Ads Engineering Solutions Limited

Company Registration Number: 08028962

Company registered in England and Wales

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Ads Engineering Solutions Limited is a Private Company Limited by Shares first registered on 13 April 2012. Its current registered address is in Yatton, North Somerset.

Registered Address

GROUND FLOOR OFFICE
23 HIGH STREET
YATTON
NORTH SOMERSET
BS49 4JD

There are 97 companies currently registered at this postcode, including this one.

All companies at BS49 4JD

Registration Data

Company Number

08028962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £31,458£4,163£9,786£41,583
of which Cash £1£1£2,819£10,596
Total Assets £31,458£4,163£9,786£41,583
Current Liabilities £80,672£78,138£26,174£39,603
Net Current Assets £-49,214£-73,975£-16,388£1,980
Total Net Worth £-49,214£-72,284£-13,006£3,453

Previous Names

  • POLLARD'S HEATING LIMITED, active until 4 October 2012

Company Officers

  • BRIGGS, Adam Jay

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1983

    Ground Floor Office
    23 High Street
    Yatton
    North Somerset
    BS49 4JD
    United Kingdom

  • POLLARD, Damian Matthew

    Director

    Appointed on 18 October 2015

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1977

    Ground Floor Office
    23 High Street
    Yatton
    North Somerset
    BS49 4JD

  • POLLARD, Kelly May

    Secretary

    Appointed on 13 April 2012

    Resigned on 3 October 2012

    16
    Derham Park
    Yatton
    Bristol
    North Somerset
    BS49 4DZ
    United Kingdom

  • HENDY, Simon

    Director

    Appointed on 3 October 2012

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1974

    16
    Derham Park
    Yatton
    Bristol
    North Somerset
    BS49 4DZ
    United Kingdom

  • POLLARD, Damian Matthew

    Director

    Appointed on 13 April 2012

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    16
    Derham Park
    Yatton
    Bristol
    North Somerset
    BS49 4DZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P969K. Transaction: MzE3NjA5NzU0NmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5DHKFYQ. Transaction: MzE1NTQ2MDYxNGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57QI4UO. Transaction: MzE0OTM2Mzc2MmFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ905N. Transaction: MzE0MDg5MDE3MmFkaXF6a2N4.

  5. 4 November 2015 Appointment of Mr Damian Matthew Pollard as a director on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: AP01. Barcode: X4JFI6XE. Transaction: MzEzNDUxNDk5MWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYSRV. Transaction: MzEyMTY4Mzg5MWFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CHK6SH. Transaction: MzEwNDQxODIxNGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDZTV. Transaction: MzA5OTA4OTgxOGFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OUT4. Transaction: MzA5MzEzNTUzN2FkaXF6a2N4.

  10. 12 November 2013 Director's details changed for Mr Adam Briggs on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KYRKUZ. Transaction: MzA4ODYyNTgxMGFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILQVK. Transaction: MzA3NjM4NjQ5MmFkaXF6a2N4.

  12. 5 April 2013 Registered office address changed from 16 Derham Park Yatton Bristol North Somerset BS49 4DZ United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25L3LDU. Transaction: MzA3NTY5MDUwN2FkaXF6a2N4.

  13. 11 December 2012 Termination of appointment of Simon Hendy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK28LN. Transaction: MzA2OTIwNzI4NmFkaXF6a2N4.

  14. 4 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IR94WW. Transaction: MzA2NTI2NDE2MmFkaXF6a2N4.

  15. 3 October 2012 Termination of appointment of Damian Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR96TT. Transaction: MzA2NTIyNjUyMmFkaXF6a2N4.

  16. 3 October 2012 Termination of appointment of Kelly Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR96KO. Transaction: MzA2NTIyNjQ2M2FkaXF6a2N4.

  17. 3 October 2012 Appointment of Mr Adam Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR96C3. Transaction: MzA2NTIyNjM4MWFkaXF6a2N4.

  18. 3 October 2012 Appointment of Mr Simon Hendy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR95N7. Transaction: MzA2NTIyNjIyNWFkaXF6a2N4.

  19. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q5XIQ. Transaction: MzA1NTcyNzI5M2FkaXF6a2N4.

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