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Company Information for AD REM LIMITED
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP,
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Company Registration Number
 05664399 Private Limited Company
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Company Overview
About Ad Rem Ltd
AD REM LIMITED was founded on 2006-01-03 and has its registered office in Lancashire. The organisation's status is listed as "Active". Ad Rem 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 | |
|---|---|
| AD REM LIMITED | |
| Legal Registered Office | |
| 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP Other companies in FY5 | |
Filing Information
| Company Number | 05664399 | |
|---|---|---|
| Company ID Number | 05664399 | |
| Date formed | 2006-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-01-03 | |
| Return next due | 2025-01-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB878596443 |
| Last Datalog update: | 2024-11-08 12:26:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD REM LIMITED
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Companies with same name AD REM LIMITED
The following companies were found which have the same name as AD REM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AD REM ARCHITECTURE P.L.L.C. | 59-30 108th street apt 6pp CORONA NY 11368 | Active | Company formed on the 2022-04-27 |
| AD REM CAPITAL H LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active - Proposal to Strike off | Company formed on the 2013-07-02 | |
|
Ad Rem Communications Inc | Maryland | Unknown | |
 |
AD REM CONSULTING LIMITED | 4 GOLF LINKS ROAD BLACKROCK, LOUTH, IRELAND | Active | Company formed on the 2007-12-05 |
|
AD REM CONSULTING SERVICES INCORPORATED | New Jersey | Unknown | |
| AD REM CONSILIUM LIMITED | Lynton House 7-12 Tavistock Square London WC1H 9BQ | Active - Proposal to Strike off | Company formed on the 2019-07-18 | |
| AD REM CORP. | 28050 US HWY 19 NORTH, #501 CLEARWATER FL 34621 | Inactive | Company formed on the 1979-01-23 | |
|
AD REM DEVELOPMENT, INC. | 7403 ALEXANDRIA AVE AMARILLO TX 79118 | Active | Company formed on the 1985-08-02 |
| AD REM GIFT LTD | 101 Cheyne Walk London SW10 0DQ | Active - Proposal to Strike off | Company formed on the 2021-01-13 | |
| AD REM HEALTHSYSTEM OF SOUTH FLORIDA, INC. | 1801 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 1999-04-16 | |
| AD REM HOUSE LTD | 13 MILNER ROAD LONDON SW19 3AB | Active - Proposal to Strike off | Company formed on the 2023-08-05 | |
|
AD REM II LLC | P.O. BOX 132 Suffolk AMAGANSETT NY 11930 | Active | Company formed on the 2021-04-06 |
|
AD REM INC | District of Columbia | Unknown | |
| AD REM KONSULT LIMITED | 9 DOVENEY CLOSE ORPINGTON KENT BR5 3WE | Active - Proposal to Strike off | Company formed on the 2015-03-18 | |
|
Ad Rem L L C | Maryland | Unknown | |
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AD REM LAND COMPANY, LLC | PO BOX 621 DUMAS TX 79029 | Active | Company formed on the 2004-09-15 |
| AD REM LEGAL CONSULTANCY LTD | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2015-04-20 | |
|
Ad Rem LLC | Connecticut | Unknown | |
|
Ad Rem LLC | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-06-30 |
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AD REM LLC | P O BOX 132 Suffolk AMAGANSETT NY 11930 | Active | Company formed on the 2020-07-22 |
Company Officers of AD REM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE ANNE MORLEY |
||
STEPHANIE ANNE MORLEY |
||
STEPHEN KEITH MORLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CONTRACTOR (UK) SECRETARIES LTD |
Company Secretary | ||
CONTRACTOR (UK) DIRECTOR LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/01/20 TO 31/03/20 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH MORLEY / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE MORLEY / 06/04/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE ANNE MORLEY on 2010-04-06 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE MORLEY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH MORLEY / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 113 LOCKERBIE AVENUE THORNTON CLEVELEYS LANCASHIRE FY5 3EP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to AD REM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AD REM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AD REM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 60,695 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 395 |
Creditors and other liabilities
Filed Financial Reports
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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 AD REM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 67,276 |
| Current Assets | 2012-02-01 | £ 67,388 |
| Debtors | 2012-02-01 | £ 112 |
| Fixed Assets | 2012-02-01 | £ 2,313 |
| Shareholder Funds | 2012-02-01 | £ 8,611 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,313 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AD REM 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 (70229 - Management consultancy activities other than financial management) as AD REM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AD REM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD REM 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 AD REM 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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