ADS CONTRACTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04347529
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of ADS CONTRACTS LIMITED are www.adscontracts.co.uk, and www.ads-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ads Contracts Limited is a Private Limited Company. The company registration number is 04347529. Ads Contracts Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Ads Contracts Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . SMITH, Adam is a Secretary of the company. SMITH, Adam is a Director of the company. SMITH, Wendy Anne is a Director of the company. Secretary JAKEMAN, Katie Victoria has been resigned. Secretary SMITH, Adam Victor Tristan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JAKEMAN, Katie Victoria has been resigned. Director SMITH, Adam Victor Tristan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SMITH, Adam
Appointed Date: 01 January 2003
Director
SMITH, Adam
Appointed Date: 01 January 2003
52 years old
Director
SMITH, Wendy Anne
Appointed Date: 04 January 2002
50 years old

Resigned Directors

Secretary
JAKEMAN, Katie Victoria
Resigned: 01 January 2003
Appointed Date: 04 January 2002
Secretary
SMITH, Adam Victor Tristan
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
JAKEMAN, Katie Victoria
Resigned: 01 January 2003
Appointed Date: 04 January 2002
49 years old
Director
SMITH, Adam Victor Tristan
Resigned: 04 January 2002
Appointed Date: 04 January 2002
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Adam Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADS CONTRACTS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
22 Jul 2015
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 July 2015
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Feb 2002
Director resigned
04 Jan 2002
Incorporation

ADS CONTRACTS LIMITED Charges

15 October 2010
All assets debenture
Delivered: 19 October 2010
Status: Satisfied on 20 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
All assets debenture
Delivered: 10 July 2003
Status: Satisfied on 20 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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