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Advanced Direct Packaging Limited

Advanced Direct Packaging Limited is a dissolved company incorporated on 1 February 2006 with the registered office located in Birmingham, West Midlands. Advanced Direct Packaging Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 March 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05693861
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bamfords Trust House
85-89 Colmore Row
Birmingham
West Midlands
B3 2BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Direct Mail Limited
Mrs Jillian Mary Barratt and Mr Terence Ralph Barratt are mutual people.
Active
Redbourn Homes Limited
Mr Terence Ralph Barratt is a mutual person.
Active
Codestorm Limited
Mr Terence Ralph Barratt is a mutual person.
Active
Codestorm Holdings Limited
Mr Terence Ralph Barratt is a mutual person.
Active
Advanced Direct Mail Holdings Limited
Mr Terence Ralph Barratt is a mutual person.
Active
Codestorm Share 1 Ltd
Mr Terence Ralph Barratt is a mutual person.
Active
ADM Share 1 Ltd
Mr Terence Ralph Barratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£164.72K
Increased by £148.12K (+893%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.1K
Increased by £50.91K (+24%)
Total Liabilities
-£86.57K
Decreased by £13.4K (-13%)
Net Assets
£176.54K
Increased by £64.31K (+57%)
Debt Ratio (%)
33%
Decreased by 14.21% (-30%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Mar 2015
Registered Address Changed
12 Years Ago on 24 Jul 2013
Declaration of Solvency
12 Years Ago on 23 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Jul 2013
Small Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 28 Mar 2013
Small Accounts Submitted
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 20 Feb 2012
Small Accounts Submitted
13 Years Ago on 29 Nov 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 11 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2014
Liquidators' statement of receipts and payments to 9 July 2014
Submitted on 12 Sep 2014
Registered office address changed from Unit 2 the Washington Centre Halesowen Road Netherton, Dudley West Midlands DY2 9RE England on 24 July 2013
Submitted on 24 Jul 2013
Appointment of a voluntary liquidator
Submitted on 23 Jul 2013
Resolutions
Submitted on 23 Jul 2013
Declaration of solvency
Submitted on 23 Jul 2013
Total exemption small company accounts made up to 28 February 2013
Submitted on 10 Jul 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 28 Mar 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 30 Nov 2012
Repayment History
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