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Company Information for

AD LAND EXETER LTD

FIRST FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD,
Company Registration Number
09502890
Private Limited Company
Active

Company Overview

About Ad Land Exeter Ltd
AD LAND EXETER LTD was founded on 2015-03-23 and has its registered office in London. The organisation's status is listed as "Active". Ad Land Exeter Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AD LAND EXETER LTD
 
Legal Registered Office
FIRST FLOOR
86 JERMYN STREET
LONDON
SW1Y 6JD
 
Filing Information
Company Number 09502890
Company ID Number 09502890
Date formed 2015-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB423187507  
Last Datalog update: 2024-07-05 16:08:35
Primary Source:Companies House
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Company Officers of AD LAND EXETER LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH UNDERWOOD
 Company Secretary 2015-03-23
JOHN RICHARD CLAYTON SPOONER
 Director 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD CLAYTON SPOONER AIRPORT DIRECTION INVESTMENTS (EXETER) LIMITED Director 2012-09-21 CURRENT 2012-08-10 Dissolved 2016-05-24
JOHN RICHARD CLAYTON SPOONER AIRPORT DIRECTION LIMITED Director 2007-01-26 CURRENT 2007-01-26 Liquidation

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
2024-06-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-12DIRECTOR APPOINTED MR THOMAS ALDRIDGE BOARDMAN
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JEREMY BISHOP
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-04-13Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-10-13Notification of a person with significant control statement
2022-10-13PSC08Notification of a person with significant control statement
2022-10-06CESSATION OF OXW CATALINA UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06PSC07CESSATION OF OXW CATALINA UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03AP01DIRECTOR APPOINTED MR JAMES WINPENNY
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HAVRE CORPORATE SERVICES LIMITED
2022-05-20PSC07CESSATION OF JOHN RICHARD CLAYTON SPOONER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20PSC02Notification of Oxw Catalina Uk Limited as a person with significant control on 2022-05-06
2022-05-20AP01DIRECTOR APPOINTED MR PAUL DAVID HENDIN HODGSON
2022-05-19CH02Director's details changed for Havre Management Services Limited on 2022-05-06
2022-05-19AP02Appointment of Havre Corporate Services Limited as director on 2022-05-06
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD CLAYTON SPOONER
2022-05-19TM02Termination of appointment of Susan Elizabeth Underwood on 2022-05-06
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom
2022-05-19AP01DIRECTOR APPOINTED MR JEREMY BISHOP
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095028900001
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23NEWINCNew incorporation
2015-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AD LAND EXETER LTD 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 LAND EXETER 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 AD LAND EXETER LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 LAND EXETER LTD

Intangible Assets
Patents
We have not found any records of AD LAND EXETER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AD LAND EXETER LTD
Trademarks
We have not found any records of AD LAND EXETER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD LAND EXETER 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 (41100 - Development of building projects) as AD LAND EXETER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AD LAND EXETER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD LAND EXETER 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 AD LAND EXETER 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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    Other companies at postcode SW1Y 6JD