The Ad Plain Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Tomkinson, Elizabeth Joan Louise · Director appointed 2022-02-01
• Murray-Clarke, Emma Katherine · Director appointed 2002-07-19
• Murray Clarke, Duncan John · Director appointed 2002-07-19
• Gill, Julie · Director appointed 2015-01-26 resigned 2016-12-31
• Ukf Secretaries Limited · Corporate Secretary appointed 2002-07-19 resigned 2002-07-19
• Ukf Directors Limited · Corporate Director appointed 2002-07-19 resigned 2002-07-19

People with significant control (2)

• Mr Duncan John Murray-Clarke Ceased 2020-10-09
  Individual Psc · British · resident in England · born 5/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• The Ad Plain Holdings Limited Active
  Corporate Entity Psc · notified 2020-10-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2009-04-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-11-26 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-17 Appointment of director AP01 Officers
• 2021-10-15 Total-exemption-full accounts (paper) AA Accounts
• 2021-07-30 Cessation of a person with significant control PSC07 PSC
• 2021-07-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-28 Notification of a person with significant control PSC02 PSC
• 2020-11-05 Total-exemption-full accounts (paper) AA Accounts
• 2020-07-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.