ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04000837

Incorporation date

24/05/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

06/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (8 pages)

12/06/2025

Change of share class name or designation

View PDF (2 pages)

12/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (39 pages)

11/06/2025

Change of details for Mr Stuart Mark Bradbury as a person with significant control on 2025-03-31

View PDF (2 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (5 pages)

10/06/2025

Cessation of Kash Generator Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

31/01/2023

Change of details for Mr Stuart Mark Bradbury as a person with significant control on 2023-01-30

View PDF (2 pages)

30/01/2023

Change of details for Mrs Kathryn Elizabeth Bradbury as a person with significant control on 2023-01-30

View PDF (2 pages)

30/01/2023

Secretary's details changed for Mrs Kathryn Elizabeth Bradbury on 2023-01-30

View PDF (1 pages)

30/01/2023

Director's details changed for Mrs Kathryn Elizabeth Bradbury on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Stuart Mark Bradbury on 2023-01-30

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (8 pages)

31/05/2022

Second filing of Confirmation Statement dated 2021-05-20

View PDF (6 pages)

26/05/2022

Second filing of Confirmation Statement dated 2020-05-22

View PDF (6 pages)

24/05/2022

Change of details for Mr Stuart Mark Bradbury as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2022

Notification of Kash Generator Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

23/05/2022

Termination of appointment of Robert Adamson as a director on 2022-03-31

View PDF (1 pages)

09/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

15/06/2021

Current accounting period extended from 2021-04-30 to 2021-07-31

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (4 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (8 pages)

25/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

22/05/2019

Cessation of Stuart Mark Bradbury as a person with significant control on 2016-04-06

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (6 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

23/05/2018

Notification of Stuart Mark Bradbury as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2018

Notification of Kathryn Elizabeth Bradbury as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (7 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (9 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (9 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (9 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (9 pages)

25/02/2013

Memorandum and Articles of Association

View PDF (15 pages)

06/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (10 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (9 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/07/2010

Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2010-07-29

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (10 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

10/12/2009

Appointment of Mrs Kathryn Elizabeth Bradbury as a director

View PDF (1 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/05/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

26/03/2008

Director appointed robert james adamson

View PDF (2 pages)

26/03/2008

Ad 29/02/08\gbp si 100@1=100\gbp ic 400/500\

View PDF (2 pages)

26/03/2008

Ad 29/02/08\gbp si 100@1=100\gbp ic 300/400\

View PDF (2 pages)

26/03/2008

Gbp nc 2500/5000\29/02/08

View PDF (1 pages)

26/03/2008

Resolutions

View PDF (2 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/06/2007

Ad 16/06/06--------- £ si 100@1

View PDF (2 pages)

19/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Ad 16/06/06--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

17/10/2006

Registered office changed on 17/10/06 from: 40 high street pershore worcestershire WR10 1DP

View PDF (1 pages)

21/07/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

27/06/2006

Nc inc already adjusted 15/06/06

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/07/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

20/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/09/2004

Return made up to 24/05/04; full list of members; amend

View PDF (6 pages)

17/09/2004

Ad 01/05/03--------- £ si 100@1

View PDF (2 pages)

22/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

20/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

10/07/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

20/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

30/05/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

22/05/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

08/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

12/04/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

05/07/2000

Ad 20/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/05/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
4
215.59K
-
0.00
588.00
-

2022
3
224.59K
-
0.00
606.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/05/2000 - 08/06/2000	398
Mr Stuart Mark Bradbury	Director	08/06/2000 - Present	10
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	23/05/2000 - 07/06/2000	288
Bradbury, Kathryn Elizabeth	Secretary	07/06/2000 - Present	2
Bawdon, Adrian George	Director	16/06/2006 - Present	7

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED

ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2000 with the registered office located at King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire GL20 6EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED?

ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED is currently Active. It was registered on 24/05/2000 .

Where is ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED located?

ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED is registered at King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire GL20 6EB.

What does ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED do?

ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-07-31.