Ad2 Dual Sunvisor Limited

Company Registration Number: 06433450

Company registered in England and Wales

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Ad2 Dual Sunvisor Limited is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in Portsmouth, Hampshire.

Registered Address

APARTMENT 501 5 CHARTER HOUSE
LORD MONTGOMERY WAY
PORTSMOUTH
HAMPSHIRE
ENGLAND
PO1 2SN

There are 36 companies currently registered at this postcode, including this one.

All companies at PO1 2SN

Registration Data

Company Number

06433450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • FOREMAN, Sandra

    Secretary

    Appointed on 21 November 2007

     

    Nationality: British

    Apartment 501
    5 Charter House
    Lord Montgomery Way
    Portsmouth
    Hampshire
    PO1 2SN
    England

  • FOREMAN, Andrew Robert

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Apartment 501
    5 Charter House
    Lord Montgomery Way
    Portsmouth
    Hampshire
    PO1 2SN
    England

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 November 2007

    Resigned on 22 November 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 21 November 2007

    Resigned on 22 November 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJLRM. Transaction: MzE2NDYzOTU4MGFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG1LN. Transaction: MzE1NjI5MjQ2NWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X52217H4. Transaction: MzE0MzM4NDI1MmFkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from Apartment 5011 5 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SN England to Apartment 501 5 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SN on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5220SNT. Transaction: MzE0MzM3OTI5MGFkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from 45 Conifer Grove Bridgemary Gosport PO13 0TP to Apartment 501 5 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SN on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5220NIJ. Transaction: MzE0MzM3Nzc1OWFkaXF6a2N4.

  6. 4 March 2016 Director's details changed for Mr Andrew Robert Foreman on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5220LAR. Transaction: MzE0MzM3Njk3MWFkaXF6a2N4.

  7. 4 March 2016 Director's details changed for Mr Andrew Robert Foreman on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X5220FIQ. Transaction: MzE0MzM3NTA5MWFkaXF6a2N4.

  8. 4 March 2016 Secretary's details changed for Sandra Foreman on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH03. Barcode: X52205DK. Transaction: MzE0MzM3MjA0MWFkaXF6a2N4.

  9. 4 March 2016 Director's details changed for Mr Andrew Robert Foreman on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X52204QG. Transaction: MzE0MzM3MTczN2FkaXF6a2N4.

  10. 24 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHRVY2. Transaction: MzEyOTUyNDc0MWFkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAU7BL. Transaction: MzExMzk2Nzg0MWFkaXF6a2N4.

  12. 13 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E75WVC. Transaction: MzEwNTUxMzAxNWFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ETQQ. Transaction: MzA5MjI0Njk4MWFkaXF6a2N4.

  14. 23 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCVTZT. Transaction: MzA4Mzc4MDg4NWFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QZKX. Transaction: MzA2OTkxNTcxOGFkaXF6a2N4.

  16. 10 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F19CYB. Transaction: MzA2MjI0MDA3N2FkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI8X4W. Transaction: MzA0OTIwOTU4M2FkaXF6a2N4.

  18. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHMU6WU3. Transaction: MzA0MjU1MzI0MmFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XLAP2R5F. Transaction: MzAzMTIwMTcxOGFkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XOFJDM0I. Transaction: MzAyMDE4OTM5N2FkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Mr Andrew Robert Foreman on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XOFJCM0H. Transaction: MzAyMDE3NTQzMmFkaXF6a2N4.

  22. 26 July 2010 Secretary's details changed for Sandra Foreman on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH03. Barcode: XOFJBM0G. Transaction: MzAyMDE3NTQyOWFkaXF6a2N4.

  23. 7 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8G4RLCQ. Transaction: MzAxOTA1NzQxNWFkaXF6a2N4.

  24. 29 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZVF5XF. Transaction: MjAyMTU2MzE5NmFkaXF6a2N4.

  25. 15 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4HU5LE. Transaction: MjAyMDExMDAwMmFkaXF6a2N4.

  26. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC4HT5LD. Transaction: MjAyMDEwOTU3NGFkaXF6a2N4.

  27. 4 June 2008 Ad 29/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A10MB09H. Transaction: MjAwNjY0NDU3NGFkaXF6a2N4.

  28. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwNTI1NWFkaXF6a2N4.

  29. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNzc3OWFkaXF6a2N4.

  30. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNzc4MGFkaXF6a2N4.

  31. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyNDkzOWFkaXF6a2N4.

  32. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyNTkyMmFkaXF6a2N4.

  33. 26 November 2007 Registered office changed on 26/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcyNDkzOGFkaXF6a2N4.

  34. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzMDQ3NWFkaXF6a2N4.

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