Based in Leicestershire, Ads Laser Cutting Ltd was founded on 07 February 2005, it's status is listed as "Active". This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEATES, Angela Natasha | 28 August 2019 | - | 1 |
| KEATES, Duncan Rupert | 10 April 2011 | - | 1 |
| KEATES, Samantha Louise | 28 August 2019 | - | 1 |
| KEATES, Stephen Bruce | 07 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA01 - Change of accounting reference date | 25 October 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2016 | |
| RESOLUTIONS - N/A | 08 August 2016 | |
| MA - Memorandum and Articles | 08 August 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| SH06 - Notice of cancellation of shares | 04 June 2014 | |
| SH03 - Return of purchase of own shares | 04 June 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH03 - Change of particulars for secretary | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AD01 - Change of registered office address | 25 November 2013 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH01 - Return of Allotment of shares | 17 September 2013 | |
| MEM/ARTS - N/A | 17 September 2013 | |
| SH06 - Notice of cancellation of shares | 17 September 2013 | |
| SH06 - Notice of cancellation of shares | 17 September 2013 | |
| SH03 - Return of purchase of own shares | 17 September 2013 | |
| SH03 - Return of purchase of own shares | 17 September 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| MR04 - N/A | 24 April 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| CH03 - Change of particulars for secretary | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| AD01 - Change of registered office address | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 12 May 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 225 - Change of Accounting Reference Date | 14 March 2006 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 123 - Notice of increase in nominal capital | 11 July 2005 | |
| 128(1) - Statement of rights attached to allotted shares | 24 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| NEWINC - New incorporation documents | 07 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 25 January 2013 | Outstanding |
N/A |
| Assignment | 27 December 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 30 November 2012 | Outstanding |
N/A |
| Debenture | 30 November 2012 | Outstanding |
N/A |
| Debenture | 08 May 2008 | Fully Satisfied |
N/A |
