AD MERCHANDISE LIMITED

Key Data

Status

Active

Company No.

06986570

Incorporation date

10/08/2009

Size

Unaudited abridged

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2009)

28/03/2026

Appointment of Mr Alan Hughes as a director on 2026-03-27

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (23 pages)

12/01/2026

Resolutions

View PDF (1 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

22/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

12/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

08/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

16/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

23/09/2021

Change of details for Mr Amarijit Singh Nagra as a person with significant control on 2021-03-23

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

21/09/2021

Director's details changed for Mr Nicholas Green on 2021-03-23

View PDF (2 pages)

21/09/2021

Director's details changed for Amarjit Singh Nagra on 2021-03-23

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

24/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

23/03/2021

Registered office address changed from Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN England to Trafford House Chester Road Stretford Manchester M32 0RS on 2021-03-23

View PDF (1 pages)

23/10/2020

Appointment of Mr Nicholas Green as a director on 2020-09-11

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

14/08/2020

Satisfaction of charge 069865700002 in full

View PDF (1 pages)

11/06/2020

Registration of charge 069865700002, created on 2020-05-27

View PDF (5 pages)

06/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

27/09/2018

Change of details for Mr Amarijit Singh Nagra as a person with significant control on 2018-04-06

View PDF (2 pages)

27/09/2018

Cessation of David George Moodie as a person with significant control on 2018-04-06

View PDF (1 pages)

27/09/2018

Termination of appointment of David George Moodie as a secretary on 2018-04-06

View PDF (1 pages)

27/09/2018

Termination of appointment of David George Moodie as a director on 2018-04-06

View PDF (1 pages)

19/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

19/09/2017

Change of details for Mr Amarijit Singh Nagra as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

Change of details for Mr David George Moodie as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

Director's details changed for Mr David George Moodie on 2017-09-18

View PDF (2 pages)

18/09/2017

Director's details changed for Amarjit Singh Nagra on 2017-09-18

View PDF (2 pages)

18/09/2017

Registered office address changed from 14th Floor, West Point 501 Chester Road Manchester M16 9HU to Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN on 2017-09-18

View PDF (1 pages)

05/09/2017

Change of details for Mr David George Moodie as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

04/09/2017

Change of details for Mr David George Moodie as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/09/2016

Director's details changed for Amarjit Singh Nagra on 2016-09-01

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

15/09/2016

Director's details changed for Mr David George Moodie on 2016-08-01

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

22/04/2015

Resolutions

View PDF (24 pages)

17/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/03/2015

Registered office address changed from Trafford Plaza 73 Seymour Grove Old Trafford Manchester M16 0LD to 14Th Floor, West Point 501 Chester Road Manchester M16 9HU on 2015-03-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Mr David George Moodie on 2010-02-25

View PDF (2 pages)

29/09/2010

Secretary's details changed for Mr David George Moodie on 2010-02-25

View PDF (2 pages)

29/09/2010

Director's details changed for Amarjit Singh Nagra on 2010-02-25

View PDF (2 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 1

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09/03/2010

Registered office address changed from C/O Howards Limited Newport House Newport Road Stafford Staffs ST16 1DA England on 2010-03-09

View PDF (2 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-10-01

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22/10/2009

Appointment of Amarjit Singh Nagra as a director

View PDF (2 pages)

17/08/2009

Director and secretary appointed david george moodie

View PDF (2 pages)

17/08/2009

Ad 12/08/09\gbp si 99@1=99\gbp ic 1/100\

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17/08/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

11/08/2009

Appointment terminated director rhys evans

View PDF (1 pages)

10/08/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+35.66 % *

* during past year

Cash in Bank

£532,547.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
360.55K
-
0.00
392.56K
-

2022
12
431.38K
-
0.00
532.55K
-

2022
12
431.38K
-
0.00
532.55K
-

Employees

2022

Employees

12 -25 % *

Net Assets(GBP)

431.38K £19.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

532.55K £35.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Alan	Director	27/03/2026 - Present	2
Nagra, Amarjit Singh	Director	01/10/2009 - Present	4
Green, Nicholas	Director	11/09/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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00522888

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About AD MERCHANDISE LIMITED

AD MERCHANDISE LIMITED is an(a) Active company incorporated on 10/08/2009 with the registered office located at Trafford House Chester Road, Stretford, Manchester M32 0RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AD MERCHANDISE LIMITED?

AD MERCHANDISE LIMITED is currently Active. It was registered on 10/08/2009 .

Where is AD MERCHANDISE LIMITED located?

AD MERCHANDISE LIMITED is registered at Trafford House Chester Road, Stretford, Manchester M32 0RS.

What does AD MERCHANDISE LIMITED do?

AD MERCHANDISE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does AD MERCHANDISE LIMITED have?

AD MERCHANDISE LIMITED had 12 employees in 2022.

What is the latest filing for AD MERCHANDISE LIMITED?

The latest filing was on 28/03/2026: Appointment of Mr Alan Hughes as a director on 2026-03-27.