Adblive Ltd

Company Registration Number: 06404935

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adblive Ltd is a Private Company Limited by Shares first registered on 22 October 2007.

Registered Address

19 TYNEWYDD ROAD
RHYL
LL18 3BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06404935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £122,641£113,173£82,374£37,606£13,635
Current Assets £1,471£10,945£6,166£5,646£4,310
of which Cash £519£8,761£4,535£1,389£1,565
Total Assets £124,112£124,118£88,540£43,252£17,945
Current Liabilities £20,192£28,031£13,879£4,977£4,403
Net Current Assets £-18,721£-17,086£-7,713£669£-93
Total Net Worth £103,920£96,087£74,661£38,275£13,542

Previous Names

No previous names

Company Officers

  • BILLINGE, Barrie Stuart

    Secretary

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Administrator

    19 Tynewydd Road
    Rhyl
    LL18 3BD

  • BILLINGE, Adrian Douglas

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Audio Visual Engineer

    Month of birth: February 1981

    19 Tynewydd Road
    Rhyl
    LL18 3BD

  • BILLINGE, Barrie Stuart

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1947

    19 Tynewydd Road
    Rhyl
    LL18 3BD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2007

    Resigned on 22 October 2007

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

  • NICHOLSON, Richard Peter

    Director

    Appointed on 17 September 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Lighting And Sound Engineer

    Month of birth: July 1988

    9
    Forest Street
    Weaverham
    Northwich
    Cheshire
    CW8 3EY
    U.K.

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2007

    Resigned on 22 October 2007

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

This information was most recently updated today.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIGA3. Transaction: MzE2NDYyODIyMWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKCS7N. Transaction: MzE1NjI2NDM2OWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGQXB5. Transaction: MzEzNjczMTA5NWFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Adrian Douglas Billinge on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHEFUY. Transaction: MzEzMzUwNTE0OGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSPMG. Transaction: MzEyODIwNTE1N2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP0ZIX. Transaction: MzExMTQzNzkzOGFkaXF6a2N4.

  7. 17 November 2014 Director's details changed for Mr Barrie Stuart Billinge on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3KP0ZHD. Transaction: MzExMTQxNTE4M2FkaXF6a2N4.

  8. 15 November 2014 Director's details changed for Mr Barrie Stuart Billinge on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3KP0YKH. Transaction: MzExMTQxNTAyOGFkaXF6a2N4.

  9. 15 November 2014 Secretary's details changed for Mr Barrie Stuart Billinge on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH03. Barcode: X3KP0YE2. Transaction: MzExMTQxNDk5MGFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COLWS1. Transaction: MzEwNDE3MDU4MWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1E7FP. Transaction: MzA4ODcxMDQ5NGFkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHG7SO. Transaction: MzA4MTQzOTI0NmFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJH6K. Transaction: MzA2NzU5OTA1NGFkaXF6a2N4.

  14. 16 October 2012 Director's details changed for Adrian Douglas Billinge on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1JOQ4DM. Transaction: MzA2NTkzNDI5N2FkaXF6a2N4.

  15. 16 October 2012 Termination of appointment of Richard Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOQ3Z4. Transaction: MzA2NTkzNDIyN2FkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBI5J4. Transaction: MzA2MTcwMzI3MWFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X6A60YR8. Transaction: MzA0NjI1NTYwNWFkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBHZBW72. Transaction: MzA0MTIxNDQyMGFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZJFKP7A. Transaction: MzAyNzE5Mzk4OWFkaXF6a2N4.

  20. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZSU7LWJ. Transaction: MzAyMDM1MTA4NGFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X48H8F0D. Transaction: MzAwMzU1MDA4NWFkaXF6a2N4.

  22. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X48H7F0C. Transaction: MzAwMzMxNjg1N2FkaXF6a2N4.

  23. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X48H6F0B. Transaction: MzAwMzMxNjg1NWFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Mr Richard Peter Nicholson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X48H5F0A. Transaction: MzAwMzMxNjg1M2FkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Mr Barrie Stuart Billinge on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X48H4F09. Transaction: MzAwMzMxNjg1MmFkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Adrian Douglas Billinge on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X48H3F08. Transaction: MzAwMzMxNjg1MWFkaXF6a2N4.

  27. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AY6MJB93. Transaction: MjAzNjUyMTU1MWFkaXF6a2N4.

  28. 23 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O33472. Transaction: MjAxNjIwNDMyNGFkaXF6a2N4.

  29. 23 October 2008 Ad 17/09/08\gbp si [email protected]=148\gbp ic 852/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0GT447L. Transaction: MjAxNjE2NzA0NWFkaXF6a2N4.

  30. 23 October 2008 Director appointed mr barrie stuart billinge [View PDF]

    Category: Officers. Type: 288a. Barcode: X0E7A462. Transaction: MjAxNjE0Njg3OGFkaXF6a2N4.

  31. 23 October 2008 Director appointed mr richard peter nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0E8U46N. Transaction: MjAxNjE0NjkwOWFkaXF6a2N4.

  32. 7 October 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A5PQL3N5. Transaction: MjAxNDk4NTQ3M2FkaXF6a2N4.

  33. 7 October 2008 Ad 22/10/07-29/10/07\gbp si [email protected]=850\gbp ic 2/852\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5PQK3N4. Transaction: MjAxNDk4NTM3NGFkaXF6a2N4.

  34. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4OTA4OGFkaXF6a2N4.

  35. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4OTMzNGFkaXF6a2N4.

  36. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5NDM4NGFkaXF6a2N4.

  37. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5NDMwOWFkaXF6a2N4.

  38. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQyNTMwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.