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Home > England & Wales Companies > A.D.S.ONE LIMITED
Company Information for

A.D.S.ONE LIMITED

SATAGO COTTAGE 360A, BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
04668654
Private Limited Company
Liquidation

Company Overview

About A.d.s.one Ltd
A.D.S.ONE LIMITED was founded on 2003-02-17 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". A.d.s.one Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.D.S.ONE LIMITED
 
Legal Registered Office
SATAGO COTTAGE 360A
BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in DA5
 
Filing Information
Company Number 04668654
Company ID Number 04668654
Date formed 2003-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.S.ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of A.D.S.ONE LIMITED

Current Directors
Officer Role Date Appointed
JANICE ATKINS
 Company Secretary 2003-02-17
ROY ATKINS
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-02-17 2003-02-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE ATKINS ATKINS & SON LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Dissolved 2013-09-24
ROY ATKINS ATKINS & SON LIMITED Director 2003-02-17 CURRENT 2003-02-17 Dissolved 2013-09-24

More director information

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.

DateDocument TypeDocument Description
2024-06-10Voluntary liquidation Statement of receipts and payments to 2024-04-06
2023-05-16Voluntary liquidation Statement of affairs
2023-04-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-25Appointment of a voluntary liquidator
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM The Coach House Unit 42 66-70 Bourne Road Bexley DA5 1LU England
2023-03-03CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 34 Hopstore 19 Bourne Road Bexley Kent DA5 1LR
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0117/02/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Roy Atkins on 2012-05-08
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0117/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 17/02/09; full list of members
2009-02-27288cSecretary's change of particulars / janice atkins / 31/10/2008
2009-01-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03288cDirector's change of particulars / roy atkins / 31/10/2008
2008-04-28363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON CR0 0XZ
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-04-03225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-2088(2)RAD 17/02/03-17/02/03 £ SI 99@1=99 £ IC 1/100
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288bSECRETARY RESIGNED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.D.S.ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-17
Resolution2023-04-17
Fines / Sanctions
No fines or sanctions have been issued against A.D.S.ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D.S.ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.D.S.ONE LIMITED

Intangible Assets
Patents
We have not found any records of A.D.S.ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.S.ONE LIMITED
Trademarks
We have not found any records of A.D.S.ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.S.ONE 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as A.D.S.ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.D.S.ONE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.D.S.ONE LIMITEDEvent Date2023-04-17
Name of Company: A.D.S.ONE LIMITED Company Number: 04668654 Nature of Business: Retail sale of hardware, paints and glass in specialised stores Registered office: The Coach House Unit 42, 66-70 Bourne…
 
Initiating party Event TypeResolution
Defending partyA.D.S.ONE LIMITEDEvent Date2023-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.S.ONE 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 A.D.S.ONE 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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    Other companies at postcode CR2 6AL