Ad Wealth started in year 2013 as Private Limited Company with registration number 08629404. The Ad Wealth company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Burnley at 8 Standish Street. Postal code: BB11 1AP.
The firm has 2 directors, namely Laurence O., Alan W.. Of them, Laurence O., Alan W. have been with the company the longest, being appointed on 28 April 2023. As of 9 June 2024, there were 2 ex directors - Anthony D., Joanne D. and others listed below. There were no ex secretaries.
| Office Address | 8 Standish Street |
| Town | Burnley |
| Post code | BB11 1AP |
| Country of origin | United Kingdom |
| Registration Number | 08629404 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Financial Affairs Holdings Limited from Burnley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Laurence O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joanne D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Financial Affairs Holdings Limited
8 Standish Street, Burnley, BB11 1AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurence O.
| Notified on | 28 April 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanne D.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Anthony D.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 37 198 | 35 416 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 51 714 | 51 950 | |||||||
| Cash Bank On Hand | 51 950 | 47 260 | 38 708 | 41 582 | 50 444 | 50 113 | 68 601 | 47 311 | |
| Current Assets | 65 434 | 58 754 | 58 942 | 51 493 | 53 966 | ||||
| Debtors | 13 720 | 6 804 | 11 682 | 12 785 | 12 384 | 11 071 | 6 407 | 5 077 | 21 255 |
| Other Debtors | 5 137 | 5 177 | 5 950 | ||||||
| Property Plant Equipment | 2 107 | 2 074 | 1 758 | 3 355 | 4 392 | 3 973 | 4 662 | 4 849 | |
| Tangible Fixed Assets | 2 163 | 2 107 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 37 098 | 35 316 | |||||||
| Shareholder Funds | 37 198 | 35 416 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 806 | 1 172 | 1 488 | 2 606 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 25 445 | 19 123 | 24 351 | 23 261 | 25 500 | 24 957 | 32 570 | 27 532 | |
| Creditors Due Within One Year | 30 399 | 25 445 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 366 | 316 | 1 118 | ||||||
| Net Current Assets Liabilities | 35 035 | 33 309 | 39 819 | 27 142 | 30 705 | 36 015 | 31 563 | 41 108 | 41 034 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 1 132 | 1 330 | 1 390 | ||||||
| Other Taxation Social Security Payable | 17 991 | 23 021 | 21 871 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 2 913 | 3 246 | 3 246 | 5 961 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 2 532 | 381 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 532 | 2 913 | |||||||
| Tangible Fixed Assets Depreciation | 369 | 806 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 369 | 437 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 333 | 2 715 | |||||||
| Total Assets Less Current Liabilities | 37 198 | 35 416 | 41 893 | 28 900 | 34 060 | 40 407 | 35 536 | 45 770 | 45 883 |
| Trade Debtors Trade Receivables | 6 545 | 7 608 | 6 434 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/04/28 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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