Ad Rem Limited. net worth, address, company information. Free

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Ad Rem Limited (number 05664399) is a private limited company incorporated on 2006-01-03. The enterprise is registered at 13 Rossall Road, Thornton-Cleveleys, Lancashire FY5 1AP. Ad Rem Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Ad Rem Limited
Number	05664399
Date of Incorporation:	Tuesday 3rd January 2006
End of financial year:	31 March
Address:	13 Rossall Road, Thornton-cleveleys, Lancashire, FY5 1AP
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned company, we can name: Stephanie M. (in the company from 03 January 2006), Stephen M. (appointment date: 03 January 2006). 1 secretary is present as well: Stephanie M. (appointed on 03 January 2006). The Companies House lists 2 persons of significant control, namely: Stephen M. owns 1/2 or less of shares, Stephanie M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Current Assets	60,556	67,388	78,479	95,172
Fixed Assets	992	2,313	2,014	1,503
Number Shares Allotted	-	100	100	100
Shareholder Funds	37,669	8,611	5,807	5,154
Tangible Fixed Assets	992	2,313	2,014	1,503
Total Assets Less Current Liabilities	37,783	9,006	6,154	5,409

People with significant control

Stephen M.

6 April 2016

Nature of control:	25-50% shares

Stephanie M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 29th, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 11th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On April 6, 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 6, 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH03) On April 6, 2010 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 25th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 25th, April 2007 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/01/07 from: 113 lockerbie avenue thornton cleveleys lancashire FY5 3EP filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 113 lockerbie avenue thornton cleveleys lancashire FY5 3EP filed on: 11th, January 2007 \| address	Free Download (1 page)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 10th, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, January 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 10th, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, January 2007 \| address	Free Download (1 page)
(288b) On January 4, 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On January 4, 2006 New secretary appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288b) On January 4, 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288b) On January 4, 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288b) On January 4, 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On January 4, 2006 New secretary appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (13 pages)

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