Ads Global Services Limited in Cheshunt HERTFORDSHIRE

Ads Global Services Limited HERTFORDSHIRE

Ads Global Services started in year 2007 as Private Limited Company with registration number 06384983. The Ads Global Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hertfordshire at 206 Turners Hill. Postal code: EN8 9DE. Since November 22, 2012 Ads Global Services Limited is no longer carrying the name Ads Industries & Consulting.

At present there are 2 directors in the the company, namely Henry A. and Andrew D.. In addition one secretary - Janet F. - is with the firm. As of 20 May 2024, there was 1 ex director - Graham M.. There were no ex secretaries.

Ads Global Services Limited Address / Contact

Office Address	206 Turners Hill
Office Address2	Cheshunt
Town	Hertfordshire
Post code	EN8 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384983
Date of Incorporation	Fri, 28th Sep 2007
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Henry A.

Position: Director

Appointed: 28 September 2007

Janet F.

Position: Secretary

Appointed: 28 September 2007

Andrew D.

Position: Director

Appointed: 28 September 2007

Graham M.

Position: Director

Appointed: 01 August 2008

Resigned: 04 October 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Henry A. The abovementioned PSC and has 75,01-100% shares.

Henry A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ads Industries & Consulting	November 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	62 342	62 202	62 182	62 182	62 169	62 156

Balance Sheet
Cash Bank In Hand	9	9	6	6	6	6
Cash Bank On Hand						6	6	6	6	6	6
Current Assets	365 321	365 321	365 318	365 318	365 318	365 318	365 318	365 318	365 318	365 318	365 318

Reserves/Capital
Called Up Share Capital	25 500	25 500	25 500	25 500	25 500	25 500
Profit Loss Account Reserve	-3 158	-3 298	-3 318	-3 318	-3 331	-3 344
Shareholder Funds	62 342	62 202	62 182	62 182	62 169	62 156

Other
Creditors						303 162	303 175	303 188	303 201	303 214	303 227
Creditors Due Within One Year	302 979	303 119	303 136	303 136	303 149	303 162
Current Asset Investments	365 312	365 312	365 312	365 312	365 312	365 312	365 312	365 312	365 312	365 312	365 312
Net Current Assets Liabilities	62 342	62 202	62 182	62 182	62 169	62 156	62 143	62 130	62 117	62 104	62 091
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Other Creditors						298 211	298 224	298 237	298 250	298 263	298 276
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Share Premium Account	40 000	40 000	40 000	40 000	40 000	40 000
Total Assets Less Current Liabilities	62 342	62 202	62 182	62 182	62 169	62 156	62 143	62 130	62 117	62 104	62 091
Trade Creditors Trade Payables						4 951	4 951	4 951	4 951	4 951	4 951

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 28, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 28, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 28, 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 8th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 28, 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 7th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 28, 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 21st, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 28, 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 28, 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 28, 2016 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2016: 25500.00 GBP	capital
TM01	Director's appointment was terminated on October 4, 2015 filed on: 19th, January 2016	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2014: 25500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 29, 2013: 25500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
CERTNM	Company name changed ads industries & consulting LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012	change of name	Free Download (2 pages)
RES15	Resolution on November 13, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 22nd, November 2012	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 30th, September 2010	annual return	Free Download (6 pages)
CH01	On September 28, 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On September 28, 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AAMD	Revised accounts made up to September 30, 2009 filed on: 5th, August 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
CH03	On April 9, 2010 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2008 filed on: 12th, August 2009	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
288a	On October 28, 2008 Director appointed filed on: 28th, October 2008	officers	Free Download (2 pages)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, September 2008	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, September 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 09/09/08 filed on: 24th, September 2008	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (16 pages)

Ads Global Services Limited HERTFORDSHIRE

Ads Global Services Limited Address / Contact

Company Information / Profile

Company staff

Henry A.

Janet F.

Andrew D.

Graham M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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