AD-OPTIONS LIMITED

Key Data

Status

Active

Company No.

03247174

Incorporation date

09/09/1996

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

11/02/2026

Director's details changed for Mr Benjamin Philip Ward on 2026-02-11

View PDF (2 pages)

11/02/2026

Change of details for Mr Benjamin Philip Ward as a person with significant control on 2026-02-11

View PDF (2 pages)

06/10/2025

Termination of appointment of Ann Caroline Ward as a director on 2025-10-01

View PDF (1 pages)

06/10/2025

Termination of appointment of Ann Caroline Ward as a secretary on 2025-10-01

View PDF (1 pages)

01/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

22/07/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

20/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

10/03/2023

Cessation of Ann Caroline Ward as a person with significant control on 2022-03-12

View PDF (1 pages)

10/03/2023

Cessation of Stephen William Ward as a person with significant control on 2022-03-12

View PDF (1 pages)

10/03/2023

Director's details changed for Mrs Ann Caroline Ward on 2022-03-12

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Stephen William Ward on 2023-03-10

View PDF (2 pages)

11/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/06/2022

Change of details for Mr Stephen William Ward as a person with significant control on 2022-04-01

View PDF (2 pages)

29/04/2022

Appointment of Mr Benjamin Philip Ward as a director on 2022-04-15

View PDF (2 pages)

28/04/2022

Notification of Benjamin Philip Ward as a person with significant control on 2021-12-01

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (19 pages)

12/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Change of share class name or designation

View PDF (2 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

18/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

28/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

27/08/2020

Registered office address changed from 31 Momentum Place Bamber Bridge Preston PR5 6EF England to 43 Park Road Leyland PR25 3AP on 2020-08-27

View PDF (1 pages)

30/03/2020

Termination of appointment of Ben Philip Ward as a director on 2020-03-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

28/02/2020

Registered office address changed from 31 31 Momentum Place Bamber Bridge Bamber Bridge Lancashire PR5 6EF England to 31 Momentum Place Bamber Bridge Preston PR5 6EF on 2020-02-28

View PDF (1 pages)

18/12/2019

Registered office address changed from 92 Langdale Road Leyland Lancashire PR25 3AS to 31 31 Momentum Place Bamber Bridge Bamber Bridge Lancashire PR5 6EF on 2019-12-18

View PDF (1 pages)

12/12/2019

Appointment of Mr Ben Philip Ward as a director on 2019-12-11

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

23/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Director's details changed for Mrs Ann Caroline Ward on 2012-10-01

View PDF (2 pages)

04/10/2012

Director's details changed for Mr Stephen William Ward on 2012-10-01

View PDF (2 pages)

04/10/2012

Secretary's details changed for Mrs Ann Caroline Ward on 2012-10-01

View PDF (1 pages)

18/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Ann Caroline Ward on 2010-09-07

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

16/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

08/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

10/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

13/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

07/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

11/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

13/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

14/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

28/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

14/12/1998

Ad 29/03/98--------- £ si 999@1

View PDF (2 pages)

14/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

21/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

13/08/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

07/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (0 pages)

21/11/1997

Certificate of change of name

View PDF (2 pages)

23/10/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Registered office changed on 14/10/96 from: 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

09/09/1996

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
-
-
0.00
-
-

2022
5
6.22K
-
0.00
-
-

2023
5
78.00
-
0.00
-
-

2023
5
78.00
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

78.00 £-98.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	09/09/1996 - 07/10/1996	4502
Ward, Ann Caroline	Secretary	07/10/1996 - 01/10/2025	-
Ward, Ann Caroline	Director	01/01/1998 - 01/10/2025	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	09/09/1996 - 07/10/1996	4516
Ward, Ben Philip	Director	11/12/2019 - 30/03/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AD-OPTIONS LIMITED

AD-OPTIONS LIMITED is an(a) Active company incorporated on 09/09/1996 with the registered office located at 43 Park Road, Leyland PR25 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AD-OPTIONS LIMITED?

AD-OPTIONS LIMITED is currently Active. It was registered on 09/09/1996 .

Where is AD-OPTIONS LIMITED located?

AD-OPTIONS LIMITED is registered at 43 Park Road, Leyland PR25 3AP.

What does AD-OPTIONS LIMITED do?

AD-OPTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AD-OPTIONS LIMITED have?

AD-OPTIONS LIMITED had 5 employees in 2023.

What is the latest filing for AD-OPTIONS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.