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PRO-AD LIMITED

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

This company is commonly known as Pro-ad Limited. The company was founded 42 years ago and was given the registration number 01621791. The firm's registered office is in MORPETH. You can find them at Claremont House, 25 North Place, Morpeth, Northumberland. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PRO-AD LIMITED
Company Number:01621791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1982
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Claremont House, 25 North Place, Morpeth, Northumberland, NE61 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ogle Avenue, Morpeth, NE61 2PN

Secretary-Active
6 Ogle Avenue, Morpeth, NE61 2PN

Director-Active
Claremont House, 25 North Place, Morpeth, NE61 1DF

Director01 October 2018Active
6 Ogle Avenue, Morpeth, NE61 2PN

Director-Active

People with Significant Control

Mr Loren Nardini
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Claremont House, Morpeth, NE61 1DF
Nature of control:
  • Significant influence or control
Mrs Helen Lesley Nardini
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Claremont House, Morpeth, NE61 1DF
Nature of control:
  • Significant influence or control
Mr Carlo Sirio Nardini
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Claremont House, Morpeth, NE61 1DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-11-21Address

Change sail address company with old address new address.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Address

Move registers to sail company with new address.

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2018-10-08Officers

Appoint person director company with name date.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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