Advert Promotions Limited

Company Registration Number: 03596336

Company registered in England and Wales

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Advert Promotions Limited is a Private Company Limited by Shares first registered on 10 July 1998. Its current registered address is in Brentwood, Essex.

Registered Address

LEIGH HOUSE LEIGH HOUSE
WEALD ROAD
BRENTWOOD
ESSEX
UNITED KINGDOM
CM14 4SX

There are 526 companies currently registered at this postcode, including this one.

All companies at CM14 4SX

Registration Data

Company Number

03596336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,157£13,568£15,994£17,616£10,809£10,631
of which Cash £2,447£329£0£0£0£0
Total Assets £17,157£13,568£15,994£17,616£10,809£10,631
Current Liabilities £14,510£9,820£8,651£8,562£9,496£6,076
Net Current Assets £2,647£3,748£7,343£9,054£1,313£4,555
Total Net Worth £1,314£415£2,010£1,721£1,313£4,555

Previous Names

  • KEVLORKAT LIMITED, active until 1 December 2008
  • THE TANNING SALON LIMITED, active until 7 August 2003

Company Officers

  • RAPID BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 July 1998

     

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    England

  • MORRISON, Margaret

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Leigh House
    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • MORRISON, Peter Stanley

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Leigh House
    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • COOK, Mark

    Director

    Appointed on 10 July 1998

    Resigned on 4 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    36 Mount Pleasant Road
    Chigwell
    Essex
    IG7 5ER

  • HALLETT, Brian Richard

    Director

    Appointed on 4 May 2000

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    1 Ingrave Road
    Brentwood
    Essex
    CM15 8AP

  • O'MEARA, Lee Patrick

    Director

    Appointed on 10 July 1998

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Registration Consultant

    Month of birth: January 1975

    2a Ingrave Road
    Brentwood
    Essex
    CM15 8AT

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

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Latest Filings

  1. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODQ0Mjg5OWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI2ODA4NWFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIZ61. Transaction: MzE1ODQ0Mjc1MGFkaXF6a2N4.

  4. 28 September 2016 Director's details changed for Margaret Morrison on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIXRK. Transaction: MzE1ODQ0MjM1MGFkaXF6a2N4.

  5. 28 September 2016 Director's details changed for Margaret Morrison on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIXLT. Transaction: MzE1ODQ0MjM1N2FkaXF6a2N4.

  6. 28 September 2016 Director's details changed for Mr Peter Stanley Morrison on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIXLL. Transaction: MzE1ODQ0MjM1NWFkaXF6a2N4.

  7. 28 September 2016 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Leigh House Weald Road Brentwood Essex CM14 4SX on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGIWCB. Transaction: MzE1ODQ0MTkzMWFkaXF6a2N4.

  8. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HO5VU. Transaction: MzE0MzgwMjYzN2FkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7L0A. Transaction: MzEyOTQ0MTUzOWFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424DOYY. Transaction: MzExODI0Mzc3N2FkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXNUXK. Transaction: MzEwNzk0NDEzMGFkaXF6a2N4.

  12. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MZIZIQ. Transaction: MzA5MDUxMzgwNmFkaXF6a2N4.

  13. 15 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9OCH. Transaction: MzA4MzM1MTQzM2FkaXF6a2N4.

  14. 2 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1Z6V67L. Transaction: MzA3MDM0MDQzMGFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSU6I. Transaction: MzA2MjY0MDIxOWFkaXF6a2N4.

  16. 9 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0NSKKZM. Transaction: MzA0ODc2NzYyNmFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XK4X4WXF. Transaction: MzA0MjU1OTk4N2FkaXF6a2N4.

  18. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTJ9IRUL. Transaction: MzAzMjYwNjM0M2FkaXF6a2N4.

  19. 24 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XO59MLX3. Transaction: MzAyMDEyOTk0MmFkaXF6a2N4.

  20. 24 July 2010 Director's details changed for Mr Peter Stanley Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO59LLX2. Transaction: MzAyMDEyOTc0MmFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Margaret Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO59KLX1. Transaction: MzAyMDEyOTc0MGFkaXF6a2N4.

  22. 24 July 2010 Secretary's details changed for Rapid Business Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XO59JLX0. Transaction: MzAyMDEyOTczOGFkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT7FEH9G. Transaction: MzAwODgwNDU4MmFkaXF6a2N4.

  24. 12 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UP0CC6. Transaction: MjAzOTEyNjY2OWFkaXF6a2N4.

  25. 30 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: XACG79GV. Transaction: MjAzMTkyNjAzOWFkaXF6a2N4.

  26. 22 January 2009 Ad 14/01/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKNRW6QN. Transaction: MjAyMzk1MDI3NGFkaXF6a2N4.

  27. 20 January 2009 Director appointed mr peter stanley morrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XK3G06OU. Transaction: MjAyMzc1NDg1MWFkaXF6a2N4.

  28. 28 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9ETL57N. Transaction: MjAxOTA3NTQ3NWFkaXF6a2N4.

  29. 6 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4IK21P. Transaction: MjAxMDUwMzUyNmFkaXF6a2N4.

  30. 28 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: APLQMZ72. Transaction: MjAwNDI0NzM0MWFkaXF6a2N4.

  31. 16 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0MDIyOWFkaXF6a2N4.

  32. 16 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA4MjU4N2FkaXF6a2N4.

  33. 10 April 2007 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEzNzQ1MWFkaXF6a2N4.

  34. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMDQ3NWFkaXF6a2N4.

  35. 26 September 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMTQyMmFkaXF6a2N4.

  36. 30 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxMDA4OWFkaXF6a2N4.

  37. 15 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5NTcyMmFkaXF6a2N4.

  38. 22 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU3OTIyMWFkaXF6a2N4.

  39. 22 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcyODU2N2FkaXF6a2N4.

  40. 30 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzAyNDc0MGFkaXF6a2N4.

  41. 12 September 2003 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTcwOTY2M2FkaXF6a2N4.

  42. 1 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgyODA1MGFkaXF6a2N4.

  43. 1 September 2003 Ad 01/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzk5NjA1M2FkaXF6a2N4.

  44. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc0MDQ5MGFkaXF6a2N4.

  45. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3Njc4MWFkaXF6a2N4.

  46. 7 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODUwMTcyNmFkaXF6a2N4.

  47. 13 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA2Mjc4OWFkaXF6a2N4.

  48. 17 October 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMDgxMGFkaXF6a2N4.

  49. 17 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTI5MjExOGFkaXF6a2N4.

  50. 17 October 2002 Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkyNTc3MGFkaXF6a2N4.

  51. 9 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MDAyNDY4NGFkaXF6a2N4.

  52. 10 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5MDY5MWFkaXF6a2N4.

  53. 25 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjk2NTQ2NmFkaXF6a2N4.

  54. 22 January 2001 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExNjMyMWFkaXF6a2N4.

  55. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI4MTE0OWFkaXF6a2N4.

  56. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3MDIwOWFkaXF6a2N4.

  57. 10 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMzAxNjMxNGFkaXF6a2N4.

  58. 10 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc1MzI4MmFkaXF6a2N4.

  59. 16 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTcxMzgxMmFkaXF6a2N4.

  60. 12 January 2000 Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ5NzY2NWFkaXF6a2N4.

  61. 7 September 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0MzM4NmFkaXF6a2N4.

  62. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0MTY4OWFkaXF6a2N4.

  63. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNjQwMmFkaXF6a2N4.

  64. 10 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE1ODY2NmFkaXF6a2N4.

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