Ads Trading Limited in LONDON

Ads Trading Limited LONDON

Ads Trading started in year 2004 as Private Limited Company with registration number 05321718. The Ads Trading company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2a 51 Marlborough Road. Postal code: NW8 0NG.

There is a single director in the company at the moment - Pratibha K., appointed on 12 June 2006. In addition, a secretary was appointed - Pratibha K., appointed on 9 March 2010. At the moment there is one former director listed by the company - Sakate K., who left the company on 18 December 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Ads Trading Limited Address / Contact

Office Address	2a 51 Marlborough Road
Town	London
Post code	NW8 0NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321718
Date of Incorporation	Wed, 29th Dec 2004
Industry	Event catering activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Pratibha K.

Position: Secretary

Appointed: 09 March 2010

Pratibha K.

Position: Director

Appointed: 12 June 2006

Sakate K.

Position: Secretary

Appointed: 12 June 2006

Resigned: 09 March 2010

Satyendra S.

Position: Secretary

Appointed: 18 April 2006

Resigned: 12 June 2006

Vaibhav S.

Position: Secretary

Appointed: 29 December 2004

Resigned: 18 April 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 2004

Resigned: 29 December 2004

Sakate K.

Position: Director

Appointed: 29 December 2004

Resigned: 18 December 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2004

Resigned: 29 December 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Pratibha K. The abovementioned PSC and has 75,01-100% shares.

Pratibha K.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	37 255	36 981	-1 400	2 531

Balance Sheet
Current Assets	39 055	37 610	2 181	5 737	15 630	20 329
Net Assets Liabilities				2 531	12 424	19 124
Cash Bank In Hand	1 445		2 181
Debtors	37 610	37 610
Net Assets Liabilities Including Pension Asset Liability	37 255	36 981	-1 400	2 531

Reserves/Capital
Called Up Share Capital	221 000	221 000	221 000
Profit Loss Account Reserve	-183 745	-184 019	-222 400
Shareholder Funds	37 255	36 981	-1 400	2 531

Other
Creditors				3 206	3 206	1 205
Net Current Assets Liabilities	37 255	36 981	-1 400	2 531	12 424	19 124
Total Assets Less Current Liabilities	37 255	36 981	-1 400	2 531	12 424	19 124
Creditors Due Within One Year	1 800	629	3 581	3 206

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AD01	New registered office address 2a 51 Marlborough Road London NW8 0NG. Change occurred on 2022-03-04. Company's previous address: 44 Welbeck Street 3rd Floor London W1G 8DY England. filed on: 4th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-12-31). filed on: 30th, June 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AD01	New registered office address 44 Welbeck Street 3rd Floor London W1G 8DY. Change occurred on 2020-01-23. Company's previous address: 29 Gloucester Place London W1U 8HX England. filed on: 23rd, January 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-10: 221000.00 GBP	capital
AD01	New registered office address 29 Gloucester Place London W1U 8HX. Change occurred on 2016-05-10. Company's previous address: 1 Vincent Square London SW1P 2PN. filed on: 10th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 19th, February 2015	annual return	Free Download (5 pages)
AD01	New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on 2014-07-29. Company's previous address: 1 Woodstock Street London W1C 2AA. filed on: 29th, July 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-06-30). filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Woodstock Street 6 Blenheim Street London W1C 2AA on 2012-02-10 filed on: 10th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 11/06/2009 from 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ filed on: 11th, June 2009	address	Free Download (1 page)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-07-14 (Secretary's particulars changed;director's particulars changed)	annual return
123	Nc inc already adjusted 13/09/06 filed on: 30th, October 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 13/09/06 filed on: 30th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 70000 shares on 2006-09-13. Value of each share 1 £, total number of shares: 221000. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on 2006-09-13. Value of each share 1 £, total number of shares: 221000. filed on: 3rd, October 2006	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 149994 shares on 2006-07-14. Value of each share 1 £, total number of shares: 151000. filed on: 28th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of varying share rights or name filed on: 28th, July 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of varying share rights or name filed on: 28th, July 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 14/07/06 filed on: 28th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 149994 shares on 2006-07-14. Value of each share 1 £, total number of shares: 151000. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1005 shares on 2006-07-14. Value of each share 1 £, total number of shares: 1006. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1005 shares on 2006-07-14. Value of each share 1 £, total number of shares: 1006. filed on: 28th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/07/06 filed on: 28th, July 2006	capital	Free Download (1 page)
363s	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-04-27 (Secretary's particulars changed)	annual return
363s	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-04-27 (Secretary's particulars changed)	annual return
NEWINC	Incorporation filed on: 29th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, December 2004	incorporation	Free Download (16 pages)

Ads Trading Limited LONDON

Ads Trading Limited Address / Contact

Company Information / Profile

Company staff

Pratibha K.

Pratibha K.

Sakate K.

Satyendra S.

Vaibhav S.

Incorporate Directors Limited

Sakate K.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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