Ad Services (Ex Biowayste) Ltd

Company Registration Number: 07701926

Company registered in England and Wales

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Ad Services (Ex Biowayste) Ltd is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in Gravesend, Kent.

Registered Address

141 PARROCK STREET
GRAVESEND
KENT
DA12 1EY

There are 185 companies currently registered at this postcode, including this one.

All companies at DA12 1EY

Registration Data

Company Number

07701926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £820,427£334,690£0£0
Current Assets £37,664£37,528£27,746£155,002
of which Cash £17,155£756£12,490£0
Total Assets £858,091£372,218£27,746£155,002
Current Liabilities £533,709£284,539£176,395£297,454
Net Current Assets £-496,045£-247,011£-148,649£-142,452
Total Net Worth £324,382£87,679£22,713£2,931

Previous Names

  • BIOWAYSTE SERVICES LIMITED, active until 10 March 2014
  • SNRDCO 3064 LIMITED, active until 30 January 2012

Company Officers

  • ROBERTS, Neil Anthony

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Financier

    Month of birth: April 1949

    141
    Parrock Street
    Gravesend
    Kent
    DA12 1EY

  • SPRING, Timothy Rodney

    Director

    Appointed on 21 February 2012

     

    Nationality: Uk

    Occupation: Financier

    Month of birth: June 1958

    141
    Parrock Street
    Gravesend
    Kent
    DA12 1EY

  • BARRATT, Simon James Knevett

    Secretary

    Appointed on 21 February 2012

    Resigned on 30 January 2015

    Melita House
    124 Bridge Road
    Chertsey
    Surrey
    KT16 8LA
    United Kingdom

  • SNR DENTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2011

    Resigned on 21 February 2012

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • DITCHFIELD, Paul

    Director

    Appointed on 21 February 2012

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Summer Farm
    West Haddon Road
    Crick
    Northamptonshire
    NN6 7SQ
    United Kingdom

  • HARRIS, Andrew David

    Director

    Appointed on 12 July 2011

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • HOWARD, Barry John

    Director

    Appointed on 21 February 2012

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Summer Farm
    West Haddon Road
    Crick
    Northamptonshire
    NN6 7SQ
    United Kingdom

  • SNR DENTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 July 2011

    Resigned on 21 February 2012

    One
    Fleet Place
    London
    EC4M 7WS
    England

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

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Latest Filings

  1. 21 June 2016 Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 141 Parrock Street Gravesend Kent DA12 1EY on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A58A4MW2. Transaction: MzE1MTEwNjI4N2FkaXF6a2N4.

  2. 25 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56ZZMKI. Transaction: MzE0OTM2MzIwOWFkaXF6a2N4.

  3. 25 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56ZZMKQ. Transaction: MzE0OTM2MzEwOGFkaXF6a2N4.

  4. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2WlpNS1lhZGlxemtjeA.

  5. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQGDDF. Transaction: MzEzODM0ODIzM2FkaXF6a2N4.

  6. 16 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LVLBDT. Transaction: MzEzNzcwNDQ5NGFkaXF6a2N4.

  7. 20 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JY7OUO. Transaction: MzEzNTYzNzMyOGFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Barry John Howard as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4KL4OQA. Transaction: MzEzNTYxNzcwMmFkaXF6a2N4.

  9. 12 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGP688. Transaction: MzEyNjkwNzQ0NWFkaXF6a2N4.

  10. 3 July 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: X4AVY4N6. Transaction: MzEyNjQwOTIyOWFkaXF6a2N4.

  11. 30 January 2015 Termination of appointment of Simon James Knevett Barratt as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4063LNN. Transaction: MzExNjQwMTU5NWFkaXF6a2N4.

  12. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PADE. Transaction: MzExNDI5NDY1OWFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXTHK. Transaction: MzEwNDA3OTE3OGFkaXF6a2N4.

  14. 21 July 2014 Termination of appointment of Paul Ditchfield as a director on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: TM01. Barcode: X3CLXTHC. Transaction: MzEwNDA3ODk5MmFkaXF6a2N4.

  15. 21 July 2014 Termination of appointment of Paul Ditchfield as a director on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: TM01. Barcode: X3CLXR81. Transaction: MzEwNDA3ODIzNGFkaXF6a2N4.

  16. 10 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DGBJM. Transaction: MzA5NTk3NjczOWFkaXF6a2N4.

  17. 15 February 2014 Registration of charge 077019260002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31RDTXS. Transaction: MzA5NDcxMTIyN2FkaXF6a2N4.

  18. 10 December 2013 Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MWUXFL. Transaction: MzA5MDQyMTg1OGFkaXF6a2N4.

  19. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUWE7K. Transaction: MzA4NTMwODkyNWFkaXF6a2N4.

  20. 12 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHESV7. Transaction: MzA4MTQyMjA2MmFkaXF6a2N4.

  21. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ3ZL. Transaction: MzA3MDc2ODU5MmFkaXF6a2N4.

  22. 13 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NTQY. Transaction: MzA2MDc1MzYxOWFkaXF6a2N4.

  23. 3 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y7VOY. Transaction: MzA1MzgwMjc3N2FkaXF6a2N4.

  24. 24 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzA1NjUyNGFkaXF6a2N4.

  25. 24 February 2012 Statement of capital following an allotment of shares on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Capital. Type: SH01. Barcode: A13DGTOY. Transaction: MzA1MzA1NjQ1NGFkaXF6a2N4.

  26. 24 February 2012 Sub-division of shares on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Capital. Type: SH02. Barcode: A13DGTOI. Transaction: MzA1MzA1NjM0NGFkaXF6a2N4.

  27. 24 February 2012 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A13DGTOQ. Transaction: MzA1MzA1NjMwN2FkaXF6a2N4.

  28. 24 February 2012 Appointment of Mr Paul Ditchfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AC0PU. Transaction: MzA1Mjk5ODkxN2FkaXF6a2N4.

  29. 22 February 2012 Registered office address changed from One Fleet Place London EC4M 7WS on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137QJK0. Transaction: MzA1MjkxODQ2MWFkaXF6a2N4.

  30. 22 February 2012 Appointment of Mr Barry John Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QI55. Transaction: MzA1MjkxODEzMWFkaXF6a2N4.

  31. 22 February 2012 Termination of appointment of Snr Denton Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137QJG3. Transaction: MzA1MjkxODQyN2FkaXF6a2N4.

  32. 22 February 2012 Termination of appointment of Andrew Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137QJF7. Transaction: MzA1MjkxODQyMWFkaXF6a2N4.

  33. 22 February 2012 Termination of appointment of Snr Denton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137QJE3. Transaction: MzA1MjkxODQxMGFkaXF6a2N4.

  34. 22 February 2012 Appointment of Mr Simon James Knevett Barratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137QJD7. Transaction: MzA1MjkxODQwM2FkaXF6a2N4.

  35. 22 February 2012 Appointment of Mr Neil Anthony Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QISG. Transaction: MzA1MjkxODI2N2FkaXF6a2N4.

  36. 22 February 2012 Appointment of Mr Timothy Rodney Spring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QIFU. Transaction: MzA1MjkxODE5NWFkaXF6a2N4.

  37. 30 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11II73E. Transaction: MzA1MTU2NjMxMmFkaXF6a2N4.

  38. 30 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11II736. Transaction: MzA1MTU2NjAwOGFkaXF6a2N4.

  39. 12 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AV1DQVRV. Transaction: MzA0MDI5OTMwNGFkaXF6a2N4.

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