1901ad Limited

Company Registration Number: 06974740

Company registered in England and Wales

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1901ad Limited is a Private Company Limited by Shares first registered on 28 July 2009. It was dissolved on 1 March 2016.

Registered Address

Jesmond Methodist Church St. George'S Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2DL

There are 11 companies currently registered at this postcode, including this one.

All companies at NE2 2DL

Registration Data

Company Number

06974740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 July 2009

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,744£18,707£0£0£17,834
Current Assets £6,625£13,363£26,309£7,114£1,124
of which Cash £0£7,281£21,184£3,859£634
Total Assets £27,369£32,070£26,309£7,114£18,958
Current Liabilities £14,577£17,726£27,339£17,891£5,720
Net Current Assets £-7,952£-4,363£-1,030£-10,777£-4,596
Total Net Worth £12,792£14,344£13,748£3,176£13,238

Previous Names

No previous names

Company Officers

  • BOYERS, Ashna

    Secretary

    Appointed on 8 October 2009

     

    16c
    Belle Grove Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4LL

  • BOYERS, Ashna

    Director

    Appointed on 28 July 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1973

    16c
    Belle Grove Terrace
    Spital Tongues
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4LL
    United Kingdom

  • BOYERS, Timothy James

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    16c
    Belle Grove Terrace
    Spital Tongues
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4LL
    United Kingdom

  • SIMBA SOLUTIONS LIMITED

    Secretary

    Appointed on 28 July 2009

    Resigned on 8 October 2009

    66
    Forsyth Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3DA
    United Kingdom

  • SIMBA SOLUTIONS LIMITED

    Director

    Appointed on 28 July 2009

    Resigned on 8 October 2009

    66
    Forsyth Road
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3DA
    United Kingdom

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

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NjA0N2FkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjcxNDA1OWFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L0P6M8. Transaction: MzEzNjI4NTMxN2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKLRPN. Transaction: MzEyOTc2NTI5OGFkaXF6a2N4.

  5. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFZ0A. Transaction: MzEyMjMyMjQwMWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX3QLM. Transaction: MzEwNjE4MzkwMWFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LGX0GI. Transaction: MzA4OTAyODgyNWFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAAOYO. Transaction: MzA4MzcxNDMxMGFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A216Y19S. Transaction: MzA3MjMxMjA4MmFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1IECVE1. Transaction: MzA2NDk2MzYwNGFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A145YLZ6. Transaction: MzA1Mzc5MTk1NmFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XGEAGWLY. Transaction: MzA0MTk1OTMwNGFkaXF6a2N4.

  13. 11 August 2011 Director's details changed for Ashna Boyers on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGEAEWLW. Transaction: MzA0MTk1OTEwNmFkaXF6a2N4.

  14. 11 August 2011 Director's details changed for Timothy James Boyers on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGEAFWLX. Transaction: MzA0MTk1OTA5OWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKUL2TJN. Transaction: MzAzNjIxNTMwMGFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: A95EENGJ. Transaction: MzAyMzY3Mzk0MGFkaXF6a2N4.

  17. 16 November 2009 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAAH4EVO. Transaction: MzAwMjkxOTgzMWFkaXF6a2N4.

  18. 4 November 2009 Termination of appointment of Simba Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH9FJEIU. Transaction: MzAwMjEyOTA2OGFkaXF6a2N4.

  19. 4 November 2009 Termination of appointment of Simba Solutions Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH9FKEIV. Transaction: MzAwMjEyOTAxNWFkaXF6a2N4.

  20. 29 October 2009 Appointment of Ashna Boyers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANGX8E40. Transaction: MzAwMTc1Mzg2N2FkaXF6a2N4.

  21. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUT3BXS. Transaction: MjAzODAxMDE0OWFkaXF6a2N4.

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