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Ad Merchandise Limited

Company Registration Number: 06986570

Company registered in England and Wales

Approximate Location Map
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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.
Ad Merchandise Limited is a Private Company Limited by Shares first registered on 10 August 2009. Its current registered address is in Manchester.

Registered Address

PARAGON HOUSE 48 SEYMOUR GROVE
OLD TRAFFORD
MANCHESTER
ENGLAND
M16 0LN

There are 334 companies currently registered at this postcode, including this one.

All companies at M16 0LN

Registration Data

Company Number

06986570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £590,789£752,154£605,114£372,209£267,912£300,365£139,132
of which Cash £14,416£6,767£72,764£5,012£3,070£16,874£5,763
Total Assets £590,789£752,154£605,114£372,209£267,912£300,365£139,132
Current Liabilities £448,301£577,024£531,174£358,443£272,794£311,374£174,774
Net Current Assets £142,488£175,130£73,940£13,766£-4,882£-11,009£-35,642
Total Net Worth £130,536£119,240£89,439£25,552£2,017£-805£-25,623

Previous Names

No previous names

Company Officers

  • MOODIE, David George

    Secretary

    Appointed on 12 August 2009

     

    Trafford Plaza
    73 Seymour Grove
    Old Trafford
    Manchester
    M16 0LD
    England

  • MOODIE, David George

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Sales And Marketing Consultant

    Month of birth: November 1953

    Paragon House
    48 Seymour Grove
    Old Trafford
    Manchester
    M16 0LN
    England

  • NAGRA, Amarjit Singh

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1978

    Paragon House
    48 Seymour Grove
    Old Trafford
    Manchester
    M16 0LN
    England

  • EVANS, Rhys

    Director

    Appointed on 10 August 2009

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6F9E1OP. Transaction: MzE4NTU4MDQyOGFkaXF6a2N4.

  2. 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6F9E45L. Transaction: MzE4NTU4MDU3OGFkaXF6a2N4.

  3. 18 September 2017 Director's details changed for Mr David George Moodie on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6F9DTJF. Transaction: MzE4NTU4MDIxN2FkaXF6a2N4.

  4. 18 September 2017 Director's details changed for Amarjit Singh Nagra on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6F9DSX4. Transaction: MzE4NTU4MDIwN2FkaXF6a2N4.

  5. 18 September 2017 Registered office address changed from 14th Floor, West Point 501 Chester Road Manchester M16 9HU to Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Address. Type: AD01. Barcode: X6F9DKPN. Transaction: MzE4NTU4MDExNGFkaXF6a2N4.

  6. 5 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6E8YVD4. Transaction: MzE4NDQ5MjUzMmFkaXF6a2N4.

  7. 4 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E90BNF. Transaction: MzE4NDQ5Mzk0OWFkaXF6a2N4.

  8. 4 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6E8YW3S. Transaction: MzE4NDQ5MjUxOWFkaXF6a2N4.

  9. 21 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D9OX4A. Transaction: MzE4MzMxNjAxMGFkaXF6a2N4.

  10. 16 September 2016 Director's details changed for Amarjit Singh Nagra on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FL1GU8. Transaction: MzE1NzQ4MDUxOGFkaXF6a2N4.

  11. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1QLL. Transaction: MzE1NzQ4MzI5NGFkaXF6a2N4.

  12. 15 September 2016 Director's details changed for Mr David George Moodie on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FL1GM3. Transaction: MzE1NzQ4MDUwNGFkaXF6a2N4.

  13. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A1ZZSQ. Transaction: MzE1MTY4NjczMGFkaXF6a2N4.

  14. 9 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FICEKC. Transaction: MzEzMDU5ODgzMWFkaXF6a2N4.

  15. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkdMTU9hZGlxemtjeA.

  16. 17 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45J0M0I. Transaction: MzEyMTM5NDkwNmFkaXF6a2N4.

  17. 31 March 2015 Registered office address changed from Trafford Plaza 73 Seymour Grove Old Trafford Manchester M16 0LD to 14Th Floor, West Point 501 Chester Road Manchester M16 9HU on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DD15T. Transaction: MzEyMDMzMTE0MmFkaXF6a2N4.

  18. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28DBF. Transaction: MzEwNjI0NzM0NWFkaXF6a2N4.

  19. 11 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G5AE9. Transaction: MzA5NjA2NzA1N2FkaXF6a2N4.

  20. 22 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAWFE. Transaction: MzA4MzcxNjUzMGFkaXF6a2N4.

  21. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O4WJC. Transaction: MzA3Nzk0ODUzM2FkaXF6a2N4.

  22. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ8HK. Transaction: MzA2Mjk2MDU1MmFkaXF6a2N4.

  23. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CGIME9. Transaction: MzA2MDI2NjUxN2FkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XOSZDXCY. Transaction: MzA0MzQ0MDYzNGFkaXF6a2N4.

  25. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX8Y0VKS. Transaction: MzA0MDEzMDkxOWFkaXF6a2N4.

  26. 29 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XGIO2NT1. Transaction: MzAyNDI3MDA0NGFkaXF6a2N4.

  27. 29 September 2010 Director's details changed for Mr David George Moodie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XGIO0NTZ. Transaction: MzAyNDIzMjMyOWFkaXF6a2N4.

  28. 29 September 2010 Secretary's details changed for Mr David George Moodie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XGINZNTX. Transaction: MzAyNDIzMjMyNWFkaXF6a2N4.

  29. 29 September 2010 Director's details changed for Amarjit Singh Nagra on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XGIO1NT0. Transaction: MzAyNDIzMjMzNmFkaXF6a2N4.

  30. 27 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHLF6IN2. Transaction: MzAxMjY0NTUxMGFkaXF6a2N4.

  31. 9 March 2010 Registered office address changed from C/O Howards Limited Newport House Newport Road Stafford Staffs ST16 1DA England on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: AYLTQI1V. Transaction: MzAxMTAxMjMxM2FkaXF6a2N4.

  32. 22 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AM80OE6C. Transaction: MzAwMTI4NTYwOWFkaXF6a2N4.

  33. 22 October 2009 Appointment of Amarjit Singh Nagra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM80NE6B. Transaction: MzAwMTI4NTMxOGFkaXF6a2N4.

  34. 17 August 2009 Director and secretary appointed david george moodie [View PDF]

    Category: Officers. Type: 288a. Barcode: P80UWCFE. Transaction: MjAzOTMzODM4M2FkaXF6a2N4.

  35. 17 August 2009 Ad 12/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P80UVCFD. Transaction: MjAzOTMzODI2OWFkaXF6a2N4.

  36. 17 August 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P80UUCFC. Transaction: MjAzOTMzNzY5NmFkaXF6a2N4.

  37. 11 August 2009 Appointment terminated director rhys evans [View PDF]

    Category: Officers. Type: 288b. Barcode: X239FCBD. Transaction: MjAzODk2NTk0M2FkaXF6a2N4.

  38. 10 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1T7RCAB. Transaction: MjAzODg4NTU0OWFkaXF6a2N4.

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