A.d. Systems (UK) Ltd

Company Registration Number: 06643776

Company registered in England and Wales

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A.d. Systems (UK) Ltd is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in Wesham, Lancashire.

Registered Address

THE HAYLOFT MILL FARM
FLEETWOOD ROAD
WESHAM
LANCASHIRE
UNITED KINGDOM
PR4 3HD

There are 29 companies currently registered at this postcode, including this one.

All companies at PR4 3HD

Registration Data

Company Number

06643776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £197,066£140,720£141,062£201,749£177,383£206,396£123,442
of which Cash £0£0£0£25,725£23,161£43,944£5,863
Total Assets £197,066£140,720£141,062£201,749£177,383£206,396£123,442
Current Liabilities £250,707£161,269£140,468£172,582£139,324£172,191£107,280
Net Current Assets £-53,641£-20,549£594£29,167£38,059£34,205£16,162
Total Net Worth £40,715£42,958£60,988£59,006£68,024£75,746£55,346

Previous Names

No previous names

Company Officers

  • DODDS, Andrew John Charles

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    50
    Coopers Row
    Lytham St. Annes
    Lancashire
    FY8 4UD
    United Kingdom

  • BRIDGE, Thomas Edward

    Director

    Appointed on 1 January 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1939

    Oak Cottage
    London Road
    Walgherton
    Nantwich
    Cheshire
    CW5 7LA
    United Kingdom

  • FOLEY, John Paul, Sir

    Director

    Appointed on 1 January 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Eau Withington Court
    Hereford
    HR1 3NQ

  • TAYLOR, Andrew Robert

    Director

    Appointed on 15 November 2008

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1973

    31
    Cole Avenue
    Newton-Le-Willows
    Merseyside
    WA12 0EF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLCS0. Transaction: MzE2NTUwMDMwNGFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVLCJV. Transaction: MzE2NTUwMDIyNGFkaXF6a2N4.

  3. 7 November 2016 Registered office address changed from 50 Coopers Row Lytham St. Annes Lancashire FY8 4UD to The Hayloft Mill Farm Fleetwood Road Wesham Lancashire PR4 3HD on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J87EKI. Transaction: MzE2MTM5MTYyM2FkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Andrew Robert Taylor as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J87DVE. Transaction: MzE2MTM5MTQxMWFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5118FFU. Transaction: MzE0MjIwMjM1MmFkaXF6a2N4.

  6. 18 February 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: X5115FYW. Transaction: MzE0MjE2NzI5MGFkaXF6a2N4.

  7. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOTPN. Transaction: MzEzODU5MzI4NmFkaXF6a2N4.

  8. 30 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCOT03. Transaction: MzEzODU5MjkzOGFkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPW33E. Transaction: MzEyOTk3MDExMmFkaXF6a2N4.

  10. 28 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW09S. Transaction: MzEyOTk2OTQ0OWFkaXF6a2N4.

  11. 24 August 2015 Previous accounting period shortened from 30 November 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4EHTUNA. Transaction: MzEyOTU0MzIzOGFkaXF6a2N4.

  12. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX8GG. Transaction: MzEyNzY5ODM1MWFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA38TN. Transaction: MzEwNjQyNDc4MWFkaXF6a2N4.

  14. 8 April 2014 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X35EGDIB. Transaction: MzA5Nzg1NTE4N2FkaXF6a2N4.

  15. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EGBJ5. Transaction: MzA5Nzg1NDUwM2FkaXF6a2N4.

  16. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FAE0SQ. Transaction: MzA4MzkwODgxOWFkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL617. Transaction: MzA4MjU2NjU5MmFkaXF6a2N4.

  18. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVEAH. Transaction: MzA2MzU0NTc5NGFkaXF6a2N4.

  19. 3 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO8ER7. Transaction: MzA2MzQxMzM5NGFkaXF6a2N4.

  20. 26 September 2011 Director's details changed for Andrew Robert Taylor on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUG64XV9. Transaction: MzA0NDM5Mzc0MmFkaXF6a2N4.

  21. 19 September 2011 Termination of appointment of John Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSF6YXOT. Transaction: MzA0NDAyNDY0OWFkaXF6a2N4.

  22. 19 September 2011 Termination of appointment of Thomas Bridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSF60XOV. Transaction: MzA0NDAyNDU4NWFkaXF6a2N4.

  23. 13 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AB4P6XFW. Transaction: MzA0Mzc0ODcyOWFkaXF6a2N4.

  24. 23 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XJV1EWXJ. Transaction: MzA0MjUzMzQyNGFkaXF6a2N4.

  25. 1 November 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XTTR2OQQ. Transaction: MzAyNjIxOTM3NWFkaXF6a2N4.

  26. 18 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XYU52MN5. Transaction: MzAyMTU4ODk0MmFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Thomas Edward Bridge on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYU4ZMN1. Transaction: MzAyMTU4ODY1NmFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Andrew Robert Taylor on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYU51MN4. Transaction: MzAyMTU4ODY2NGFkaXF6a2N4.

  29. 18 August 2010 Director's details changed for Andrew John Charles Dodds on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYU50MN3. Transaction: MzAyMTU4ODY1OWFkaXF6a2N4.

  30. 16 August 2010 Director's details changed for Andrew John Charles Dodds on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XX9QDMIA. Transaction: MzAyMTM2MTgyMmFkaXF6a2N4.

  31. 13 August 2010 Director's details changed for Andrew Robert Taylor on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXA4BMIN. Transaction: MzAyMTM2MzEzN2FkaXF6a2N4.

  32. 13 August 2010 Director's details changed for Thomas Edward Bridge on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XX9T3MI3. Transaction: MzAyMTM2MTk4OGFkaXF6a2N4.

  33. 24 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PL98DHSD. Transaction: MzAxMDE4MTQ0M2FkaXF6a2N4.

  34. 5 October 2009 Current accounting period extended from 31 July 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: ATE2MDR9. Transaction: MzAwMDAzNDk0MWFkaXF6a2N4.

  35. 31 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZALSC0V. Transaction: MjAzODMwNDcyOWFkaXF6a2N4.

  36. 31 July 2009 Registered office changed on 31/07/2009 from 9 hermitage way lytham st. Annes FY8 4FX [View PDF]

    Category: Address. Type: 287. Barcode: XZALRC0U. Transaction: MjAzODMwNDIwMWFkaXF6a2N4.

  37. 26 January 2009 Director appointed thomas edward bridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6JS6R4. Transaction: MjAyNDIyNjM3NGFkaXF6a2N4.

  38. 26 January 2009 Director appointed lt gen sir john paul foley [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6JT6R5. Transaction: MjAyNDIyNTk3OWFkaXF6a2N4.

  39. 21 November 2008 Director appointed andrew robert taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHP7505. Transaction: MjAxODUwMzg2NmFkaXF6a2N4.

  40. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCYGX1AV. Transaction: MjAwODc4NzUxOWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:33:54 +0100