Established in 1988, A.D.S. Graphics Ltd are based in Park Bromborough in Wirral, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the A.D.S. Graphics Ltd. There are 5 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Simon William | 01 February 2017 | - | 1 |
| WILLIAMS, Tamsyn | 01 April 2005 | - | 1 |
| PATTERSON, Edna May | N/A | 07 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Francis Edwrd | N/A | 20 June 1994 | 1 |
| DAVIES, Bernard Rex | 20 June 1994 | 04 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| CS01 - N/A | 21 October 2019 | |
| PSC07 - N/A | 21 October 2019 | |
| MR04 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH03 - Change of particulars for secretary | 16 December 2014 | |
| MR01 - N/A | 13 November 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 December 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 03 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 123 - Notice of increase in nominal capital | 26 April 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 31 January 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| AAMD - Amended Accounts | 30 November 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| RESOLUTIONS - N/A | 01 August 1994 | |
| 123 - Notice of increase in nominal capital | 01 August 1994 | |
| 288 - N/A | 04 July 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 08 October 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 26 October 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 363b - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 288 - N/A | 06 April 1988 | |
| NEWINC - New incorporation documents | 22 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2014 | Outstanding |
N/A |
| Fixed and floating charge | 30 November 2006 | Outstanding |
N/A |
| Chattel mortgage | 10 December 2003 | Fully Satisfied |
N/A |
| Debenture | 14 November 2003 | Outstanding |
N/A |
| Legal charge | 25 January 2002 | Outstanding |
N/A |
