Ad2one Limited
Company Profile
in liquidation
MediumAd2one Limited
04451494•Private Limited With Share Capital
11Th Floor Landmark, St Peter'S Square, Manchester, M14PB
Get Full Access
Incorporated
30/05/2002
Company Age
23 years
Directors
1
Employees
54
SIC Code
73120
Risk
not scored
Company Overview
Registration, classification & business activity
Ad2one Limited (04451494) is a private limited with share capital incorporated on 30/05/2002 (23 years old) and registered in manchester, M14PB. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 30/05/2002
M14PB
54 employees
Financial Overview
Total Assets
£6.77M
Liabilities
£8.77M
Net Assets
£-2.00M
Turnover
£39.35M
Cash
£258.1K
Key Metrics
54
Employees
1
Directors
7
Shareholders
1
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:11-01-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:06-03-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-01-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-03-2021
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:14-02-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:03-12-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-01-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Memorandum Articles
Category:Incorporation
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2013
Resolution
Category:Resolution
Date:30-01-2013
Resolution
Category:Resolution
Date:08-11-2012
Memorandum Articles
Category:Incorporation
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Memorandum Articles
Category:Incorporation
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:02-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:26-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:26-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2010
Change Of Name Notice
Category:Change Of Name
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Mortgage
Date:09-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:28-09-2003
Legacy
Category:Capital
Date:08-09-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
11Th Floor Landmark, St Peter'S Square, Manchester, M1 4Pb, M14PBRegistered