| Company Name | A.D.S. Estates Limited |
|---|---|
| Director | Neil Thomson |
| Company Status | Active |
| Company Number | 05522047 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Neil Thomson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Tree Farm Houghs Lane, Higher Walton Warrington Cheshire WA4 5LL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Cynthia Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Admin Officer |
| Correspondence Address | 54 Shanklin Close Great Sankey Cheshire WA5 3JN |
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
| 1 at £1 | Neill Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 5 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 11 October 2019 | Change of details for Mr Neill Thomson as a person with significant control on 10 October 2019 (2 pages) |
| 10 October 2019 | Change of details for Mr Neill Thomson as a person with significant control on 10 October 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 3 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 27 August 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 27 August 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Termination of appointment of Cynthia Webster as a secretary (1 page) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Termination of appointment of Cynthia Webster as a secretary (1 page) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 27 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 27 July 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 27 July 2006 (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o baker tilly chartered accountants 1210 centre park square, warrington, cheshire WA1 1QF (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o baker tilly chartered accountants 1210 centre park square, warrington, cheshire WA1 1QF (1 page) |
| 8 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 8 September 2006 | Registered office changed on 08/09/06 from: c/o baker tilly chartered accountants chapel lane stockton heath warrington cheshire WA4 6LL (1 page) |
| 8 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 8 September 2006 | Registered office changed on 08/09/06 from: c/o baker tilly chartered accountants chapel lane stockton heath warrington cheshire WA4 6LL (1 page) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 21 bold street warrington cheshire WA1 1DF (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 21 bold street warrington cheshire WA1 1DF (1 page) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 16 st john street london EC1M 4NT (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 16 st john street london EC1M 4NT (1 page) |
| 29 July 2005 | Incorporation (14 pages) |
| 29 July 2005 | Incorporation (14 pages) |