Ad Pontes Limited

Company Registration Number: 07784131

Company registered in England and Wales

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Ad Pontes Limited is a Private Company Limited by Shares first registered on 23 September 2011. It was dissolved on 2 February 2016.

Registered Address

The Old Office Tims Boatyard
Timsway
Staines Upon Thames
Middlesex
TW18 3JY

There are 30 companies currently registered at this postcode, including this one.

All companies at TW18 3JY

Registration Data

Company Number

07784131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 2011

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £8,434£9,075£10,257£3,777
of which Cash £8,334£5,638£7,709£3,595
Total Assets £8,434£9,075£10,257£3,777
Current Liabilities £2,552£2,443£4,439£1,279
Net Current Assets £5,882£6,632£5,818£2,498
Total Net Worth £5,882£6,632£5,818£2,498

Previous Names

No previous names

Company Officers

  • GIRLING, Nicholas John

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    The Old Office
    Tims Boatyard
    Timsway
    Staines Upon Thames
    Middlesex
    TW18 3JY
    England

  • ROBINSON, Bryce

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Compnay Director

    Month of birth: May 1959

    The Old Office
    Tims Boatyard
    Timsway
    Staines Upon Thames
    Middlesex
    TW18 3JY
    England

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NTI4NGFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDUwMjgxMmFkaXF6a2N4.

  3. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IVNDVF. Transaction: MzEzNDI2MjYzMmFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A45WYKEZ. Transaction: MzEyMjUxMjk0NGFkaXF6a2N4.

  5. 9 February 2015 Current accounting period shortened from 31 May 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X40VZDFM. Transaction: MzExNjkzMzQ0MGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16PV4. Transaction: MzEwOTg4MjI4NGFkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: B3FJJBUO. Transaction: MzEwNjg5MzUyNWFkaXF6a2N4.

  8. 10 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2Z6R38N. Transaction: MzA5MjQyMDkzOGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EVXC. Transaction: MzA4NjAxMzk1MWFkaXF6a2N4.

  10. 30 September 2013 Director's details changed for Mr Nicholas John Girling on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2I0EVWO. Transaction: MzA4NjAxMzY3NWFkaXF6a2N4.

  11. 30 September 2013 Director's details changed for Mr Bryce Robinson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2I0EVWW. Transaction: MzA4NjAxMzY3OGFkaXF6a2N4.

  12. 30 September 2013 Registered office address changed from the Old Office Tims Boatyard Timsway Staines Middlesex TE18 3JY England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0EVWG. Transaction: MzA4NjAxMzY3MmFkaXF6a2N4.

  13. 30 September 2013 Registered office address changed from Unit 11 Tims Boatyard Timsway Staines TW18 3JY United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0EKFF. Transaction: MzA4NjAxMDM3MmFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NUJRG2. Transaction: MzA2OTcyNzQwNWFkaXF6a2N4.

  15. 13 December 2012 Previous accounting period shortened from 30 September 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: A1NA0DJF. Transaction: MzA2OTMzMTg5N2FkaXF6a2N4.

  16. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6DYRU. Transaction: MzA2NDY5MjY1OGFkaXF6a2N4.

  17. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTQ94XRH. Transaction: MzA0NDI1OTk4M2FkaXF6a2N4.

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