A.D.Communications Limited

Company Name	A.D.Communications Limited
Directors	Shireen Hildegard Shurmer and Helen Tolino
Company Status	Active
Company Number	01786184
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)
Previous Name	A.D. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Shireen Hildegard Shurmer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(17 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	13 Basing Close Thames Ditton Surrey KT7 0NY

Director Name	Mrs Helen Tolino
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(17 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	48 Grove Avenue Twickenham Middlesex TW1 4HY

Secretary Name	Mrs Helen Tolino
Nationality	British
Status	Current
Appointed	01 May 2002(18 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	48 Grove Avenue Twickenham Middlesex TW1 4HY

Director Name	Mr Richard Christopher Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Advertising And PR Executive
Country of Residence	England
Correspondence Address	37 Park Road Hampton Hill Hampton Middlesex TW12 1HG

Director Name	Mrs Ruth Bernice Clark
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1998)
Role	Advertising And PR Executive
Country of Residence	England
Correspondence Address	5 Admirals Walk Benenden Cranbrook Kent TN17 4AH

Director Name	Mr John Andrew Howard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Advertising And PR Executive
Correspondence Address	93 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF

Director Name	Mr Simon Charles John Jamieson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 March 2005)
Role	Advertising And PR Executive
Correspondence Address	67 Gorsewood Road St Johns Woking Surrey GU21 1XG

Director Name	Mr Philip Iuan Paris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 March 2005)
Role	Advertising & PR Executive
Correspondence Address	57 St James Park Tunbridge Wells Kent TN1 2LQ

Secretary Name	Mr John Andrew Howard
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	93 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF

Director Name	Sarah Eileen Chandler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 March 2005)
Role	Public Relations Director
Correspondence Address	1 Hayward Road Thames Ditton Surrey KT7 0BF

Contact

Website	adcomms.co.uk
Telephone	01372 464470
Telephone region	Esher

Location

Registered Address	The Old Post House 81 High Street Esher Surrey KT10 9QA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Adc Surrey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£631,617
Cash	£632,126
Current Liabilities	£380,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

14 June 2004	Delivered on: 19 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 2004

Delivered on: 19 June 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
16 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
30 July 2019	Confirmation statement made on 14 July 2019 with updates (3 pages)
10 June 2019	Change of details for Adc Surrey Ltd as a person with significant control on 6 June 2019 (2 pages)
15 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
10 September 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
20 July 2017	Notification of Adc Surrey Ltd as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of Adc Surrey Ltd as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 35,000 (6 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 35,000 (6 pages)
21 July 2015	Director's details changed for Helen Tolino on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Shireen Hildegard Shurmer on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Helen Tolino on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Shireen Hildegard Shurmer on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Helen Tolino on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Shireen Hildegard Shurmer on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Shireen Hildegard Shurmer on 5 July 2011 (2 pages)
8 July 2015	Director's details changed for Shireen Hildegard Shurmer on 5 July 2011 (2 pages)
8 July 2015	Director's details changed for Shireen Hildegard Shurmer on 5 July 2011 (2 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 35,000 (6 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 35,000 (6 pages)
25 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
11 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Director's details changed for Shireen Hildegard Shurmer on 5 July 2011 (2 pages)
20 July 2011	Director's details changed for Shireen Hildegard Shurmer on 5 July 2011 (2 pages)
20 July 2011	Director's details changed for Shireen Hildegard Shurmer on 5 July 2011 (2 pages)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 May 2011	Statement of company's objects (2 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Statement of company's objects (2 pages)
9 May 2011	Change of share class name or designation (2 pages)
26 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
31 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 August 2010	Purchase of own shares. (3 pages)
27 August 2010	Purchase of own shares. (3 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Termination of appointment of John Howard as a director (1 page)
27 July 2010	Termination of appointment of Richard Allen as a director (1 page)
27 July 2010	Termination of appointment of John Howard as a director (1 page)
27 July 2010	Termination of appointment of Richard Allen as a director (1 page)
28 July 2009	Return made up to 14/07/09; full list of members (6 pages)
28 July 2009	Return made up to 14/07/09; full list of members (6 pages)
11 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 April 2009	Registered office changed on 07/04/2009 from 36 bath road hounslow TW3 3EF (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 36 bath road hounslow TW3 3EF (1 page)
11 November 2008	Capitals not rolled up (3 pages)
11 November 2008	Capitals not rolled up (3 pages)
9 September 2008	Return made up to 14/07/08; full list of members (7 pages)
9 September 2008	Return made up to 14/07/08; full list of members (7 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 September 2007	Return made up to 14/07/07; change of members (8 pages)
13 September 2007	Return made up to 14/07/07; change of members (8 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 February 2007	Registered office changed on 20/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 36 bath road hounslow TW3 3EF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 36 bath road hounslow TW3 3EF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
14 August 2006	Â£ sr 2195@1 27/06/06 (2 pages)
14 August 2006	Â£ sr 2195@1 27/06/06 (2 pages)
10 August 2006	Return made up to 14/07/06; full list of members (13 pages)
10 August 2006	Return made up to 14/07/06; full list of members (13 pages)
5 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 July 2005	Return made up to 14/07/05; change of members (10 pages)
25 July 2005	Return made up to 14/07/05; change of members (10 pages)
15 July 2005	Â£ ic 50000/46866 28/06/05 Â£ sr 3134@1=3134 (3 pages)
15 July 2005	Â£ ic 50000/46866 28/06/05 Â£ sr 3134@1=3134 (3 pages)
20 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
29 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Return made up to 14/07/04; full list of members (11 pages)
19 January 2005	Return made up to 14/07/04; full list of members (11 pages)
21 June 2004	Memorandum and Articles of Association (18 pages)
21 June 2004	Memorandum and Articles of Association (18 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2004	Declaration of assistance for shares acquisition (31 pages)
21 June 2004	Declaration of assistance for shares acquisition (31 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2004	Particulars of mortgage/charge (9 pages)
19 June 2004	Particulars of mortgage/charge (9 pages)
22 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
16 May 2003	Return made up to 14/07/02; full list of members (9 pages)
16 May 2003	Return made up to 14/07/02; full list of members (9 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 August 2001	Return made up to 14/07/01; full list of members (8 pages)
23 August 2001	Return made up to 14/07/01; full list of members (8 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Return made up to 14/07/00; full list of members (8 pages)
17 August 2000	Return made up to 14/07/00; full list of members (8 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Return made up to 14/07/99; no change of members (6 pages)
2 August 1999	Return made up to 14/07/99; no change of members (6 pages)
21 August 1998	Return made up to 14/07/98; change of members (8 pages)
21 August 1998	Return made up to 14/07/98; change of members (8 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
8 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
12 August 1997	Full accounts made up to 31 March 1997 (10 pages)
12 August 1997	Full accounts made up to 31 March 1997 (10 pages)
6 August 1997	Return made up to 14/07/97; full list of members (8 pages)
6 August 1997	Return made up to 14/07/97; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
1 August 1996	Return made up to 14/07/96; change of members (8 pages)
1 August 1996	Return made up to 14/07/96; change of members (8 pages)
1 May 1996	Full accounts made up to 31 March 1995 (10 pages)
1 May 1996	Full accounts made up to 31 March 1995 (10 pages)
8 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
28 October 1988	Company name changed\certificate issued on 28/10/88 (2 pages)
28 October 1988	Company name changed\certificate issued on 28/10/88 (2 pages)
26 January 1984	Incorporation (11 pages)
26 January 1984	Incorporation (11 pages)