Ad 1 Limited. Head office in Hertfordshire. Check Director.

Ad 1 Limited, Hertfordshire

About
Name: Ad 1 Limited
Number: 03150128
Incorporation date: 1996-01-23
End of financial year: 31 January


Address:	Knebworth Estate Offices Knebworth Hertfordshire SG3 6PY
SIC code:	59112 - Video production activities

Company staff

People with significant control

Henry L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Total Assets Less Current Liabilities	-	-	-	2	2	-	-	2	2	2	2	2
Number Shares Allotted	-	2	2	2	-	2	2	2	-	2	-	-
Current Assets	-	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-

Ad 1 Limited was formally closed on 2023-06-27. Ad 1 was a private limited company that was situated at Knebworth Estate Offices, Knebworth, Hertfordshire, SG3 6PY. Its net worth was estimated to be roughly 2 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 1996-01-23) was run by 2 directors and 1 secretary.
Director Samuel M. who was appointed on 14 December 2000.
Director Henry L. who was appointed on 31 January 1996.
Moving on to the secretaries, we can name: Jocelyn R. appointed on 25 March 1997.

The company was officially categorised as "video production activities" (59112). As stated in the CH database, there was a name alteration on 1996-02-02, their previous name was Sidestep. The last confirmation statement was sent on 2022-01-23 and last time the accounts were sent was on 31 January 2022. 2016-01-23 is the date of the most recent annual return.

Company filing

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AA	Dormant company accounts made up to January 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to January 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 11th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 16th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 11th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 17th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 14th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 14th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 4th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 4th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 28, 2004 (Director's particulars changed) annual return
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 28, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, May 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, May 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 17th, April 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 17th, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 11, 2002 (Secretary's particulars changed) annual return
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 11, 2002 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to January 31, 2001 filed on: 24th, December 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 24th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 12, 2001 (Secretary's particulars changed) annual return
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 3rd, May 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 3rd, May 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 25th, April 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 25th, April 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 27th, May 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 27th, May 1998 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 13th, November 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 13th, November 1997 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 3, 1997 filed on: 3rd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 1997 filed on: 3rd, April 1997 \| annual return	Free Download (6 pages)

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