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Company Information for

AD PROFESSIONAL LIMITED

XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
07946626
Private Limited Company
Liquidation

Company Overview

About Ad Professional Ltd
AD PROFESSIONAL LIMITED was founded on 2012-02-13 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Ad Professional 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 PROFESSIONAL LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in BD19
 
Filing Information
Company Number 07946626
Company ID Number 07946626
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 17:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD PROFESSIONAL LIMITED
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Companies with same name AD PROFESSIONAL LIMITED
The following companies were found which have the same name as AD PROFESSIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD PROFESSIONAL CORP 3177 BAISLEY AVE BRONX BRONX NEW YORK 10465 Active Company formed on the 2009-01-21
AD PROFESSIONALS PRIVATE LIMITED D-710 SURYA PLAZA UDHNA MAGDALLA ROAD OPP. H. P. PETROL PUMP NEAR BHATAR CHAR RASTA SURAT Gujarat 395017 ACTIVE Company formed on the 2007-06-01
AD PROFESSIONAL SERVICES, INC. 8433 W. OKEECHOBEE RD. HIALEAH FL 33016 Inactive Company formed on the 1994-12-14
AD PROFESSIONAL PAINTING CORP 2155 PAULDING AVE APT 4G BRONX NY 10462 Active Company formed on the 2017-07-07
Ad Professional Managment Inc Connecticut Unknown
AD PROFESSIONAL SERVICES LLC 3356 W WYOMING CIR TAMPA FL 33611 Active Company formed on the 2020-08-25
AD PROFESSIONAL SERVICES LTD 277 GRAY'S INN ROAD LONDON WC1X 8QF Active Company formed on the 2021-06-21
AD PROFESSIONAL BUILDER LTD 217 EMPIRE ROAD PERIVALE GREENFORD UB6 7HB Active Company formed on the 2024-04-04
AD Professional Consultant Inc. #1805 125 14th St E North Vancouver British Columbia V7L 0E6 Active Company formed on the 2024-05-18

Company Officers of AD PROFESSIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER WILLIAM BEESLEY DUGUID
 Director 2012-02-13
RACHEL LUCY DUGUID
 Director 2012-02-13

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
2020-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-18600Appointment of a voluntary liquidator
2019-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-07
2019-11-18LIQ02Voluntary liquidation Statement of affairs
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Barnside House Snug Lane Hepworth Huddersfield West Yorkshire HD9 1RP England
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-10-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC04Change of details for Mr Alexander Peter William Beesley Duguid as a person with significant control on 2017-07-05
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY DUGUID / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WILLIAM BEESLEY DUGUID / 05/07/2017
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 33a Cheviot Way Upper Hopton Mirfield West Yorkshire WF14 8HW England
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to AD PROFESSIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-12
Appointmen2019-11-12
Fines / Sanctions
No fines or sanctions have been issued against AD PROFESSIONAL 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 PROFESSIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2013-02-28 £ 10,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 PROFESSIONAL LIMITED

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 11,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD PROFESSIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD PROFESSIONAL LIMITED
Trademarks
We have not found any records of AD PROFESSIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD PROFESSIONAL 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as AD PROFESSIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AD PROFESSIONAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAD PROFESSIONAL LIMITEDEvent Date2019-11-12
 
Initiating party Event TypeAppointmen
Defending partyAD PROFESSIONAL LIMITEDEvent Date2019-11-12
Name of Company: AD PROFESSIONAL LIMITED Company Number: 07946626 Nature of Business: Non specialised food retailer Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Clec…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD PROFESSIONAL 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 PROFESSIONAL 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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