Ad Wind Farmers Limited

Company Registration Number: 07871689

Company registered in England and Wales

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Ad Wind Farmers Limited is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in London.

Registered Address

BERGER HOUSE
36-38 BERKELEY SQUARE
LONDON
W1J 5AE

There are 271 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

07871689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £1,547,045£1,649,626£1,756,094£1,890,443
Current Assets £108,941£134,681£264,783£191,870
of which Cash £13,079£35,595£149,697£95,395
Total Assets £1,655,986£1,784,307£2,020,877£2,082,313
Current Liabilities £55,841£54,089£39,730£8,760
Net Current Assets £53,100£80,592£225,053£183,110
Total Net Worth £1,600,145£1,730,218£1,981,147£2,073,553

Previous Names

No previous names

Company Officers

  • ROBINSON, Edward

    Secretary

    Appointed on 29 April 2013

     

    Berger House
    36-38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • RIDLEY, Matthew

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Berger House
    36-38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • WATSON, Sebastian Laurence Grenville

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Deal Execution

    Month of birth: May 1982

    Berger House
    36-38 Berkeley Square
    London
    W1J 5AE

  • H.F. SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 April 2012

    Resigned on 19 December 2012

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • LAWRENCE, Ian Paul

    Director

    Appointed on 5 December 2011

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1963

    Berger House
    36-38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5M9PFS9. Transaction: MzE2NTA5ODgyN2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55GGG. Transaction: MzE2NDcxMzEzOWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DR3U. Transaction: MzE1MTg5MjQwMmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLRIY. Transaction: MzEzODg0MjU2NmFkaXF6a2N4.

  5. 17 December 2015 Appointment of Mr Sebastian Laurence Grenville Watson as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC8OYP. Transaction: MzEzNzcyNjI5NmFkaXF6a2N4.

  6. 16 December 2015 Termination of appointment of Ian Paul Lawrence as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC8P74. Transaction: MzEzNzcyNjMwMGFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AK6ZME. Transaction: MzEyNjIzNTEzOGFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWE6A. Transaction: MzExMzcyMjUzMWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36LCRFE. Transaction: MzA5OTA4Njg5M2FkaXF6a2N4.

  10. 5 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A30Z5YS9. Transaction: MzA5Mzk1ODQ5MGFkaXF6a2N4.

  11. 5 February 2014 Statement of capital on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Capital. Type: SH19. Barcode: A30Z5YSH. Transaction: MzA5Mzk1ODI0MWFkaXF6a2N4.

  12. 5 February 2014 Solvency statement dated 27/01/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S310K0AP. Transaction: MzA5Mzk1ODIwOWFkaXF6a2N4.

  13. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYwOTc2MWFkaXF6a2N4.

  14. 23 January 2014 Previous accounting period shortened from 31 May 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X307A6XN. Transaction: MzA5MzIxNzAwMGFkaXF6a2N4.

  15. 17 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF31MP. Transaction: MzA5MDkzNjIxMWFkaXF6a2N4.

  16. 15 August 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2ENLR5M. Transaction: MzA4MzMzNTY1MmFkaXF6a2N4.

  17. 16 July 2013 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Document replacement. Type: RP04. Barcode: A2CFUVX5. Transaction: MzA4MTYwMzA5NmFkaXF6a2N4.

  18. 30 April 2013 Appointment of Mr Edward Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B6WXK. Transaction: MzA3NzEyMDUyMmFkaXF6a2N4.

  19. 20 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VUEW. Transaction: MzA2OTY4Mjc0OGFkaXF6a2N4.

  20. 19 December 2012 Termination of appointment of H.F. Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4VNJV. Transaction: MzA2OTY4MDI2NWFkaXF6a2N4.

  21. 2 May 2012 Appointment of H.F. Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X183A24Q. Transaction: MzA1NjgzODg5NGFkaXF6a2N4.

  22. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE1MzM2N2FkaXF6a2N4.

  23. 9 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2MYOZXR. Transaction: MzA0ODc3Mjk3NGFkaXF6a2N4.

  24. 9 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2MYPZXS. Transaction: MzA0ODc3Mjg2MWFkaXF6a2N4.

  25. 5 December 2011 Current accounting period extended from 31 December 2012 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: XJAYIZTY. Transaction: MzA0ODQyOTI4NGFkaXF6a2N4.

  26. 5 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5GTZTM. Transaction: MzA0ODQxNzYzN2FkaXF6a2N4.

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