A.D.S. Holdings Limited

Company Name	A.D.S. Holdings Limited
Director	Neil Thomson
Company Status	Active
Company Number	03760839
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Previous Name	Corinplace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Thomson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Tree Farm Houghs Lane, Higher Walton Warrington Cheshire WA4 5LL

Secretary Name	Paul James Devlin
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Middlehurst Road Grappenhall Warrington Cheshire WA4 2LG

Secretary Name	Cynthia Webster
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 years, 12 months after company formation)
Appointment Duration	9 years (resigned 01 May 2014)
Role	Company Director
Correspondence Address	54 Shanklin Close Great Sankey Cheshire WA5 3JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	adsrecycling.co.uk
Email address	[email protected]
Telephone	0800 9758013
Telephone region	Freephone

Location

Registered Address	63 Camsley Lane Lymm Warrington Cheshire WA13 9BY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Neill Thomson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week from now)

Charges

4 April 2000	Delivered on: 10 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 April 2000

Delivered on: 10 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 September 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
11 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
10 October 2019	Change of details for Mr Neill Thomson as a person with significant control on 10 October 2019 (2 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 September 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Termination of appointment of Cynthia Webster as a secretary (1 page)
1 May 2014	Termination of appointment of Cynthia Webster as a secretary (1 page)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 May 2009	Return made up to 28/04/09; full list of members (3 pages)
27 May 2009	Return made up to 28/04/09; full list of members (3 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: c/o baker tilly fernden house chapel lane, stockton heath, warrington cheshire WA4 6LL (1 page)
13 December 2006	Registered office changed on 13/12/06 from: c/o baker tilly fernden house chapel lane, stockton heath, warrington cheshire WA4 6LL (1 page)
4 May 2006	Return made up to 28/04/06; full list of members (2 pages)
4 May 2006	Return made up to 28/04/06; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
5 July 2005	Return made up to 28/04/05; full list of members (6 pages)
5 July 2005	Return made up to 28/04/05; full list of members (6 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
5 May 2004	Return made up to 28/04/04; full list of members (6 pages)
5 May 2004	Return made up to 28/04/04; full list of members (6 pages)
7 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
7 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
1 July 2003	Return made up to 28/04/03; full list of members (6 pages)
1 July 2003	Return made up to 28/04/03; full list of members (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
26 April 2002	Return made up to 28/04/02; full list of members (6 pages)
26 April 2002	Return made up to 28/04/02; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 January 2001 (8 pages)
30 November 2001	Full accounts made up to 31 January 2001 (8 pages)
18 May 2001	Return made up to 28/04/01; full list of members (6 pages)
18 May 2001	Return made up to 28/04/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 July 2000	Return made up to 28/04/00; full list of members (6 pages)
18 July 2000	Return made up to 28/04/00; full list of members (6 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
30 September 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
8 July 1999	Memorandum and Articles of Association (15 pages)
8 July 1999	Memorandum and Articles of Association (15 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
9 June 1999	Company name changed corinplace LIMITED\certificate issued on 10/06/99 (2 pages)
9 June 1999	Company name changed corinplace LIMITED\certificate issued on 10/06/99 (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 April 1999	Incorporation (20 pages)
28 April 1999	Incorporation (20 pages)