AD4 DESIGN LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 4TW

Company number 04632511
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 42 MOOR LANE, THORNTON, LIVERPOOL, ENGLAND, L23 4TW
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 49 Linacre Road Litherland Liverpool Merseyside L21 8NW to 42 Moor Lane Thornton Liverpool L23 4TW on 9 January 2017. The most likely internet sites of AD4 DESIGN LIMITED are www.ad4design.co.uk, and www.ad4-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ad4 Design Limited is a Private Limited Company. The company registration number is 04632511. Ad4 Design Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Ad4 Design Limited is 42 Moor Lane Thornton Liverpool England L23 4tw. The company`s financial liabilities are £21.45k. It is £-0.85k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £9.32k, which is £-3.73k against last year. JONES, Elaine Susan is a Secretary of the company. ASHWORTH, Thomas is a Director of the company. JONES, Elaine Susan is a Director of the company. Director MCCHRYSTAL, John has been resigned. The company operates in "Pre-press and pre-media services".


ad4 design Key Finiance

LIABILITIES £21.45k
-4%
CASH £0k
TOTAL ASSETS £9.32k
-29%
All Financial Figures

Current Directors

Secretary
JONES, Elaine Susan
Appointed Date: 09 January 2003
Director
ASHWORTH, Thomas
Appointed Date: 01 June 2006
73 years old
Director
JONES, Elaine Susan
Appointed Date: 09 January 2003
65 years old

Resigned Directors

Director
MCCHRYSTAL, John
Resigned: 31 August 2007
Appointed Date: 09 January 2003
51 years old

Persons With Significant Control

Mrs Elaine Susan Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AD4 DESIGN LIMITED Events

09 Feb 2017
Satisfaction of charge 1 in full
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Registered office address changed from 49 Linacre Road Litherland Liverpool Merseyside L21 8NW to 42 Moor Lane Thornton Liverpool L23 4TW on 9 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 750
...
... and 28 more events
08 Jul 2004
Total exemption small company accounts made up to 31 January 2004
11 Feb 2004
Return made up to 09/01/04; full list of members
20 Jan 2003
Ad 09/01/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003
Registered office changed on 20/01/03 from: c/o mcparland williams maghull business centre 1 liverpool road north, maghull merseyside L31 2HB
09 Jan 2003
Incorporation

AD4 DESIGN LIMITED Charges

8 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 9 February 2017
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The whole of companys undertaking and all other property…

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