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Company Information for

ADLAND LIMITED

27 CHILTERN ROAD, SUTTON, SURREY, SM2 5QU,
Company Registration Number
03748490
Private Limited Company
Active

Company Overview

About Adland Ltd
ADLAND LIMITED was founded on 1999-04-08 and has its registered office in Sutton. The organisation's status is listed as "Active". Adland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADLAND LIMITED
 
Legal Registered Office
27 CHILTERN ROAD
SUTTON
SURREY
SM2 5QU
Other companies in SM2
 
Filing Information
Company Number 03748490
Company ID Number 03748490
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731467928  
Last Datalog update: 2020-08-05 06:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLAND LIMITED
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Companies with same name ADLAND LIMITED
The following companies were found which have the same name as ADLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADLAND ACCOUNTING GROUP INC 9737 NW 41 STREET MIAMI FL 33178 Inactive Company formed on the 2006-07-07
ADLAND ADVERTISING INC California Unknown
ADLAND ANESTHESIA SERVICES LLC Arkansas Unknown
ADLAND APARTMENTS LLC California Unknown
ADLAND ASIA LIMITED Active Company formed on the 1997-04-07
ADLAND DEVELOPMENT LIMITED Unknown Company formed on the 2013-09-10
ADLAND DEVELOPMENT SDN. BHD. Active
ADLAND ENGRAVING COMPANY 307 RIVERSIDE MARSHALLTOWN IA 50158 Active Company formed on the 2003-03-31
ADLAND ENTERPRISES, LLC 401 WINGED FOOT WAY SUFFOLK RIVERHEAD NEW YORK 11901 Active Company formed on the 2007-05-30
ADLAND ENTERPRISES PTY LIMITED Active Company formed on the 2005-06-16
ÅDLAND HOLDING 2 AS HAUS 5286 Active Company formed on the 2012-06-06
ÅDLAND HOLDING AS HAUS 5286 Active Company formed on the 2012-06-06
ADLAND HORTICULTURAL PTY. LTD. VIC 3860 Active Company formed on the 1994-07-22
ADLAND HORIZONS, LLC 800 RIO GRANDE ST AUSTIN TX 78701 Active Company formed on the 2017-07-25
ADLAND I California Unknown
ADLAND II California Unknown
ADLAND INC Pennsylvannia Unknown
ADLAND INCORPORATED Pennsylvannia Unknown
ADLAND LLC SUPERCOUPS BOYNTON BEACH FL 33437 Inactive Company formed on the 2005-08-16
ADLAND LLC New Jersey Unknown

Company Officers of ADLAND LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CAROL PETERS
Company Secretary 1999-04-14
RUSSELL HOWARD PETERS
Director 1999-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1999-04-08 1999-04-08
DOUGLAS NOMINEES LIMITED
Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL HOWARD PETERS RDY RESOURCES LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2017-02-07
RUSSELL HOWARD PETERS DAYLITE LED MEDIA LTD Director 2013-04-22 CURRENT 2012-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MRS HANNAH LOUISA BROWN
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AP01DIRECTOR APPOINTED MRS JENNIFER CAROL PETERS
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037484900001
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0108/04/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0108/04/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0108/04/10 ANNUAL RETURN FULL LIST
2009-10-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 08/04/09; full list of members
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER PETERS / 12/12/2008
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETERS / 12/12/2008
2009-01-09287Registered office changed on 09/01/2009 from 43 the highway sutton surrey SM2 5QS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-14363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 67 WESTOW STREET LONDON SE19 3RW
1999-04-27225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-2788(2)RAD 14/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-15288bDIRECTOR RESIGNED
1999-04-15288bSECRETARY RESIGNED
1999-04-15287REGISTERED OFFICE CHANGED ON 15/04/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADLAND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLAND LIMITED
Trademarks
We have not found any records of ADLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADLAND LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
Business rates information was found for ADLAND LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 1A Downside Road, Sutton, Surrey, SM2 5HR GBP £1,6082011-08-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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