Ad Group Holdings Limited

Company Name	Ad Group Holdings Limited
Company Status	Active
Company Number	01977783
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)
Previous Name	Adbus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Nathaniel James Ager
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Director Name	Mrs Nicola Karren Walker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Secretary Name	Mrs Nicola Karren Walker
Status	Current
Appointed	02 February 2016(30 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Director Name	Mr Ian Michael Sykes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Andrew Kenneth Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	21 years (resigned 01 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 East Parade Harrogate HG1 5LT

Secretary Name	Mr Ian Michael Sykes
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

Director Name	Mr Mark Harold Boyd Stoddart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Heron Cottages Stang Lane Farnham Knaresborough North Yorkshire HG5 9JD

Secretary Name	Mrs Elizabeth Joan Verbeken
Nationality	British
Status	Resigned
Appointed	25 June 2007(21 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 February 2016)
Role	Financial Controller
Correspondence Address	2 Greengate View Knaresborough North Yorkshire HG5 0NB

Director Name	Miss Karen Whitaker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ad House 52 East Parade Harrogate HG1 5LT

Contact

Website	adgroup.info
Email address	[email protected]
Telephone	01423 706690
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Ad House 52 East Parade Harrogate HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

250k at £1	Adgroup Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£474,754
Cash	£56,317
Current Liabilities	£310,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

29 January 2003	Delivered on: 31 January 2003 Satisfied on: 20 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
18 November 2002	Delivered on: 3 December 2002 Satisfied on: 1 September 2005 Persons entitled: Andrew Kenneth Walker, Ian Michael Sykes, Mark Harold Boyd Stoddart, Juliet Ann Hall Andnorwich Union Trustees Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Fully Satisfied
12 February 1999	Delivered on: 26 February 1999 Satisfied on: 15 January 2003 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 52 east parade harrogate north yorkshire HG1 5LT buildings erections fixtures fittings and fixed plant and machinery goodwill floating charge. Fully Satisfied
12 February 1999	Delivered on: 20 February 1999 Satisfied on: 15 January 2003 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company 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. Fully Satisfied
18 January 1999	Delivered on: 22 January 1999 Satisfied on: 1 September 2005 Persons entitled: Juliet Ann Walker Ian Michael Sykes Andrew Kenneth Walker Mark Harold Boyd Stoddard Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18TH january 1999. Particulars: By way of floating charge the undertaking and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Fully Satisfied
6 January 1997	Delivered on: 7 January 1997 Satisfied on: 15 January 2003 Persons entitled: Andrew Kenneth Walker,Ian Michael Sykes,Mark Harold Boyd and Juliet Ann Walker Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 12TH december 1996. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1994	Delivered on: 12 April 1994 Satisfied on: 24 July 1996 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 March 1994	Delivered on: 1 April 1994 Satisfied on: 24 July 1996 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings being 54 east parade harrogate county of north yorkshire t/no NYK41429 with the goodwill of the business the benefit of all licences & a floating charge over. Undertaking and all property and assets. Fully Satisfied
4 April 2006	Delivered on: 6 April 2006 Satisfied on: 12 April 2011 Persons entitled: Andrew Kenneth Walker Ian Michael Sykes Juliet Ann Hall Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Fully Satisfied
1 April 1987	Delivered on: 11 April 1987 Satisfied on: 15 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
3 October 2016	Delivered on: 5 October 2016 Persons entitled: Juliet Ann Walker Ian Michael Sykes Andrew Kenneth Walker Mark Harold Boyd Stoddard Nicola Karren Walker as Trustee of the Adbus Limited Director's Special Pension Scheme Andrew Kenneth Walker as Trustee of the Adbus Limited Director's Special Pension Scheme D a Budge Pension Trustees LTD as Trustee of the Abdus Limited Director's Special Pension Scheme Classification: A registered charge Particulars: 52 east parade harrogate north yorkshire. Outstanding
24 April 2015	Delivered on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 54 east parade harrogate. Outstanding
6 April 2011	Delivered on: 12 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Outstanding
10 February 2005	Delivered on: 26 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-11 goeland place, lowater street, carlton, gedling, nottinghamshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 February 2003	Delivered on: 6 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 east parade harrogate north yorkshire t/n NYK216251. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
24 April 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
17 October 2022	Change of details for Adgroup Properties Limited as a person with significant control on 11 January 2018 (2 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
2 February 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
10 May 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
26 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
12 October 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
24 April 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
21 November 2018	Satisfaction of charge 13 in full (1 page)
21 November 2018	Satisfaction of charge 019777830014 in full (1 page)
21 November 2018	Satisfaction of charge 019777830015 in full (1 page)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
3 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
5 October 2016	Registration of charge 019777830015, created on 3 October 2016 (40 pages)
5 October 2016	Registration of charge 019777830015, created on 3 October 2016 (40 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
28 September 2016	Satisfaction of charge 11 in full (2 pages)
28 September 2016	Satisfaction of charge 10 in full (2 pages)
28 September 2016	Satisfaction of charge 10 in full (2 pages)
28 September 2016	Satisfaction of charge 11 in full (2 pages)
2 February 2016	Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016 (1 page)
2 February 2016	Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016 (1 page)
2 February 2016	Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016 (2 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250,000 (5 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250,000 (5 pages)
12 November 2015	Termination of appointment of Karen Whitaker as a director on 16 October 2015 (1 page)
12 November 2015	Termination of appointment of Karen Whitaker as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Karen Whitaker as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Karen Whitaker as a director on 16 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
7 May 2015	Registration of charge 019777830014, created on 24 April 2015 (8 pages)
7 May 2015	Registration of charge 019777830014, created on 24 April 2015 (8 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250,000 (5 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250,000 (5 pages)
11 November 2014	Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 (2 pages)
11 November 2014	Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 250,000 (5 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 250,000 (5 pages)
23 October 2013	Amended accounts made up to 30 November 2012 (10 pages)
23 October 2013	Amended accounts made up to 30 November 2012 (10 pages)
9 April 2013	Accounts for a small company made up to 30 November 2012 (9 pages)
9 April 2013	Accounts for a small company made up to 30 November 2012 (9 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Kenneth Walker as a director (2 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director (2 pages)
24 January 2013	Appointment of Ms Nicola Karren Fryer as a director (2 pages)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Walker as a director (1 page)
23 January 2013	Termination of appointment of Andrew Walker as a director (1 page)
23 January 2013	Appointment of Miss Karen Whitaker as a director (2 pages)
23 January 2013	Appointment of Miss Karen Whitaker as a director (2 pages)
23 January 2013	Appointment of Mr Nathaniel James Ager as a director (2 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 (2 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 November 2010	Resolutions RES13 ‐ Sect 177 16/11/2010 (1 page)
17 November 2010	Resolutions RES13 ‐ Sect 177 16/11/2010 (1 page)
19 October 2010	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 (2 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
16 September 2010	Auditor's resignation (1 page)
16 September 2010	Auditor's resignation (1 page)
9 July 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
9 July 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 November 2008	Return made up to 15/10/08; full list of members (3 pages)
18 November 2008	Return made up to 15/10/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (17 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (17 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2007	Return made up to 15/10/07; full list of members (3 pages)
15 November 2007	Return made up to 15/10/07; full list of members (3 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Full accounts made up to 30 June 2006 (17 pages)
19 February 2007	Full accounts made up to 30 June 2006 (17 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2007	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 August 2006	Company name changed adbus LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed adbus LIMITED\certificate issued on 02/08/06 (2 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Nc inc already adjusted 29/11/02 (1 page)
4 January 2006	Nc inc already adjusted 29/11/02 (1 page)
16 November 2005	Full accounts made up to 31 December 2004 (20 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Full accounts made up to 31 December 2004 (20 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Return made up to 15/10/05; full list of members (8 pages)
24 October 2005	Return made up to 15/10/05; full list of members (8 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
18 October 2004	Return made up to 15/10/04; full list of members (8 pages)
18 October 2004	Return made up to 15/10/04; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 December 2003 (17 pages)
6 September 2004	Full accounts made up to 31 December 2003 (17 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (16 pages)
15 September 2003	Full accounts made up to 31 December 2002 (16 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2001	Return made up to 15/10/01; full list of members (8 pages)
26 October 2001	Return made up to 15/10/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
23 November 2000	Full accounts made up to 31 December 1999 (14 pages)
23 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 November 2000	Return made up to 15/10/00; full list of members (8 pages)
10 November 2000	Return made up to 15/10/00; full list of members (8 pages)
2 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/11/99 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/11/99 (8 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Return made up to 15/10/95; full list of members (6 pages)
3 November 1995	Return made up to 15/10/95; full list of members (6 pages)
3 November 1995	New director appointed (2 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
28 April 1986	Memorandum and Articles of Association (14 pages)
28 April 1986	Memorandum and Articles of Association (14 pages)
18 April 1986	Company name changed\certificate issued on 18/04/86 (2 pages)
18 April 1986	Company name changed\certificate issued on 18/04/86 (2 pages)
15 January 1986	Certificate of incorporation (1 page)
15 January 1986	Certificate of incorporation (1 page)

Ad Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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