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AD-TPS LIMITED

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

This company is commonly known as Ad-tps Limited. The company was founded 10 years ago and was given the registration number 08879112. The firm's registered office is in SALE MOOR. You can find them at Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AD-TPS LIMITED
Company Number:08879112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsland Chambers, 1a Marsland Road, Sale Moor, M33 3HP

Director11 February 2020Active
St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT

Secretary26 September 2014Active
St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT

Secretary11 February 2014Active
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Director06 February 2014Active
Marsland Chambers, 1a Marsland Road, Sale Moor, M33 3HP

Director17 January 2018Active
St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT

Director11 February 2014Active
Marsland Chambers, 1a Marsland Road, Sale Moor, England, M33 3HP

Director26 September 2014Active

People with Significant Control

Mr Paul Langhorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Marsland Chambers, 1a Marsland Road, Sale Moor, M33 3HP
Nature of control:
  • Significant influence or control
Mr Joe Binley
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:Marsland Chambers, 1a Marsland Road, Sale Moor, M33 3HP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Officers

Termination director company with name termination date.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-08Officers

Change person director company with change date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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