A.d.s Advertising and Design (Oxford) Holdings Ltd

Company Registration Number: 06850953

Company registered in England and Wales

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A.d.s Advertising and Design (Oxford) Holdings Ltd is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in Witney.

Registered Address

THE PLANING SHED
COMBE
WITNEY
ENGLAND
OX29 8ET

There are 14 companies currently registered at this postcode, including this one.

All companies at OX29 8ET

Registration Data

Company Number

06850953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £310,000£310,000£310,000£310,000£310,001£310,001£310,001
Current Assets £10£10£10£16£0£0£0
of which Cash £9£9£9£15£0£0£0
Total Assets £310,010£310,010£310,010£310,016£310,001£310,001£310,001
Current Liabilities £20£20£20£20£0£0£0
Net Current Assets £-10£-10£-10£-4£0£0£0
Total Net Worth £309,990£309,990£309,990£309,996£310,001£310,001£310,001

Previous Names

No previous names

Company Officers

  • JEANES, Sally Maria

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1966

    39
    Woodbridge Close
    Aston
    Bampton
    OX18 2DB
    England

  • SCOTT, Kelly Ann

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    39
    Woodbridge Close
    Aston
    Bampton
    Oxfordshire
    OX18 2DB
    United Kingdom

  • ROBERTS, Karen

    Director

    Appointed on 18 March 2009

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    South Barn
    Buckland
    Oxfordshire
    SN7 8PX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6L0H. Transaction: MzE3MTUwMDY5OGFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HK5755. Transaction: MzE1OTczMTQzMmFkaXF6a2N4.

  3. 9 October 2016 Appointment of Ms Sally Maria Jeanes as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5H9EK2Z. Transaction: MzE1OTMwMTc1OWFkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from The Planning Shed Blenheim Palace Sawmills Combe Oxfordshire OX29 8ET England to The Planing Shed Combe Witney OX29 8ET on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZKLKX. Transaction: MzE1NTcwOTQ2MGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537V0U2. Transaction: MzE0NDQ5MzAyNmFkaXF6a2N4.

  6. 5 January 2016 Registered office address changed from Claremont House Deans Court Bicester OX26 6BW to The Planning Shed Blenheim Palace Sawmills Combe Oxfordshire OX29 8ET on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZA6OZ. Transaction: MzEzODk0OTk0NWFkaXF6a2N4.

  7. 10 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JV2FHF. Transaction: MzEzNDg3NjU5MGFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Karen Roberts as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: A4G5I8SY. Transaction: MzEzMTU0NTAxNmFkaXF6a2N4.

  9. 29 September 2015 Appointment of Kelly Ann Scott as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: A4G5I8TE. Transaction: MzEzMTU0NTAxOGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEZ4O. Transaction: MzEyMDM0NTcwNWFkaXF6a2N4.

  11. 9 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YQ2ZQO. Transaction: MzExNTA5MzExNGFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNDNU. Transaction: MzA5NzA0ODc4M2FkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MWV33K. Transaction: MzA5MDQyMzc2MmFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPUNE. Transaction: MzA3NDgwNjYxOWFkaXF6a2N4.

  15. 14 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X201SPUO. Transaction: MzA3MTA2NzQ5OWFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X165NDQA. Transaction: MzA1NTM0MzA4OWFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZRUKX6. Transaction: MzA1MDAwNzI1NGFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X7VN0SXB. Transaction: MzAzNDg4MjM2M2FkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6WKNRR1. Transaction: MzAzMjYxOTAyN2FkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCKFYIXL. Transaction: MzAxMjg3NzM1MWFkaXF6a2N4.

  21. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXUS0I2D. Transaction: MzAxMTEzMTY5MWFkaXF6a2N4.

  22. 9 October 2009 Statement of capital following an allotment of shares on 8 May 2009 [View PDF]

    Action Date: 8 May 2009. Category: Capital. Type: SH01. Barcode: AODCZDXW. Transaction: MzAwMDQ0NDk4OGFkaXF6a2N4.

  23. 9 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ0NDkyM2FkaXF6a2N4.

  24. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU4MTA1MGFkaXF6a2N4.

  25. 3 September 2009 Nc inc already adjusted 08/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P6M0YCQH. Transaction: MjA0MDU4MTAwN2FkaXF6a2N4.

  26. 9 July 2009 Nc inc already adjusted 08/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AWMBWBDN. Transaction: MjAzNjgzNTYyN2FkaXF6a2N4.

  27. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTEyMTAyM2FkaXF6a2N4.

  28. 7 April 2009 Accounting reference date shortened from 31/03/2010 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RY9YP8PI. Transaction: MjAzMDEzODM1N2FkaXF6a2N4.

  29. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ1KO88L. Transaction: MjAyODM2MTI5NmFkaXF6a2N4.

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