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Company Information for

ADSAVE LIMITED

213 STATION ROAD, STECHFORD, BIRMINGHAM, B33 8BB,
Company Registration Number
07592163
Private Limited Company
Active

Company Overview

About Adsave Ltd
ADSAVE LIMITED was founded on 2011-04-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Adsave Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADSAVE LIMITED
 
Legal Registered Office
213 STATION ROAD
STECHFORD
BIRMINGHAM
B33 8BB
Other companies in B46
 
Filing Information
Company Number 07592163
Company ID Number 07592163
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 01:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSAVE LIMITED
The accountancy firm based at this address is M & J LAWRENCE BUSINESS SERVICES LIMITED
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Companies with same name ADSAVE LIMITED
The following companies were found which have the same name as ADSAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADSAVE HOLDINGS LTD 213 STATION ROAD STECHFORD BIRMINGHAM B33 8BB Active Company formed on the 2019-10-29
Adsave Magnets Inc. Fredericton New Brunswick Unknown Company formed on the 2001-06-21
ADSAVENUE TECHNOLOGIES TAMPINES AVENUE 9 Singapore 521496 Dissolved Company formed on the 2013-01-18
ADSAVENUE PTE. LTD. TAMPINES AVENUE 9 Singapore 521496 Dissolved Company formed on the 2013-07-10
ADSAVERPLUS.COM LIMITED DOVE COTTAGE 98 VICARAGE ROAD PITSTONE BUCKINGHAMSHIRE LU7 9EY Dissolved Company formed on the 2012-09-24
ADSAVERS NETWORK INC Delaware Unknown
ADSAVERS OF AMERICA, LLC 3900 PARADISE RD SUITE 120 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2004-05-14
ADSAVERS, INC. 2540 COVEYRUN COURT - CINCINNATI OH 45230 Active Company formed on the 2000-07-14

Company Officers of ADSAVE LIMITED

Current Directors
Officer Role Date Appointed
JOAN HUTCHINSON
 Director 2011-04-05
SIMON HUTCHINSON
 Director 2011-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN HUTCHINSON TPM (MEDIA PLANNING AND BUYING) LIMITED Director 2011-04-07 CURRENT 1983-02-15 Active
SIMON HUTCHINSON TPM (MEDIA PLANNING AND BUYING) LIMITED Director 2011-04-07 CURRENT 1983-02-15 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
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-03Change of details for Adsave Holdings Ltd as a person with significant control on 2022-09-22
2022-10-03PSC05Change of details for Adsave Holdings Ltd as a person with significant control on 2022-09-22
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Heath Farm Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL England
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Heath Farm Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL England
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 112 High Street Coleshill Warwickshire B46 3BL England
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-23CH01Director's details changed for Mr Alfio Monterosso on 2020-02-23
2021-02-19AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-07-02AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-07-02AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-06-04AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-06-04AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 37 High Street Coleshill Birmingham B46 1AY England
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 37 High Street Coleshill Birmingham B46 1AY England
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUTCHINSON
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUTCHINSON
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB
2019-11-29AP01DIRECTOR APPOINTED MR ALFIO MONTEROSSO
2019-11-29PSC07CESSATION OF JOAN HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29PSC02Notification of Adsave Holdings Ltd as a person with significant control on 2019-11-29
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0124/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-02AD04Register(s) moved to registered office address
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 6 Charter Point Way Ashby De La Zouch Leicestershire LE65 2FU United Kingdom
2012-11-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18SH06Cancellation of shares. Statement of capital on 2012-09-18 GBP 95
2012-09-18SH03Purchase of own shares
2012-08-31AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-31AD03Register(s) moved to registered inspection location
2012-08-31AD02Register inspection address has been changed
2012-05-17AR0105/04/12 ANNUAL RETURN FULL LIST
2011-04-15RES01ADOPT ARTICLES 06/04/2011
2011-04-15RES12Resolution of varying share rights or name
2011-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADSAVE 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 ADSAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADSAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 430,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 ADSAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 9,553
Current Assets 2012-05-01 £ 9,553
Fixed Assets 2012-05-01 £ 461,065
Shareholder Funds 2012-05-01 £ 40,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADSAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSAVE LIMITED
Trademarks
We have not found any records of ADSAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSAVE 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 (64209 - Activities of other holding companies n.e.c.) as ADSAVE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADSAVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSAVE 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 ADSAVE 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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    Other companies at postcode B33 8BB