Adsave Limited

Company Registration Number: 07592163

Company registered in England and Wales

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Adsave Limited is a Private Company Limited by Shares first registered on 5 April 2011. Its current registered address is in Coleshill, Warwickshire.

Registered Address

ENTERPRISE HOUSE
7 COVENTRY ROAD
COLESHILL
WARWICKSHIRE
B46 3BB

There are 76 companies currently registered at this postcode, including this one.

All companies at B46 3BB

Registration Data

Company Number

07592163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £461,065£461,065£461,065£461,065
Current Assets £800£875£9,553£70
of which Cash £800£875£9,553£70
Total Assets £461,865£461,940£470,618£461,135
Current Liabilities £366,884£376,371£430,368£460,995
Net Current Assets £-366,084£-375,496£-420,815£-460,925
Total Net Worth £94,981£85,569£40,250£140

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Joan

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tonge Hall Cottage
    Moor Lane
    Tonge
    Melbourne
    Derbyshire
    DE73 8BD
    United Kingdom

  • HUTCHINSON, Simon

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Tonge Hall Cottage
    Moor Lane
    Tonge
    Melbourne
    Derbyshire
    DE73 8BD
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GLY9AQ. Transaction: MzE1ODY1NjgyOGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOORN. Transaction: MzE1NjE2NTYwMGFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJBMYB. Transaction: MzEzNjc5NDAzMGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC5ZI. Transaction: MzEzMDU5NjUyMWFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GAAWZU. Transaction: MzEwNzM5NjU3N2FkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I7VN. Transaction: MzEwNzE5MTgwMmFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I383HV. Transaction: MzA4NjE2MTE5M2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K3WB. Transaction: MzA4NDI0OTE2OWFkaXF6a2N4.

  9. 2 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2G2K3W3. Transaction: MzA4NDI0OTA1MmFkaXF6a2N4.

  10. 18 June 2013 Registered office address changed from 6 Charter Point Way Ashby De La Zouch Leicestershire LE65 2FU United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7NVD. Transaction: MzA3OTk0NzUzMWFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KPMZ94. Transaction: MzA2NzEwNDk4OGFkaXF6a2N4.

  12. 18 September 2012 Cancellation of shares. Statement of capital on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH06. Barcode: A1HONZ6C. Transaction: MzA2NDI4OTQ2N2FkaXF6a2N4.

  13. 18 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1HONZ6G. Transaction: MzA2NDI4OTM5NGFkaXF6a2N4.

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

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGME9F. Transaction: MzA2MzMxMTIwM2FkaXF6a2N4.

  15. 31 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1GGME97. Transaction: MzA2MzMxMTAwMGFkaXF6a2N4.

  16. 31 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GGME8Z. Transaction: MzA2MzMxMDk5N2FkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X193GGKJ. Transaction: MzA1NzY3Mjg0OGFkaXF6a2N4.

  18. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY2ODU0MWFkaXF6a2N4.

  19. 5 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8ZWAT14. Transaction: MzAzNTA1NjgyM2FkaXF6a2N4.

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