I.D.A. ADVERTISING LIMITED

Company Name
I.D.A. ADVERTISING LIMITED

Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in CM6

Company Number		01428200
Company ID Number		01428200
Date formed		1979-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/07/2017
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of I.D.A. ADVERTISING LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MOLONEY	Company Secretary	2008-12-31
MARK JUSTIN GILFRIN	Director	1991-08-14
SIMON JOHN GILFRIN	Director	1995-10-12
STEVEN JOHN GUYMER	Director	1996-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE KERRY VOWLES	Company Secretary	1992-06-03	2008-12-31
JANICE KERRY VOWLES	Director	1991-08-14	2008-12-31
TREVOR DEREK HALE	Director	1995-05-01	2001-12-31
ANTHONY JOHN GILFRIN	Director	1991-08-14	1997-05-01
ALAN VERNON WOODMAN	Director	1991-08-14	1997-05-01
PATRICIA ANN WILLIAMS	Director	1991-08-14	1994-04-30
RENE GILFRIN	Company Secretary	1991-08-14	1992-06-03
ANN SUSAN BARWICK	Director	1991-08-14	1992-01-31
TERRY WILLIAMS	Director	1991-08-14	1992-01-31
RENE GILFRIN	Director	1991-08-14	1991-08-21
AUDREY VIVIEN WOODMAN	Director	1991-08-14	1991-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JUSTIN GILFRIN	CHASER LEISURE LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
MARK JUSTIN GILFRIN	GILFRIN PROPERTIES LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Dissolved 2013-12-24

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.

Date	Document Type	Document Description
2021-05-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-06-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-17
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM SPIRE HOUSE WHITE STREET GREAT DUNMOW ESSEX CM6 1BD
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM SPIRE HOUSE WHITE STREET GREAT DUNMOW ESSEX CM6 1BD
2017-05-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-31	AA01	Previous accounting period extended from 30/04/16 TO 31/10/16
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 9100
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 9100
2015-08-25	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 9100
2014-09-05	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-08-28	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-08-08	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	MG01	Particulars of a mortgage or charge / charge no: 3
2011-09-15	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-03-07	CH01	Director's details changed for Steven John Guymer on 2011-02-26
2010-09-27	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GUYMER / 25/09/2009
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JUSTIN GILFRIN / 27/07/2010
2010-09-13	SH01	31/08/09 STATEMENT OF CAPITAL GBP 9100
2010-09-10	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GILFRIN / 01/05/2009
2009-08-03	169	GBP IC 12000/9000 09/06/09 GBP SR 3000@1=3000
2009-07-20	RES01	ADOPT MEM AND ARTS 04/06/2009
2009-07-20	RES13	CONVERTED SHARES 04/06/2009
2009-07-20	RES13	MEETING HELD 20/05/2009
2009-01-09	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANICE KERRY VOWLES LOGGED FORM
2009-01-08	288a	SECRETARY APPOINTED ANGELA MOLONEY
2008-10-21	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-11-27	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-29	363s	RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-30	363s	RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-08	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-02	363s	RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS
2003-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-10	169	£ SR 3000@1 22/05/02
2002-08-29	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-14	288b	DIRECTOR RESIGNED
2001-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-11	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-08	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-12	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-01	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-01-21	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/97 FROM: THE MILL COCK GREEN FELSTEAD ESSEX CM6 3NT
1997-08-27	363s	RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS
1997-06-03	288b	DIRECTOR RESIGNED
1997-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-03	288b	DIRECTOR RESIGNED
1996-11-06	288a	NEW DIRECTOR APPOINTED
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-29	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-21	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-11-03	288	NEW DIRECTOR APPOINTED
1995-10-24	AA	FULL ACCOUNTS MADE UP TO 30/04/95

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 I.D.A. ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-24
Appointmen	2017-04-24
Resolution	2017-04-24
Meetings of Creditors	2017-04-10

Fines / Sanctions

No fines or sanctions have been issued against I.D.A. ADVERTISING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-02-01	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1983-12-29	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1981-02-23	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 48,085
Creditors Due After One Year	2012-04-30	£ 54,372
Creditors Due Within One Year	2013-04-30	£ 340,801
Creditors Due Within One Year	2012-04-30	£ 301,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 I.D.A. ADVERTISING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 9,100
Called Up Share Capital	2012-04-30	£ 9,100
Cash Bank In Hand	2012-04-30	£ 55,711
Current Assets	2013-04-30	£ 294,313
Current Assets	2012-04-30	£ 330,190
Debtors	2013-04-30	£ 293,330
Debtors	2012-04-30	£ 274,479
Secured Debts	2013-04-30	£ 53,393
Secured Debts	2012-04-30	£ 59,452
Shareholder Funds	2012-04-30	£ 61,610
Tangible Fixed Assets	2013-04-30	£ 83,309
Tangible Fixed Assets	2012-04-30	£ 87,453

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I.D.A. ADVERTISING LIMITED registering or being granted any patents

Domain Names

I.D.A. ADVERTISING LIMITED owns 8 domain names.

allenmotorgroup.co.uk allenfordhypermarket.co.uk fordhypermarket.co.uk fordhypermarketonline.co.uk fordmotability.co.uk jaguarlandroveremployee.co.uk jaguarprivilege.co.uk landroverprivilege.co.uk

Trademarks

We have not found any records of I.D.A. ADVERTISING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.D.A. ADVERTISING 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 I.D.A. ADVERTISING 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
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where I.D.A. ADVERTISING 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 Type	Notices to Creditors
Defending party	I.D.A. ADVERTISING LIMITED	Event Date	2017-04-18
Notice is hereby given, pursuant to Rule 14.3 of The Insolvency (England and Wales) Rules 1986 , that the creditors of the above named Company which is being voluntarily wound up, are required on or before 31 August 2017 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Martin Weller at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE, and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder Details: Martin Weller (IP No. 9419 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Date of Appointment: 18 April 2017 For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.co or telephone 01277 50 33 33 . Alternative contact: Elizabeth Heggs. Ag HF11565

Initiating party		Event Type	Appointment of Liquidators
Defending party	I.D.A. ADVERTISING LIMITED	Event Date	2017-04-18
Liquidator's name and address: Office Holder Details: Martin Weller (IP No. 9419 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE : For further details contact: The Joint Liquidators on email: cp.Brentwood@frpadvisory.com . Ag HF11565

Initiating party		Event Type	Resolutions for Winding-up
Defending party	I.D.A. ADVERTISING LIMITED	Event Date	2017-04-18
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 18 April 2017 , at 11.00 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Weller (IP No. 9419 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on email: cp.Brentwood@frpadvisory.com . Ag HF11565

Initiating party		Event Type	Meetings of Creditors
Defending party	I.D.A. ADVERTISING LIMITED	Event Date	2017-04-05
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 18 April 2017 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Elizabeth Heggs, Tel: 01277 503 331. Ag HF10673

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I.D.A. ADVERTISING 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 I.D.A. ADVERTISING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-10-04 20:58:23
Primary Source:	Companies House

Company Overview

Company Officers of I.D.A. ADVERTISING LIMITED

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