Ad Network Solutions Limited

Company Registration Number: 07452376

Company registered in England and Wales

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Ad Network Solutions Limited is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

10 RIVER COURT
RIVERSIDE PARK
MIDDLESBROUGH
CLEVELAND
TS2 1RT

There are 127 companies currently registered at this postcode, including this one.

All companies at TS2 1RT

Registration Data

Company Number

07452376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£7
Current Assets £33,507£22,481£15,135£2
of which Cash £1,500£12,217£4,859£1
Total Assets £33,507£22,481£15,135£9
Current Liabilities £22,721£14,836£10,116£1
Net Current Assets £10,786£7,645£5,019£1
Total Net Worth £5,803£4,182£5,494£8

Previous Names

No previous names

Company Officers

  • ALLINSON, Jamie

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    3
    Bramble Road
    Stockton-On-Tees
    Stockton
    TS19 0NQ

  • DAVISON, John George

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    18
    Garth Meadows
    High Etherley
    Bishop Auckland
    Co Durham
    DL14 0JJ

  • LUPTON, John Paul

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    10 River Court
    Brighouse Road
    Riverside Park
    Middlesbrough
    Teesside
    TS2 1RT
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2010

    Resigned on 26 November 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 26 November 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDQCZ. Transaction: MzE1NjI3MzU2NmFkaXF6a2N4.

  2. 28 June 2016 Appointment of Mr John Paul Lupton as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: A59X07O1. Transaction: MzE1MTcxMTEyMWFkaXF6a2N4.

  3. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5WDA3TlRhZGlxemtjeA.

  4. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5WDA3TkxhZGlxemtjeA.

  5. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5WDA3UVlhZGlxemtjeA.

  6. 28 June 2016 Statement of capital following an allotment of shares on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: SH01. Barcode: A59X07O9. Transaction: MzE1MTcxMTEyNGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYNK0. Transaction: MzEzNjkxODEyN2FkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXWRT. Transaction: MzEyOTk4NjUwOWFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ0Q1. Transaction: MzExMjQ3MTY2N2FkaXF6a2N4.

  10. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4P3E. Transaction: MzEwNjUyMTcyNWFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4NSWR. Transaction: MzA5MDY0NzAyN2FkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX6FV. Transaction: MzA4NDEzNjg5M2FkaXF6a2N4.

  13. 8 March 2013 Registered office address changed from Stockton Business Centre 70/74 Brunswick Street Stockon on Tees TS18 1DW United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23N7VVC. Transaction: MzA3NDEyOTIzNGFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZM8ZGP. Transaction: MzA3MDcxNTQzOWFkaXF6a2N4.

  15. 30 October 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1KCQLF7. Transaction: MzA2NjY5ODYxNmFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IJFVT5. Transaction: MzA2NTAwNTc1MGFkaXF6a2N4.

  17. 10 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X109WQBT. Transaction: MzA1MDQ5NTE0NGFkaXF6a2N4.

  18. 14 December 2010 Appointment of John George Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YETPU0. Transaction: MzAyODc1MjYxOWFkaXF6a2N4.

  19. 14 December 2010 Appointment of Jamie Allinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YDIPUO. Transaction: MzAyODc1MjQyOWFkaXF6a2N4.

  20. 30 November 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9NLMPGI. Transaction: MzAyNzkxMjM1MGFkaXF6a2N4.

  21. 30 November 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9FGHPG0. Transaction: MzAyNzkxMjI3NWFkaXF6a2N4.

  22. 26 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X247VPE8. Transaction: MzAyNzYzNjM0MWFkaXF6a2N4.

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