Adder Promotions Limited

Company Registration Number: 03153577

Company registered in England and Wales

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Adder Promotions Limited is a Private Company Limited by Shares first registered on 31 January 1996. It was dissolved on 29 September 2015.

Registered Address

44-46 Old Steine
Brighton
East Sussex
BN1 1NH

There are 395 companies currently registered at this postcode, including this one.

All companies at BN1 1NH

Registration Data

Company Number

03153577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 1996

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7440 - Advertising

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2007

Accounts Next Due

30 November 2008

Returns Last Made Up

31 January 2008

Returns Next Due

28 February 2009

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £195,071£0£0
Current Assets £37,393£188,512£147,660
of which Cash £0£2,461£0
Total Assets £232,464£188,512£147,660
Current Liabilities £33,052£139,248£142,441
Net Current Assets £4,341£49,264£5,219
Total Net Worth £199,412£81,531£50,847

Previous Names

  • GRAVETT PROMOTIONS LIMITED, active until 17 November 1999

Company Officers

  • DENNESS, Elvira Jane

    Secretary

    Appointed on 1 November 2006

     

    3 Swaines Passage
    Hastings
    East Sussex
    TN34 3BZ

  • GRAVETT, Anne Dallas

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1959

    Uplands Farm
    Hooe
    Battle
    East Sussex
    TN33 9HD

  • MATTHEWS, Helen Mary

    Secretary

    Appointed on 28 February 2003

    Resigned on 1 December 2004

    13 Peartree Lane
    Bexhill On Sea
    East Sussex
    TN39 4PE

  • PETTIT, Harry Gordon

    Secretary

    Appointed on 31 January 1996

    Resigned on 1 December 2004

    28 Highland Road
    Dudley
    West Midlands
    DY1 3BW

  • POWELL, Trevor David

    Secretary

    Appointed on 10 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Accountant

    Little Lodge 5
    Cambridge Way, Ringles Cross
    Uckfield
    East Sussex
    TN22 2AA

  • RAINES, Moira

    Secretary

    Appointed on 12 November 1999

    Resigned on 28 February 2003

    26 Manor Park Road
    Hailsham
    East Sussex
    BN27 3AU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk4NzA4M2FkaXF6a2N4.

  2. 29 June 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4A8DCNT. Transaction: MzEyNjA3Mjg2NWFkaXF6a2N4.

  3. 23 December 2009 Registered office address changed from Baker Tilly Restructuring & Recovery Llp International House Queens Road Brighton BN1 3XE on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: AV55TFVI. Transaction: MzAwNTU4OTYyM2FkaXF6a2N4.

  4. 24 March 2009 Registered office changed on 24/03/2009 from kings lodge london road west kingsdown kent [View PDF]

    Category: Address. Type: 287. Barcode: AGQ4A8BD. Transaction: MjAyODg3MzEwNmFkaXF6a2N4.

  5. 24 March 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AGQ468B9. Transaction: MjAyODg0NDU3MGFkaXF6a2N4.

  6. 18 December 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AUDM15KT. Transaction: MjAyMDY5OTU3NWFkaXF6a2N4.

  7. 4 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8E6XQX. Transaction: MjAwMDc2NzMzM2FkaXF6a2N4.

  8. 14 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MDQ2OGFkaXF6a2N4.

  9. 14 December 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM2MDQ0OGFkaXF6a2N4.

  10. 12 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4MjQyMmFkaXF6a2N4.

  11. 30 March 2007 Registered office changed on 30/03/07 from: kings lodge london road west kingsdown kent TN15 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzOTA0NWFkaXF6a2N4.

  12. 24 March 2007 Registered office changed on 24/03/07 from: little lodge, 5 cambridge way ringles cross uckfield east sussex TN22 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI3MDcwM2FkaXF6a2N4.

  13. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwNjgwOWFkaXF6a2N4.

  14. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2NjIzNmFkaXF6a2N4.

  15. 26 September 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0Njc0NmFkaXF6a2N4.

  16. 26 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2ODc4MGFkaXF6a2N4.

  17. 26 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUyNTEzNWFkaXF6a2N4.

  18. 29 November 2005 Registered office changed on 29/11/05 from: 3 bay tree close heathfield east sussex TN21 8YG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc2MDUwOWFkaXF6a2N4.

  19. 31 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk5OTg1MmFkaXF6a2N4.

  20. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI1NDk1MmFkaXF6a2N4.

  21. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk5MDc4N2FkaXF6a2N4.

  22. 17 January 2005 Registered office changed on 17/01/05 from: 13 peartree lane bexhill on sea east sussex TN39 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjcyMTg2NGFkaXF6a2N4.

  23. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0MTY0N2FkaXF6a2N4.

  24. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjcyMjY5N2FkaXF6a2N4.

  25. 3 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MTkwN2FkaXF6a2N4.

  26. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NDUxMmFkaXF6a2N4.

  27. 20 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwNTY0OGFkaXF6a2N4.

  28. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM5ODQ2NGFkaXF6a2N4.

  29. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIyNDU4NWFkaXF6a2N4.

  30. 25 November 2002 Partial exemption accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwOTgzNzU2NmFkaXF6a2N4.

  31. 13 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzOTA1NmFkaXF6a2N4.

  32. 5 November 2001 Registered office changed on 05/11/01 from: ladywood cowbeech hill, cowbeech hailsham east sussex BN27 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIzMDkyNWFkaXF6a2N4.

  33. 30 October 2001 Partial exemption accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM4MzQ4N2FkaXF6a2N4.

  34. 27 March 2001 Amended full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDExMTg2MTIxMWFkaXF6a2N4.

  35. 23 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc0Mjk0MGFkaXF6a2N4.

  36. 22 November 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg2MzU0M2FkaXF6a2N4.

  37. 6 March 2000 Registered office changed on 06/03/00 from: brigden hill farm ashburnham battle east sussex TN33 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTAyMDMxOWFkaXF6a2N4.

  38. 7 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyODUzN2FkaXF6a2N4.

  39. 30 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY3NTIyNGFkaXF6a2N4.

  40. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM2MzkwMWFkaXF6a2N4.

  41. 16 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjM5NzYzMWFkaXF6a2N4.

  42. 1 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI5Mjc2N2FkaXF6a2N4.

  43. 1 September 1999 Registered office changed on 01/09/99 from: rutherford business park marley lane battle east sussex TN33 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY2NzkxM2FkaXF6a2N4.

  44. 13 July 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyMjcxN2FkaXF6a2N4.

  45. 10 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1NDAxMDc3MGFkaXF6a2N4.

  46. 1 May 1998 Accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA5MzMzNGFkaXF6a2N4.

  47. 17 April 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1MDAyMmFkaXF6a2N4.

  48. 15 May 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxOTg0N2FkaXF6a2N4.

  49. 25 February 1996 Registered office changed on 25/02/96 from: rutherford business park mailey lane battle east sussex TN33 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc3MjQwMWFkaXF6a2N4.

  50. 23 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzY4OTg0NmFkaXF6a2N4.

  51. 23 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTMwMzg0OWFkaXF6a2N4.

  52. 23 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTM0MzUyMmFkaXF6a2N4.

  53. 23 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU5ODUzM2FkaXF6a2N4.

  54. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkyNzQ5NWFkaXF6a2N4.

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