AD LIB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05138584

Incorporation date

26/05/2004

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

19/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

10/10/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Nick Dean as a director on 2025-09-08

View PDF (1 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

20/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/09/2023

Director's details changed for Mr Nick Dean on 2023-07-03

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/09/2022

Notification of Adlib Trustees Ltd as a person with significant control on 2020-10-01

View PDF (2 pages)

13/09/2022

Cessation of Alanna Dean as a person with significant control on 2020-10-01

View PDF (1 pages)

13/09/2022

Cessation of Nick Dean as a person with significant control on 2020-10-01

View PDF (1 pages)

13/09/2022

Termination of appointment of Alanna Dean as a director on 2022-09-13

View PDF (1 pages)

13/09/2022

Appointment of Mr Steven Kay as a director on 2022-09-13

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (5 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

03/11/2020

Memorandum and Articles of Association

View PDF (32 pages)

03/11/2020

Resolutions

View PDF (1 pages)

28/10/2020

Change of share class name or designation

View PDF (2 pages)

14/10/2020

Registration of charge 051385840005, created on 2020-10-01

View PDF (31 pages)

05/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

30/04/2020

Resolutions

View PDF (1 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (29 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

15/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

08/08/2018

Second filing of Confirmation Statement dated 24/06/2017

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/11/2017

Registered office address changed from Suite 1, 3rd Floor St Bartholomews House Bristol Avon BS1 2NH England to Suite 2, 3rd Floor, St Bartolomews House Lewins Mead Bristol BS1 2NH on 2017-11-06

View PDF (1 pages)

03/08/2017

Notification of Nick Dean as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of Alanna Dean as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (6 pages)

15/05/2017

Second filing of the annual return made up to 2016-06-24

View PDF (15 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

27/07/2016

Annual return

View PDF (7 pages)

23/06/2016

Registered office address changed from , Suite 1, 3rd Floor St Bartholomews House, Bristol, BS1 2NH, England to Suite 1, 3rd Floor St Bartholomews House Bristol Avon BS1 2NH on 2016-06-23

View PDF (1 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

27/01/2016

Director's details changed for Mr Nick Dean on 2016-01-22

View PDF (2 pages)

27/01/2016

Director's details changed for Mrs Alanna Dean on 2016-01-22

View PDF (2 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (4 pages)

17/12/2015

Resolutions

View PDF (24 pages)

08/12/2015

Registered office address changed from , 2nd Floor the East Wing, the Pithay, Bristol, BS1 2NB to Suite 1, 3rd Floor St Bartholomews House Bristol Avon BS1 2NH on 2015-12-08

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

23/06/2015

Sub-division of shares on 2015-06-11

View PDF (5 pages)

23/06/2015

Resolutions

View PDF (1 pages)

26/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

26/11/2014

Termination of appointment of Frank David Hutton as a secretary on 2014-09-30

View PDF (1 pages)

26/11/2014

Appointment of Mrs Alanna Dean as a director on 2014-11-24

View PDF (2 pages)

24/10/2014

Purchase of own shares.

View PDF (3 pages)

09/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (4 pages)

09/10/2014

Resolutions

View PDF (1 pages)

07/10/2014

Termination of appointment of Frank David Hutton as a director on 2014-09-30

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

12/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

05/06/2013

Director's details changed for Nick Dean on 2013-05-25

View PDF (2 pages)

10/05/2013

Appointment of Mr Frank David Hutton as a secretary

View PDF (1 pages)

10/05/2013

Termination of appointment of Susan Hutton as a secretary

View PDF (1 pages)

10/12/2012

Registered office address changed from , St Nicholas House 31-34 High Street, Bristol, BS1 2AW on 2012-12-10

View PDF (1 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

02/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Frank David Hutton on 2010-05-26

View PDF (2 pages)

21/06/2010

Director's details changed for Nick Dean on 2010-05-26

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

28/08/2009

Appointment terminated director lindsay randall

View PDF (1 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from, 26 queen square, bristol, avon, BS1 4ND

View PDF (1 pages)

23/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

16/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

29/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

17/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/01/2006

Registered office changed on 17/01/06 from: 12 dowry square, hotwells, bristol, BS8 4SH

View PDF (1 pages)

09/06/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

19/10/2004

Ad 01/06/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/10/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Registered office changed on 04/10/04 from: 12 dowry square, bristol, BS8 4SH

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-2.60 % *

* during past year

Cash in Bank

£781,783.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
879.42K
-
0.00
860.49K
-

2022
41
914.42K
-
0.00
802.69K
-

2023
46
741.66K
-
0.00
781.78K
-

2023
46
741.66K
-
0.00
781.78K
-

Employees

2023

Employees

46 12 % *

Net Assets(GBP)

741.66K £-18.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

781.78K £-2.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI052006

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12/10/2004

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Description

About AD LIB HOLDINGS LIMITED

AD LIB HOLDINGS LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at Suite 2, 3rd Floor, St Bartolomews House, Lewins Mead, Bristol BS1 2NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of AD LIB HOLDINGS LIMITED?

AD LIB HOLDINGS LIMITED is currently Active. It was registered on 26/05/2004 .

Where is AD LIB HOLDINGS LIMITED located?

AD LIB HOLDINGS LIMITED is registered at Suite 2, 3rd Floor, St Bartolomews House, Lewins Mead, Bristol BS1 2NH.

What does AD LIB HOLDINGS LIMITED do?

AD LIB HOLDINGS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does AD LIB HOLDINGS LIMITED have?

AD LIB HOLDINGS LIMITED had 46 employees in 2023.

What is the latest filing for AD LIB HOLDINGS LIMITED?

The latest filing was on 19/10/2025: Total exemption full accounts made up to 2025-06-30.