Ad Rank One Limited

Company Registration Number: 08095611

Company registered in England and Wales

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Ad Rank One Limited is a Private Company Limited by Shares first registered on 7 June 2012. Its current registered address is in Manchester, Greater Manchester.

Registered Address

PROGRESS HOUSE 396 WILMSLOW ROAD
WITHINGTON
MANCHESTER
GREATER MANCHESTER
M20 3BN

There are 308 companies currently registered at this postcode, including this one.

All companies at M20 3BN

Registration Data

Company Number

08095611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £66,725£40,477£32,088£20,076
of which Cash £43,170£29,706£26,612£7,020
Total Assets £66,725£40,477£32,088£20,076
Current Liabilities £56,573£35,942£29,742£10,254
Net Current Assets £10,152£4,535£2,346£9,822
Total Net Worth £11,623£5,602£3,320£10,910

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Matthew John

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1984

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    Greater Manchester
    M20 3BN
    United Kingdom

  • WILLIAMSON, Carol Ann

    Director

    Appointed on 7 June 2012

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Web Designer

    Month of birth: December 1952

    Progress House
    396 Wilmslow Road
    Withington
    Manchester
    Greater Manchester
    M20 3BN
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692YL7V. Transaction: MzE3ODUwNzEwOGFkaXF6a2N4.

  2. 20 June 2017 Director's details changed for Mr Matthew John Williamson on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X6907588. Transaction: MzE3ODQ0NjExOGFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XSX4FU. Transaction: MzE2NjMzMzAyNWFkaXF6a2N4.

  4. 25 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYD2WH. Transaction: MzE1MzYzODA1NWFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MC2QV6. Transaction: MzEzNzYyNzIwNmFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ2GZ. Transaction: MzEyODE4MTE5OWFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KWSW0A. Transaction: MzExMTU2MTk5NmFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNZK8. Transaction: MzEwMjY3MjA3MGFkaXF6a2N4.

  9. 31 December 2013 Termination of appointment of Carol Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NPN4HM. Transaction: MzA5MTY5MzcxNGFkaXF6a2N4.

  10. 3 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FSB7FS. Transaction: MzA4NDMyMzM2MGFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETLTL. Transaction: MzA4MTM3Mjk2MmFkaXF6a2N4.

  12. 11 July 2013 Director's details changed for Mr Matthew John Williamson on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2CETLTD. Transaction: MzA4MTM3Mjc2MWFkaXF6a2N4.

  13. 30 January 2013 Registered office address changed from 77 Greenway Road Timperley Altrincham Cheshire WA15 6BD United Kingdom on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X2121K9L. Transaction: MzA3MTkzMTE2MmFkaXF6a2N4.

  14. 22 October 2012 Appointment of Mr Matthew John Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWI6ND. Transaction: MzA2NjEzNDI4MmFkaXF6a2N4.

  15. 7 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AISM20. Transaction: MzA1ODY4NTAyMmFkaXF6a2N4.

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