A.d Portfolio Limited

Company Registration Number: 06501116

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.
A.d Portfolio Limited is a Private Company Limited by Shares first registered on 12 February 2008. Its current registered address is in Addlestone, Surrey.

Registered Address

21 ONGAR PLACE
ROW TOWN
ADDLESTONE
SURREY
KT15 1JF

There are 2 companies currently registered at this postcode, including this one.

All companies at KT15 1JF

Registration Data

Company Number

06501116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0£0
Total Net Worth £1£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHOLES, David Mathew

    Secretary

    Appointed on 12 February 2008

     

    107 School Lane
    Addlestone
    KT15 1TA

  • DAVIES, Andrew Michael

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    21
    Ongar Place
    Addlestone
    Surrey
    KT15 1JF
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 April 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6432AJD. Transaction: MzE3MzI1OTY5MmFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G5HL. Transaction: MzE3MjAwODkzNWFkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53D2U35. Transaction: MzE0NDY3OTg2MmFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F01AR. Transaction: MzE0MzY4NzI2N2FkaXF6a2N4.

  5. 18 March 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43FDUJL. Transaction: MzExOTQxNTcyOGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERTJL. Transaction: MzExODQzMTkwNWFkaXF6a2N4.

  7. 9 June 2014 Director's details changed for Mr Andrew Michael Davies on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X39NKKIZ. Transaction: MzEwMTU1MzcxNmFkaXF6a2N4.

  8. 9 June 2014 Registered office address changed from Midway Southwood Avenue Ottershaw Chertsey Surrey KT16 0LH on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NKJM3. Transaction: MzEwMTU1MjYyNGFkaXF6a2N4.

  9. 9 June 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39NKILE. Transaction: MzEwMTU1MTc3NGFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1COO. Transaction: MzA5NTY0MzcxNmFkaXF6a2N4.

  11. 23 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLKKCR. Transaction: MzA4NzQ5MTU0NmFkaXF6a2N4.

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

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZS4YO. Transaction: MzA3MzU3MjExM2FkaXF6a2N4.

  13. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP36W9. Transaction: MzA2ODQyNjg3NGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFO5S. Transaction: MzA1MzQ0MTM1MGFkaXF6a2N4.

  15. 8 February 2012 Registered office address changed from 41 Amis Avenue, New Haw Addlestone Surrey KT15 3ET on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A125SF8G. Transaction: MzA1MjEyMDA4OWFkaXF6a2N4.

  16. 8 February 2012 Director's details changed for Mr Andrew Michael Davies on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: A125SF8O. Transaction: MzA1MjExOTkyMWFkaXF6a2N4.

  17. 11 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGL1DU0J. Transaction: MzAzNzAxOTg5MGFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: AN375TBG. Transaction: MzAzNTc2NzE2NWFkaXF6a2N4.

  19. 24 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATFZGK7O. Transaction: MzAxNjE3OTM3OGFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: AZ0J8JYH. Transaction: MzAxNTc0MDc0M2FkaXF6a2N4.

  21. 8 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AECU4EO0. Transaction: MzAwMjQxMzA3N2FkaXF6a2N4.

  22. 24 June 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3FSWAZP. Transaction: MjAzNTc2NDEwNWFkaXF6a2N4.

  23. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyOTUzMmFkaXF6a2N4.

  24. 15 February 2008 Registered office changed on 15/02/08 from: 41 amis avenue, newhall addlestone surrey KT15 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyOTUzMWFkaXF6a2N4.

  25. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI3NDk2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.