Ad3 Ltd

Company Registration Number: 07361059

Company registered in England and Wales

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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.
Ad3 Ltd is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Nottingham, Notts.

Registered Address

NEWSTEAD HOUSE
PELHAM ROAD
NOTTINGHAM
NOTTS
NG5 1AP

There are 275 companies currently registered at this postcode, including this one.

All companies at NG5 1AP

Registration Data

Company Number

07361059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £400£522£451£927£575£0
of which Cash £384£522£451£927£575£0
Total Assets £400£522£451£927£575£0
Current Liabilities £127£186£3,327£3,762£510£0
Net Current Assets £273£336£-2,876£-2,835£65£0
Total Net Worth £273£336£-2,876£-2,835£65£0

Previous Names

No previous names

Company Officers

  • SAWHNEY, Amita

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Newstead House
    Pelham Road
    Nottingham
    Notts
    NG5 1AP
    United Kingdom

  • SAWHNEY, Deepak

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Newstead House
    Pelham Road
    Nottingham
    Notts
    NG5 1AP
    United Kingdom

  • KOCHHAR, Atul

    Director

    Appointed on 9 August 2011

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Head Chef

    Month of birth: August 1969

    28
    Bassett Gardens
    Osterley
    Middlesex
    TW7 4QY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHO1T. Transaction: MzE2NTEzODc5OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84UZS. Transaction: MzE2MTM2MjgxMGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4MHJ01T. Transaction: MzEzNzkwMzI1NmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49STL29. Transaction: MzEyNTQxMDczMGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K028. Transaction: MzExMzc5ODAwOWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QME1. Transaction: MzEwNzM0NzEyNWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNSQG. Transaction: MzA5MTAyODc1OWFkaXF6a2N4.

  8. 17 October 2013 Director's details changed for Mrs Amita Sawhney on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2J60UE0. Transaction: MzA4NzEzMTM2N2FkaXF6a2N4.

  9. 17 October 2013 Director's details changed for Mr Deepak Sawhney on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2J60UEO. Transaction: MzA4NzEzMTM2OWFkaXF6a2N4.

  10. 17 October 2013 Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J60UDS. Transaction: MzA4NzEzMTM2NWFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J60UDC. Transaction: MzA4NzEzMTM2M2FkaXF6a2N4.

  12. 24 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20P3AJ7. Transaction: MzA3MTY3ODYyOWFkaXF6a2N4.

  13. 24 October 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1K6U3MQ. Transaction: MzA2NjQwODY5OWFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6SOLL. Transaction: MzA2NjM5MjI0N2FkaXF6a2N4.

  15. 24 October 2012 Director's details changed for Mr Deepak Sawhney on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1K6SOLD. Transaction: MzA2NjM5MjA4M2FkaXF6a2N4.

  16. 24 October 2012 Director's details changed for Mrs Amita Sawhney on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1K6SOL5. Transaction: MzA2NjM5MjA4N2FkaXF6a2N4.

  17. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3OQQ. Transaction: MzA1ODIxMzE1OWFkaXF6a2N4.

  18. 6 February 2012 Registered office address changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: A11VGGH5. Transaction: MzA1MTk0MTgwM2FkaXF6a2N4.

  19. 3 January 2012 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: A0OQ00MP. Transaction: MzA0OTk4NjY0M2FkaXF6a2N4.

  20. 15 December 2011 Termination of appointment of Atul Kochhar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YT6J. Transaction: MzA0OTA0MDM4N2FkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XUQG8XVX. Transaction: MzA0NDQyNDA0MWFkaXF6a2N4.

  22. 16 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzk0MjE2N2FkaXF6a2N4.

  23. 16 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AA2RLXKF. Transaction: MzA0MzkzOTY1NmFkaXF6a2N4.

  24. 14 September 2011 Appointment of Atul Kochhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQYAKXJV. Transaction: MzA0MzgwODY1MGFkaXF6a2N4.

  25. 14 September 2011 Registered office address changed from the Beehive, Beehive Ring Road City Place Gatwick West Sussex RH6 0PA United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQWN4XJQ. Transaction: MzA0MzgwMzI5OGFkaXF6a2N4.

  26. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUKN0M. Transaction: MzAyMjM4MDI4M2FkaXF6a2N4.

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