Ad Development Projects Limited

Company Name	Ad Development Projects Limited
Directors	Steven William Doyle and Aaron Lee Mitchell
Company Status	Active
Company Number	05875875
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Previous Names	Ad Building & Refurbishment Limited and Ad Eco & Environmental Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven William Doyle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Aaron Lee Mitchell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Terence Ockwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Director Name	Peter Conlan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Nicholas Geoffrey Doyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Daltons Road Crockenhill Kent BR8 8EN

Secretary Name	Mr Terence Ockwell
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.theadgroup.co.uk/eco/domestic-services.php
Email address	[email protected]
Telephone	020 82696377
Telephone region	London

Location

Registered Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ad Construction Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£304,182
Cash	£27,292
Current Liabilities	£2

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

19 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
6 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
17 March 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 January 2022	Accounts for a small company made up to 30 June 2021 (7 pages)
10 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 10 (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 10 (4 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Change of share class name or designation (2 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 June 2017	Statement of company's objects (2 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 June 2017	Statement of company's objects (2 pages)
27 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
27 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
29 January 2017	Termination of appointment of Peter Conlan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
8 June 2015	Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Peter Conlan on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Peter Conlan on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Peter Conlan on 8 June 2015 (2 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
30 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
23 September 2013	Director's details changed for Aaron Lee Mitchell on 15 December 2012 (2 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Director's details changed for Aaron Lee Mitchell on 15 December 2012 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
19 September 2012	Director's details changed for Aaron Lee Mitchell on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Director's details changed for Aaron Lee Mitchell on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
29 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 August 2009	Return made up to 13/07/09; full list of members (4 pages)
7 August 2009	Return made up to 13/07/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
7 August 2008	Return made up to 13/07/08; full list of members; amend (7 pages)
7 August 2008	Return made up to 13/07/08; full list of members; amend (7 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Appointment terminated director terence ockwell (1 page)
14 July 2008	Appointment terminated director terence ockwell (1 page)
14 July 2008	Director's change of particulars / peter conlon / 24/08/2006 (1 page)
14 July 2008	Director's change of particulars / peter conlon / 24/08/2006 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
27 February 2008	Appointment terminated secretary terence ockwell (1 page)
27 February 2008	Appointment terminated secretary terence ockwell (1 page)
20 September 2007	Return made up to 13/07/07; full list of members (8 pages)
20 September 2007	Return made up to 13/07/07; full list of members (8 pages)
31 August 2007	Registered office changed on 31/08/07 from: 76 elmer road london SE6 2ER (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 76 elmer road london SE6 2ER (1 page)
20 August 2007	Company name changed ad building & refurbishment limi ted\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed ad building & refurbishment limi ted\certificate issued on 20/08/07 (2 pages)
23 November 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
23 November 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Incorporation (9 pages)
13 July 2006	Incorporation (9 pages)

Ad Development Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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