About

Registered Number: 05664399
Date of Incorporation: 03/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

 

Ad Rem Ltd was registered on 03 January 2006 and are based in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Morley, Stephanie Anne, Morley, Stephen Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Stephanie Anne 03 January 2006 - 1
MORLEY, Stephen Keith 03 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 14 January 2020
AA01 - Change of accounting reference date 02 December 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2007
353 - Register of members 10 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
NEWINC - New incorporation documents 03 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.