A D Sales And Marketing Limited BROADSTONE


A D Sales And Marketing started in year 2002 as Private Limited Company with registration number 04588075. The A D Sales And Marketing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Broadstone at Arrowsmith Court. Postal code: BH18 8AT. Since Tuesday 28th October 2003 A D Sales And Marketing Limited is no longer carrying the name Sirex Management.

There is a single director in the company at the moment - Richard P., appointed on 1 April 2003. In addition, a secretary was appointed - Sharon P., appointed on 26 April 2005. As of 4 June 2024, there was 1 ex secretary - Janice P.. There were no ex directors.

A D Sales And Marketing Limited Address / Contact

Office Address Arrowsmith Court
Office Address2 Station Approach
Town Broadstone
Post code BH18 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588075
Date of Incorporation Tue, 12th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (88 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Sharon P.

Position: Secretary

Appointed: 26 April 2005

Richard P.

Position: Director

Appointed: 01 April 2003

Janice P.

Position: Secretary

Appointed: 01 April 2003

Resigned: 26 April 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2002

Resigned: 16 December 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 2002

Resigned: 16 December 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Richard P. This PSC and has 75,01-100% shares.

Richard P.

Notified on 12 November 2016
Nature of control: 75,01-100% shares

Company previous names

Sirex Management October 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand38 05638 13557 830105 193
Current Assets  57 830121 904
Debtors   16 711
Net Assets Liabilities28 87228 32844 556109 253
Property Plant Equipment16 24516 43415 12023 795
Other
Amount Specific Advance Or Credit Directors 1 1101 1104 040
Amount Specific Advance Or Credit Made In Period Directors   17 150
Amount Specific Advance Or Credit Repaid In Period Directors   12 000
Accumulated Depreciation Impairment Property Plant Equipment18 13420 47022 81728 642
Average Number Employees During Period2222
Creditors25 42923 38525 52131 925
Increase From Depreciation Charge For Year Property Plant Equipment 2 3362 3475 825
Net Current Assets Liabilities12 62714 75032 30989 979
Property Plant Equipment Gross Cost34 37936 90437 93752 437
Provisions For Liabilities Balance Sheet Subtotal 2 8562 8734 521
Total Additions Including From Business Combinations Property Plant Equipment 2 5251 03314 500
Total Assets Less Current Liabilities28 87231 18447 429113 774

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 2 Albany Park Cabot Lane Poole Dorset BH17 7BX to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on Tuesday 23rd February 2021
filed on: 23rd, February 2021
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