Ads Europe Limited in Church Street SWADLINCOTE

Ads Europe Limited SWADLINCOTE

Ads Europe started in year 2009 as Private Limited Company with registration number 07042287. The Ads Europe company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Swadlincote at The Old Police Station,. Postal code: DE11 8LN.

The company has one director. Marta L., appointed on 14 October 2009. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Michael P.. There were no ex secretaries.

Ads Europe Limited Address / Contact

Office Address	The Old Police Station,
Office Address2	Church Street
Town	Swadlincote
Post code	DE11 8LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07042287
Date of Incorporation	Wed, 14th Oct 2009
Industry	Other telecommunications activities
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Marta L.

Position: Director

Appointed: 14 October 2009

Michael P.

Position: Director

Appointed: 14 October 2009

Resigned: 11 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Marta L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights.

Marta L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

Notified on	6 April 2016
Ceased on	29 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	53 260	42 730	44 157	29 764

Balance Sheet
Current Assets	87 044	79 350	70 680	56 419	74 393	103 137	129 900	247 260	246 829	363 172
Net Assets Liabilities				29 764	57 333	60 574	83 503	187 035	221 983	307 930
Cash Bank In Hand	61 578	62 862	51 786
Debtors	25 466	16 488	6 285
Net Assets Liabilities Including Pension Asset Liability	53 260	42 730	44 157	29 764
Stocks Inventory			12 609
Tangible Fixed Assets	1 691	1 352	530

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	53 259	42 729	44 156
Shareholder Funds	53 260	42 730	44 157	29 764

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				750	750	750	-785	-785	-824	-824
Average Number Employees During Period						1	1	1	1	1
Creditors				26 330	18 243	43 360	46 725	60 829	25 133	55 706
Fixed Assets			531	425	1 933	1 547	1 113	1 389	1 111	1 288
Net Current Assets Liabilities	51 907	41 648	44 551	30 089	56 150	59 777	83 175	186 431	221 696	307 466
Total Assets Less Current Liabilities	53 598	43 000	45 082	30 514	58 083	61 324	84 288	187 820	222 807	308 754
Creditors Due Within One Year	35 137	37 702	26 129	26 330
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	338	270	106
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 422	2 422	1 301
Tangible Fixed Assets Depreciation	731	1 070	771
Tangible Fixed Assets Depreciation Charged In Period		339	134
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			433
Tangible Fixed Assets Disposals			1 121
Accruals Deferred Income			819	750

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 7th, May 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 7th, May 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-12-20 filed on: 20th, December 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 17th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 23rd, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-12-20 filed on: 21st, December 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-12-20 filed on: 21st, December 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020-12-09 filed on: 9th, December 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Clay House Business Centre 5 Horninglow Street Burton on Trent DE14 1NG to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on 2020-12-09 filed on: 9th, December 2020	address	Free Download (1 page)
CH01	On 2020-12-09 director's details were changed filed on: 9th, December 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 6th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-20 filed on: 20th, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-20 filed on: 20th, December 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 5th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-20 filed on: 21st, December 2017	confirmation statement	Free Download (4 pages)
CH01	On 2016-12-21 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-12-21 filed on: 21st, December 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-19 filed on: 19th, December 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-16 filed on: 16th, December 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-15 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016-12-13 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-11 filed on: 21st, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-14 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016-10-14 director's details were changed filed on: 24th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-14 director's details were changed filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-14 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-23: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-14 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-24: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-14 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
CH01	On 2010-08-31 director's details were changed filed on: 26th, October 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF England on 2010-11-30 filed on: 30th, November 2010	address	Free Download (2 pages)
AR01	Annual return made up to 2010-10-14 with full list of members filed on: 23rd, November 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-14 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2009	incorporation	Free Download (9 pages)