Active
Company Information for ADFIELD MARKETING SERVICES LIMITED
THE GRANARY, BECKBURY, SHIFNAL, SHROPSHIRE, TF11 9DG,
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Company Registration Number
06314646
Private Limited Company
Active |
Company Name | |
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ADFIELD MARKETING SERVICES LIMITED | |
Legal Registered Office | |
THE GRANARY, BECKBURY SHIFNAL SHROPSHIRE TF11 9DG Other companies in TF11 | |
Company Number | 06314646 | |
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Company ID Number | 06314646 | |
Date formed | 2007-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB909588378 |
Last Datalog update: | 2023-10-08 06:53:16 |
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Officer | Role | Date Appointed |
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DAVID JOHN FIELD |
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DAVID JOHN FIELD |
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IAN DAVID FIELD |
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PAUL PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADFIELD-HARVEY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1974-08-14 | Active | |
AD-CHEM LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1983-06-24 | Active | |
NEWSGRIPPER LTD. | Company Secretary | 2001-03-21 | CURRENT | 1986-07-22 | Active | |
PETROMATIC GREASE FEEDERS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
THE CHERITH TRUST | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ADFIELD-HARVEY LIMITED | Director | 1991-11-17 | CURRENT | 1974-08-14 | Active | |
NEWSGRIPPER LTD. | Director | 1991-11-07 | CURRENT | 1986-07-22 | Active | |
AD-CHEM LIMITED | Director | 1991-08-31 | CURRENT | 1983-06-24 | Active | |
CAUSEWAY HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CASTLEROE HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ADFIELD-HARVEY LIMITED | Director | 1997-05-27 | CURRENT | 1974-08-14 | Active | |
ADFIELD IMARKETING LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-01-12 | |
ADFIELD-HARVEY LIMITED | Director | 2008-01-04 | CURRENT | 1974-08-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FIELD | ||
Termination of appointment of David John Field on 2023-02-19 | ||
CESSATION OF DAVID JOHN FIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 17/07/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
363a | Return made up to 17/07/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288a | New director appointed | |
88(2)R | Ad 03/09/07--------- £ si 98@1=98 £ ic 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ADFIELD MARKETING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADFIELD MARKETING SERVICES LIMITED are:
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. |