Ads Security Installations Limited

Company Registration Number: 07147225

Company registered in England and Wales

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Ads Security Installations Limited is a Private Company Limited by Shares first registered on 5 February 2010. Its current registered address is in Lenborough, Buckinghamshire.

Registered Address

FALCON BARN
LENBOROUGH ROAD
LENBOROUGH
BUCKINGHAMSHIRE
ENGLAND
MK18 1TA

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

All companies at MK18 1TA

Registration Data

Company Number

07147225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £63,633£40,755£22,720£14,054£14,719
of which Cash £0£3,552£2,382£460£1,744
Total Assets £63,633£40,755£22,720£14,054£14,719
Current Liabilities £71,284£37,705£42,931£22,068£22,284
Net Current Assets £-7,651£3,050£-20,211£-8,014£-7,565
Total Net Worth £1,247£4,220£908£5,079£4,227

Previous Names

No previous names

Company Officers

  • LAMB, John-Paul Paul

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    63
    Robinia Road
    Broxbourne
    Hertfordshire
    EN10 6GE
    United Kingdom

  • HAMMOND, Adam

    Secretary

    Appointed on 5 February 2010

    Resigned on 31 October 2013

    59
    Hampton Road
    Chingford
    London
    E4 8NH
    England

  • GODDARD, Lee

    Director

    Appointed on 5 February 2010

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    33
    John Bowles Court
    69 School House Lane
    London
    E1W 3EH
    England

  • HAMMOND, Adam Montague

    Director

    Appointed on 5 February 2010

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    59
    Hampton Road
    Chingford
    London
    E4 8NH
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 Registered office address changed from 63 Robinia Road Broxbourne Hertfordshire EN10 6GE to Falcon Barn Lenborough Road Lenborough Buckinghamshire MK18 1TA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5LXISLU. Transaction: MzE2NDYzMTU5MWFkaXF6a2N4.

  2. 16 December 2016 Director's details changed for John-Paul Paul Lamb on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXISQR. Transaction: MzE2NDYzMTY3NWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOXQI. Transaction: MzE0NTA5MTk2N2FkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X513U6PM. Transaction: MzE0MjI3OTI4N2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X413XQYU. Transaction: MzExNzE5NDY2OWFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNUFQH. Transaction: MzExNjEyOTMzNmFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317SSOO. Transaction: MzA5NDEwNTY3MmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKGP9L. Transaction: MzA5MTM4MTE4NWFkaXF6a2N4.

  9. 16 December 2013 Termination of appointment of Adam Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGEDK. Transaction: MzA5MDgyNjUxOWFkaXF6a2N4.

  10. 16 December 2013 Termination of appointment of Adam Hammond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCGEEG. Transaction: MzA5MDgyNjUxNmFkaXF6a2N4.

  11. 16 December 2013 Registration of charge 071472250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NCGFUO. Transaction: MzA5MDgyNjgyOWFkaXF6a2N4.

  12. 7 November 2013 Registered office address changed from 59 Hampton Road Chingford London E4 8NH United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWK2A. Transaction: MzA4ODM2NDI5NGFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21PCK4Z. Transaction: MzA3MjQ3MjYwOGFkaXF6a2N4.

  14. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4TZXT. Transaction: MzA2OTE5NDExNGFkaXF6a2N4.

  15. 4 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MPJP2I. Transaction: MzA2ODY5NDg3N2FkaXF6a2N4.

  16. 26 November 2012 Appointment of John-Paul Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH90NT. Transaction: MzA2ODE0ODYzMGFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6EM9. Transaction: MzA1MjExMzc3N2FkaXF6a2N4.

  18. 14 December 2011 Termination of appointment of Lee Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FX3V. Transaction: MzA0OTAxMDY5MmFkaXF6a2N4.

  19. 5 December 2011 Registered office address changed from Unit 1 8-20 Well Street Hackney London E9 7PX England on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ666ZTQ. Transaction: MzA0ODQxOTMyMWFkaXF6a2N4.

  20. 4 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARD5DYXR. Transaction: MzA0NjYzMDkyNWFkaXF6a2N4.

  21. 21 October 2011 Previous accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X3PGPYKC. Transaction: MzA0NTg2MTA4MWFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X4FYXSOR. Transaction: MzAzNDM1MTAyNWFkaXF6a2N4.

  23. 5 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPQFKH80. Transaction: MzAwODY5ODQ4M2FkaXF6a2N4.

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