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Home > England & Wales Companies > ADS JOINERY DESIGN LTD
Company Information for

ADS JOINERY DESIGN LTD

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07292523
Private Limited Company
In Administration

Company Overview

About Ads Joinery Design Ltd
ADS JOINERY DESIGN LTD was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "In Administration". Ads Joinery Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADS JOINERY DESIGN LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SG1
 
Filing Information
Company Number 07292523
Company ID Number 07292523
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB127801228  
Last Datalog update: 2021-11-06 16:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADS JOINERY DESIGN LTD
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Company Officers of ADS JOINERY DESIGN LTD

Current Directors
Officer Role Date Appointed
JOHN CHARLES CASSIDY
 Company Secretary 2016-06-30
DANIEL ALTABAS
 Director 2016-07-01
IAN DAVID AMBROSE
 Director 2012-10-01
LISA ANDERSON
 Director 2015-06-16
MARK WAYNE ANDERSON
 Director 2016-07-01
ANDREW KNOWLES
 Director 2016-07-01
MANJIT REHINSI
 Director 2016-07-01
SEAN STAINTON
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STAFFELL
 Director 2016-07-01 2017-01-02
TIMOTHY ROBIN WOOLSTON
 Director 2010-06-22 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WAYNE ANDERSON ADS JOINERY LIMITED Director 2015-06-15 CURRENT 2012-04-13 Active

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
2024-04-23Administrator's progress report
2023-12-14liquidation-in-administration-extension-of-period
2023-10-14Administrator's progress report
2023-04-17Administrator's progress report
2022-09-12liquidation-in-administration-extension-of-period
2022-04-11AM10Administrator's progress report
2021-12-02AM06Notice of deemed approval of proposals
2021-11-08AM03Statement of administrator's proposal
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Ads Joinery Design Shangri-La Farm Todds Green Stevenage Hertfordshire SG1 2JE England
2021-10-04AM01Appointment of an administrator
2021-09-14TM02Termination of appointment of John Charles Cassidy on 2021-09-01
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KEENE ALTABAS
2020-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072925230001
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-04-23CH01Director's details changed for Mrs Lisa Michelle Anderson on 2020-04-10
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN STAINTON
2019-03-26CH01Director's details changed for Mr Daniel Altabas on 2019-03-19
2019-02-04AP01DIRECTOR APPOINTED MR PRIYAN ARACHCHIGE
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANDERSON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE ANDERSON
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STAFFELL
2016-08-22RES01ADOPT ARTICLES 27/06/2016
2016-08-22RES12VARYING SHARE RIGHTS AND NAMES
2016-08-22RES01ADOPT ARTICLES 27/06/2016
2016-08-22SH08Change of share class name or designation
2016-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CASSIDY on 2016-08-09
2016-08-09AP01DIRECTOR APPOINTED MR DANIEL ALTABAS
2016-08-09AP01DIRECTOR APPOINTED MR MARK STAFFELL
2016-08-09AP01DIRECTOR APPOINTED MR MARK WAYNE ANDERSON
2016-08-09AP01DIRECTOR APPOINTED MR SEAN STAINTON
2016-08-09AP01DIRECTOR APPOINTED MR ANDREW KNOWLES
2016-08-09AP01DIRECTOR APPOINTED MR MANJIT REHINSI
2016-08-09AP03Appointment of Mr John Cassidy as company secretary on 2016-06-30
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM C/O Jc Accounts Limited the Loft Hill End Farm Langley Nr Hitchin Herts SG4 7PT
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED MRS LISA ANDERSON
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLSTON
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 9 TURNER CLOSE STEVENAGE HERTFORDSHIRE SG1 4AF
2015-03-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0122/06/14 FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ ENGLAND
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 8 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ UNITED KINGDOM
2013-08-06AR0122/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-12AP01DIRECTOR APPOINTED MR IAN DAVID AMBROSE
2012-06-22AR0122/06/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 9 TURNER CLOSE STEVENAGE HERTS SG1 4AF UNITED KINGDOM
2011-09-06AR0122/06/11 FULL LIST
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to ADS JOINERY DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-30
Fines / Sanctions
No fines or sanctions have been issued against ADS JOINERY DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADS JOINERY DESIGN LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 1,085,974
Creditors Due Within One Year 2011-07-01 £ 1,249,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ADS JOINERY DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 143,634
Current Assets 2012-07-01 £ 1,324,071
Current Assets 2011-07-01 £ 1,358,132
Debtors 2012-07-01 £ 1,180,437
Debtors 2011-07-01 £ 1,149,904
Fixed Assets 2012-07-01 £ 102,256
Fixed Assets 2011-07-01 £ 8,404
Shareholder Funds 2012-07-01 £ 340,353
Shareholder Funds 2011-07-01 £ 116,787
Tangible Fixed Assets 2012-07-01 £ 102,256
Tangible Fixed Assets 2011-07-01 £ 8,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADS JOINERY DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADS JOINERY DESIGN LTD
Trademarks
We have not found any records of ADS JOINERY DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADS JOINERY DESIGN LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as ADS JOINERY DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADS JOINERY DESIGN LTD 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 ADS JOINERY DESIGN LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0173269098Articles of iron or steel, n.e.s.
2015-03-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADS JOINERY DESIGN LTDEvent Date2021-09-30
In the High Court of Justice, Business & Property Courts in England and Wales Court Number: CR-2021-001704 ADS JOINERY DESIGN LTD (Company Number 07292523 ) Nature of Business: Manufacture of other bu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADS JOINERY DESIGN LTD 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 ADS JOINERY DESIGN LTD 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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