4 A.D. LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 01460572
Status Active
Incorporation Date 12 November 1979
Company Type Private Limited Company
Address 17/19 ALMA ROAD, LONDON, SW18 1AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 152 . The most likely internet sites of 4 A.D. LIMITED are www.4ad.co.uk, and www.4-a-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 A D Limited is a Private Limited Company. The company registration number is 01460572. 4 A D Limited has been working since 12 November 1979. The present status of the company is Active. The registered address of 4 A D Limited is 17 19 Alma Road London Sw18 1aa. . EBBETT, Neela is a Director of the company. HALLIDAY, Simon is a Director of the company. MILLS, Martin Charles is a Director of the company. REDDING, Paul Michael is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Director BOLT, Nigel Peter has been resigned. Director SHARP, Christopher James has been resigned. Director WATTS-RUSSELL, Ivo Simon has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
EBBETT, Neela
Appointed Date: 04 September 2013
51 years old

Director
HALLIDAY, Simon
Appointed Date: 19 November 2008
50 years old

Director

Director
REDDING, Paul Michael
Appointed Date: 04 December 2013
53 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013

Director
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 21 October 1999
64 years old

Director
SHARP, Christopher James
Resigned: 31 May 2008
Appointed Date: 21 October 1999
49 years old

Director
WATTS-RUSSELL, Ivo Simon
Resigned: 22 September 1999
64 years old

Director
WYLLIE, Ewen James
Resigned: 10 March 2010
Appointed Date: 21 October 1999
65 years old

Persons With Significant Control

Beggars Group Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

4 A.D. LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 152

09 Nov 2015
Accounts for a medium company made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 152

...
... and 106 more events
05 Jun 1987
Return made up to 15/12/86; full list of members

29 Apr 1987
Accounts for a small company made up to 31 December 1985

14 Jun 1986
Return made up to 31/12/85; full list of members

02 Jun 1986
Full accounts made up to 31 December 1984

12 Nov 1979
Incorporation

4 A.D. LIMITED Charges

1 August 2007
Fixed charge over intellectual property rights
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: The intellectual property rights. See the mortgage charge…
7 April 2000
Mortgage debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
17 September 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Mortgage debenture
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the company's estate or…
16 February 1983
Letter of set off
Delivered: 22 February 1983
Status: Satisfied on 20 December 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Official Credit Report
about this company

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