Advertising & Promotion (UK) Limited

Company Registration Number: 02056806

Company registered in England and Wales

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Advertising & Promotion (UK) Limited is a Private Company Limited by Shares first registered on 19 September 1986. Its current registered address is in Maidenhead, Berks.

Registered Address

QUEEN ANNE HOUSE
25/27 BROADWAY
MAIDENHEAD
BERKS
SL6 1LY

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 1LY

Registration Data

Company Number

02056806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£92,096
Current Assets £203,482£155,798£175,154£388,651£358,781£319,060
of which Cash £121,741£60,385£57,032£38,576£52,358£89,334
Total Assets £203,482£155,798£175,154£388,651£358,781£411,156
Current Liabilities £58,774£51,216£50,218£52,125£70,840£72,987
Net Current Assets £144,708£104,582£124,936£336,526£287,941£246,073
Total Net Worth £160,092£142,566£109,971£353,368£344,177£338,169

Previous Names

No previous names

Company Officers

  • GUERIN, Patrick Vincent

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Queen Anne House
    25/27 Broadway
    Maidenhead
    Berks
    SL6 1LY
    United Kingdom

  • RIMANN, Roland Oswald

    Director

    Appointed on 1 April 2011

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1960

    Queen Anne House
    25/27 Broadway
    Maidenhead
    Berks
    SL6 1LY
    United Kingdom

  • TRITSCHLER, Petra

    Director

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: August 1941

    Queen Anne House
    25/27 Broadway
    Maidenhead
    Berks
    SL6 1LY
    United Kingdom

  • GARDNER, Paul

    Secretary

    Resigned on 31 March 2011

    39 St James Avenue
    Beckenham
    Kent
    BR3 4HF

  • GARNER, Patrick Francis

    Secretary

    Resigned on 6 June 1993

    Nationality: British

    The Old Quarry
    Foxburrow Hill Road Bramley
    Guildford
    Surrey
    GU5 0BU

  • GARDNER, Paul

    Director

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    39 St James Avenue
    Beckenham
    Kent
    BR3 4HF

  • GARNER, Patrick Francis

    Director

    Resigned on 6 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    The Old Quarry
    Foxburrow Hill Road Bramley
    Guildford
    Surrey
    GU5 0BU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGQDK. Transaction: MzE1Mjc3NTc2OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X594733M. Transaction: MzE1MDczMDA2N2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4WS8Z. Transaction: MzEyOTIzMjYzMGFkaXF6a2N4.

  4. 18 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471PJH7. Transaction: MzEyMzA2NjkxOWFkaXF6a2N4.

  5. 5 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42K2BH7. Transaction: MzExODYxOTQ3NGFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUIJC. Transaction: MzEwMjQxMjE1MWFkaXF6a2N4.

  7. 14 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3569IAQ. Transaction: MzA5ODE4NDg5MGFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGECH. Transaction: MzA4MjE2NDY5M2FkaXF6a2N4.

  9. 15 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613PM3. Transaction: MzA3NjI2MDgyMWFkaXF6a2N4.

  10. 20 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1O4DLRL. Transaction: MzA2OTcyMzkyMWFkaXF6a2N4.

  11. 20 December 2012 Statement of capital on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH19. Barcode: L1O4DLRD. Transaction: MzA2OTcyMzc1NmFkaXF6a2N4.

  12. 20 December 2012 Solvency statement dated 10/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1O4DLRT. Transaction: MzA2OTcyMzY5NmFkaXF6a2N4.

  13. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTcyMzYzNGFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNNH5. Transaction: MzA2MDM3MDc5OGFkaXF6a2N4.

  15. 6 July 2012 Director's details changed for Ms Petra Tritschler on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1CLNNGX. Transaction: MzA2MDM3MDc0MGFkaXF6a2N4.

  16. 8 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A31XIZ. Transaction: MzA1ODgxNDE1MWFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XECE3WEE. Transaction: MzA0MTYwOTkzNGFkaXF6a2N4.

  18. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6NJVV6T. Transaction: MzAzOTIzNjY5MWFkaXF6a2N4.

  19. 8 April 2011 Appointment of Roland Oswald Rimann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGDNT4K. Transaction: MzAzNTI4MzM2NWFkaXF6a2N4.

  20. 6 April 2011 Termination of appointment of Paul Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9F4VT2F. Transaction: MzAzNTExNjg1M2FkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of Paul Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9F4ST2C. Transaction: MzAzNTExNjg0MWFkaXF6a2N4.

  22. 6 April 2011 Appointment of Patrick Vincent Guerin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9F4QT2A. Transaction: MzAzNTExNjgzOGFkaXF6a2N4.

  23. 15 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XYWIGLPZ. Transaction: MzAxOTU3MzQ3M2FkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Mr Paul Gardner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYWIELPX. Transaction: MzAxOTU3MzI1OGFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for Ms Petra Tritschler on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYWIFLPY. Transaction: MzAxOTU3MzI2MGFkaXF6a2N4.

  26. 2 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APJX7KEK. Transaction: MzAxNjc4MTA5NGFkaXF6a2N4.

  27. 15 January 2010 Registered office address changed from 37 Duke Street London W1U 1LN on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: XIUUYGN4. Transaction: MzAwNzA5OTA3NWFkaXF6a2N4.

  28. 23 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKNABSD. Transaction: MjAzNzcxNDI4MmFkaXF6a2N4.

  29. 1 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABTK18JQ. Transaction: MjAyOTY4MjIwMmFkaXF6a2N4.

  30. 3 December 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JKU5CK. Transaction: MjAxOTI0MTExMWFkaXF6a2N4.

  31. 10 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODFXXUE. Transaction: MjAwMTE0Mzg0OGFkaXF6a2N4.

  32. 27 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1Mzg4OGFkaXF6a2N4.

  33. 26 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MzE5MWFkaXF6a2N4.

  34. 26 October 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3OTM4NWFkaXF6a2N4.

  35. 18 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1MDI2MGFkaXF6a2N4.

  36. 13 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAyMTg5NGFkaXF6a2N4.

  37. 21 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQzMjY1NWFkaXF6a2N4.

  38. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDU0NzMzOGFkaXF6a2N4.

  39. 8 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA0MjY2NWFkaXF6a2N4.

  40. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwNTY0OWFkaXF6a2N4.

  41. 13 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwNjc2NWFkaXF6a2N4.

  42. 6 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MzA4MWFkaXF6a2N4.

  43. 15 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NzIyNmFkaXF6a2N4.

  44. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDYyNzk4N2FkaXF6a2N4.

  45. 14 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExMzY5OWFkaXF6a2N4.

  46. 5 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA2MDQyMmFkaXF6a2N4.

  47. 8 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzgzMTc3NWFkaXF6a2N4.

  48. 30 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0OTEwM2FkaXF6a2N4.

  49. 29 November 1999 Registered office changed on 29/11/99 from: boswell house 37/38 long acre covent garden london WC2E 9HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg1Nzk2OGFkaXF6a2N4.

  50. 16 July 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NjM4M2FkaXF6a2N4.

  51. 12 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzA2NDM3N2FkaXF6a2N4.

  52. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTc3NjEyN2FkaXF6a2N4.

  53. 5 June 1998 Return made up to 06/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2MzczM2FkaXF6a2N4.

  54. 25 July 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3Nzc3OGFkaXF6a2N4.

  55. 21 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA5NjgxMWFkaXF6a2N4.

  56. 5 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjUyMTg2M2FkaXF6a2N4.

  57. 5 December 1996 Ad 14/10/96--------- £ si [email protected]=340000 £ ic 151000/491000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAyNjE4NGFkaXF6a2N4.

  58. 5 December 1996 £ nc 200000/1000000 14/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzMyMzQ4M2FkaXF6a2N4.

  59. 20 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzU5Njc0OWFkaXF6a2N4.

  60. 5 August 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5Nzc5N2FkaXF6a2N4.

  61. 14 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzM5NjE1N2FkaXF6a2N4.

  62. 17 July 1995 Return made up to 06/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2Mzc5MGFkaXF6a2N4.

  63. 30 September 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxMDkxOWFkaXF6a2N4.

  64. 24 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDc0NTQ5NWFkaXF6a2N4.

  65. 3 December 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjgxMjY2NWFkaXF6a2N4.

  66. 3 December 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NDUwM2FkaXF6a2N4.

  67. 3 December 1993 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMTc5NWFkaXF6a2N4.

  68. 6 July 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MzQ0NWFkaXF6a2N4.

  69. 25 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MjM2NjMyNWFkaXF6a2N4.

  70. 8 August 1991 Return made up to 06/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0Mjc4NTg5MGFkaXF6a2N4.

  71. 17 January 1991 Return made up to 05/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjk3MjE3NWFkaXF6a2N4.

  72. 18 December 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjM1MDExNmFkaXF6a2N4.

  73. 26 June 1990 Return made up to 06/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDE2NTIxOGFkaXF6a2N4.

  74. 18 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwOTk5MTA2NmFkaXF6a2N4.

  75. 17 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcwNTQzNGFkaXF6a2N4.

  76. 17 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ2MjgxMWFkaXF6a2N4.

  77. 17 January 1989 Wd 16/12/88 ad 09/12/88--------- £ si [email protected]=150000 £ ic 1000/151000

    Category: Capital. Type: 88(2). Transaction: MDEyMjM3MjkzMmFkaXF6a2N4.

  78. 17 January 1989 £ nc 1000/200000

    Category: Capital. Type: 123. Transaction: MDAxNjk1NDg1MGFkaXF6a2N4.

  79. 29 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTYxNzUxNmFkaXF6a2N4.

  80. 29 November 1988 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDIyMDcyOGFkaXF6a2N4.

  81. 19 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MDg2NTY3OWFkaXF6a2N4.

  82. 6 March 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAzMjIyMjE5MGFkaXF6a2N4.

  83. 10 February 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyOTI2OTgxMGFkaXF6a2N4.

  84. 27 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk4NTM4MmFkaXF6a2N4.

  85. 27 January 1987 Registered office changed on 27/01/87 from: 70 finsbury pavement london EC2A 1SX

    Category: Address. Type: 287. Transaction: MDA5MTcyODkxM2FkaXF6a2N4.

  86. 21 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzgzODkwN2FkaXF6a2N4.

  87. 10 October 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjYyMzQ5NWFkaXF6a2N4.

  88. 19 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAwODc3NzAxMGFkaXF6a2N4.

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