Whitchurch Ad Limited

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Whitchurch Ad Limited

09398578•Private Limited With Share Capital

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
Website07962116639

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Incorporated

21/01/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitchurch Ad Limited (09398578) is a private limited with share capital incorporated on 21/01/2015 (11 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 21/01/2015
SG90RU

Financial Overview

Total Assets

£12.41M

Liabilities

£7.47M

Net Assets

£4.94M

Cash

£632

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
I
itai raanan
director
D
david joseph mckee
director
C
christopher neil sharwood
director
J
james mcquaid
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:07-05-2015
Capital Cancellation Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Incorporation Company
Category:Incorporation
Date:21-01-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered

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Contact

07962116639
whitchurchassociation.org.uk
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU