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ADS COMPONENTS LIMITED

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

This company is commonly known as Ads Components Limited. The company was founded 21 years ago and was given the registration number 04618241. The firm's registered office is in BARKING. You can find them at Unit 1a Barking Industrial Park, Alfred Way, Barking, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:ADS COMPONENTS LIMITED
Company Number:04618241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 1a Barking Industrial Park, Alfred Way, Barking, Essex, IG11 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Buckingham Road, Ilford, IG1 1RG

Director01 April 2003Active
Unit 47, Alfreds Way, Barking Industrial Park, Barking, England, IG11 0TJ

Director10 December 2021Active
Unit 1a Barking Industrial Park, Alfred Way, Barking, IG11 0TJ

Secretary04 March 2017Active
2 Buckingham Road, Ilford, IG1 1RG

Secretary09 March 2003Active
45 Courtway, Collingdale, London, NW8 6JG

Secretary02 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 December 2002Active
204 Lodge Lane, Grays, RM16 2TP

Director09 March 2003Active
204 Lodge Lane, Grays, RM16 2TP

Director01 April 2003Active
221 Westrow Drive, Barking, IG11 9BS

Director09 March 2003Active
45 Court Way, London, NW9 6JG

Director02 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Brij Mohan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 47, Alfreds Way, Barking, England, IG11 0TJ
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 (8 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

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

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-28Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-17Officers

Termination secretary company with name termination date.

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2017-03-17Officers

Appoint person secretary company with name date.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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