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AD PROFESSIONAL LIMITED

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

This company is commonly known as Ad Professional Limited. The company was founded 12 years ago and was given the registration number 07946626. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:AD PROFESSIONAL LIMITED
Company Number:07946626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2012
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, 2 Northgate, Cleckheaton, United Kingdom, BD19 5AA

Director13 February 2012Active
Barclays Bank Chambers, 2 Northgate, Cleckheaton, United Kingdom, BD19 5AA

Director13 February 2012Active

People with Significant Control

Mr Alexander Peter William Beesley Duguid
Notified on:01 January 2017
Status:Active
Date of birth:November 1981
Nationality:English
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-26Gazette

Gazette dissolved liquidation.

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2020-11-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-18Resolution

Resolution.

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2019-11-18Insolvency

Liquidation voluntary statement of affairs.

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2019-11-01Address

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

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

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

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-13Incorporation

Incorporation company.

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