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THE AD PAD LTD.

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

This company is commonly known as The Ad Pad Ltd.. The company was founded 11 years ago and was given the registration number 08177039. The firm's registered office is in KENILWORTH. You can find them at 63 Queens Road, , Kenilworth, Warwickshire. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:THE AD PAD LTD.
Company Number:08177039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:63 Queens Road, Kenilworth, Warwickshire, CV8 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Queens Road, Kenilworth, CV8 1JS

Director13 August 2012Active
Tachbrook Hill Farm, Banbury Road, Bishops Tachbrook, Leamington Spa, United Kingdom, CV33 9QG

Director13 August 2012Active
111, Westbury Road, Southend-On-Sea, United Kingdom, SS2 4DL

Director13 August 2012Active

People with Significant Control

Mr Richard Derrick William Newell
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:63, Queens Road, Kenilworth, England, CV8 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ray
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:111, Westbury Road, Southend-On-Sea, England, SS2 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Tachbrook Hill Farm, Banbury Road, Leamington Spa, England, CV33 9QG
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 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-16Dissolution

Dissolution application strike off company.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Officers

Termination director company with name termination date.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-03-05Capital

Capital allotment shares.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Officers

Change person director company with change date.

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2012-08-13Incorporation

Incorporation company.

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