Advertising Matters Limited

Company Registration Number: 02073875

Company registered in England and Wales

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Advertising Matters Limited is a Private Company Limited by Shares first registered on 13 November 1986. Its current registered address is in Solihull, West Midlands.

Registered Address

3 CRANFORD GROVE
SOLIHULL
WEST MIDLANDS
B91 3GP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02073875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,354£13,271£13,860£10,983£12,972£9,305£7,030
of which Cash £0£5,806£6,754£4,500£6,827£1,502£2,358
Total Assets £13,354£13,271£13,860£10,983£12,972£9,305£7,030
Current Liabilities £17,833£18,497£16,339£16,824£18,047£16,516£13,987
Net Current Assets £-4,479£-5,226£-2,479£-5,841£-5,075£-7,211£-6,957
Total Net Worth £198£460£3,862£1,109£2,281£1,444£2,825

Previous Names

No previous names

Company Officers

  • PITTAWAY, Judith Ann

    Secretary

    Appointed on 1 February 2004

     

    3 Cranford Grove
    Solihull
    West Midlands
    B91 3GP

  • PITTAWAY, Marc Lee

    Director

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1958

    3 Cranford Grove
    Solihull
    West Midlands
    B91 3GP

  • PITTAWAY, Marc Lee

    Secretary

    Resigned on 31 January 2004

    Nationality: British

    3 Cranford Grove
    Solihull
    West Midlands
    B91 3GP

  • MASDING, Jonathon Lewis

    Director

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: December 1950

    12 Hollie Lucas Road
    Birmingham
    West Midlands
    B13 0QL

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694MTFE. Transaction: MzE3ODYyNzAxN2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY80L5. Transaction: MzE2NjUzNzI3OWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BNE3. Transaction: MzE1MTg0MzMwNmFkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ80QQ. Transaction: MzE0MDg4MTg0M2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9FLK. Transaction: MzEyNjA0MjQ5OGFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVITUR. Transaction: MzExNjA2NTE1NmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCHMW. Transaction: MzEwMjc3MzUxMmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73GQP. Transaction: MzA5MjM3NDU1NmFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QK8J. Transaction: MzA4MDMzNDE0NGFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22248DV. Transaction: MzA3MjY5ODk0MGFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12NYX. Transaction: MzA1OTk4NDE1MGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107CH5T. Transaction: MzA1MDQzMTQ4M2FkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SNAVEW. Transaction: MzAzOTY2MDkyMGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNE7CRBJ. Transaction: MzAzMTUyMjgwNWFkaXF6a2N4.

  15. 2 February 2011 Registered office address changed from 1 Severnside Stourport on Severn Worcestershire DY13 9EN on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNE7BRBI. Transaction: MzAzMTUyMjU5M2FkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJOOYKY8. Transaction: MzAxNzgzODk4OGFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XRLGCH6O. Transaction: MzAwODQ1NzY3MGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Mr Marc Lee Pittaway on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRLGBH6N. Transaction: MzAwODQ1Njk5OGFkaXF6a2N4.

  19. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZW9TBY3. Transaction: MjAzODQwMTE4N2FkaXF6a2N4.

  20. 19 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMQA8A0. Transaction: MjAyODU1NjAxMWFkaXF6a2N4.

  21. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XF39Y1L8. Transaction: MjAwOTM1MzQ4N2FkaXF6a2N4.

  22. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MzA1MGFkaXF6a2N4.

  23. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzNjM3OGFkaXF6a2N4.

  24. 7 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcwNDkzM2FkaXF6a2N4.

  25. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NjA0NGFkaXF6a2N4.

  26. 7 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MzE4NmFkaXF6a2N4.

  27. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkxODgzMWFkaXF6a2N4.

  28. 21 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNzQ4OWFkaXF6a2N4.

  29. 23 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc3OTc5NWFkaXF6a2N4.

  30. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ1Njc2NWFkaXF6a2N4.

  31. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwNTM3M2FkaXF6a2N4.

  32. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYyMzcxMmFkaXF6a2N4.

  33. 4 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5Njk0NGFkaXF6a2N4.

  34. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgxODYwMGFkaXF6a2N4.

  35. 4 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzNzg4MWFkaXF6a2N4.

  36. 28 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE4MzAwMGFkaXF6a2N4.

  37. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3ODYxOGFkaXF6a2N4.

  38. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAyOTIwNWFkaXF6a2N4.

  39. 13 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyNjM0NGFkaXF6a2N4.

  40. 25 April 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU4OTE0MmFkaXF6a2N4.

  41. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxNDg2NWFkaXF6a2N4.

  42. 19 May 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzODc4MTMwM2FkaXF6a2N4.

  43. 13 May 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0MzE3NWFkaXF6a2N4.

  44. 16 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDIyMDk5MWFkaXF6a2N4.

  45. 26 March 1998 Registered office changed on 26/03/98 from: stourport wharf mart lane stourport on severn worcestershire DY13 9EN

    Category: Address. Type: 287. Transaction: MDExODQxMDMxMGFkaXF6a2N4.

  46. 11 February 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDUzMDYxOWFkaXF6a2N4.

  47. 28 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyOTQ1M2FkaXF6a2N4.

  48. 18 March 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTgwMDYyNWFkaXF6a2N4.

  49. 7 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzNjExNWFkaXF6a2N4.

  50. 2 May 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzI5OTcwMWFkaXF6a2N4.

  51. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3NzQ1MmFkaXF6a2N4.

  52. 26 May 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzM5OTI5OWFkaXF6a2N4.

  53. 14 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5NzY0N2FkaXF6a2N4.

  54. 27 September 1994 Registered office changed on 27/09/94 from: 108/110 the custard factory gibb street digbeth birmingham B9 4AA

    Category: Address. Type: 287. Transaction: MDEzODk0NjQyM2FkaXF6a2N4.

  55. 5 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MjYyNDU5NGFkaXF6a2N4.

  56. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyMTc4OGFkaXF6a2N4.

  57. 27 September 1993 Registered office changed on 27/09/93 from: midland shires house stourport road kidderminster worcs DY11 7QN

    Category: Address. Type: 287. Transaction: MDA1MzY5MTU4OGFkaXF6a2N4.

  58. 7 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNTg0MjgzNmFkaXF6a2N4.

  59. 2 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTYxOTU4NmFkaXF6a2N4.

  60. 22 October 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ0MDcyM2FkaXF6a2N4.

  61. 19 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzMDQxNjk1OWFkaXF6a2N4.

  62. 26 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NzM0MjM4M2FkaXF6a2N4.

  63. 26 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzY3NzQxNWFkaXF6a2N4.

  64. 4 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NzczMzQwNWFkaXF6a2N4.

  65. 4 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQzMTg5NWFkaXF6a2N4.

  66. 18 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTQyNzY5OWFkaXF6a2N4.

  67. 7 March 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5Mjg1OTc2M2FkaXF6a2N4.

  68. 8 August 1988 Registered office changed on 08/08/88 from: 12 hollie lucas road kings heath birmingham B13 0QL

    Category: Address. Type: 287. Transaction: MDA3OTI5NDY2N2FkaXF6a2N4.

  69. 13 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE1ODQzMmFkaXF6a2N4.

  70. 13 July 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwNTI0ODIzNGFkaXF6a2N4.

  71. 21 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjk2MzY1NGFkaXF6a2N4.

  72. 21 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI1NDE5N2FkaXF6a2N4.

  73. 21 June 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0OTcwNjA4OGFkaXF6a2N4.

  74. 1 March 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NjY2NzI4MmFkaXF6a2N4.

  75. 15 January 1988 Registered office changed on 15/01/88 from: 15 granshaw close king's norton birmingham B38 8RB

    Category: Address. Type: 287. Transaction: MDEwNDQ3ODQ5M2FkaXF6a2N4.

  76. 13 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4MzU0NzA0MGFkaXF6a2N4.

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