Ad Infinitvm Associates Ltd

Company Registration Number: 06361369

Company registered in England and Wales

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Ad Infinitvm Associates Ltd is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in Northwich, Cheshire.

Registered Address

1 WILLOW GREEN BARNS WILLOW GREEN LANE
LITTLE LEIGH
NORTHWICH
CHESHIRE
ENGLAND
CW8 4RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06361369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,276£26,774£116,566£148,826£75,023£51,959
of which Cash £21,933£26,774£43,419£80,092£63,104£16,772
Total Assets £22,276£26,774£116,566£148,826£75,023£51,959
Current Liabilities £750£1,904£22,404£43,816£35,736£21,683
Net Current Assets £21,526£24,870£94,162£105,010£39,287£30,276
Total Net Worth £22,139£25,687£95,252£106,464£40,648£30,793

Previous Names

No previous names

Company Officers

  • STARKEY, Ross David

    Secretary

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Manufacturing

    1 Willow Green Barns
    Willow Green Lane
    Little Leigh
    Northwich
    Cheshire
    CW8 4RE
    England

  • STARKEY, Joanne Marie

    Director

    Appointed on 20 September 2007

     

    Nationality: English

    Occupation: Recruitment

    Month of birth: October 1974

    1 Willow Green Barns
    Willow Green Lane
    Little Leigh
    Northwich
    Cheshire
    CW8 4RE
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2007

    Resigned on 18 September 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2007

    Resigned on 18 September 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOFUB. Transaction: MzE1NzU2NjE4M2FkaXF6a2N4.

  2. 22 July 2016 Registered office address changed from Sevenoaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB to 1 Willow Green Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQK8ZK. Transaction: MzE1MzQ3MzQ3MWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZYUH. Transaction: MzE1MTkzNzcxOWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ74I2. Transaction: MzEzMDgwNjk4NGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CLOZ6. Transaction: MzEyNDA2MzkxMWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY69HU. Transaction: MzEwODg4MzM1M2FkaXF6a2N4.

  7. 29 September 2014 Registered office address changed from Ambelia Talbot Road Bowdon Altrincham Cheshire WA14 3LD United Kingdom to Sevenoaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFXAM8. Transaction: MzEwODQ0MDg1MmFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NMMAY. Transaction: MzEwMTYwMzAxMWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN83NE. Transaction: MzA4NDc3Nzg1OGFkaXF6a2N4.

  10. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJT483. Transaction: MzA4MDY5NzA1N2FkaXF6a2N4.

  11. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzUzNzQwOWFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X22X41W8. Transaction: MzA3MzQzMzQwN2FkaXF6a2N4.

  13. 7 February 2013 Registered office address changed from 1 Portland Street Manchester M1 3BE on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21P9PVC. Transaction: MzA3MjQ0MjY0NWFkaXF6a2N4.

  14. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0Njk1NWFkaXF6a2N4.

  15. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CDX2CI. Transaction: MzA2MDIwMzU1MWFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XXEN2Y2X. Transaction: MzA0NDc4ODI0NGFkaXF6a2N4.

  17. 3 October 2011 Director's details changed for Mrs Joanne Marie Starkey on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXEN1Y2W. Transaction: MzA0NDc4ODAyNmFkaXF6a2N4.

  18. 3 October 2011 Secretary's details changed for Ross David Starkey on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: XXEN0Y2V. Transaction: MzA0NDc4ODAyMGFkaXF6a2N4.

  19. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYYWLVFX. Transaction: MzAzOTk3MzQ0MWFkaXF6a2N4.

  20. 15 June 2011 Director's details changed for Joanne Marie Bevington on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX0Q8V0N. Transaction: MzAzODg5MDQxM2FkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X0Z9UPC0. Transaction: MzAyNzQxODIyNGFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XTDNVOQZ. Transaction: MzAyNjE3ODUwM2FkaXF6a2N4.

  23. 1 November 2010 Director's details changed for Joanne Marie Bevington on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XTDNUOQY. Transaction: MzAyNjE3ODIyNWFkaXF6a2N4.

  24. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFJIEKXL. Transaction: MzAxNzgwNzc5NmFkaXF6a2N4.

  25. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEJKDBE. Transaction: MjA0MTQzMjE0NmFkaXF6a2N4.

  26. 2 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASQ2X9FF. Transaction: MjAzMjA0MDkwN2FkaXF6a2N4.

  27. 11 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HMB4P8. Transaction: MjAxNzc0NjQ1OWFkaXF6a2N4.

  28. 7 November 2007 Registered office changed on 07/11/07 from: 7 place road, broadheath altrincham cheshire WA14 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcyOTEzMWFkaXF6a2N4.

  29. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNTA4MGFkaXF6a2N4.

  30. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNTA1OGFkaXF6a2N4.

  31. 25 September 2007 Ad 18/09/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjEwNTA1N2FkaXF6a2N4.

  32. 18 September 2007 Registered office changed on 18/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY3MDc5NWFkaXF6a2N4.

  33. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY2OTM1OWFkaXF6a2N4.

  34. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY2NzE0MWFkaXF6a2N4.

  35. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE1ODgyN2FkaXF6a2N4.

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