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Home > England & Wales Companies > ADS LASER CUTTING LTD
Company Information for

ADS LASER CUTTING LTD

CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP,
Company Registration Number
05355057
Private Limited Company
Active

Company Overview

About Ads Laser Cutting Ltd
ADS LASER CUTTING LTD was founded on 2005-02-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Ads Laser Cutting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADS LASER CUTTING LTD
 
Legal Registered Office
CHARNWOOD HOUSE HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WP
Other companies in LE19
 
Filing Information
Company Number 05355057
Company ID Number 05355057
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 03:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADS LASER CUTTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JLM RESOURCES LTD   KNG BUSINESS SERVICES LTD   THE ROWLEYS PARTNERSHIP LTD.
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Company Officers of ADS LASER CUTTING LTD

Current Directors
Officer Role Date Appointed
DUNCAN RUPERT KEATES
Company Secretary 2005-02-07
DUNCAN RUPERT KEATES
Director 2011-04-10
STEPHEN BRUCE KEATES
Director 2005-02-07

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
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053550570007
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053550570006
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-25AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-09-02AP01DIRECTOR APPOINTED MRS SAMANTHA LOUISE KEATES
2019-08-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-08-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1200
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-07-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10SH08Change of share class name or designation
2016-08-08MEM/ARTSARTICLES OF ASSOCIATION
2016-08-08RES01ADOPT ARTICLES 08/08/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-24AR0107/02/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1200
2015-03-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-04SH06Cancellation of shares. Statement of capital on 2014-06-04 GBP 1,200
2014-06-04RES09Resolution of authority to purchase a number of shares
2014-06-04SH03Purchase of own shares
2014-02-26AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-25CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN RUPERT KEATES on 2013-11-25
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUPERT KEATES / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 25/11/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England
2013-09-17MEM/ARTSARTICLES OF ASSOCIATION
2013-09-17RES14£1396.00 CAPITALISED 09/09/2013
2013-09-17RES13Resolutions passed:
  • 09/09/2013
  • Capitalisation resolution Resolutions
2013-09-17SH0617/09/13 STATEMENT OF CAPITAL GBP 4
2013-09-17SH0617/09/13 STATEMENT OF CAPITAL GBP 4
2013-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-17SH0120/08/13 STATEMENT OF CAPITAL GBP 1400
2013-06-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-15AR0107/02/13 FULL LIST
2013-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RUPERT KEATES / 01/02/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUPERT KEATES / 01/02/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 01/02/2013
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM SUMMIT HOUSE, 13 HIGH STREET WANSTEAD LONDON E11 2AA
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 14/01/2013
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-13AR0107/02/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MR DUNCAN RUPERT KEATES
2011-09-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-01AR0107/02/11 FULL LIST
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RUPERT KEATES / 01/02/2011
2010-07-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0107/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 01/10/2009
2009-07-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-05-21363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-05-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-05363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-03-14225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-07-11123NC INC ALREADY ADJUSTED 04/03/05
2005-07-11RES04£ NC 1000/1004 04/03/0
2005-06-24128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2005-06-0988(2)RAD 04/03/05--------- £ SI 2@1=2 £ IC 4/6
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADS LASER CUTTING LTD 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 ADS LASER CUTTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2013-01-26 Outstanding HSBC BANK PLC
ASSIGNMENT 2012-12-28 Outstanding HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEBENTURE 2012-12-04 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-12-04 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2008-05-08 Satisfied CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 540,174
Creditors Due After One Year 2012-01-31 £ 136,006
Creditors Due Within One Year 2013-01-31 £ 688,078
Creditors Due Within One Year 2012-01-31 £ 635,188
Provisions For Liabilities Charges 2013-01-31 £ 62,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADS LASER CUTTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 51,273
Cash Bank In Hand 2012-01-31 £ 70,474
Current Assets 2013-01-31 £ 538,309
Current Assets 2012-01-31 £ 461,790
Debtors 2013-01-31 £ 424,740
Debtors 2012-01-31 £ 337,956
Fixed Assets 2013-01-31 £ 1,032,536
Fixed Assets 2012-01-31 £ 542,149
Secured Debts 2013-01-31 £ 815,176
Secured Debts 2012-01-31 £ 353,766
Shareholder Funds 2013-01-31 £ 279,931
Shareholder Funds 2012-01-31 £ 232,745
Stocks Inventory 2013-01-31 £ 62,296
Stocks Inventory 2012-01-31 £ 53,360
Tangible Fixed Assets 2013-01-31 £ 941,536
Tangible Fixed Assets 2012-01-31 £ 444,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADS LASER CUTTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADS LASER CUTTING LTD
Trademarks
We have not found any records of ADS LASER CUTTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADS LASER CUTTING LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ADS LASER CUTTING LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ADS LASER CUTTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADS LASER CUTTING LTD 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 ADS LASER CUTTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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