Company Information for ANDROMEDA MARKETING SOLUTION LTD
12 ACACIA CLOSE, ACACIA CLOSE, WORKSOP, S80 3RD,
|
Company Registration Number
07279124
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANDROMEDA MARKETING SOLUTION LTD | ||
Legal Registered Office | ||
12 ACACIA CLOSE ACACIA CLOSE WORKSOP S80 3RD Other companies in S40 | ||
Previous Names | ||
|
Company Number | 07279124 | |
---|---|---|
Company ID Number | 07279124 | |
Date formed | 2010-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:12:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN KAY |
||
BRIAN KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH MIKE JOHNS |
Director | ||
SUZANNE BARTON |
Company Secretary | ||
JOHN ANTHONY BARTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDROMEDA (DRACOUT) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ANDROMEDA INVESTIGATES INTERNATIONAL LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANDROMEDA PROPERTY HOLDINGS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ANDROMEDA LAND & PROPERTY LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
OCE (NORTHERN) LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KAY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM C/O Mitchells Chartered Accountants 91-97 Saltergate Chesterfield Derbyshire S40 1LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MIKE JOHNS | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/02/2015 | |
CERTNM | Company name changed marketing and procurement solutions LTD\certificate issued on 17/02/15 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARETH MIKE JOHNS | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | Appointment of Mr Brian Kay as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE BARTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KAY / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BARTON / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARTON / 08/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MITCHELL & CO 91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-07-01 | £ 44,210 |
---|
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 ANDROMEDA MARKETING SOLUTION LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 10,158 |
Current Assets | 2012-07-01 | £ 18,457 |
Debtors | 2012-07-01 | £ 8,299 |
Fixed Assets | 2012-07-01 | £ 538 |
Shareholder Funds | 2012-07-01 | £ 25,215 |
Tangible Fixed Assets | 2012-07-01 | £ 538 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | IMPERIAL CONSOLIDATED ESTATES LTD | 2012-11-01 | Outstanding |
We have found 1 mortgage charges which are owed to ANDROMEDA MARKETING SOLUTION LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ANDROMEDA MARKETING SOLUTION LTD 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. |