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Home > England & Wales Companies > APPARITION MARKETING AND DESIGN LIMITED
Company Information for

APPARITION MARKETING AND DESIGN LIMITED

2 HILLSIDE COTTAGES CROMWELL ROAD, RINGSFIELD, BECCLES, SUFFOLK, NR34 8LQ,
Company Registration Number
06909060
Private Limited Company
Active

Company Overview

About Apparition Marketing And Design Ltd
APPARITION MARKETING AND DESIGN LIMITED was founded on 2009-05-18 and has its registered office in Beccles. The organisation's status is listed as "Active". Apparition Marketing And Design 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
APPARITION MARKETING AND DESIGN LIMITED
 
Legal Registered Office
2 HILLSIDE COTTAGES CROMWELL ROAD
RINGSFIELD
BECCLES
SUFFOLK
NR34 8LQ
Other companies in IP19
 
Filing Information
Company Number 06909060
Company ID Number 06909060
Date formed 2009-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:16:49
Primary Source:Companies House
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Company Officers of APPARITION MARKETING AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BRICKNELL SMITH
Company Secretary 2009-05-18
RACHEL MARIE DUCKER
Director 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRICKNELL SMITH JOHN MORRIS BUILDERS LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Dissolved 2015-03-03
MARTIN BRICKNELL SMITH FRESH LOOK MEDIA LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
MARTIN BRICKNELL SMITH CLARITY USER SOLUTIONS LIMITED Company Secretary 1999-01-20 CURRENT 1998-12-07 Dissolved 2015-12-29
RACHEL MARIE DUCKER BOUNCE MAGAZINE LTD Director 2012-11-05 CURRENT 2012-11-05 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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-08-26Director's details changed for Miss Rachel Marie Ducker on 2022-08-26
2022-08-26Change of details for Ms Rachel Ducker as a person with significant control on 2022-08-26
2022-08-18TM02Termination of appointment of Martin Bricknell Smith on 2022-08-18
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Unit 8 8 Miles Ward Court Market Place Halesworth IP19 8AY England
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Unit 2 2 Miles Ward Court Halesworth Suffolk IP19 8AY England
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-30AR0118/05/16 FULL LIST
2016-05-30AR0118/05/16 FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Unit 8 Miles Ward Court Halesworth Suffolk IP19 8AY
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-19AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-12AR0118/05/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Miss Rachel Ducker on 2014-03-01
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM 26 Mortimer Road Bury St. Edmunds Suffolk IP32 7PF England
2013-05-31AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Miss Rachel Ducker on 2013-03-20
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM Unit 8 Miles Ward Court Halesworth Suffolk IP19 8AY
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0118/05/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0118/05/11 ANNUAL RETURN FULL LIST
2010-05-21AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 7 LOWER PARK WALK HOLTON HALESWORTH SUFFOLK IP19 8ND UNITED KINGDOM
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DUCKER / 18/05/2010
2010-05-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-19225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APPARITION MARKETING AND DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 4,008
Current Assets 2012-04-01 £ 5,880
Debtors 2012-04-01 £ 1,872
Fixed Assets 2012-04-01 £ 2,617
Shareholder Funds 2012-04-01 £ 63
Tangible Fixed Assets 2012-04-01 £ 2,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPARITION MARKETING AND DESIGN LIMITED registering or being granted any patents
Domain Names

APPARITION MARKETING AND DESIGN LIMITED owns 1 domain names.

active-future.co.uk  

Trademarks
We have not found any records of APPARITION MARKETING AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPARITION MARKETING AND DESIGN 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 (73120 - Media representation services) as APPARITION MARKETING AND DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPARITION MARKETING AND DESIGN 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 APPARITION MARKETING AND DESIGN 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 APPARITION MARKETING AND DESIGN 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 NR34 8LQ