Active
Company Information for ADP MARKETING AND PROMOTIONS LIMITED
UNIT 3 ST. IVEL WAY, WARMLEY, BRISTOL, BS30 8TY,
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Company Registration Number
06377805
Private Limited Company
Active |
Company Name | |
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ADP MARKETING AND PROMOTIONS LIMITED | |
Legal Registered Office | |
UNIT 3 ST. IVEL WAY WARMLEY BRISTOL BS30 8TY Other companies in BS30 | |
Company Number | 06377805 | |
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Company ID Number | 06377805 | |
Date formed | 2007-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997641751 |
Last Datalog update: | 2024-01-05 07:05:49 |
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Officer | Role | Date Appointed |
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ANDREW COOKE |
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ADRIAN DEREK PIKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBERWELL ROAD LIMITED | Director | 2012-02-14 | CURRENT | 2010-05-11 | Liquidation | |
21ST CENTURY VILLAS LIMITED | Director | 2011-09-28 | CURRENT | 1995-07-13 | Liquidation | |
ADP MARKETING UK LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-09-03 | Dissolved 2017-02-02 | |
NORTHARD LTD | Director | 2004-08-24 | CURRENT | 2002-07-03 | Active | |
BES PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 1983-05-11 | Active | |
GOLDEN VALLEY DAIRY LIMITED | Director | 2012-10-01 | CURRENT | 2011-01-14 | Dissolved 2016-04-26 | |
DRAYCOTT HOUSE 21 ST JAMES STREET BRISTOL MANAGEMENT LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
WHEELIEBINS CLEANING UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
ADP MARKETING UK LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2017-02-02 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Andrew Cooke on 2024-04-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE | ||
Change of details for Mr Adrian Derek Pike as a person with significant control on 2024-04-01 | ||
Director's details changed for Mr Kevin John Winstone on 2024-01-12 | ||
01/04/24 STATEMENT OF CAPITAL GBP 2000 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DEREK PIKE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN WINSTONE | ||
CESSATION OF ADRIAN DEREK PIKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL CRITTEN | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GAVIN CRITTEN | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063778050001 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 300 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/02/13 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 200 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/11 FROM 30-31 St. James Place Mangotsfield Bristol BS16 9JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 21/09/09 FULL LIST | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 30,688 |
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Creditors Due After One Year | 2012-09-30 | £ 41,847 |
Creditors Due After One Year | 2012-09-30 | £ 41,847 |
Creditors Due After One Year | 2011-09-30 | £ 58,813 |
Creditors Due Within One Year | 2013-09-30 | £ 221,146 |
Creditors Due Within One Year | 2012-09-30 | £ 264,119 |
Creditors Due Within One Year | 2012-09-30 | £ 264,119 |
Creditors Due Within One Year | 2011-09-30 | £ 135,463 |
Creditors and other liabilities
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 ADP MARKETING AND PROMOTIONS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 53,923 |
Cash Bank In Hand | 2012-09-30 | £ 32,845 |
Cash Bank In Hand | 2012-09-30 | £ 32,845 |
Cash Bank In Hand | 2011-09-30 | £ 41,142 |
Current Assets | 2013-09-30 | £ 162,964 |
Current Assets | 2012-09-30 | £ 227,879 |
Current Assets | 2012-09-30 | £ 227,879 |
Current Assets | 2011-09-30 | £ 161,799 |
Debtors | 2013-09-30 | £ 107,941 |
Debtors | 2012-09-30 | £ 193,934 |
Debtors | 2012-09-30 | £ 193,934 |
Debtors | 2011-09-30 | £ 119,557 |
Shareholder Funds | 2012-09-30 | £ 7,862 |
Shareholder Funds | 2012-09-30 | £ 7,862 |
Shareholder Funds | 2011-09-30 | £ 5,102 |
Stocks Inventory | 2013-09-30 | £ 1,100 |
Stocks Inventory | 2012-09-30 | £ 1,100 |
Stocks Inventory | 2012-09-30 | £ 1,100 |
Stocks Inventory | 2011-09-30 | £ 1,100 |
Tangible Fixed Assets | 2013-09-30 | £ 67,070 |
Tangible Fixed Assets | 2012-09-30 | £ 85,949 |
Tangible Fixed Assets | 2012-09-30 | £ 85,949 |
Tangible Fixed Assets | 2011-09-30 | £ 37,579 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ADP MARKETING AND PROMOTIONS 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. |