Company number 04668654
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 34 HOPSTORE, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of A.D.S.ONE LIMITED are www.adsone.co.uk, and www.a-d-s-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A D S One Limited is a Private Limited Company.
The company registration number is 04668654. A D S One Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of A D S One Limited is 34 Hopstore 19 Bourne Road Bexley Kent Da5 1lr. . ATKINS, Janice is a Secretary of the company. ATKINS, Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Director
ATKINS, Roy
Appointed Date: 17 February 2003
81 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Roy Atkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A.D.S.ONE LIMITED Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 30 more events
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 2003
Incorporation