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Home > England & Wales Companies > ADS WINDOW FILMS LIMITED
Company Information for

ADS WINDOW FILMS LIMITED

8 STONEHOUSE STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 3PN,
Company Registration Number
04565538
Private Limited Company
Active

Company Overview

About Ads Window Films Ltd
ADS WINDOW FILMS LIMITED was founded on 2002-10-17 and has its registered office in Plymouth. The organisation's status is listed as "Active". Ads Window Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADS WINDOW FILMS LIMITED
 
Legal Registered Office
8 STONEHOUSE STREET
STONEHOUSE
PLYMOUTH
DEVON
PL1 3PN
Other companies in PL3
 
Filing Information
Company Number 04565538
Company ID Number 04565538
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699294264  
Last Datalog update: 2023-11-06 17:20:13
Primary Source:Companies House
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Company Officers of ADS WINDOW FILMS LIMITED

Current Directors
Officer Role Date Appointed
GARY CHAPMAN
 Director 2002-10-17
MARK CHAPMAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHAPMAN
 Director 2011-01-01 2016-07-18
SCOTT MARTIN WINSTON
 Company Secretary 2002-10-17 2013-11-05
SCOTT MARTIN WINSTON
 Director 2004-09-29 2013-11-05
JOHN MILDON
 Director 2004-09-29 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CHAPMAN ADS WINDOWS AND DOORS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-07-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-21PSC04Change of details for Mr Gary Chapman as a person with significant control on 2016-10-14
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mr Mark Chapman on 2020-10-05
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12AP01DIRECTOR APPOINTED MR MARK CHAPMAN
2018-01-12AP01DIRECTOR APPOINTED MR MARK CHAPMAN
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 202
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-24SH0114/10/16 STATEMENT OF CAPITAL GBP 202
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN
2016-03-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045655380003
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM New Victoria House Weston Park Road Plymouth Devon PL3 4NU
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-26AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-26SH0126/06/14 STATEMENT OF CAPITAL GBP 102
2014-11-26SH0126/06/14 STATEMENT OF CAPITAL GBP 102
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT WINSTON
2013-11-20CH01Director's details changed for Mr Mark Chapman on 2013-11-05
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WINSTON
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0117/10/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM 58 North Road East Plymouth Devon PL4 6AJ
2012-11-01AR0117/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0117/10/11 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED MR MARK CHAPMAN
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN WINSTON / 17/10/2011
2011-07-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-19AR0117/10/10 FULL LIST
2010-07-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-20AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN WINSTON / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHAPMAN / 20/10/2009
2009-06-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT WINSTON / 10/04/2008
2008-04-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-20363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-01-19288bDIRECTOR RESIGNED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-03363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-04363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 161 ALMA ROAD, MILEHOUSE PLYMOUTH DEVON PL3 4HQ
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-01363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-04-03225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2003-01-25RES04NC INC ALREADY ADJUSTED 26/11/02
2003-01-25123£ NC 1000/1300 26/11/02
2003-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-2588(2)RAD 27/11/02--------- £ SI 30@1=30 £ IC 130/160
2003-01-2588(2)RAD 27/11/02--------- £ SI 30@1=30 £ IC 100/130
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADS WINDOW FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADS WINDOW FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-10-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADS WINDOW FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ADS WINDOW FILMS LIMITED registering or being granted any patents
Domain Names

ADS WINDOW FILMS LIMITED owns 5 domain names.

cartint4free.co.uk   tintcar4free.co.uk   tintclub.co.uk   adswindowfilms.co.uk   glassfilms.co.uk  

Trademarks
We have not found any records of ADS WINDOW FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADS WINDOW FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADS WINDOW FILMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADS WINDOW FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADS WINDOW FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2012-02-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-09-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-04-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADS WINDOW FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADS WINDOW FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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