Adc Marketing Limited

Company Registration Number: 03223711

Company registered in England and Wales

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Adc Marketing Limited is a Private Company Limited by Shares first registered on 11 July 1996. Its current registered address is in Coventry, West Midlands.

Registered Address

UNIT 2B
CYAN PARK
COVENTRY
WEST MIDLANDS
CV2 4QP

There are 4 companies currently registered at this postcode, including this one.

All companies at CV2 4QP

Registration Data

Company Number

03223711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,157,350£1,302,705£1,106,892£1,121,273£1,262,401£1,029,612£954,141£1,250,905£1,519,436£1,025,664£651,744£468,588
of which Cash £867,166£1,040,009£837,747£708,412£1,004,117£689,825£622,516£855,559£1,115,061£783,503£356,760£229,134
Total Assets £1,157,350£1,302,705£1,106,892£1,121,273£1,262,401£1,029,612£954,141£1,250,905£1,519,436£1,025,664£651,744£468,588
Current Liabilities £470,930£437,281£443,964£416,377£614,789£424,393£375,371£435,606£695,842£487,489£291,572£270,514
Net Current Assets £686,420£865,424£662,928£704,896£647,612£605,219£578,770£815,299£823,594£538,175£360,172£198,074
Total Net Worth £877,064£1,073,777£872,189£849,816£810,639£734,745£641,235£889,704£915,160£612,977£478,308£316,484

Previous Names

No previous names

Company Officers

  • BARTRAM, Jane Emma

    Secretary

    Appointed on 30 November 2006

     

    Unit 2b
    Cyan Park
    Coventry
    West Midlands
    CV2 4QP

  • POWELL, Nicola Denise

    Director

    Appointed on 6 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Unit 2b
    Cyan Park
    Coventry
    West Midlands
    CV2 4QP

  • CREDITREFORM LIMITED

    Nominee Secretary

    Appointed on 11 July 1996

    Resigned on 6 September 1996

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • POWELL, Nicola Denise

    Secretary

    Appointed on 6 September 1996

    Resigned on 30 November 2006

    The Priory Priory Road
    Wolston
    Warwickshire
    CV8 3FX

  • CREDITREFORM (ENGLAND) LIMITED

    Nominee Director

    Appointed on 11 July 1996

    Resigned on 6 September 1996

    168 Corporation Street
    Birmingham
    B4 6TU

  • SHEPHERD, Alan Craig

    Director

    Appointed on 6 September 1996

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1961

    The Priory Priory Road
    Wolston
    Warwickshire
    CV8 3FX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRR221. Transaction: MzE2NDQ5ODU2NWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWZG3. Transaction: MzE1MzM5MTk5NmFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3HSI9. Transaction: MzEzMjkyMTE1MGFkaXF6a2N4.

  4. 16 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G2XGH4. Transaction: MzEzMTQ1MjcwN2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBH60. Transaction: MzEyNjk3ODMyMmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YW4Q. Transaction: MzExMTkzNzUxNmFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Ms Nicola Denise Powell on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3HY6RR6. Transaction: MzEwODg4Nzg2N2FkaXF6a2N4.

  8. 6 October 2014 Secretary's details changed for Mrs Jane Emma Bartram on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH03. Barcode: X3HY6R9V. Transaction: MzEwODg4NzcyMmFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECGZV. Transaction: MzEwNDAxMDM3OGFkaXF6a2N4.

  10. 18 July 2014 Secretary's details changed for Miss Jane Emma Goodman on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: CH03. Barcode: X3CECGZN. Transaction: MzEwNDAxMDMwOWFkaXF6a2N4.

  11. 17 October 2013 Registered office address changed from Unit 4 Richardson Way Cross Point Business Park Coventry West Midlands CV2 2TY on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J61MOH. Transaction: MzA4NzE0MjI5OGFkaXF6a2N4.

  12. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2QPL5. Transaction: MzA4NzA3ODc2OWFkaXF6a2N4.

  13. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFAYB. Transaction: MzA4MTQyODc2N2FkaXF6a2N4.

  14. 12 July 2013 Secretary's details changed for Miss Jane Emma Goodman on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH03. Barcode: X2CHFAY3. Transaction: MzA4MTQyODYyNWFkaXF6a2N4.

  15. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF8RHK. Transaction: MzA2NTg0NDIzNGFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D1438B. Transaction: MzA2MDcyMjk4M2FkaXF6a2N4.

  17. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9H5X6M. Transaction: MzA0MzI1Nzk2MmFkaXF6a2N4.

  18. 21 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X9A7JW02. Transaction: MzA0MDgzMDIxOGFkaXF6a2N4.

  19. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE2IYP72. Transaction: MzAyNzIwOTE0NWFkaXF6a2N4.

  20. 12 August 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AUOH0M94. Transaction: MzAyMTI4MjA4OGFkaXF6a2N4.

  21. 13 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XXRC7LNC. Transaction: MzAxOTQxMjg4N2FkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Nicola Denise Powell on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XXRC6LNB. Transaction: MzAxOTQxMjQ1MWFkaXF6a2N4.

  23. 23 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: AT1A3IFE. Transaction: MzAxMjA0MjkxOGFkaXF6a2N4.

  24. 29 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF0OBY7. Transaction: MjAzODEzODg2M2FkaXF6a2N4.

  25. 8 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: A6VUR8TX. Transaction: MjAzMDI5OTM1M2FkaXF6a2N4.

  26. 16 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE58Q1GV. Transaction: MjAwOTExNTI0MWFkaXF6a2N4.

  27. 16 July 2008 Secretary's change of particulars / jane goodman / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE58P1GU. Transaction: MjAwOTExNDAxOGFkaXF6a2N4.

  28. 22 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: AUB8CZ0Y. Transaction: MjAwMzgwNjIyMGFkaXF6a2N4.

  29. 24 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0OTIyOGFkaXF6a2N4.

  30. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMyMjc0MWFkaXF6a2N4.

  31. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5ODY1M2FkaXF6a2N4.

  32. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5ODY0MmFkaXF6a2N4.

  33. 12 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxMDUwOWFkaXF6a2N4.

  34. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0NjIwOGFkaXF6a2N4.

  35. 12 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExMDU2NWFkaXF6a2N4.

  36. 6 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: MDE1OTg2OTYxNmFkaXF6a2N4.

  37. 14 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NDM3N2FkaXF6a2N4.

  38. 4 May 2005 Registered office changed on 04/05/05 from: priory gates priory road wolston warwickshire CV8 3TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI5NzAyMmFkaXF6a2N4.

  39. 29 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc4MTcyM2FkaXF6a2N4.

  40. 26 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMDYxM2FkaXF6a2N4.

  41. 12 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjMyNjg1OGFkaXF6a2N4.

  42. 13 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2NjMzNWFkaXF6a2N4.

  43. 20 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTk3MDg3MGFkaXF6a2N4.

  44. 3 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzA2MDI3MmFkaXF6a2N4.

  45. 17 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3MjM1NGFkaXF6a2N4.

  46. 15 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc2Mzg0NGFkaXF6a2N4.

  47. 31 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0MTM3OGFkaXF6a2N4.

  48. 5 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDE0NTE3NmFkaXF6a2N4.

  49. 17 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1OTEyNGFkaXF6a2N4.

  50. 10 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzEyOTUyM2FkaXF6a2N4.

  51. 23 July 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0MDcwOGFkaXF6a2N4.

  52. 4 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: MDEwNDg3MjAzNmFkaXF6a2N4.

  53. 7 July 1998 Return made up to 11/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4NTU0OGFkaXF6a2N4.

  54. 18 May 1998 Registered office changed on 18/05/98 from: adc house broomfield place coventry CV5 6GY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQyMjE5OWFkaXF6a2N4.

  55. 14 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTA0ODE3NmFkaXF6a2N4.

  56. 21 October 1997 Ad 20/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ2Nzc1OGFkaXF6a2N4.

  57. 20 July 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MTk0MGFkaXF6a2N4.

  58. 7 May 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzc0OTMyMGFkaXF6a2N4.

  59. 9 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTAzMDQxNGFkaXF6a2N4.

  60. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTQ2NDM2NGFkaXF6a2N4.

  61. 9 September 1996 Registered office changed on 09/09/96 from: gazette buildings 168 corporation street birmingham B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUyMjUzOWFkaXF6a2N4.

  62. 9 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA0OTMxN2FkaXF6a2N4.

  63. 9 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDU1ODE3NWFkaXF6a2N4.

  64. 11 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ4MTE1MWFkaXF6a2N4.

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