Adsynergy Limited

Company Registration Number: 07454844

Company registered in England and Wales

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Adsynergy Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in Warwick, Warwickshire.

Registered Address

PURE OFFICES, SUITE 69
PLATO CLOSE, TACHBROOK PARK
WARWICK
WARWICKSHIRE
UNITED KINGDOM
CV34 6WE

There are 141 companies currently registered at this postcode, including this one.

All companies at CV34 6WE

Registration Data

Company Number

07454844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £555,982£171,634£42,315£355,126
of which Cash £285,109£1£5,303£200,345
Total Assets £555,982£171,634£42,315£355,126
Current Liabilities £511,425£177,567£52,594£361,297
Net Current Assets £44,557£-5,933£-10,279£-6,171
Total Net Worth £52,150£3,000£230£4,527

Previous Names

No previous names

Company Officers

  • LOVELL, Christopher Martin

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1966

    Oakley Cottage
    38 Oakley Wood Road
    Bishops Tachbrook
    Leamington Spa
    Warwickshire
    CV33 9RW
    England

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 30 November 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

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

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Latest Filings

  1. 3 June 2016 Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV8 1LU to Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E4TNF. Transaction: MzE1MDA1ODQ2M2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRYF95. Transaction: MzEzODExNTcxM2FkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRPWOX. Transaction: MzEyODE3OTUwN2FkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X43UZRLS. Transaction: MzExOTg0Mjg0OWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42X7DKY. Transaction: MzExODk4OTY2NGFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X34BD17T. Transaction: MzA5Njg0NzQ4OWFkaXF6a2N4.

  7. 5 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X330MAMQ. Transaction: MzA5NTcxNjQwN2FkaXF6a2N4.

  8. 15 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2CMLDLU. Transaction: MzA4MTUzODIxMmFkaXF6a2N4.

  9. 4 June 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: X29TMN2P. Transaction: MzA3OTE2NTk0MmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V2E1. Transaction: MzA3MDM4MDcwNWFkaXF6a2N4.

  11. 3 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1Z6V2DT. Transaction: MzA3MDMzOTU2OGFkaXF6a2N4.

  12. 3 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Z6V2DL. Transaction: MzA3MDMzOTU2N2FkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE2R6Q. Transaction: MzA2MzI1MjUxMWFkaXF6a2N4.

  14. 30 August 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1GE2GAW. Transaction: MzA2MzI0OTc3OGFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2WE63. Transaction: MzA0OTczMjQ4NGFkaXF6a2N4.

  16. 28 December 2011 Registered office address changed from the Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL United Kingdom on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P2WE5V. Transaction: MzA0OTY4MTUwNWFkaXF6a2N4.

  17. 22 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWARQYLG. Transaction: MzA0NjEzNDEyM2FkaXF6a2N4.

  18. 6 April 2011 Appointment of Mr Christopher Martin Lovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97G8T1V. Transaction: MzAzNTA3ODM3OWFkaXF6a2N4.

  19. 30 November 2010 Termination of appointment of Elizabeth Ann Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AXXPJC. Transaction: MzAyNzkwNjQzOWFkaXF6a2N4.

  20. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YYJPIL. Transaction: MzAyNzgzMDA1NWFkaXF6a2N4.

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