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Home > England & Wales Companies > AD BUSINESS SOLUTIONS LTD
Company Information for

AD BUSINESS SOLUTIONS LTD

SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
Company Registration Number
05125259
Private Limited Company
Liquidation

Company Overview

About Ad Business Solutions Ltd
AD BUSINESS SOLUTIONS LTD was founded on 2004-05-11 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ad Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AD BUSINESS SOLUTIONS LTD
 
Legal Registered Office
SUITE 501
UNIT 2, 94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in TN34
 
Previous Names
ALLAN DYAS LIMITED17/05/2023
Filing Information
Company Number 05125259
Company ID Number 05125259
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 31/12/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380912493  
Last Datalog update: 2024-08-05 11:12:14
Primary Source:Companies House
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Companies with same name AD BUSINESS SOLUTIONS LTD
The following companies were found which have the same name as AD BUSINESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD BUSINESS SOLUTIONS LIMITED 1 Cambuslang Court Cambuslang Glasgow G32 8FH Active - Proposal to Strike off Company formed on the 1998-11-13
AD BUSINESS SOLUTIONS OF NEVADA, LLC NV Dissolved Company formed on the 2003-06-25
AD BUSINESS SOLUTIONS CO California Unknown
AD BUSINESS SOLUTIONS INC. 3132 STRENG LANE ROYAL PALM BEACH FL 33411 Active Company formed on the 2019-08-20
AD BUSINESS SOLUTIONS PTY LTD Active Company formed on the 2021-03-11

Company Officers of AD BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALLAN ROY DYAS
 Director 2004-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA CAROLINE DYAS
 Company Secretary 2004-05-11 2009-11-15
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-05-11 2004-05-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN ROY DYAS ITSFROMAT LIMITED Director 2005-08-10 CURRENT 2000-08-14 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
2024-07-25Voluntary liquidation. Return of final meeting of creditors
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 7 West Street Old Town Hastings East Sussex TN34 3AN
2023-06-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-07Appointment of a voluntary liquidator
2023-06-07Voluntary liquidation Statement of affairs
2023-05-17Company name changed allan dyas LIMITED\certificate issued on 17/05/23
2023-05-17Previous accounting period shortened from 31/05/23 TO 31/03/23
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA DYAS
2009-10-19CH01Director's details changed for Allan Roy Dyas on 2009-10-19
2009-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MARIA CAROLINE DYAS on 2009-10-19
2009-06-25363aReturn made up to 11/05/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 11/05/08; full list of members
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-25363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-20363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-23363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AD BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-06-05
Petitions 2023-05-25
Fines / Sanctions
No fines or sanctions have been issued against AD BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 44,860
Creditors Due Within One Year 2011-06-01 £ 56,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,126
Cash Bank In Hand 2011-06-01 £ 1,422
Current Assets 2012-06-01 £ 30,812
Current Assets 2011-06-01 £ 42,460
Debtors 2012-06-01 £ 22,171
Debtors 2011-06-01 £ 37,558
Fixed Assets 2012-06-01 £ 14,398
Fixed Assets 2011-06-01 £ 14,553
Shareholder Funds 2012-06-01 £ 350
Shareholder Funds 2011-06-01 £ 221
Stocks Inventory 2012-06-01 £ 6,515
Stocks Inventory 2011-06-01 £ 3,480
Tangible Fixed Assets 2012-06-01 £ 877
Tangible Fixed Assets 2011-06-01 £ 1,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AD BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of AD BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD BUSINESS SOLUTIONS LTD. 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 (69201 - Accounting and auditing activities) as AD BUSINESS SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AD BUSINESS SOLUTIONS LTD 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 TypePetitions
Defending partyAD BUSINESS SOLUTIONS LTD Event Date2023-05-25
In the High Court of Justice (Chancery Division) Companies Court No 1983 of 2023 In the Matter of AD BUSINESS SOLUTIONS LTD formerly ALLAN DYAS LIMITED (Company Number 05125259 ) Principal trading add…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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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    Other companies at postcode NN1 5JF