Ads2 Brands Limited

Company Registration Number: 07473429

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.
Ads2 Brands Limited is a Private Company Limited by Shares first registered on 20 December 2010. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 3, ACAN BUSINESS PARK GARRARD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
UNITED KINGDOM
NN16 8TD

There are 29 companies currently registered at this postcode, including this one.

All companies at NN16 8TD

Registration Data

Company Number

07473429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,573,363£4,013,405£3,923,104£2,898,988
of which Cash £807,497£213,601£477,859£826,279
Total Assets £4,573,363£4,013,405£3,923,104£2,898,988
Current Liabilities £2,145,101£2,028,029£2,434,225£1,974,751
Net Current Assets £2,428,262£1,985,376£1,488,879£924,237
Total Net Worth £2,695,583£2,231,826£1,382,319£759,105

Previous Names

No previous names

Company Officers

  • EVANS, Derek Graham

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • FRESOLONE, Antonino

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1971

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • GALLAVOTTI, Mauro

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1966

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • ABERY, Andrew

    Director

    Appointed on 20 December 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • FORTUNE, Sean Patrick

    Director

    Appointed on 20 December 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • GILBEY, Nigel Christopher

    Director

    Appointed on 20 December 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 20 December 2010

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KAPPLER, David John

    Director

    Appointed on 20 December 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1947

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

  • MILLER, Simon David

    Director

    Appointed on 20 December 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Unit 3, Acan Business Park
    Garrard Way
    Telford Way Industrial Estate
    Kettering
    Northamptonshire
    NN16 8TD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIZE3. Transaction: MzE2NTE0OTA2NmFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0C81. Transaction: MzE1OTU5MzI0NGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X50DRBSY. Transaction: MzE0MTU3MDkzM2FkaXF6a2N4.

  4. 23 October 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IMNHNN. Transaction: MzEzMzY3NTc3OGFkaXF6a2N4.

  5. 26 June 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5TWYW. Transaction: MzEyNTg0NDU1MGFkaXF6a2N4.

  6. 16 June 2015 Appointment of Mr Antonino Fresolone as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NL6UR. Transaction: MzEyNTI2MDMzNmFkaXF6a2N4.

  7. 16 June 2015 Appointment of Mr Mauro Gallavotti as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NL676. Transaction: MzEyNTI2MDE2NWFkaXF6a2N4.

  8. 16 June 2015 Termination of appointment of Simon David Miller as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NL4J6. Transaction: MzEyNTI1OTc5OWFkaXF6a2N4.

  9. 16 June 2015 Termination of appointment of David John Kappler as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NKD3U. Transaction: MzEyNTI1MjEzMmFkaXF6a2N4.

  10. 16 June 2015 Termination of appointment of Nigel Christopher Gilbey as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NKD4Q. Transaction: MzEyNTI1MjExOGFkaXF6a2N4.

  11. 16 June 2015 Termination of appointment of Sean Patrick Fortune as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NKCUH. Transaction: MzEyNTI1MjAzMGFkaXF6a2N4.

  12. 16 June 2015 Termination of appointment of Andrew Abery as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NKCMB. Transaction: MzEyNTI1MTk1OWFkaXF6a2N4.

  13. 8 May 2015 Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z9GCJ. Transaction: MzEyMjgxNzcwN2FkaXF6a2N4.

  14. 8 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKV06W. Transaction: MzExNDkyODU3MmFkaXF6a2N4.

  15. 19 November 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLLJ01. Transaction: MzExMTU0OTQzN2FkaXF6a2N4.

  16. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8Y7T. Transaction: MzA5MjAyOTYxN2FkaXF6a2N4.

  17. 17 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T9FU. Transaction: MzA4NzE1MzMzNGFkaXF6a2N4.

  18. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X207055D. Transaction: MzA3MTIxMjIyNWFkaXF6a2N4.

  19. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FZYR6Y. Transaction: MzA2MzQ0MjgxN2FkaXF6a2N4.

  20. 29 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZYR5F. Transaction: MzA2MzE0NzA4OWFkaXF6a2N4.

  21. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFEOR. Transaction: MzA1MDg0NTE1OWFkaXF6a2N4.

  22. 17 May 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XN3J1U78. Transaction: MzAzNzI5OTM0NmFkaXF6a2N4.

  23. 11 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG6V2U1O. Transaction: MzAzNzEyOTM1NmFkaXF6a2N4.

  24. 4 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI8XQTUA. Transaction: MzAzNjgzMjA4NWFkaXF6a2N4.

  25. 30 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ6QOTQW. Transaction: MzAzNjY3OTMxN2FkaXF6a2N4.

  26. 30 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q0363002. Transaction: MzAzNjY1MzMyNWFkaXF6a2N4.

  27. 21 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALAVHTHR. Transaction: MzAzNjIwNDE4NWFkaXF6a2N4.

  28. 25 February 2011 Appointment of Mr David John Kappler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV6B6RY4. Transaction: MzAzMjg4ODkwMmFkaXF6a2N4.

  29. 23 February 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: XUGQBRWV. Transaction: MzAzMjc2Mzk4MGFkaXF6a2N4.

  30. 22 February 2011 Appointment of Mr Simon David Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3M4RV6. Transaction: MzAzMjY4NjYzNGFkaXF6a2N4.

  31. 22 February 2011 Appointment of Mr Nigel Christopher Gilbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3JFRVE. Transaction: MzAzMjY4NjQyMGFkaXF6a2N4.

  32. 22 February 2011 Appointment of Mr Sean Patrick Fortune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3EJRVD. Transaction: MzAzMjY4NTk1MmFkaXF6a2N4.

  33. 22 February 2011 Appointment of Mr Derek Graham Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3BQRVH. Transaction: MzAzMjY4NTY0NmFkaXF6a2N4.

  34. 22 February 2011 Appointment of Mr Andrew Abery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU377RVU. Transaction: MzAzMjY4NTI5OGFkaXF6a2N4.

  35. 29 December 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZA10Q4E. Transaction: MzAyOTQ2ODQ0NmFkaXF6a2N4.

  36. 20 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X99H3Q0P. Transaction: MzAyODk3NTQxMGFkaXF6a2N4.

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