A D Marketing Limited

Company Registration Number: 02390319

Company registered in England and Wales

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A D Marketing Limited is a Private Company Limited by Shares first registered on 30 May 1989. Its current registered address is in Batley.

Registered Address

UNIT 3A CARLINGHOW MILLS
501 BRADFORD ROAD
BATLEY
WF17 8LN

There are 13 companies currently registered at this postcode, including this one.

All companies at WF17 8LN

Registration Data

Company Number

02390319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

11 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

11 September 2015

Accounts Next Due

11 June 2017

Returns Last Made Up

30 May 2015

Returns Next Due

27 June 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £95,012£40,598£27,765£0£0£0
Current Assets £0£11,011£11,172£14,234£17,599£18,067
of which Cash £0£2,602£4,521£2,015£2,047£3,643
Total Assets £95,012£51,609£38,937£14,234£17,599£18,067
Current Liabilities £47,506£12,875£12,807£16,404£28,723£23,818
Net Current Assets £-47,506£-1,864£-1,635£-2,170£-11,124£-5,751
Total Net Worth £47,506£38,734£26,130£12,223£7,657£-1,672

Previous Names

No previous names

Company Officers

  • BEEVERS, Andrew Mark

    Secretary

     

    71 Bennett Lane
    Dewsbury
    West Yorkshire
    WF12 7DY

  • BEEVERS, Andrew Mark

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    71 Bennett Lane
    Dewsbury
    West Yorkshire
    WF12 7DY

  • CLOSE, Dennis Brian

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1931

    6 Kirklands
    Baildon
    Shipley

  • CLOSE, Dennis Brian

    Director

    Resigned on 4 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    High Places Tong Park
    Baildon Shipley
    Bradford
    West Yorkshire
    BD17 7QJ

  • WOOD, Harry

    Director

    Appointed on 4 September 1991

    Resigned on 23 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1928

    190 Kingsway
    Ossett
    West Yorkshire
    WF5 8DW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyNjMzNmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTI2Mjg3OWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Accounts. Type: AA. Barcode: A4MG73ZV. Transaction: MzEzNzk0NTUzMmFkaXF6a2N4.

  4. 29 October 2015 Previous accounting period extended from 30 June 2015 to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Accounts. Type: AA01. Barcode: X4J27JOR. Transaction: MzEzNDA2NjE1NmFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4F5DLIP. Transaction: MzEzMDMyNjMyNGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WXM2. Transaction: MzEyMDEwMzM1NGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5RLM. Transaction: MzEwMTI5MTk1M2FkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJJZC. Transaction: MzA5NzAxMjQ0MWFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6DPE. Transaction: MzA3OTIxNjg4MWFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DHSA. Transaction: MzA3NTcxMzEzNmFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11ULU. Transaction: MzA1OTk3ODE2OWFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T61IJ. Transaction: MzA1NTIzNzA5MGFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUINNUT6. Transaction: MzAzODUxNjU1NmFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKXDBTJR. Transaction: MzAzNjIwMTczMGFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XLHU9LNA. Transaction: MzAxOTQwMTk5M2FkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Mr Andrew Mark Beevers on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XLHU7LN8. Transaction: MzAxOTQwMTg2OWFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Mr Dennis Brian Close on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XLHU8LN9. Transaction: MzAxOTQwMTg3MGFkaXF6a2N4.

  18. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQLA2IL0. Transaction: MzAxMjQyODg5OGFkaXF6a2N4.

  19. 17 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLK7RAS2. Transaction: MjAzNTI2NTMzNmFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY5B29ED. Transaction: MjAzMTkxMzkwMmFkaXF6a2N4.

  21. 7 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7BB22D. Transaction: MjAxMDU0OTQ1OGFkaXF6a2N4.

  22. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQXVMZ5I. Transaction: MjAwNDAxOTg1MWFkaXF6a2N4.

  23. 3 September 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk1NjMyOWFkaXF6a2N4.

  24. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2MDczMGFkaXF6a2N4.

  25. 16 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NDAzOGFkaXF6a2N4.

  26. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMjUxMmFkaXF6a2N4.

  27. 13 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1OTI4MGFkaXF6a2N4.

  28. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTcxNTE0NmFkaXF6a2N4.

  29. 23 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2OTg3M2FkaXF6a2N4.

  30. 14 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg5ODU2M2FkaXF6a2N4.

  31. 10 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxODM0MmFkaXF6a2N4.

  32. 1 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzY0MjA0NmFkaXF6a2N4.

  33. 12 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4NTY0OGFkaXF6a2N4.

  34. 12 July 2002 Registered office changed on 12/07/02 from: unit 48 albert and bridge mills mill street west dewsbury west yorkshire WF12 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzAxMzYzMGFkaXF6a2N4.

  35. 26 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MjI4NDkyOWFkaXF6a2N4.

  36. 30 May 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxNzA4NmFkaXF6a2N4.

  37. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMTk0NzI0MWFkaXF6a2N4.

  38. 10 July 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ1MDU5N2FkaXF6a2N4.

  39. 29 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzEyNTA2M2FkaXF6a2N4.

  40. 8 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2NDQ5OGFkaXF6a2N4.

  41. 23 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDcyOTE1MWFkaXF6a2N4.

  42. 8 June 1998 Return made up to 30/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5Nzc3OGFkaXF6a2N4.

  43. 11 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTIxNjMwOWFkaXF6a2N4.

  44. 21 July 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzNTUyNWFkaXF6a2N4.

  45. 22 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NDgzNDU1NmFkaXF6a2N4.

  46. 24 June 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4ODU5MWFkaXF6a2N4.

  47. 16 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NzU5NTkzOWFkaXF6a2N4.

  48. 13 June 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIyNzU4N2FkaXF6a2N4.

  49. 13 October 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMzQxMDE2NmFkaXF6a2N4.

  50. 11 October 1994 Registered office changed on 11/10/94 from: 21 henrietta street, batley, west yorkshire, WF17 5DW.

    Category: Address. Type: 287. Transaction: MDA2ODI5OTgwN2FkaXF6a2N4.

  51. 6 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxNTA1N2FkaXF6a2N4.

  52. 6 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NjEwOTI1NmFkaXF6a2N4.

  53. 10 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5ODEzNWFkaXF6a2N4.

  54. 29 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwOTA1NDgzOGFkaXF6a2N4.

  55. 22 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTIyNTIyMmFkaXF6a2N4.

  56. 4 June 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxMjc4M2FkaXF6a2N4.

  57. 1 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0Njc4NTQwMGFkaXF6a2N4.

  58. 6 March 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NTA4ODg4NGFkaXF6a2N4.

  59. 4 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDI1NzI1MWFkaXF6a2N4.

  60. 19 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjU4NDUxM2FkaXF6a2N4.

  61. 12 June 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjI4NTE3MWFkaXF6a2N4.

  62. 5 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NTI2OTQ1MmFkaXF6a2N4.

  63. 28 March 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjkxMjcyMGFkaXF6a2N4.

  64. 28 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDA0MzYyNGFkaXF6a2N4.

  65. 28 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ5MTU5OWFkaXF6a2N4.

  66. 22 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDU4NDgwNmFkaXF6a2N4.

  67. 21 March 1991 Registered office changed on 21/03/91 from: 9 hollins avenue dewsbury west yorkshire WF13 4PS

    Category: Address. Type: 287. Transaction: MDExMjI3MTE3MWFkaXF6a2N4.

  68. 15 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTMwMzkwM2FkaXF6a2N4.

  69. 15 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTIzMjE2NWFkaXF6a2N4.

  70. 4 October 1989 Wd 27/09/89 ad 14/09/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkyMDUzMmFkaXF6a2N4.

  71. 28 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTA2NjkxNGFkaXF6a2N4.

  72. 20 September 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3NzE3NTI0N2FkaXF6a2N4.

  73. 6 June 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDYyODYwMGFkaXF6a2N4.

  74. 30 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTI2ODA5MGFkaXF6a2N4.

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