A D Marcom Limited

Company Registration Number: 03258281

Company registered in England and Wales

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A D Marcom Limited is a Private Company Limited by Shares first registered on 2 October 1996. Its current registered address is in Wokingham, Berkshire.

Registered Address

UNIT 1 PRIORS FARM
EASTHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 3BQ

There are 11 companies currently registered at this postcode, including this one.

All companies at RG40 3BQ

Registration Data

Company Number

03258281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £274,287£379,921£341,312£333,829£309,886£242,618
of which Cash £77,811£76,002£122,757£105,195£92,157£94,110
Total Assets £274,287£379,921£341,312£333,829£309,886£242,618
Current Liabilities £66,328£144,233£103,831£143,731£122,699£86,244
Net Current Assets £207,959£235,688£237,481£190,098£187,187£156,374
Total Net Worth £213,688£243,919£247,424£200,469£190,407£158,975

Previous Names

No previous names

Company Officers

  • BROWN, Linda Ann

    Secretary

    Appointed on 13 February 2006

     

    2 Hatch Ride
    Crowthorne
    Berkshire
    RG45 6LB

  • COMBE, David

    Director

    Appointed on 2 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    218 Blythe Road
    London
    W14 0HH

  • COMBE, Seok-Hwa

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    218
    Blythe Road
    London
    W14 0HH

  • MARRIAN, Anthony Francis Tremellen

    Secretary

    Appointed on 2 October 1996

    Resigned on 14 May 1997

    1 Coulson Street
    London
    SW3 3NG

  • WOOD, Jacqueline

    Secretary

    Appointed on 14 May 1997

    Resigned on 13 February 2006

    6 Masdar Gardens
    Finchampstead
    Wokingham
    Berkshire
    RG40 4HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1996

    Resigned on 2 October 1996

    26
    Church Street
    London
    NW8 8EP

  • MARRIAN, Anthony Francis Tremellen

    Director

    Appointed on 2 October 1996

    Resigned on 14 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    1 Coulson Street
    London
    SW3 3NG

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJD6MH. Transaction: MzE1NDI2NzY1NGFkaXF6a2N4.

  2. 25 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5BMKTNU. Transaction: MzE1MzU4NzY1MWFkaXF6a2N4.

  3. 26 August 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4DVB0PT. Transaction: MzEyOTQyMTQzOGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7L4DF. Transaction: MzEyOTM0MzE0MmFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for David Boyce Combe on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: CH01. Barcode: X4E7L4I2. Transaction: MzEyOTM0MzA1NGFkaXF6a2N4.

  6. 7 August 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3D4K137. Transaction: MzEwNDkxOTEwNGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JNNJ. Transaction: MzEwNDc5Njg4OWFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCQ7F. Transaction: MzA4MjQxOTI5NGFkaXF6a2N4.

  9. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B9FXHS. Transaction: MzA4MDczMjY1N2FkaXF6a2N4.

  10. 15 May 2013 Registered office address changed from 2 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GICNE. Transaction: MzA3ODAzOTk3N2FkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE33ZS. Transaction: MzA2MTc3MDkyMWFkaXF6a2N4.

  12. 1 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13NTSMQ. Transaction: MzA1MzQxNzkxOGFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XF6IAWIO. Transaction: MzA0MTc2NjI0OWFkaXF6a2N4.

  14. 7 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYBKWVGA. Transaction: MzA0MDA2MDExMmFkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X2S7UMWA. Transaction: MzAyMjIzMTg3MmFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Seok-Hwa Combe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X2S7TMW9. Transaction: MzAyMjIzMTYyOGFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for David Boyce Combe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X2S7SMW8. Transaction: MzAyMjIzMTYyNGFkaXF6a2N4.

  18. 23 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A18RGLU5. Transaction: MzAyMDA5MjI2OGFkaXF6a2N4.

  19. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2SJC0L. Transaction: MjAzODI3ODY5NGFkaXF6a2N4.

  20. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMYKCBXY. Transaction: MjAzODEzNzIwMWFkaXF6a2N4.

  21. 29 July 2009 Director appointed seok-hwa combe [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUS3BXT. Transaction: MjAzODEzNDQ0M2FkaXF6a2N4.

  22. 5 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKMXD2VN. Transaction: MjAxMjc1MDg3NGFkaXF6a2N4.

  23. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYXA1TC. Transaction: MjAwOTg1NzAxNmFkaXF6a2N4.

  24. 20 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwODA1MmFkaXF6a2N4.

  25. 24 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyOTg1OGFkaXF6a2N4.

  26. 24 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2NTIzMGFkaXF6a2N4.

  27. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NDM5NGFkaXF6a2N4.

  28. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4MjYyNWFkaXF6a2N4.

  29. 20 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwNDE2MGFkaXF6a2N4.

  30. 12 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ4MDczOGFkaXF6a2N4.

  31. 22 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2OTEyOWFkaXF6a2N4.

  32. 7 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExNDE0N2FkaXF6a2N4.

  33. 7 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY4OTIzMmFkaXF6a2N4.

  34. 5 November 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2NTc4OWFkaXF6a2N4.

  35. 4 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMjU5ODUxMmFkaXF6a2N4.

  36. 3 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0OTc4M2FkaXF6a2N4.

  37. 5 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExOTUzNTc4N2FkaXF6a2N4.

  38. 23 January 2002 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2NzA2NGFkaXF6a2N4.

  39. 29 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjUyNjMwNWFkaXF6a2N4.

  40. 21 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2ODkyOWFkaXF6a2N4.

  41. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA4MTk5M2FkaXF6a2N4.

  42. 7 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMDgwODk0N2FkaXF6a2N4.

  43. 5 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNTM0MmFkaXF6a2N4.

  44. 8 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE5MjIxOWFkaXF6a2N4.

  45. 4 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzczMjgwMmFkaXF6a2N4.

  46. 2 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5ODc2M2FkaXF6a2N4.

  47. 20 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMzNDIxOGFkaXF6a2N4.

  48. 20 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM5Nzg0NGFkaXF6a2N4.

  49. 17 October 1996 Accounting reference date shortened from 31/10/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzkzNzE2NGFkaXF6a2N4.

  50. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI4NzQ3MGFkaXF6a2N4.

  51. 2 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1MDcwMWFkaXF6a2N4.

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