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Company Information for

AD2000 SERVICES LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
05735652
Private Limited Company
Liquidation

Company Overview

About Ad2000 Services Ltd
AD2000 SERVICES LIMITED was founded on 2006-03-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ad2000 Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AD2000 SERVICES LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in SM1
 
Filing Information
Company Number 05735652
Company ID Number 05735652
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB912074847  
Last Datalog update: 2019-09-11 15:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD2000 SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of AD2000 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN MILLARD
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID BUSINESS SERVICES LIMITED
 Company Secretary 2006-10-15 2008-03-07
NICHOLAS THOMAS
 Company Secretary 2006-03-09 2006-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MILLARD AD2000 GROUP LTD Director 2015-07-24 CURRENT 2015-07-24 Active
ALAN MILLARD AD2000 PROPERTY SERVICES LTD Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security GuardBroxbourneRelief/Holiday Cover Security Guards required for high profile office/Industrial site in the Broxbourne, Enfield area. Duties to include vehicle and persons2016-01-14
Security Guard - LeatherheadLeatherheadSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guards - Burpham SurreyBurphamSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guard - Walton on ThamesWalton-on-ThamesSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guard - Brookwood SurreyBrookwoodSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guard - CobhamCobhamSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guard - St Clares SurreyHamptonSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guard - RedhillRedhillSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security Guard - Godalming SurreyGodalmingSIA Qualified Security Guards for a one off assignment *in areas around Surrey* on Friday 27 November 2015. Must be willing to work in a busy retail2015-11-23
Security GuardLutonRelief/Holiday Cover Security Guards required for high profile office/Industrial site in the Luton area. Shifts to be covered are 0600-1800 or 1800-06002015-11-19

Jobs results powered by Indeed
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
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM GROUND FLOOR 58 HIGH STREET CHEAM SUTTON SURREY SM3 8RW ENGLAND
2017-06-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057356520005
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILLARD / 07/04/2017
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 PALMERSTON COURT 2-10 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2016-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0109/03/16 NO CHANGES
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057356520005
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0109/03/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0109/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0109/03/12 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILLARD / 15/07/2011
2011-03-15AR0109/03/11 FULL LIST
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM VULCAN HOUSE UNIT 19 RESTMOR WAY WALLINGTON SURREY SM6 7AH
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0109/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILLARD / 16/03/2010
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM C/O PAYROLL HUT LIMITED 98 HIGH ROAD ELMHURST SOUTH WOODFORD LONDON E18 2QH
2009-06-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-05-22363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-05-22190LOCATION OF DEBENTURE REGISTER
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY RAPID BUSINESS SERVICES LIMITED
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM LEIGH HOUSE, WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30288cSECRETARY'S PARTICULARS CHANGED
2007-04-27190LOCATION OF DEBENTURE REGISTER
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2007-04-27363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bSECRETARY RESIGNED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: FIRST FLOOR, 21 SHERBOURNE CRESENT, CARSHALTON SURREY SM5 1JU
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AD2000 SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-30
Resolution2017-05-30
Qualifying2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against AD2000 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-16 Satisfied FACTOR 21 PLC
ALL ASSETS DEBENTURE 2010-12-02 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
RENT DEPOSIT DEED 2010-09-15 Satisfied VALERIE JOY SZOTT
DEBENTURE 2009-10-15 Satisfied IGF INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-03-10 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due After One Year 2012-04-01 £ 12,065
Creditors Due Within One Year 2012-04-01 £ 304,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AD2000 SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,390
Current Assets 2012-04-01 £ 340,245
Debtors 2012-04-01 £ 335,855
Fixed Assets 2012-04-01 £ 29,453
Shareholder Funds 2012-04-01 £ 53,443
Tangible Fixed Assets 2012-04-01 £ 29,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD2000 SERVICES LIMITED registering or being granted any patents
Domain Names

AD2000 SERVICES LIMITED owns 2 domain names.

heartsandhomesltd.co.uk   securitymanpoweruk.co.uk  

Trademarks
We have not found any records of AD2000 SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD2000 SERVICES 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 (80100 - Private security activities) as AD2000 SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AD2000 SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAD2000 SERVICES LIMITEDEvent Date2017-05-24
Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag IF21525
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAD2000 SERVICES LIMITEDEvent Date2017-05-24
At a General Meeting of the above-named Company, duly convened, and held at M40 Beaconsfield Service Area, M40 Junction 2, A355 Windsor Drive, Beaconsfield, HP9 2SE on 24 May 2017 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company. Further details contact: Jim Goudie, Tel: 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk Ag IF21525
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyAD2000 SERVICES LIMITEDEvent Date2017-05-24
Notice is hereby given by Richard Paul James Goodwin (IP No. 9727 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 14 June 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their votes being disregarded. Date of Appointment: 24 May 2017 Further details contact: Jim Goudie, Tel: 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk Ag IF21525
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD2000 SERVICES 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 AD2000 SERVICES LIMITED 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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