Ad & HM Limited

Company Registration Number: 08584383

Company registered in England and Wales

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Ad & HM Limited is a Private Company Limited by Shares first registered on 25 June 2013. Its current registered address is in Leeds, West Yorkshire.

Registered Address

C/O WILSON & CO JOSEPH'S WELL, HANOVER WALK
PARK LANE
LEEDS
WEST YORKSHIRE
LS3 1AB

There are 205 companies currently registered at this postcode, including this one.

All companies at LS3 1AB

Registration Data

Company Number

08584383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,639£200
of which Cash £1,639£0
Total Assets £1,639£200
Current Liabilities £19,249£0
Net Current Assets £-17,610£200
Total Net Worth £1,110£200

Previous Names

No previous names

Company Officers

  • BALL, Andrew Derek, Dr

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: November 1962

    C/O Wilson & Co
    Joseph's Well, Hanover Walk
    Park Lane
    Leeds
    West Yorkshire
    LS3 1AB

  • WILSON, David Paul

    Director

    Appointed on 25 June 2013

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    C/O Wilson & Co
    Joseph's Well, Hanover Walk
    Park Lane
    Leeds
    West Yorkshire
    LS3 1AB
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0ZNKO. Transaction: MzE1MzcyMjEwNGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9OQZ. Transaction: MzE1MzI5NjU1MWFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92BOO. Transaction: MzEyNjgwMzQ2OGFkaXF6a2N4.

  4. 4 February 2015 Termination of appointment of David Paul Wilson as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A3ZQFXDN. Transaction: MzExNjIwMzIzMWFkaXF6a2N4.

  5. 28 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MYAWG0. Transaction: MzExNDIwMDI4MWFkaXF6a2N4.

  6. 28 December 2014 Previous accounting period extended from 30 June 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: A3MYAWFS. Transaction: MzExMzg4NDIxOWFkaXF6a2N4.

  7. 28 December 2014 Appointment of Mr Andrew Derek Ball as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A3MYAWFK. Transaction: MzExMzg4NDIxN2FkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUG9W1. Transaction: MzEwNjA4MDc1N2FkaXF6a2N4.

  9. 25 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B9BFT5. Transaction: MzA4MDQyNzUwOGFkaXF6a2N4.

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