A D H Creative Limited in Ufford WOODBRIDGE

A D H Creative Limited WOODBRIDGE

Founded in 2005, A D H Creative, classified under reg no. 05645196 is an active company. Currently registered at Vale Farm High Street IP13 6EQ, Woodbridge the company has been in the business for nineteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Amy M., appointed on 5 December 2005. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Denis H.. There were no ex directors.

A D H Creative Limited Address / Contact

Office Address	Vale Farm High Street
Office Address2	Ufford
Town	Woodbridge
Post code	IP13 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05645196
Date of Incorporation	Mon, 5th Dec 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Amy M.

Position: Director

Appointed: 05 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2005

Resigned: 05 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 2005

Resigned: 05 December 2005

Denis H.

Position: Secretary

Appointed: 05 December 2005

Resigned: 14 April 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Amy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amy M.

Notified on	11 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	12 109	8 243	1 772	16 078	14 346
Net Assets Liabilities				-26 868	-34 395

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 275	2 275	1 900	2 000
Average Number Employees During Period	1	1	1	1	1
Creditors	6 868	7 022	1 059	41 884	47 284
Fixed Assets	4 247	3 174	2 743	2 058	1 543
Net Current Assets Liabilities	5 241	1 221	713	12 958	11 346
Total Assets Less Current Liabilities	9 488	4 395	3 456	15 016	12 889

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 19th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 8th, April 2020	accounts	Free Download (5 pages)
AD01	New registered office address Vale Farm High Street Ufford Woodbridge Suffolk IP13 6EQ. Change occurred on December 4, 2019. Company's previous address: Vale Farm High Street Ufford Suffolk England. filed on: 4th, December 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 11th, July 2019	accounts	Free Download (4 pages)
AD01	New registered office address Vale Farm High Street Ufford Suffolk. Change occurred on February 5, 2019. Company's previous address: C/O Adh Creative 53 Ellesmere Rd Bow London E3 5QU. filed on: 5th, February 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 4th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2015 filed on: 11th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 11, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2014 filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 11, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2013 filed on: 5th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 5, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2012 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2011 filed on: 13th, December 2011	annual return	Free Download (3 pages)
CH01	On December 12, 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2010 filed on: 3rd, February 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 18, 2010 filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
CH01	On December 21, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on December 21, 2009. Old Address: East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU filed on: 21st, December 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, April 2009	accounts	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 19th, May 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, May 2007	accounts	Free Download (6 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
287	Registered office changed on 13/07/06 from: 141 king street great yarmouth norfolk NR30 2PQ filed on: 13th, July 2006	address	Free Download (1 page)
287	Registered office changed on 13/07/06 from: 141 king street great yarmouth norfolk NR30 2PQ filed on: 13th, July 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on December 5, 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2006	capital	Free Download (2 pages)
288b	On January 11, 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On January 11, 2006 New secretary appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On January 11, 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 11th, January 2006	accounts	Free Download (1 page)
288b	On January 11, 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On January 11, 2006 New secretary appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 5, 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 11th, January 2006	accounts	Free Download (1 page)
288b	On January 11, 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2005	incorporation	Free Download (16 pages)

A D H Creative Limited WOODBRIDGE

A D H Creative Limited Address / Contact

Company Information / Profile

Company staff

Amy M.

Temple Secretaries Limited

Company Directors Limited

Denis H.

People with significant control

Annual reports financial information

Company filings

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