Adler Marketing Limited

Company Registration Number: 02898301

Company registered in England and Wales

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Adler Marketing Limited is a Private Company Limited by Shares first registered on 15 February 1994. Its current registered address is in Thames Ditton, Surrey.

Registered Address

THE REAR BARN, MANOR FARM
124 MANOR ROAD NORTH
THAMES DITTON
SURREY
KT7 0BH

There are 15 companies currently registered at this postcode, including this one.

All companies at KT7 0BH

Registration Data

Company Number

02898301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £400,821£349,788£357,271£343,547£487,168£511,663£449,871£425,197£470,675£448,451£420,760
of which Cash £96,297£84,132£169,938£177,011£186,372£139,000£167,796£231,246£262,435£124,619£146,149
Total Assets £400,821£349,788£357,271£343,547£487,168£511,663£449,871£425,197£470,675£448,451£420,760
Current Liabilities £190,627£159,759£169,936£165,938£215,880£274,444£239,464£182,751£223,204£196,681£195,970
Net Current Assets £210,194£190,029£187,335£177,609£271,288£237,219£210,407£242,446£247,471£251,770£224,790
Total Net Worth £212,159£193,142£189,039£180,163£274,351£242,244£216,594£245,351£235,758£230,419£275,514

Previous Names

No previous names

Company Officers

  • ADLER, Halldora Halldorsdottir

    Secretary

    Appointed on 16 February 1994

     

    Nationality: Icelander

    Occupation: Company Secretary

    Yew Trees
    7 The Old Street, Fetcham
    Leatherhead
    Surrey
    KT22 9QL

  • ADLER, Halldora Halldorsdottir

    Director

     

    Nationality: Icelander

    Occupation: Company Secretary

    Month of birth: November 1948

    Yew Trees
    7 The Old Street, Fetcham
    Leatherhead
    Surrey
    KT22 9QL

  • ADLER, Jeremy David

    Director

    Appointed on 16 February 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Yew Trees
    7 The Old Street
    Fetcham
    Surrey
    KT22 9QL

  • PICTON, Karen

    Nominee Secretary

    Appointed on 15 February 1994

    Resigned on 16 February 1994

    98 Freeman Road
    Gravesend
    Kent
    DA12 4EE

  • HASELDEN, Mary Elizabeth

    Nominee Director

    Appointed on 15 February 1994

    Resigned on 16 February 1994

    Nationality: British

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVAEJ. Transaction: MzE1ODYyOTI0NWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X5118H0A. Transaction: MzE0MjIwMjc0OWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7U1N. Transaction: MzEzMDgxNTk4N2FkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNIBV. Transaction: MzExNzM0ODE1MWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09G2Q. Transaction: MzEwODAzNjA5NWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4I74. Transaction: MzA5NTA4MjI0MGFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07KEX. Transaction: MzA4NjQ3MDgxN2FkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X237Q1UZ. Transaction: MzA3Mzc5NTQ2OWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOCWB. Transaction: MzA2NTExMjY3OGFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1352RQH. Transaction: MzA1MjgwNjgxOWFkaXF6a2N4.

  11. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V5XXZH. Transaction: MzA0NDk4NjgwM2FkaXF6a2N4.

  12. 18 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XT2P7RR6. Transaction: MzAzMjQ5NTI1MGFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GOUNON. Transaction: MzAyNDE1ODkwNWFkaXF6a2N4.

  14. 17 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNQ3CHLR. Transaction: MzAwOTYzNTk4OGFkaXF6a2N4.

  15. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNQ3BHLQ. Transaction: MzAwOTYzNDU2NWFkaXF6a2N4.

  16. 17 February 2010 Director's details changed for Halldora Halldorsdottir Adler on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQ39HLO. Transaction: MzAwOTYzNDU2M2FkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Jeremy David Adler on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNQ3AHLP. Transaction: MzAwOTYzNDU2NGFkaXF6a2N4.

  18. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJS1RE3U. Transaction: MzAwMDk0MDI5MGFkaXF6a2N4.

  19. 19 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3337IN. Transaction: MjAyNjIwNTQwNGFkaXF6a2N4.

  20. 19 February 2009 Registered office changed on 19/02/2009 from the rear barn, manor farm 124 manor road north thames ditton surrey KT7 0BH england [View PDF]

    Category: Address. Type: 287. Barcode: XS3327IM. Transaction: MjAyNjE5NTE4NmFkaXF6a2N4.

  21. 19 February 2009 Registered office changed on 19/02/2009 from unit b, ac court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Barcode: XS2IN7IL. Transaction: MjAyNjE5MTg5NWFkaXF6a2N4.

  22. 18 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWWS67HO. Transaction: MjAyNjIwMjk0OGFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASUD14DR. Transaction: MjAxNjc1MzY1OWFkaXF6a2N4.

  24. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU1OTIzOGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0MzMxM2FkaXF6a2N4.

  26. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4ODk2MmFkaXF6a2N4.

  27. 3 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwNDk2M2FkaXF6a2N4.

  28. 3 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAwMzUzMWFkaXF6a2N4.

  29. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1ODQ1M2FkaXF6a2N4.

  30. 6 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE4NjIwMmFkaXF6a2N4.

  31. 6 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM0MTM5OGFkaXF6a2N4.

  32. 6 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIzOTI1MGFkaXF6a2N4.

  33. 13 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzOTI0NGFkaXF6a2N4.

  34. 25 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjYwNTM1NGFkaXF6a2N4.

  35. 16 August 2005 Registered office changed on 16/08/05 from: lancaster house churchfield road walton on thames surrey KT12 2TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxNjA0OGFkaXF6a2N4.

  36. 5 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwNzM0OGFkaXF6a2N4.

  37. 23 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0MTE1MWFkaXF6a2N4.

  38. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI2Nzg4MGFkaXF6a2N4.

  39. 18 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ3NTI0M2FkaXF6a2N4.

  40. 4 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYwMzUzM2FkaXF6a2N4.

  41. 19 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTYxNzAyMmFkaXF6a2N4.

  42. 19 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTExNjk4NGFkaXF6a2N4.

  43. 19 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzU5MjY0MWFkaXF6a2N4.

  44. 15 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MTY3MWFkaXF6a2N4.

  45. 9 May 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzMyMDM5N2FkaXF6a2N4.

  46. 26 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDI3ODc2MGFkaXF6a2N4.

  47. 20 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM2NDYzNGFkaXF6a2N4.

  48. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY5NjM1NGFkaXF6a2N4.

  49. 22 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ5NTQ4NWFkaXF6a2N4.

  50. 13 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjI3ODYxNWFkaXF6a2N4.

  51. 1 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQwNDU5MWFkaXF6a2N4.

  52. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDQ3MzU2NWFkaXF6a2N4.

  53. 24 March 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODg5ODEwN2FkaXF6a2N4.

  54. 7 August 1997 Registered office changed on 07/08/97 from: 34 rythe road claygate surrey KT10 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg0NTA3MWFkaXF6a2N4.

  55. 20 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDI5MTQ4NGFkaXF6a2N4.

  56. 24 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYyODkxNGFkaXF6a2N4.

  57. 24 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDY5MjczN2FkaXF6a2N4.

  58. 11 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTEyNTk4MmFkaXF6a2N4.

  59. 12 March 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQzMzkxM2FkaXF6a2N4.

  60. 12 March 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0MjQ1NTA2NWFkaXF6a2N4.

  61. 1 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzIwNjI3NGFkaXF6a2N4.

  62. 17 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTExNDQ5OWFkaXF6a2N4.

  63. 17 February 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODE2MzUxNmFkaXF6a2N4.

  64. 28 February 1994 Ad 16/02/94--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA2NzE0OGFkaXF6a2N4.

  65. 28 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE3OTQ3OGFkaXF6a2N4.

  66. 28 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzExMTY2OWFkaXF6a2N4.

  67. 28 February 1994 Registered office changed on 28/02/94 from: 10 overcliffe gravesend kent DA11 0EF

    Category: Address. Type: 287. Transaction: MDEzNTI4NDgyNGFkaXF6a2N4.

  68. 28 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMTk3MDE1NWFkaXF6a2N4.

  69. 15 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM3MTM4OWFkaXF6a2N4.

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