About

Registered Number: 04457086
Date of Incorporation: 07/06/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Bramble Cottage, 59 Noahs Ark, Kemsing, Sevenoaks, Kent, TN15 6PA

 

Established in 2002, Ad Landscapes Ltd have registered office in Sevenoaks in Kent, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARTNELL, Antony Richard 07 June 2002 - 1
DARTNELL, Wendy Belinda 17 December 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DARTNELL, Wendy Belinda 01 October 2005 - 1
DARTNELL, Janet Rosemary 07 June 2002 30 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Richard Dartnell/
1977-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 17 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2002
225 - Change of Accounting Reference Date 23 September 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
NEWINC - New incorporation documents 07 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.