UKBizDB.co.uk

AD ARCHAEOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Archaeology Limited. The company was founded 10 years ago and was given the registration number 08581331. The firm's registered office is in SOUTH SHIELDS. You can find them at South Shields Business Works Henry Robson Way, Station Road, South Shields, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AD ARCHAEOLOGY LIMITED
Company Number:08581331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:South Shields Business Works Henry Robson Way, Station Road, South Shields, Tyne And Wear, NE33 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Shields Business Works, Henry Robson Way, Station Road, South Shields, England, NE33 1RF

Director24 June 2013Active
South Shields Business Works, Henry Robson Way, Station Road, South Shields, England, NE33 1RF

Director24 June 2013Active
South Shields Business Works, Henry Robson Way, Station Road, South Shields, England, NE33 1RF

Director24 June 2013Active

People with Significant Control

Mr Warren Muncaster
Notified on:13 July 2017
Status:Active
Date of birth:March 1971
Nationality:British
Address:South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Angus Mcclure Scott
Notified on:13 July 2017
Status:Active
Date of birth:January 1978
Nationality:British
Address:South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mckelvey
Notified on:13 July 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.