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Company Information for

AD PROFILE LIMITED

EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2BE,
Company Registration Number
05044642
Private Limited Company
Active

Company Overview

About Ad Profile Ltd
AD PROFILE LIMITED was founded on 2004-02-16 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". Ad Profile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AD PROFILE LIMITED
 
Legal Registered Office
EBENEZER HOUSE
RYECROFT
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
Other companies in M3
 
Filing Information
Company Number 05044642
Company ID Number 05044642
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995780451  
Last Datalog update: 2024-08-05 11:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD PROFILE LIMITED
The accountancy firm based at this address is THOMPSON WRIGHT LIMITED
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Company Officers of AD PROFILE LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL RUTH GRAHAM
 Company Secretary 2004-02-16
DARREN LEE GRAHAM
 Director 2004-02-16
NEIL MCCARTNEY
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK PRICE
 Director 2011-11-21 2014-03-31
EDWARD DAVID WHITEHEAD
 Director 2010-08-01 2011-11-21
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2004-02-16 2004-02-16
EAC (DIRECTORS) LIMITED
 Nominated Director 2004-02-16 2004-02-16

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
2024-05-03CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29Compulsory strike-off action has been discontinued
2023-07-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARTNEY
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-04-24PSC07CESSATION OF KSEE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE GRAHAM
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-05PSC05Change of details for Ksee Holdings Limited as a person with significant control on 2019-02-04
2019-02-04CH01Director's details changed for Mr Darren Lee Graham on 2019-02-04
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNABEL RUTH GRAHAM on 2019-02-04
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Blackfriars House Parsonage Manchester M3 2JA
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0117/02/13 ANNUAL RETURN FULL LIST
2013-05-15AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AP01DIRECTOR APPOINTED MR NEIL MCCARTNEY
2012-10-19AP01DIRECTOR APPOINTED MR ROBERT MARK PRICE
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITEHEAD
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM 3 Maxwell Road Congleton Cheshire CW12 3HY
2012-05-02AR0116/02/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MR EDWARD DAVID WHITEHEAD
2010-05-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE GRAHAM / 01/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABEL RUTH GRAHAM / 01/02/2010
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 17 GEORGE STREET ELWORTH SANDBACH CHESHIRE CW11 3BL
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-0488(2)RAD 23/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-04-07363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-03-03225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28288aNEW SECRETARY APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bSECRETARY RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AD PROFILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROFILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD PROFILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AD PROFILE LIMITED

Intangible Assets
Patents
We have not found any records of AD PROFILE LIMITED registering or being granted any patents
Domain Names

AD PROFILE LIMITED owns 1 domain names.

adprofile.co.uk  

Trademarks
We have not found any records of AD PROFILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD PROFILE 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 (73110 - Advertising agencies) as AD PROFILE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AD PROFILE 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 PROFILE 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 PROFILE 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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