Advertdealer Limited

Company Registration Number: 03280703

Company registered in England and Wales

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Advertdealer Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 171 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

03280703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £95,000£0£0£925,000£468,627£468,627£468,627£468,627£468,627£468,627£430,000£430,000
Current Assets £512,629£1,449,864£1,059,989£69,722£92,283£104,704£110,118£98,666£71,540£79,373£50,653£28,312
of which Cash £498,275£1,434,272£6,738£43,552£69,198£85,684£93,161£89,818£60,501£67,963£40,641£17,698
Total Assets £607,629£1,449,864£1,059,989£994,722£560,910£573,331£578,745£567,293£540,167£548,000£480,653£458,312
Current Liabilities £7,078£287,921£913,733£11,987£11,906£10,603£26,443£14,222£14,924£51,925£12,127£6,801
Net Current Assets £505,551£1,161,943£146,256£57,735£80,377£94,101£83,675£84,444£56,616£27,448£38,526£21,511
Total Net Worth £600,551£1,256,943£265,256£982,735£549,004£562,728£552,302£553,071£525,243£496,075£468,526£451,511

Previous Names

No previous names

Company Officers

  • JAMES COWPER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

     

    Mill House
    Overbridge Square
    Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • DUFF, Melanie Frances Ann

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1961

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    England

  • O'BRIEN, Timothy John, Sir

    Director

    Appointed on 15 November 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1958

    Green Lane Farm
    Ogbourne Maizey
    Marlborough
    Wiltshire
    SN8 1RY
    United Kingdom

  • RIGGALL, Michael

    Secretary

    Appointed on 16 December 1996

    Resigned on 15 September 2006

    Wyldwood
    Bucklebury Alley
    Cold Ash Thatcham
    Berkshire
    RG18 9NH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 16 December 1996

    26
    Church Street
    London
    NW8 8EP

  • LUMSDEN, Peter James Scott

    Director

    Appointed on 13 January 2005

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1929

    West Studdal Farm
    West Studdal
    Dover
    Kent
    CT15 5BJ

  • O'BRIEN, James Patrick Arland

    Director

    Appointed on 5 February 2014

    Resigned on 28 May 2015

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: December 1964

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX

  • O`BRIEN, Sheila Winifred

    Director

    Appointed on 16 December 1996

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Eastrop House 2 Eastrop Grange
    Highworth
    Swindon
    Wiltshire
    SN6 7AT

  • PIMBLETT, Brenda Gabriel Doone

    Director

    Appointed on 5 February 2014

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Deputy Head Teacher (Primary)

    Month of birth: November 1977

    Mill House
    Overbridge Square, Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1996

    Resigned on 16 December 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR99LS. Transaction: MzE2MzA0Mzg5NmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K28R3N. Transaction: MzE2Mjc1MjI0NWFkaXF6a2N4.

  3. 4 February 2016 Secretary's details changed for James Cowper Trustees Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH04. Barcode: X500Q0S1. Transaction: MzE0MTI2MzUzN2FkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXW4X. Transaction: MzEzNzIzODkyM2FkaXF6a2N4.

  5. 17 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: A4HIUDUZ. Transaction: MzEzMzA5NjgzMWFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Brenda Gabriel Doone Pimblett as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: A4DNKFQZ. Transaction: MzEyOTYyNjc3OGFkaXF6a2N4.

  7. 25 August 2015 Cancellation of shares. Statement of capital on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH06. Barcode: A4DNK16Y. Transaction: MzEyOTYyNjc0OGFkaXF6a2N4.

  8. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETksxQTJhZGlxemtjeA.

  9. 25 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DNK16Q. Transaction: MzEyOTYyNjcxNmFkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of James Patrick Arland O'brien as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: A4A8EVHD. Transaction: MzEyNjU5MTQxOGFkaXF6a2N4.

  11. 7 July 2015 Cancellation of shares. Statement of capital on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH06. Barcode: A4A8EVH5. Transaction: MzEyNjU5MTI2MmFkaXF6a2N4.

  12. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOEVWR1hhZGlxemtjeA.

  13. 7 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4A8EVGP. Transaction: MzEyNjU5MTE3MWFkaXF6a2N4.

  14. 14 April 2015 Director's details changed for Mr James Patrick Arland O'brien on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: A445EAAY. Transaction: MzEyMDgwMTAxOGFkaXF6a2N4.

  15. 12 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXOTSI. Transaction: MzExNTE5MDkxNGFkaXF6a2N4.

  16. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFNZS. Transaction: MzExNDYwNDA1OWFkaXF6a2N4.

  17. 30 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NTN6RK. Transaction: MzExNTAwODE2MGFkaXF6a2N4.

  18. 12 December 2014 Satisfaction of charge 032807030002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J3MKKNCQ. Transaction: MzExMzc4MTAyNGFkaXF6a2N4.

  19. 12 February 2014 Appointment of Mrs Brenda Gabriel Doone Pimblett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KN4Y3. Transaction: MzA5NDM5NzY2MWFkaXF6a2N4.

  20. 12 February 2014 Appointment of Mr James Patrick Arland O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KN2H7. Transaction: MzA5NDM5Njg5MmFkaXF6a2N4.

  21. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFB75. Transaction: MzA5MTM5ODA3MGFkaXF6a2N4.

  22. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU2HK. Transaction: MzA4ODk5NTQ5N2FkaXF6a2N4.

  23. 28 October 2013 Registration of charge 032807030002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JYFUUR. Transaction: MzA4Nzc0NjE3NWFkaXF6a2N4.

  24. 22 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24OKK3D. Transaction: MzA3NTE5NDQ3MWFkaXF6a2N4.

  25. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OWS9. Transaction: MzA2OTk1ODEzNWFkaXF6a2N4.

  26. 21 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XMS0. Transaction: MzA2Nzg4ODA0OGFkaXF6a2N4.

  27. 21 December 2011 Termination of appointment of Peter Lumsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OD3NVK. Transaction: MzA0OTQwMTAyMWFkaXF6a2N4.

  28. 8 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XK0B7ZVT. Transaction: MzA0ODYyMjY0NWFkaXF6a2N4.

  29. 7 December 2011 Secretary's details changed for James Cowper Accountants and Business Advisors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK0B6ZVS. Transaction: MzA0ODYwODM5NGFkaXF6a2N4.

  30. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJSE2ZII. Transaction: MzA0NzgzMjEzMmFkaXF6a2N4.

  31. 23 November 2011 Appointment of Sir Timothy John O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKWW1ZG2. Transaction: MzA0NzY0MDQ1NGFkaXF6a2N4.

  32. 23 November 2011 Appointment of Mrs Melanie Frances Ann Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKWW2ZG3. Transaction: MzA0NzY0MDQxOWFkaXF6a2N4.

  33. 5 May 2011 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIKI8TVD. Transaction: MzAzNjYxODY3NmFkaXF6a2N4.

  34. 22 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0EJUPBO. Transaction: MzAyNzMxNjcyNWFkaXF6a2N4.

  35. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8MMPNHJ. Transaction: MzAyMzY4NDc0M2FkaXF6a2N4.

  36. 11 December 2009 Secretary's details changed for James Cowper Accountants and Business Advisors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XF062FPO. Transaction: MzAwNDgxNTkxNmFkaXF6a2N4.

  37. 11 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XF0G4FP0. Transaction: MzAwNDgxNzMyMWFkaXF6a2N4.

  38. 11 December 2009 Secretary's details changed for James Cowper Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XF0G2FPY. Transaction: MzAwNDgxNjY0OGFkaXF6a2N4.

  39. 11 December 2009 Director's details changed for Peter James Scott Lumsden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF0G3FPZ. Transaction: MzAwNDgxNjY1MGFkaXF6a2N4.

  40. 11 December 2009 Director's details changed for Peter James Scott Lumsden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF063FPP. Transaction: MzAwNDgxNTkxN2FkaXF6a2N4.

  41. 7 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7TNDWX. Transaction: MzAwMDMwNjQ1OGFkaXF6a2N4.

  42. 1 December 2008 Director's change of particulars / peter lumsden / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8YUX5A9. Transaction: MjAxOTA3NTg4N2FkaXF6a2N4.

  43. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X790653R. Transaction: MjAxODYwMjE0OGFkaXF6a2N4.

  44. 15 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUBBG2AI. Transaction: MjAxMTE0MTg4NWFkaXF6a2N4.

  45. 20 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0OTgzMmFkaXF6a2N4.

  46. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxODI3NWFkaXF6a2N4.

  47. 12 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxNDA2MGFkaXF6a2N4.

  48. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEwMDQyOGFkaXF6a2N4.

  49. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1ODMyMWFkaXF6a2N4.

  50. 22 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE0Mzc1OGFkaXF6a2N4.

  51. 5 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyNjI5M2FkaXF6a2N4.

  52. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3MjQxM2FkaXF6a2N4.

  53. 17 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTEwMjQ4MWFkaXF6a2N4.

  54. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ1MTUyNGFkaXF6a2N4.

  55. 26 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY2OTc0MWFkaXF6a2N4.

  56. 17 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQzNDk4MmFkaXF6a2N4.

  57. 27 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4NTQyN2FkaXF6a2N4.

  58. 5 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzc3NTI3NWFkaXF6a2N4.

  59. 22 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDQ2NmFkaXF6a2N4.

  60. 12 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzExNzM5N2FkaXF6a2N4.

  61. 30 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcyOTE1MWFkaXF6a2N4.

  62. 16 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDg2MTEwMmFkaXF6a2N4.

  63. 14 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA3OTk2MWFkaXF6a2N4.

  64. 24 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYwMjAzOGFkaXF6a2N4.

  65. 1 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3NDk0MmFkaXF6a2N4.

  66. 14 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODAzMDM0MWFkaXF6a2N4.

  67. 10 March 1999 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0ODkxMmFkaXF6a2N4.

  68. 1 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjI4Mzg4N2FkaXF6a2N4.

  69. 19 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc0MTc1NWFkaXF6a2N4.

  70. 30 April 1997 Ad 16/12/96--------- £ si [email protected]=129998 £ ic 2/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQwNzY0MGFkaXF6a2N4.

  71. 2 April 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODA5OTgzM2FkaXF6a2N4.

  72. 26 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjU0Nzc0N2FkaXF6a2N4.

  73. 26 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTczMzQ1M2FkaXF6a2N4.

  74. 2 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA2OTc1NGFkaXF6a2N4.

  75. 2 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE3NjU0N2FkaXF6a2N4.

  76. 2 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxMDEzOWFkaXF6a2N4.

  77. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQxMDY3MGFkaXF6a2N4.

  78. 2 February 1997 Registered office changed on 02/02/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU3NzUxMWFkaXF6a2N4.

  79. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA0ODYzN2FkaXF6a2N4.

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