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Company Information for ADSCREENS LIMITED
BRAMLEY HOUSE, POPHAM, WINCHESTER, HAMPSHIRE, SO21 3BH,
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Company Registration Number
 05470238 Private Limited Company
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Company Overview
About Adscreens Ltd
ADSCREENS LIMITED was founded on 2005-06-02 and has its registered office in Winchester. The organisation's status is listed as "Active". Adscreens Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| ADSCREENS LIMITED | ||
| Legal Registered Office | ||
| BRAMLEY HOUSE POPHAM WINCHESTER HAMPSHIRE SO21 3BH Other companies in SO21 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05470238 | |
|---|---|---|
| Company ID Number | 05470238 | |
| Date formed | 2005-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 31/10/2018 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:19:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSCREENS LIMITED
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Company Officers of ADSCREENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN JAMES MARQUIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN THOMAS LEARMONTH |
Company Secretary | ||
IAIN THOMAS LEARMONTH |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHT EYES CLOTHING LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| ON THE MOVIES LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-06-05 | |
| TAXI TV LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
| TAXI TELEVISION LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
| ADSITES MEDIA LIMITED | Director | 2000-07-27 | CURRENT | 1999-07-21 | Active | |
| ADBIKES MEDIA LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | 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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/07/17 TO 31/01/18 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEARMONTH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN LEARMONTH | |
| 363a | Return made up to 02/06/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/06/08; full list of members | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
| ELRES | S366A DISP HOLDING AGM 29/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 29/07/05 | |
| ELRES | S386 DISP APP AUDS 29/07/05 | |
| 88(2)R | AD 29/07/05--------- £ SI 499@1=499 £ IC 1/500 | |
| 88(2)R | AD 29/07/05--------- £ SI 500@1=500 £ IC 500/1000 | |
| CERTNM | COMPANY NAME CHANGED HACKWOOD UK LIMITED CERTIFICATE ISSUED ON 29/07/05 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADSCREENS 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 ADSCREENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADSCREENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 8,221 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ADSCREENS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 2,646 |
| Current Assets | 2011-08-01 | £ 31,067 |
| Debtors | 2011-08-01 | £ 16,521 |
| Shareholder Funds | 2011-08-01 | £ 22,846 |
| Stocks Inventory | 2011-08-01 | £ 11,900 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ADSCREENS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADSCREENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADSCREENS 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.
Import/Export of Goods
Goods imported/exported by ADSCREENS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSCREENS 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 ADSCREENS 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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