This company is commonly known as A.d.s. Holdings Limited. The company was founded 25 years ago and was given the registration number 03760839. The firm's registered office is in WARRINGTON. You can find them at 63 Camsley Lane, Lymm, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A.D.S. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03760839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63 Camsley Lane, Lymm, Warrington, Cheshire, WA13 9BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Tree Farm, Houghs Lane, Higher Walton, Warrington, WA4 5LL | Director | 26 May 1999 | Active |
| 38 Middlehurst Road, Grappenhall, Warrington, WA4 2LG | Secretary | 26 May 1999 | Active |
| 54 Shanklin Close, Great Sankey, WA5 3JN | Secretary | 25 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 April 1999 | Active |
| Mr Neill Thomson | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | 63 Camsley Lane, Warrington, WA13 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Officers | Termination secretary company with name. | Download |
| 2013-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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