Dissolved
Dissolved 2016-09-13
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Home > England & Wales Companies > AD PROMOTIONS LIMITED
Company Information for AD PROMOTIONS LIMITED
NORTHWICH, CHESHIRE, CW9,
|
Company Registration Number
 04470930 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Ad Promotions Ltd
AD PROMOTIONS LIMITED was founded on 2002-06-26 and had its registered office in Northwich. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AD PROMOTIONS LIMITED | |
| Legal Registered Office | |
| NORTHWICH CHESHIRE | |
Filing Information
| Company Number | 04470930 | |
|---|---|---|
| Date formed | 2002-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-10-05 08:05:22 |
| Companies House |
|
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Companies with same name AD PROMOTIONS LIMITED
The following companies were found which have the same name as AD PROMOTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AD PROMOTIONS, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2004-05-27 |
|
AD PROMOTIONS INC | Delaware | Unknown | |
|
AD PROMOTIONS INCORPORATED | New Jersey | Unknown | |
|
AD PROMOTIONS INC | North Carolina | Unknown | |
|
Ad Promotions Inc | Connecticut | Unknown | |
|
Ad Promotions Inc | Maryland | Unknown | |
|
AD PROMOTIONS INC | Pennsylvannia | Unknown | |
| AD PROMOTIONS LLC | 275 DEER RUN MIAMI SPRINGS FL 33166 | Active | Company formed on the 2021-04-21 | |
| AD PROMOTIONS LTD | 104 ARGYLL AVENUE LUTON BEDFORDSHIRE LU3 1EH | Active | Company formed on the 2024-08-22 |
Company Officers of AD PROMOTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES NEWTON |
Director | ||
PAULINE ANNE NORSTROM |
Director | ||
HELEN PAMELA DOROSZKIEWICZ |
Company Secretary | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
ANDREW PATRICK FINN |
Director | ||
ADAM HARRIS WISEBERG |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLE TREE INNOVATION LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
| LEGACY COMPANY SEVEN LIMITED | Director | 2016-06-09 | CURRENT | 1993-05-17 | Liquidation | |
| LEGACY COMPANY FIVE LIMITED | Director | 2016-06-09 | CURRENT | 1984-07-19 | Liquidation | |
| LEGACY COMPANY FOUR LIMITED | Director | 2016-06-09 | CURRENT | 2000-11-10 | Liquidation | |
| LEGACY COMPANY SIX LIMITED | Director | 2016-06-09 | CURRENT | 2002-06-26 | Liquidation | |
| A D AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 1998-03-20 | Dissolved 2016-10-04 | |
| LEGACY COMPANY TWO LIMITED | Director | 2016-05-31 | CURRENT | 1993-05-06 | Dissolved 2016-10-11 | |
| LEGACY COMPANY THREE LTD. | Director | 2016-05-31 | CURRENT | 1992-10-29 | Dissolved 2016-09-13 | |
| LEGACY COMPANY ONE LIMITED | Director | 2016-05-31 | CURRENT | 1982-11-17 | Dissolved 2016-09-13 | |
| INNOVATIVE SENSOR DEVELOPMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2006-03-07 | Dissolved 2016-09-13 | |
| LINK CENTRAL ALARM MONITORING STATIONS LIMITED | Director | 2016-05-31 | CURRENT | 1988-08-23 | Dissolved 2016-10-04 | |
| MOSAIC C.A.D. LIMITED | Director | 2016-05-31 | CURRENT | 1986-01-09 | Dissolved 2016-09-13 | |
| MOSAIC TECHNOLOGY LIMITED | Director | 2016-05-31 | CURRENT | 1990-05-29 | Dissolved 2016-09-13 | |
| UNITED AVIONICS LIMITED | Director | 2016-05-31 | CURRENT | 1997-02-18 | Dissolved 2016-09-13 | |
| DMG TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 2000-12-05 | Dissolved 2016-09-13 | |
| VSD LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-12 | Dissolved 2016-11-01 | |
| TOTAL ENTRY SOLUTIONS LIMITED | Director | 2016-05-31 | CURRENT | 1995-04-05 | Dissolved 2017-02-07 | |
| NETVU LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-16 | Active | |
| NETVU HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-26 | Active | |
| TIGA RACE CARS LIMITED | Director | 2013-06-13 | CURRENT | 2007-03-14 | Active | |
| BRIGHT FRANCHISING LIMITED | Director | 2010-06-14 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2005-11-28 | Liquidation | |
| WILKSCH AIRMOTIVE LIMITED | Director | 2006-08-07 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
| RML GROUP LIMITED | Director | 2003-10-08 | CURRENT | 1984-07-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK, DARESBURY, WARRINGTON CHESHIRE WA4 4HS | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 26/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NEWTON / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 01/07/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PAMELA DOROSZKIEWICZ / 01/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 26/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| RES13 | COMPANY BUSINESS 14/10/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL FREDRICK THOMAS HUGH PETRIE | |
| AR01 | 26/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 26/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
| AP01 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED ANDREW FINN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM WISEBERG | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: THE MEWS ARLEY ROAD, APPLETON THORN WARRINGTON WA4 4RR | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 26/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 26/06/02 | |
| ELRES | S386 DISP APP AUDS 26/06/02 | |
| 88(2)R | AD 26/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to AD PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AD PROMOTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | MICHAEL JAMES NEWTON |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD PROMOTIONS LIMITED
Intangible Assets
Patents
We have not found any records of AD PROMOTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AD PROMOTIONS LIMITED
Income
Government Income
We have not found government income sources for AD PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as AD PROMOTIONS LIMITED are:
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| SPORTS PLUS SCHEME LIMITED | £ 241,540 |
| LET ME PLAY LIMITED | £ 233,458 |
| ALL POINTS WEST LIMITED | £ 135,262 |
| ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
| LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
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| CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
| WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
| READING FC COMMUNITY TRUST | £ 39,557 |
| NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
| NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
| NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
Outgoings
Business Rates/Property Tax
No properties were found where AD PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AD PROMOTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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