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A.D. CREATIVE CONSULTANTS LIMITED

Learn more about A.D. CREATIVE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE TOWERS, SOBERTON, SOUTHAMPTON, ENGLAND, SO32 3PS

A.D. CREATIVE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01103505
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.05.05

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 31000
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, STUDIO 17 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, SW18 3SX
Form type: AD01
Date: 2015.10.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE GRAHAM / 01/11/2012
Form type: CH01
Date: 2013.02.14
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 17-18 ROYAL VICTORIA PATRIOTIC, BUILDING LONDON, LONDON, SW18 3SX
Form type: AD01
Date: 2012.02.17
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ABBAS BUSAIDY / 14/12/2010
Form type: CH01
Date: 2011.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR TARIK ABBAS BUSAIDY / 14/12/2010
Form type: CH03
Date: 2011.02.22
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE GRAHAM / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ABBAS BUSAIDY / 23/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TARIK ABBAS BUSAIDY / 23/12/2009
Form type: CH03
Date: 2010.02.04
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 12 HIGH STREET, WHEATHAMPSTEAD, HERTS, AL4 8AA
Form type: 287
Date: 2006.01.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

TARIK ABBAS BUSAIDY (current)
Secretary, ACCOUNTANT, 2002.10.18
2 THE TOWERS SOBERTON , SOUTHAMPTON
SO32 3PS
ENGLAND
TARIK ABBAS BUSAIDY (current)
Director, ACCOUNTANT, 2002.07.31
2 THE TOWERS SOBERTON , SOUTHAMPTON
SO32 3PS
ENGLAND
JOHN GEORGE GRAHAM (current)
Director, GRAPHIC DESIGNER, 1991.12.31
2 THE TOWERS SOBERTON , SOUTHAMPTON
SO32 3PS
ENGLAND
MICHAEL DAVID CARR (resigned)
Secretary, 1991.12.31 - 1999.10.23
37 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
GEOFFREY ALAN HAWKINS (resigned)
Secretary, ACCOUNTANT, 1999.10.23 - 2002.10.18
6 KENMORE CLOSE KENT ROAD , RICHMOND
TW9 3JG, SURREY
FREDERICK WILLIAM BARTER (resigned)
Director, GRAPHIC DESIGNER, 1991.12.31 - 1996.05.30
THE ANCHORAGE WILLOW WAY , SUNBURY ON THAMES
TW16 6BT, MIDDLESEX
SHIRLEY BARTER (resigned)
Director, COPY WRITER, 1991.12.31 - 1996.05.30
THE ANCHORAGE WILLOW WAY , SUNBURY ON THAMES
TW16 6BT, MIDDLESEX
MICHAEL DAVID CARR (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.31 - 1999.10.23
37 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
MICHAEL TERENCE CARTER (resigned)
Director, CREATIVE DIRECTOR, 2002.07.31 - 2004.10.13
6 NORTHFIELDOUSE WHITLEY , GODALMING
GU8 5LN, SURREY
MICHAEL TERENCE CARTER (resigned)
Director, GRAPHIC DESIGNER, 1999.06.21 - 2000.07.21
6 NORTHFIELDOUSE WHITLEY , GODALMING
GU8 5LN, SURREY
BRIAN JOHN MATHEWS (resigned)
Director, MANAGER, 1991.12.31 - 2002.07.31
SATTENHAM COTTAGE RAKE LANE, MILFORD , GODALMING
GU8 5AB, SURREY
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,449 - 52.41 % £ 3,045
Tangible Fixed Assets £ 1,449 - 52.41 % £ 3,045
Current Assets £ 59,528 - 9.68 % £ 65,910
Tangible Fixed Assets Depreciation £ 158,620 + 1.02 % £ 157,024
Share Premium Account £ 14,940 £ 14,940
Debtors £ 51,239 - 22.26 % £ 65,910
Shareholder Funds £ 28,324 + 6.31 % £ 26,642
Profit Loss Account Reserve £ 74,264 + 2.32 % £ 72,582
Called Up Share Capital £ 31,000 £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 28,324 + 6.31 % £ 26,642
Total Assets Less Current Liabilities £ 28,324 + 174.03 % £ 10,336
Net Current Assets Liabilities £ 29,773 + 122.5 % £ 13,381
Creditors Due Within One Year £ 95,457 + 11.71 % £ 85,447
Cash Bank In Hand £ 8,289
Share Capital Allotted Called Up Paid £ 31,000 £ 31,000
Number Shares Allotted 31000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 160,069 £ 160,069
Other Debtors Due After One Year £ 51,239 - 22.26 % £ 65,910
Accruals Deferred Income £ 16,306

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Information about the Private Limited Company A.D. CREATIVE CONSULTANTS 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: 2016.07.24. Reload the data