFkaXF6a2N4.

  14. 10 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2INYCMZ. Transaction: MzA4NjczMTI2MWFkaXF6a2N4.

  15. 10 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2INYCZH. Transaction: MzA4NjczMTM5MWFkaXF6a2N4.

  16. 10 October 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2INYCCU. Transaction: MzA4NjczMTE3OWFkaXF6a2N4.

  17. 10 October 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2INYDKG. Transaction: MzA4NjczMTUyOWFkaXF6a2N4.

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

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABP5QX. Transaction: MzA3OTU5NDA0M2FkaXF6a2N4.

  19. 3 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94RE1. Transaction: MzA3MDM5OTg4OGFkaXF6a2N4.

  20. 10 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99TRM. Transaction: MzA2NTYzMTc2M2FkaXF6a2N4.

  21. 4 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIG2U. Transaction: MzA2MDI3MjQ5MGFkaXF6a2N4.

  22. 4 July 2012 Secretary's details changed for Michael James Clarke on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH03. Barcode: X1CGIG2A. Transaction: MzA2MDI2NDQ3MmFkaXF6a2N4.

  23. 4 July 2012 Director's details changed for Mr Micheal James Clarke on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGIG2I. Transaction: MzA2MDI2NDQ3NGFkaXF6a2N4.

  24. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A64H8Y. Transaction: MzA1ODU0MjA2NWFkaXF6a2N4.

  25. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A64GOR. Transaction: MzA1ODU0MTc4MmFkaXF6a2N4.

  26. 23 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XU336XSS. Transaction: MzA0NDMyMTA0NmFkaXF6a2N4.

  27. 5 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X3B66VJ1. Transaction: MzAzOTkwMjUzNGFkaXF6a2N4.

  28. 5 July 2011 Secretary's details changed for Micheal James Clarke on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X3B64VJZ. Transaction: MzAzOTg1NDYzOWFkaXF6a2N4.

  29. 4 July 2011 Director's details changed for Mr Micheal James Clarke on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3B65VJ0. Transaction: MzAzOTg1NDY0MWFkaXF6a2N4.

  30. 29 March 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUJJCSQ0. Transaction: MzAzNDY3NTg2MWFkaXF6a2N4.

  31. 4 October 2010 Appointment of Micheal James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWKNUY. Transaction: MzAyNDUyNTI2OGFkaXF6a2N4.

  32. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S5ZNUN. Transaction: MzAyNDUyMzIyNmFkaXF6a2N4.

  33. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YL3NOB. Transaction: MzAyNDA4MTkwNGFkaXF6a2N4.

  34. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLWNO4. Transaction: MzAyNDA4MDkzMWFkaXF6a2N4.

  35. 1 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XMSZ4LBA. Transaction: MzAxODc0MTc4OGFkaXF6a2N4.

  36. 7 May 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3HYJJQK. Transaction: MzAxNTA4NDI2MmFkaXF6a2N4.

  37. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5B8AD00. Transaction: MjA0MDc1NTY5NGFkaXF6a2N4.

  38. 26 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOABGB1Y. Transaction: MjAzNTk0NzAwMWFkaXF6a2N4.

  39. 28 March 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADJ4F8GD. Transaction: MjAyOTI5NDU1MmFkaXF6a2N4.

  40. 13 March 2009 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXX6784G. Transaction: MjAyODExMTg2OWFkaXF6a2N4.

  41. 6 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP3E66A2. Transaction: MjAyMjY3MzAyMGFkaXF6a2N4.

  42. 24 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUMZE5X5. Transaction: MjAyMTcwNzgyOGFkaXF6a2N4.

  43. 12 August 2008 Director appointed valentin von massow [View PDF]

    Category: Officers. Type: 288a. Barcode: AWY2A24M. Transaction: MjAxMDc5MjY2N2FkaXF6a2N4.

  44. 7 August 2008 Appointment terminated director robin higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJ2K21G. Transaction: MjAxMDU2Njc5MWFkaXF6a2N4.

  45. 8 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC13I173. Transaction: MjAwODU3MjI0NWFkaXF6a2N4.

  46. 7 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC13G171. Transaction: MjAwODU3MTE1MGFkaXF6a2N4.

  47. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC13F170. Transaction: MjAwODU3MTE0N2FkaXF6a2N4.

  48. 7 July 2008 Appointment terminated secretary charles kemp [View PDF]

    Category: Officers. Type: 288b. Barcode: XC13H172. Transaction: MjAwODU3MTE1NGFkaXF6a2N4.

  49. 7 July 2008 Registered office changed on 07/07/2008 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XC13E17Z. Transaction: MjAwODU3MTE0NWFkaXF6a2N4.

  50. 14 November 2007 Ad 20/09/07--------- £ si [email protected]=7749999 £ ic 1/7750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODA0NDY5OGFkaXF6a2N4.

  51. 14 November 2007 Nc inc already adjusted 20/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODA0NDg4MWFkaXF6a2N4.

  52. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA4ODI5NGFkaXF6a2N4.

  53. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODAzNjg5N2FkaXF6a2N4.

  54. 14 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA1MTMxNGFkaXF6a2N4.

  55. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2ODUyM2FkaXF6a2N4.

  56. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MTgxNWFkaXF6a2N4.

  57. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MTY1NWFkaXF6a2N4.

  58. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk3MDgxOGFkaXF6a2N4.

  59. 26 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjA4MDA3NWFkaXF6a2N4.

  60. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NTkyNmFkaXF6a2N4.

  61. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NzAyN2FkaXF6a2N4.

  62. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NjMzM2FkaXF6a2N4.

  63. 28 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NjMxMmFkaXF6a2N4.

  64. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjExNTA1N2FkaXF6a2N4.

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