Ad Manufacturing Limited

Company Registration Number: 07657035

Company registered in England and Wales

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Ad Manufacturing Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in Coventry, West Midlands.

Registered Address

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX

There are 230 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

07657035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £19,164£5,777£10,326£8,587
of which Cash £369£665£696£1,135
Total Assets £19,164£5,777£10,326£8,587
Current Liabilities £34,507£28,230£35,250£38,618
Net Current Assets £-15,343£-22,453£-24,924£-30,031
Total Net Worth £-8,592£-14,761£-14,286£-17,699

Previous Names

No previous names

Company Officers

  • SMITH, David

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1961

    Cherry Tree Corner 22a
    Rowcroft Road
    Coventry
    CV2 2BD
    United Kingdom

  • GOW, Alan

    Secretary

    Appointed on 3 June 2011

    Resigned on 13 May 2016

    Business Innovation Centre
    Harry Weston Road
    Coventry
    West Midlands
    CV3 2TX

  • GOW, Alan

    Director

    Appointed on 3 June 2011

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1950

    140
    Cromwell Lane
    Coventry
    CV4 8AP
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5B4NZAB. Transaction: MzE1MzIxMzA5M2FkaXF6a2N4.

  2. 19 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE5aQUphZGlxemtjeA.

  3. 19 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5B4NZAR. Transaction: MzE1MzIxMjk0NWFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Alan Gow as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: A59UG86Q. Transaction: MzE1MTY2MjU5NWFkaXF6a2N4.

  5. 27 June 2016 Termination of appointment of Alan Gow as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: A59UG7Y7. Transaction: MzE1MTY2MjU5M2FkaXF6a2N4.

  6. 27 June 2016 Registered office address changed from 84 Albion Court Attleborough Road Nuneaton Warwickshire CV11 4JJ to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: A59UG7XV. Transaction: MzE1MTY2MjYxMGFkaXF6a2N4.

  7. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AHZ3V. Transaction: MzE0NDU4ODI5NGFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK75MH. Transaction: MzEyODc5MzMzNWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YI6J. Transaction: MzEyMDExODE5OGFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9H8W2. Transaction: MzEwNDc3MzAyOWFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOE7L. Transaction: MzA5NzMzNjAxMmFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7I8Z4. Transaction: MzA4MjgyNjkyNGFkaXF6a2N4.

  13. 26 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDQyOTkxNGFkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2AVCK5C. Transaction: MzA4MDQyOTg2OGFkaXF6a2N4.

  15. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMzU3NWFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8VLE0. Transaction: MzA2MTYyMjUyMWFkaXF6a2N4.

  17. 9 August 2011 Statement of capital following an allotment of shares on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Capital. Type: SH01. Barcode: AN0D7WER. Transaction: MzA0MTgyNzA3NmFkaXF6a2N4.

  18. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSYPTUON. Transaction: MzAzODIyNDA4M2FkaXF6a2N4.

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