AD-PROD LIMITED

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AD-PROD LIMITED

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Key Data

Status

Active

Company No.

06538955

Incorporation date

19/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Standon Farm, Standon, Staffordshire ST21 6RNCopy
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Latest events (Record since 19/03/2008)
dot icon10/04/2025
Compulsory strike-off action has been suspended
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon11/06/2024
Termination of appointment of Sharon Julie Rhead as a secretary on 2023-08-24
dot icon11/06/2024
Total exemption full accounts made up to 2023-03-31
dot icon10/06/2024
Change of details for Mr Philip Rhead as a person with significant control on 2024-06-07
dot icon10/06/2024
Cessation of Sharon Julie Rhead as a person with significant control on 2023-08-24
dot icon06/04/2024
Compulsory strike-off action has been discontinued
dot icon05/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with updates
dot icon09/03/2023
Compulsory strike-off action has been discontinued
dot icon08/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with updates
dot icon09/03/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon04/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon28/10/2021
Compulsory strike-off action has been discontinued
dot icon27/10/2021
Registered office address changed from Unit 10-2 Whitebridge Estate Stone Staffordshire ST15 8LQ to Standon Farm Standon Staffordshire ST21 6RN on 2021-10-27
dot icon27/10/2021
Confirmation statement made on 2021-03-19 with updates
dot icon17/08/2021
Compulsory strike-off action has been suspended
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon22/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/06/2020
Confirmation statement made on 2020-03-19 with updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/06/2019
Resolutions
dot icon11/06/2019
Change of name notice
dot icon06/05/2019
Confirmation statement made on 2019-03-19 with updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon04/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/07/2014
Certificate of change of name
dot icon16/07/2014
Change of name notice
dot icon20/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/11/2013
Registered office address changed from Unit 7F Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL on 2013-11-06
dot icon21/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/05/2012
Termination of appointment of Stuart Wood as a director
dot icon23/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon24/06/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon24/06/2011
Termination of appointment of Fiona Wood as a secretary
dot icon24/06/2011
Register inspection address has been changed from C/O J C Barker & Co 6 Richmond Terrace Shelton Stoke-on-Trent Staffordshire ST1 4ND United Kingdom
dot icon23/06/2011
Termination of appointment of Fiona Wood as a secretary
dot icon23/06/2011
Appointment of Mrs Sharon Julie Rhead as a secretary
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon21/06/2010
Register(s) moved to registered inspection location
dot icon21/06/2010
Register inspection address has been changed
dot icon21/06/2010
Registered office address changed from Unit 7F Raleigh Hall Industrial Estate Eccleshall Staffordshire ST21 6JL on 2010-06-21
dot icon18/06/2010
Director's details changed for Philip Rhead on 2010-03-03
dot icon18/06/2010
Secretary's details changed for Fiona Wood on 2010-03-03
dot icon18/06/2010
Director's details changed for Stuart Wood on 2010-03-03
dot icon04/06/2010
Registered office address changed from Unit 32B Whitebridge Estate Whitebridge Lane Stone Staffordshire ST15 8LQ on 2010-06-04
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/04/2009
Return made up to 19/03/09; full list of members
dot icon19/03/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-89.44 % *

* during past year

Cash in Bank

£2,761.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
02/04/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
288.02K
-
0.00
26.13K
-
2022
1
310.46K
-
0.00
2.76K
-
2022
1
310.46K
-
0.00
2.76K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

310.46K £Ascended7.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.76K £Descended-89.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhead, Philip
Director
19/03/2008 - Present
2
Wood, Stuart
Director
19/03/2008 - 15/05/2012
3
Rhead, Sharon Julie
Secretary
22/06/2011 - 24/08/2023
-
Wood, Fiona
Secretary
19/03/2008 - 22/06/2011
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AD-PROD LIMITED

AD-PROD LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at Standon Farm, Standon, Staffordshire ST21 6RN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AD-PROD LIMITED?

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AD-PROD LIMITED is currently Active. It was registered on 19/03/2008 .

Where is AD-PROD LIMITED located?

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AD-PROD LIMITED is registered at Standon Farm, Standon, Staffordshire ST21 6RN.

What does AD-PROD LIMITED do?

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AD-PROD LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

How many employees does AD-PROD LIMITED have?

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AD-PROD LIMITED had 1 employees in 2022.

What is the latest filing for AD-PROD LIMITED?

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The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.