Ad-Extra.com Limited

Company Registration Number: 08097056

Company registered in England and Wales

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Ad-Extra.com Limited is a Private Company Limited by Shares first registered on 7 June 2012. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

118 SHIPLAKE BOTTOM
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5HR

There are 2 companies currently registered at this postcode, including this one.

All companies at RG9 5HR

Registration Data

Company Number

08097056

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

ICO Register of Data Controllers

ICO Registration Number

ZA218134

Registration Start Date

22 November 2016

Registration Expiry Date

21 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,278£5,318£3,268£2,291
of which Cash £3,093£3,731£2,106£1,024
Total Assets £6,278£5,318£3,268£2,291
Current Liabilities £4,049£2,135£1,591£1,085
Net Current Assets £2,229£3,183£1,677£1,206
Total Net Worth £2,976£3,183£1,677£1,206

Previous Names

No previous names

Company Officers

  • GEALY, Jane

    Secretary

    Appointed on 7 June 2012

     

    118
    Shiplake Bottom
    Henley-On-Thames
    Oxfordshire
    RG9 5HR
    England

  • GEALY, Jane

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1963

    118
    Shiplake Bottom
    Henley-On-Thames
    Oxfordshire
    RG9 5HR
    England

  • RENSHAW, Dominic Ivan Foden

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    118
    Shiplake Bottom
    Henley-On-Thames
    Oxfordshire
    RG9 5HR
    England

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NICTK. Transaction: MzE3ODE2MTYwOGFkaXF6a2N4.

  2. 10 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X664I0XN. Transaction: MzE3NTQ1OTAwNmFkaXF6a2N4.

  3. 8 June 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: X58LZ863. Transaction: MzE1MDI3NDg0MGFkaXF6a2N4.

  4. 6 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: X58LRCTT. Transaction: MzE1MDE1NTA3MmFkaXF6a2N4.

  5. 2 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: X4AQRRIH. Transaction: MzEyNjI3MzI0NGFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45B6CAP. Transaction: MzEyMTE4NDE2NWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AHXE. Transaction: MzEwMjAyOTEwN2FkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3338YM1. Transaction: MzA5NTgwNDYwMmFkaXF6a2N4.

  9. 5 March 2014 Previous accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X330NSAW. Transaction: MzA5NTczMTAzMmFkaXF6a2N4.

  10. 11 June 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: X2ABMH7K. Transaction: MzA3OTU2NTIyNmFkaXF6a2N4.

  11. 7 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALDP6J. Transaction: MzA1ODc2MDQzMGFkaXF6a2N4.

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