Ads Construction Services Ltd

Company Registration Number: 06742051

Company registered in England and Wales

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Ads Construction Services Ltd is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Cambridge.

Registered Address

16 HARLTON ROAD
LITTLE EVERSDEN
CAMBRIDGE
ENGLAND
CB23 1HB

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

All companies at CB23 1HB

Registration Data

Company Number

06742051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,989£48,789£46,685£27,712£38,022£20,235
of which Cash £42,109£28,456£32,322£8,473£21,709£5,680
Total Assets £46,989£48,789£46,685£27,712£38,022£20,235
Current Liabilities £62,274£58,382£56,691£34,655£39,203£26,317
Net Current Assets £-15,285£-9,593£-10,006£-6,943£-1,181£-6,082
Total Net Worth £7,174£3,290£1,472£7,165£17,028£-1,270

Previous Names

  • ADS CARPENTRY & BUILDING WORK LTD, active until 27 May 2015

Company Officers

  • SWALLOW, Adam David

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1977

    16
    Harlton Road
    Little Eversden
    Cambridge
    CB23 1HB
    England

  • SWALLOW, Bernard

    Secretary

    Appointed on 13 July 2009

    Resigned on 1 January 2010

    59
    Narrow Lane
    Histon
    Cambridge
    Cambs
    CB24 9HD

  • SWALLOW, Nicola Lorraine

    Secretary

    Appointed on 5 November 2008

    Resigned on 13 July 2009

    13
    Orchard Way
    Oakington
    Cambridge
    CB24 5BQ
    United Kingdom

  • SWALLOW, Bernard

    Director

    Appointed on 13 July 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1927

    59
    Narrow Lane
    Histon
    Cambridge
    Cambs
    CB24 9HD

  • SWALLOW, Nicola Lorraine

    Director

    Appointed on 5 November 2008

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1972

    13
    Orchard Way
    Oakington
    Cambridge
    CB24 5BQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Registered office address changed from 8 Westlands Comberton Cambridge CB23 7EH to 16 Harlton Road Little Eversden Cambridge CB23 1HB on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT2AH6. Transaction: MzE2MTkzMTE4MGFkaXF6a2N4.

  2. 15 November 2016 Director's details changed for Mr Adam David Swallow on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5JT2AUO. Transaction: MzE2MTkzMTM4OGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS2PKW. Transaction: MzEzODE1NDM0NWFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1OOGJ. Transaction: MzEzNzM3ODc3MGFkaXF6a2N4.

  5. 27 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X489XC71. Transaction: MzEyMzk5NjM1MWFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5KNV. Transaction: MzExMjU3MzUzM2FkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSDBE. Transaction: MzExMjMxNzk1MGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOTAH. Transaction: MzA4OTk2MDkwNGFkaXF6a2N4.

  9. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILFLAZ. Transaction: MzA4NjY5ODMwN2FkaXF6a2N4.

  10. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3TNE. Transaction: MzA2ODkxOTM1OGFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCIA9. Transaction: MzA2ODYxNTIwMmFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XINYXZQM. Transaction: MzA0ODMxNDUwMmFkaXF6a2N4.

  13. 2 December 2011 Registered office address changed from 26 Brook Close Histon Cambridge CB24 9XL United Kingdom on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XINYWZQL. Transaction: MzA0ODMxNDQ1N2FkaXF6a2N4.

  14. 11 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM79JWG7. Transaction: MzA0MTk0Mjc0NmFkaXF6a2N4.

  15. 2 August 2011 Director's details changed for Mr Adam David Swallow on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XD9BEWCG. Transaction: MzA0MTQ1MjEwN2FkaXF6a2N4.

  16. 1 March 2011 Registered office address changed from 6 Bartholomews Court Riverside Cambridge CB5 8JB United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWBDBS2M. Transaction: MzAzMzA1NzE4N2FkaXF6a2N4.

  17. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXLBWQ5U. Transaction: MzAyOTUyNTA5NGFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X9373Q09. Transaction: MzAyODk2MTU4M2FkaXF6a2N4.

  19. 17 December 2010 Termination of appointment of Bernard Swallow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9372Q08. Transaction: MzAyODk2MTQ3M2FkaXF6a2N4.

  20. 27 August 2010 Registered office address changed from Flat 14 Jordan Court Flawn Way Eynesbury Manor St Neots Cambridge PE19 2JN United Kingdom on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2R2SMW2. Transaction: MzAyMjIyODQ4OWFkaXF6a2N4.

  21. 22 January 2010 Termination of appointment of Bernard Swallow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXAEHGVA. Transaction: MzAwNzcyNTE1NGFkaXF6a2N4.

  22. 22 January 2010 Termination of appointment of Bernard Swallow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXA62GVN. Transaction: MzAwNzcyNDU4NGFkaXF6a2N4.

  23. 18 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X2OA6F1J. Transaction: MzAwMzExNjA2OGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Bernard Swallow on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2OA5F1I. Transaction: MzAwMzA1MjA3MWFkaXF6a2N4.

  25. 18 November 2009 Registered office address changed from 13 Orchard Way Oakington Cambridge CB24 5BQ on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2OA3F1G. Transaction: MzAwMzA1MjA2MWFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Mr Adam David Swallow on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2OA4F1H. Transaction: MzAwMzA1MjA2MmFkaXF6a2N4.

  27. 4 August 2009 Appointment terminated director and secretary nicola swallow [View PDF]

    Category: Officers. Type: 288b. Barcode: ALBL1BZ2. Transaction: MjAzODMzNjI4NWFkaXF6a2N4.

  28. 2 August 2009 Director and secretary appointed bernard swallow [View PDF]

    Category: Officers. Type: 288a. Barcode: ALBKZBZZ. Transaction: MjAzODMzNjM4MmFkaXF6a2N4.

  29. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMJONBYZ. Transaction: MjAzODIzMTUyM2FkaXF6a2N4.

  30. 20 April 2009 Accounting reference date shortened from 30/11/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APAJT7VN. Transaction: MjAzMDkxNzg1NWFkaXF6a2N4.

  31. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DKC4KX. Transaction: MjAxNzMxMDY2NGFkaXF6a2N4.

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