About

Registered Number: 01621791
Date of Incorporation: 15/03/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Claremont House, 25 North Place, Morpeth, Northumberland, NE61 1DF

 

Pro-ad Ltd was setup in 1982. We don't currently know the number of employees at the company. The companies directors are Nardini, Loren, Nardini, Helen Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NARDINI, Loren 01 October 2018 - 1
NARDINI, Helen Lesley N/A 28 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
AA01 - Change of accounting reference date 24 January 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2018
CS01 - N/A 21 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2018
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 15 November 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 02 July 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 11 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AA - Annual Accounts 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 27 September 2009
395 - Particulars of a mortgage or charge 07 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 July 2008
225 - Change of Accounting Reference Date 03 July 2008
AA - Annual Accounts 28 December 2007
225 - Change of Accounting Reference Date 23 November 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 21 January 2001
363s - Annual Return 22 November 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 15 September 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 29 November 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 11 August 1994
287 - Change in situation or address of Registered Office 11 August 1994
287 - Change in situation or address of Registered Office 06 January 1994
363s - Annual Return 22 December 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
AA - Annual Accounts 09 September 1993
363s - Annual Return 14 April 1993
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 29 November 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 28 September 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 06 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 February 1988
AA - Annual Accounts 03 February 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
363 - Annual Return 17 August 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
MISC - Miscellaneous document 15 March 1982

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchase debts which fail to vest and floating charge on all other debts 29 April 2009 Outstanding

N/A

Debenture 24 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.