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Company Information for

AD RANK ONE LIMITED

AD RANK ONE LTD, 1 BALLOON STREET, MANCHESTER, GREATER MANCHESTER, M4 4BE,
Company Registration Number
08095611
Private Limited Company
Active

Company Overview

About Ad Rank One Ltd
AD RANK ONE LIMITED was founded on 2012-06-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Ad Rank One Limited is a Private Limited Company registered in ENGLAND 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 RANK ONE LIMITED
 
Legal Registered Office
AD RANK ONE LTD
1 BALLOON STREET
MANCHESTER
GREATER MANCHESTER
M4 4BE
Other companies in M20
 
Filing Information
Company Number 08095611
Company ID Number 08095611
Date formed 2012-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD RANK ONE LIMITED
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Companies with same name AD RANK ONE LIMITED
The following companies were found which have the same name as AD RANK ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD RANK ONE SEO EXPERTSS LIMITED 15472348 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2024-02-07

Company Officers of AD RANK ONE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN WILLIAMSON
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN WILLIAMSON
 Director 2012-06-07 2013-11-30

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
2024-11-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-12-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Change of details for Ms Sarah Adie as a person with significant control on 2023-06-16
2023-12-11Change of details for Mr Matthew John Williamson as a person with significant control on 2023-06-16
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 1 Balloon Street Manchester Greater Manchester M4 4BE England
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 82 King Street Manchester M2 4WQ England
2023-06-08Change of details for Ms Sarah Adie as a person with significant control on 2023-02-20
2023-06-08Change of details for Mr Matthew John Williamson as a person with significant control on 2023-02-20
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Progress House 396 Wilmslow Road Withington Manchester Greater Manchester M20 3BN
2023-01-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26PSC04Change of details for Ms Sarah Adie as a person with significant control on 2022-10-26
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-11-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-15PSC04Change of details for Mr Matthew John Williamson as a person with significant control on 2019-09-25
2020-06-15CH01Director's details changed for Mr Matthew John Williamson on 2020-06-15
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CH01Director's details changed for Mr Matthew John Williamson on 2019-09-25
2019-09-25PSC04Change of details for Mr Matthew Williamson as a person with significant control on 2019-09-25
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MS SARAH ADIE / 06/04/2017
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH ADIE / 06/04/2017
2018-06-18PSC04Change of details for Mrs Sarah Adie as a person with significant control on 2018-05-01
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-20CH01Director's details changed for Mr Matthew John Williamson on 2017-04-06
2017-01-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMSON
2013-09-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-11CH01Director's details changed for Mr Matthew John Williamson on 2013-02-20
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 77 Greenway Road Timperley Altrincham Cheshire WA15 6BD United Kingdom
2012-10-22AP01DIRECTOR APPOINTED MR MATTHEW JOHN WILLIAMSON
2012-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AD RANK ONE 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 AD RANK ONE 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 RANK ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AD RANK ONE LIMITED

Intangible Assets
Patents
We have not found any records of AD RANK ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD RANK ONE LIMITED
Trademarks
We have not found any records of AD RANK ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD RANK ONE 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 (62090 - Other information technology service activities) as AD RANK ONE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AD RANK ONE 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 RANK ONE 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 RANK ONE 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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