Ads Joinery Design Ltd

Company Registration Number: 07292523

Company registered in England and Wales

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Ads Joinery Design Ltd is a Private Company Limited by Shares first registered on 22 June 2010. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

ADS JOINERY DESIGN SHANGRI-LA FARM
TODDS GREEN
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 2JE

There are 35 companies currently registered at this postcode, including this one.

All companies at SG1 2JE

Registration Data

Company Number

07292523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,543,161£1,384,443£1,119,865£1,324,071£1,358,132£0
of which Cash £43,875£90,109£128,299£143,634£0£0
Total Assets £2,543,161£1,384,443£1,119,865£1,324,071£1,358,132£0
Current Liabilities £1,796,812£1,218,967£932,344£1,092,350£1,249,749£0
Net Current Assets £746,349£165,476£187,521£231,721£108,383£0
Total Net Worth £843,354£254,893£301,614£333,977£116,787£0

Previous Names

No previous names

Company Officers

  • CASSIDY, John Charles

    Secretary

    Appointed on 30 June 2016

     

    81
    Little Bushey Lane
    Bushey
    WD23 4RA
    England

  • ALTABAS, Daniel

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1986

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • AMBROSE, Ian David

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1965

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • ANDERSON, Lisa

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1964

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • ANDERSON, Mark Wayne

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1967

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • KNOWLES, Andrew

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1971

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • REHINSI, Manjit

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1975

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • STAINTON, Sean

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1980

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • STAFFELL, Mark

    Director

    Appointed on 1 July 2016

    Resigned on 2 January 2017

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1971

    Ads Joinery Design Shangri-La Farm
    Todds Green
    Stevenage
    Hertfordshire
    SG1 2JE
    England

  • WOOLSTON, Timothy Robin

    Director

    Appointed on 22 June 2010

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1968

    JC ACCOUNTS LIMITED
    The Loft
    Hill End Farm
    Langley
    Nr Hitchin
    Herts
    SG4 7PT
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Z1IKQ. Transaction: MzE3OTcxNTE2NmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VXIH7. Transaction: MzE3OTU1ODgwMmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VX4YJ. Transaction: MzE3OTU1ODQ5MWFkaXF6a2N4.

  4. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPYYG. Transaction: MzE3MjUxMTkzM2FkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Mark Staffell as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM01. Barcode: X5XFRDKW. Transaction: MzE2NTgzODgyMWFkaXF6a2N4.

  6. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEN0RCOEhhZGlxemtjeA.

  7. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEN0RCN0xhZGlxemtjeA.

  8. 22 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5D7DB89. Transaction: MzE1NTU4NTc4NWFkaXF6a2N4.

  9. 10 August 2016 Secretary's details changed for Mr John Cassidy on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH03. Barcode: X5CZ67SM. Transaction: MzE1NDc4OTQxMmFkaXF6a2N4.

  10. 9 August 2016 Appointment of Mr Daniel Altabas as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ5QNS. Transaction: MzE1NDc4NTAyN2FkaXF6a2N4.

  11. 9 August 2016 Appointment of Mr Mark Staffell as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ5Q43. Transaction: MzE1NDc4NDkzMmFkaXF6a2N4.

  12. 9 August 2016 Appointment of Mr Mark Wayne Anderson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ5LSP. Transaction: MzE1NDc4Mzg4MWFkaXF6a2N4.

  13. 9 August 2016 Appointment of Mr Sean Stainton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ5RQJ. Transaction: MzE1NDc4NTM1NGFkaXF6a2N4.

  14. 9 August 2016 Appointment of Mr Andrew Knowles as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ5P0X. Transaction: MzE1NDc4NDcyMWFkaXF6a2N4.

  15. 9 August 2016 Appointment of Mr Manjit Rehinsi as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ5NI8. Transaction: MzE1NDc4NDMxMWFkaXF6a2N4.

  16. 9 August 2016 Appointment of Mr John Cassidy as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5CZ0TTV. Transaction: MzE1NDY5NzYzNGFkaXF6a2N4.

  17. 8 August 2016 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Ads Joinery Design Shangri-La Farm Todds Green Stevenage Hertfordshire SG1 2JE on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ0FQ3. Transaction: MzE1NDY5NDM1NmFkaXF6a2N4.

  18. 8 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIZ2R. Transaction: MzE1MjU0NjUzMGFkaXF6a2N4.

  19. 5 April 2016 Registered office address changed from C/O Jc Accounts Limited the Loft Hill End Farm Langley Nr Hitchin Herts SG4 7PT to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548MIB6. Transaction: MzE0NTYzNzQ2MWFkaXF6a2N4.

  20. 25 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: X53IES17. Transaction: MzE0NDkyMjQyNGFkaXF6a2N4.

  21. 25 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZYOA. Transaction: MzEyNTg2NjMwOGFkaXF6a2N4.

  22. 25 June 2015 Appointment of Mrs Lisa Anderson as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4AAZUQY. Transaction: MzEyNTg2NTIwN2FkaXF6a2N4.

  23. 25 June 2015 Termination of appointment of Timothy Robin Woolston as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X4AAZPQ9. Transaction: MzEyNTg2NDA0NGFkaXF6a2N4.

  24. 17 June 2015 Registered office address changed from 9 Turner Close Stevenage Hertfordshire SG1 4AF to C/O Jc Accounts Limited the Loft Hill End Farm Langley Nr Hitchin Herts SG4 7PT on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q4YUY. Transaction: MzEyNTMxMjk3MGFkaXF6a2N4.

  25. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N6QZ5. Transaction: MzExOTY2ODYwMmFkaXF6a2N4.

  26. 1 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67URK. Transaction: MzEwMjk3MTAwMmFkaXF6a2N4.

  27. 1 July 2014 Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67RAA. Transaction: MzEwMjk2OTg2MmFkaXF6a2N4.

  28. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GL3YB. Transaction: MzA5NzAyODc3OGFkaXF6a2N4.

  29. 1 November 2013 Registered office address changed from 8 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K6BIMG. Transaction: MzA4Nzk4NzE1OGFkaXF6a2N4.

  30. 6 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GSUW. Transaction: MzA4MjgxMjU1N2FkaXF6a2N4.

  31. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531UNL. Transaction: MzA3NTM2NzYzOGFkaXF6a2N4.

  32. 12 October 2012 Appointment of Mr Ian David Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG7UH. Transaction: MzA2NTc1MDQ3NWFkaXF6a2N4.

  33. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJAEZ. Transaction: MzA1OTYwODk5MmFkaXF6a2N4.

  34. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AF3TM. Transaction: MzA1Mzc5MjI0NGFkaXF6a2N4.

  35. 8 March 2012 Registered office address changed from 9 Turner Close Stevenage Herts SG1 4AF United Kingdom on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AF2DE. Transaction: MzA1Mzc5MTY5MmFkaXF6a2N4.

  36. 6 September 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XO1D8XBF. Transaction: MzA0MzMyMjk3M2FkaXF6a2N4.

  37. 22 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVLIJL21. Transaction: MzAxODA2NzAwMGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:08:21 +0100