UKBizDB.co.uk

ADS-PLAN LIMITED

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

This company is commonly known as Ads-plan Limited. The company was founded 21 years ago and was given the registration number 04508612. The firm's registered office is in NORTHWICH. You can find them at Birch Bank Waste Lane, Cuddington, Northwich, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADS-PLAN LIMITED
Company Number:04508612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Birch Bank Waste Lane, Cuddington, Northwich, Cheshire, CW8 2TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Corporate Secretary24 November 2010Active
2 Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Director01 October 2002Active
40 Thomas Telford Basin, Piccadilly Village, Manchester, M1 2NH

Secretary10 March 2005Active
29 Blandford Drive, Northwich, CW9 8UB

Secretary01 October 2002Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Secretary12 August 2002Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Director12 August 2002Active

People with Significant Control

Mrs Susan Annette Jones
Notified on:12 March 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Arbourfield, West View Road, Frodsham, England, WA6 8NR
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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Change person director company with change date.

Download
2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-07-28Address

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

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-16Accounts

Accounts with accounts type total exemption small.

Download
2014-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-03Accounts

Accounts with accounts type total exemption small.

Download
2013-05-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.