Ad-bench U.k. Limited

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General information

Name:

Ad-bench U.k. Ltd

Office Address:

Honeyfields 4 The Balk Hutton YO25 9PT Driffield

Number: 03010105

Incorporation date: 1995-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Driffield under the following Company Registration No.: 03010105. The firm was started in 1995. The office of the firm is situated at Honeyfields 4 The Balk Hutton. The postal code is YO25 9PT. This firm known today as Ad-bench U.k. Limited, was earlier registered as Pad 3. The transformation has taken place in 1995/10/27. The enterprise's SIC code is 99999 which means Dormant Company. Ad-bench U.k. Ltd released its latest accounts for the financial period up to 31st January 2023. The company's latest confirmation statement was released on 16th January 2023.

As for this specific business, the full extent of director's tasks have so far been performed by Andrew R. who was chosen to lead the company in 1995. For nearly one year Janet H., had performed the duties for the business until the resignation in October 1995. As a follow-up a different director, specifically Lois C. resigned in May 1995. In order to find professional help with legal documentation, this business has been utilizing the skillset of Susan G. as a secretary since October 1995.

  • Previous company's names
  • Ad-bench U.k. Limited 1995-10-27
  • Pad 3 Limited 1995-01-16

Financial data based on annual reports

Company staff

Susan G.

Role: Secretary

Appointed: 03 October 1995

Latest update: 17 December 2023

Andrew R.

Role: Director

Appointed: 03 October 1995

Latest update: 17 December 2023

People with significant control

Andrew R. is the individual with significant control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 3 October 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 25 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 3 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Majors Limited

Address:

Merchants Warehouse 8 King Street Trinity Square

Post code:

HU1 2JJ

City / Town:

Hull

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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