Ad2 Limited

Company Registration Number: 06481848

Company registered in England and Wales

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Ad2 Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Altrincham, Cheshire.

Registered Address

MBL HOUSE 16 EDWARD COURT
ALTRINCHAM BUSINESS PARK
ALTRINCHAM
CHESHIRE
WA14 5GL

There are 62 companies currently registered at this postcode, including this one.

All companies at WA14 5GL

Registration Data

Company Number

06481848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £30,185£29,614£28,423£29,556£35,752£50,860£75,081£51,229
of which Cash £18,185£17,561£16,070£5,507£23,752£38,860£52,281£34,179
Total Assets £30,185£29,614£28,423£29,556£35,752£50,860£75,081£51,229
Current Liabilities £11,146£12,117£11,206£13,953£27,298£21,559£26,447£35,915
Net Current Assets £19,039£17,497£17,217£15,603£8,454£29,301£48,634£15,314
Total Net Worth £19,039£17,750£18,067£18,475£14,284£36,732£56,255£22,256

Previous Names

No previous names

Company Officers

  • ADDERLEY, Duncan Bryce

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    39
    Moss Lane
    Timperley
    Cheshire
    WA15 6LQ
    United Kingdom

  • ADDERLEY, Alison Margaret

    Secretary

    Appointed on 23 January 2008

    Resigned on 23 June 2017

    Nationality: British

    39
    Moss Lane
    Timperley
    Cheshire
    WA15 6LQ
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 January 2008

    Resigned on 28 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BARRY, Stephen

    Director

    Appointed on 11 July 2013

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    34
    Linley Road
    Sale
    Cheshire
    M33 7EJ
    United Kingdom

  • CUSHING, Peter

    Director

    Appointed on 24 January 2012

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    10
    Lilac Drive
    Lutterworth
    Leicester
    LE17 4FP
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 January 2008

    Resigned on 28 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 June 2017 Termination of appointment of Stephen Barry as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X697ENVC. Transaction: MzE3ODc3MTQyMmFkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Alison Margaret Adderley as a secretary on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM02. Barcode: X697EKJD. Transaction: MzE3ODc3MTM3MGFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB9J6. Transaction: MzE2ODEyMzE4NWFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCBOH. Transaction: MzE2MDg0Mzg0NWFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQKNV. Transaction: MzE0MjUzOTM4MGFkaXF6a2N4.

  6. 17 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DZNJWW. Transaction: MzEyOTA5MzYwN2FkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIWT7. Transaction: MzExNjYxMDI4NmFkaXF6a2N4.

  8. 25 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CEYKW0. Transaction: MzEwNDI2NDY5MmFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31PU623. Transaction: MzA5NDUyNjEyMGFkaXF6a2N4.

  10. 28 January 2014 Secretary's details changed for Alison Margaret Adderley on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH03. Barcode: X30HR87T. Transaction: MzA5MzQ3OTAxNmFkaXF6a2N4.

  11. 28 January 2014 Director's details changed for Duncan Bryce Adderley on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HR80O. Transaction: MzA5MzQ3ODk3M2FkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GS7NSH. Transaction: MzA4NTIwOTYwMGFkaXF6a2N4.

  13. 8 August 2013 Appointment of Stephen Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECPGHL. Transaction: MzA4Mjk2OTY1NGFkaXF6a2N4.

  14. 8 August 2013 Termination of appointment of Peter Cushing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPFA7. Transaction: MzA4Mjk2OTUxN2FkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X237OYAJ. Transaction: MzA3Mzc4NTAwM2FkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19YHWMQ. Transaction: MzA1ODQ3MzM0NWFkaXF6a2N4.

  17. 20 March 2012 Appointment of Peter Cushing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152UA2H. Transaction: MzA1NDM5NDk3OGFkaXF6a2N4.

  18. 29 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13N65TF. Transaction: MzA1MzI3MjA5NmFkaXF6a2N4.

  19. 15 November 2011 Registered office address changed from Mbl House, 16 Edward Court Altrincham Cheshire WA14 5GL on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCAASZ9T. Transaction: MzA0NzIxMzgxMWFkaXF6a2N4.

  20. 2 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APGYXW7D. Transaction: MzA0MTQzODA4OGFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XR78XRNE. Transaction: MzAzMjE3NTU1NWFkaXF6a2N4.

  22. 10 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADP1PN6V. Transaction: MzAyMzA1OTMyNmFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X7I8CIL9. Transaction: MzAxMjIxOTg2NWFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Duncan Bryce Adderley on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: X7I8BIL8. Transaction: MzAxMjIxOTU0MWFkaXF6a2N4.

  25. 9 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A349HD4O. Transaction: MjA0MDk5NDE0OGFkaXF6a2N4.

  26. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkyNTA5N2FkaXF6a2N4.

  27. 26 January 2009 Secretary's change of particulars / alison adderley / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLIPO6UD. Transaction: MjAyNDIwNTgxOWFkaXF6a2N4.

  28. 26 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIPP6UE. Transaction: MjAyNDIwNjIyOWFkaXF6a2N4.

  29. 28 March 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5MHYE7. Transaction: MjAwMjE4Nzc0MGFkaXF6a2N4.

  30. 28 March 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5NCYE3. Transaction: MjAwMjE4NzY4NGFkaXF6a2N4.

  31. 20 February 2008 Ad 23/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A1AX2XDU. Transaction: MDE5MjUzNDY0NmFkaXF6a2N4.

  32. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1AXAXD2. Transaction: MDE5MjUzNDY0N2FkaXF6a2N4.

  33. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1AXJXDB. Transaction: MDE5MjUzNDY0NWFkaXF6a2N4.

  34. 29 January 2008 £ nc 1000/1000000 23/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTQ0NzU4N2FkaXF6a2N4.

  35. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA5OTg3NWFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:13:24 +0100