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ADS (UNITED KINGDOM) LIMITED

Learn more about ADS (UNITED KINGDOM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 MEADOWBANK WAY, EASTWOOD, NOTTINGHAM, NG16 3SB

ADS (UNITED KINGDOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00778903
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.03.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND
Form type: AP01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN JAMES WRIGLEY / 01/08/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR APPOINTED MR STEPHAN JAMES WRIGLEY
Form type: AP01
Date: 2015.08.11
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 450
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD
Form type: TM01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR JEFFREY OLIVER RICHARD
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR ANNE BROUDIC
Form type: TM01
Date: 2014.09.11
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MS ANNE BROUDIC
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED MR NEIL ANDREW BEWELL
Form type: AP01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN VAN ZILE
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR PAR LEVIN
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY JOHN VAN ZILE
Form type: TM02
Date: 2013.06.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, WEST CARR LANE, SUTTON FIELDS, HULL, EAST YORKSHIRE, HU7 0BW
Form type: AD01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI
Form type: TM01
Date: 2012.10.11
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DIRECTOR APPOINTED MR PAR HAROLD LEVIN
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIDSON
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.07.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 12/06/2010
Form type: CH01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR APPOINTED STEVEN DAVIDSON
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET
Form type: TM01
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY ANNE LASCKEY
Form type: TM02
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.06.18
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26

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Company directors and board members:

NEIL ANDREW BEWELL (current)
Director, FINANCIAL CONTROLLER, 2013.06.11
UNIT 1 MEADOWBANK WAY EASTWOOD , NOTTINGHAM
NG16 3SB
BRYAN THOMAS ROWLAND (current)
Director, LAWYER, 2015.08.01
UNIT 1 MEADOWBANK WAY EASTWOOD , NOTTINGHAM
NG16 3SB
STEPHEN JAMES WRIGLEY (current)
Director, CHIEF OPERATING OFFICER, 2015.08.01
UNIT 1 MEADOWBANK WAY EASTWOOD , NOTTINGHAM
NG16 3SB
ANNE LASCKEY (resigned)
Secretary, 2003.01.07 - 2010.02.26
154 ELLA STREET , HULL
HU5 3AU, EAST YORKSHIRE
DENYS CHARLES LASCKEY (resigned)
Secretary, 1995.09.05 - 2003.01.07
44 VICTORIA AVENUE , HULL
HU5 3DR, EAST YORKSHIRE
AUDREY LEE (resigned)
Secretary, 1991.07.14 - 1992.07.14
408 CHANTERLANDS AVENUE , HULL
HU5 4EE, EAST YORKSHIRE
JOHN R VAN ZILE (resigned)
Secretary, DIRECTOR, 2006.11.14 - 2013.06.11
731 TWIN BRIDGE DRIVE WAYNE ,
PENNSYLVANIA 19087
USA
SUSAN WINSTANLEY (resigned)
Secretary, 1992.07.14 - 1995.05.05
5 TWO RIGGS CHERRY BURTON , BEVERLEY
HU17 7SH, NORTH HUMBERSIDE
NICOLAS BROUCHON (resigned)
Director, 2006.11.14 - 2015.02.15
UNIT 1 MEADOWBANK WAY EASTWOOD , NOTTINGHAM
NG16 3SB
ANNE BROUDIC (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 2013.06.11 - 2014.08.31
UNIT 1 MEADOWBANK WAY EASTWOOD , NOTTINGHAM
NG16 3SB
STEVEN DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2010.04.12 - 2011.10.07
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
OMAR DURRANI (resigned)
Director, BUSINESS CONTROLLER, 2006.12.01 - 2012.07.31
DIRK VAN DELENHAGE 21 NIEUWEGEIN , UTRECHT
FOREIGN, 3437 KR
DUTCH
BERNARD GREMILLET (resigned)
Director, 2006.11.14 - 2010.04.12
JUAN JOSE GURENA 10 , MADRID
SPAIN, 28043
DENYS CHARLES LASCKEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2006.11.14
NEW HALL NEWPORT STREET , BARTON UPON HUMBER
DN18 5QJ, NORTH LINCOLNSHIRE
AUDREY LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1992.07.14
408 CHANTERLANDS AVENUE , HULL
HU5 4EE, EAST YORKSHIRE
PAR HAROLD LEVIN (resigned)
Director, PRESIDENT MV & ALS, 2011.10.07 - 2013.06.11
UNIT 1 MEADOWBANK WAY EASTWOOD , NOTTINGHAM
NG16 3SB
PETER BECKWITH METCALFE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1992.07.14
408 CHANTERLANDS AVENUE , HULL
HU5 4EE, EAST YORKSHIRE
JEFFREY OLIVER RICHARD (resigned)
Director, EVP & CHIEF FINANCIAL OFFICER, 2014.08.31 - 2015.03.20
CHECKPOINT SYSTEMS 101 WOLF DRIVE , THOROFARE
NEW JERSEY 08086
USA
JOHN R VAN ZILE (resigned)
Director, 2006.11.14 - 2013.06.11
731 TWIN BRIDGE DRIVE WAYNE ,
PENNSYLVANIA 19087
USA
SIMON ANTHONY WINSTANLEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2006.11.14
6 DAMSON GARTH , LUND
YO25 9TH, EAST YORKSHIRE

Companies near to ADS (UNITED KINGDOM) ltd.

Information about the Private Limited Company ADS (UNITED KINGDOM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data