All Day Advertising Ltd

Company Registration Number: 03659573

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Day Advertising Ltd is a Private Company Limited by Shares first registered on 30 October 1998. Its current registered address is in ST Albans, Herts.

Registered Address

STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN

There are 339 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

03659573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,349,967£1,279,717£1,237,757£1,269,252£1,337,488
Current Assets £11,814£12,431£36,266£69,837£341,876
of which Cash £11,814£12,431£36,266£53,176£133,277
Total Assets £1,361,781£1,292,148£1,274,023£1,339,089£1,679,364
Current Liabilities £292,962£262,247£293,666£330,026£903,740
Net Current Assets £-281,148£-249,816£-257,400£-260,189£-561,864
Total Net Worth £1,068,819£1,029,901£980,357£1,009,063£775,624

Previous Names

No previous names

Company Officers

  • MORNINGTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2000

     

    43 Mornington Road
    Chingford
    London
    E4 7DT

  • BARD, Alexander

    Director

    Appointed on 20 May 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1976

    The Roma Building
    32/38 Scrutton Street
    Bishopsgate
    London
    EC2A 4RQ
    England

  • BURNS, Gary Anthony

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    43 Mornington Road
    Chingford
    London
    E4 7DT
    United Kingdom

  • GOLDSTEIN, Michael Howard

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    Sterling Ford
    Centurion Court
    83 Camp Road
    St Albans
    Herts
    AL1 5JN

  • CREATIVE ACCOUNTING SERVICES LTD

    Corporate Director

    Appointed on 17 December 2015

     

    845d High Road
    North Finchley
    London
    N12 8PT
    United Kingdom

  • MITRA, Vinod Kumar

    Secretary

    Appointed on 4 November 1998

    Resigned on 16 May 2000

    40 Crowndale
    London
    SE19

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 October 1998

    Resigned on 2 November 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MURPHY, Simon

    Director

    Appointed on 4 November 1998

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1972

    1 Roydon Road
    Stanstead Abbotts
    Hertfordshire
    SG12 8HN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 October 1998

    Resigned on 2 November 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58F8R4G. Transaction: MzE1MDI2NTc3NmFkaXF6a2N4.

  2. 13 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58F8RC1. Transaction: MzE1MDI1OTU4OWFkaXF6a2N4.

  3. 27 May 2016 Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: A56UV140. Transaction: MzE0OTQ3ODIxNmFkaXF6a2N4.

  4. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1dRUFVhZGlxemtjeA.

  5. 23 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56UV13S. Transaction: MzE0OTEzOTQ3NWFkaXF6a2N4.

  6. 23 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56UV13K. Transaction: MzE0OTEzOTM3MWFkaXF6a2N4.

  7. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2VVYxM0NhZGlxemtjeA.

  8. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhER09hZGlxemtjeA.

  9. 23 March 2016 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53D5SVK. Transaction: MzE0NDcxMjY3MGFkaXF6a2N4.

  10. 15 March 2016 Appointment of Mr Gary Anthony Burns as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52S4DKW. Transaction: MzE0NDA2MDE5NmFkaXF6a2N4.

  11. 17 December 2015 Appointment of Creative Accounting Services Ltd as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP02. Barcode: X4METLXT. Transaction: MzEzNzc5MDU4MmFkaXF6a2N4.

  12. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHPIY. Transaction: MzEzNDUxMDA2NWFkaXF6a2N4.

  13. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMB3RC. Transaction: MzEyNzkyNzcwN2FkaXF6a2N4.

  14. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CK5C. Transaction: MzExMDk0NjExMGFkaXF6a2N4.

  15. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XGSP. Transaction: MzEwNDcyNDM1MGFkaXF6a2N4.

  16. 15 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LDCO. Transaction: MzA4ODgzMDk0OWFkaXF6a2N4.

  17. 18 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A224BWN6. Transaction: MzA3Mjk3NjY0N2FkaXF6a2N4.

  18. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXT1M. Transaction: MzA2Njc4NDcyN2FkaXF6a2N4.

  19. 11 September 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1H6ALSW. Transaction: MzA2Mzg2NDQ2MGFkaXF6a2N4.

  20. 13 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R14DW5VU. Transaction: MzA1NDAzNzkyMmFkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X93S1YZZ. Transaction: MzA0NjY2Mzk0MWFkaXF6a2N4.

  22. 7 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR01CSY4. Transaction: MzAzNTIyMjk4MGFkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVPAJOWU. Transaction: MzAyNjUzNTIyM2FkaXF6a2N4.

  24. 29 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPCRUJKM. Transaction: MzAxNDYxNTM1MmFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Alexander Bard on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XG1VJJ4F. Transaction: MzAxMzM1NjE0NmFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Alexander Bard on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XF4K3J1N. Transaction: MzAxMzI0NDQ5MGFkaXF6a2N4.

  27. 4 December 2009 Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBBR5FHB. Transaction: MzAwNDI2MzE1N2FkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X1D01EZP. Transaction: MzAwMjg5Njk4OGFkaXF6a2N4.

  29. 15 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATX9OBJR. Transaction: MjAzNzE5MDE3NmFkaXF6a2N4.

  30. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ND04GJ. Transaction: MjAxNzA5NjExN2FkaXF6a2N4.

  31. 7 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4R0FYL3. Transaction: MjAwMjc5NDI5MGFkaXF6a2N4.

  32. 26 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MjIzM2FkaXF6a2N4.

  33. 18 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3NjQ4MmFkaXF6a2N4.

  34. 6 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwMDIyOWFkaXF6a2N4.

  35. 19 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMjA1NGFkaXF6a2N4.

  36. 11 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc1NjUxOWFkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA2NTAyOGFkaXF6a2N4.

  38. 23 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0OTg3MGFkaXF6a2N4.

  39. 19 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk2MzAzOGFkaXF6a2N4.

  40. 1 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzMjQ0MmFkaXF6a2N4.

  41. 25 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQwNjU2NGFkaXF6a2N4.

  42. 4 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5NjA1OWFkaXF6a2N4.

  43. 2 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxODY2MjIzM2FkaXF6a2N4.

  44. 6 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5OTgzOGFkaXF6a2N4.

  45. 10 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUyNzc1MGFkaXF6a2N4.

  46. 10 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MTQwNWFkaXF6a2N4.

  47. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2OTI4N2FkaXF6a2N4.

  48. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3NDI0OGFkaXF6a2N4.

  49. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2ODUxMmFkaXF6a2N4.

  50. 6 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MjI4MDYzM2FkaXF6a2N4.

  51. 5 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1MzAyOGFkaXF6a2N4.

  52. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTg0OTc0M2FkaXF6a2N4.

  53. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY1MTg3MWFkaXF6a2N4.

  54. 15 March 1999 Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc1OTA4M2FkaXF6a2N4.

  55. 25 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc1MjUzMGFkaXF6a2N4.

  56. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NjIxNWFkaXF6a2N4.

  57. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2NDI4M2FkaXF6a2N4.

  58. 6 November 1998 Ad 04/11/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU2Mjg0MWFkaXF6a2N4.

  59. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxMTk4NGFkaXF6a2N4.

  60. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYyNzI5MWFkaXF6a2N4.

  61. 6 November 1998 Registered office changed on 06/11/98 from: 43 mornington road london E4 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg0NjY5OWFkaXF6a2N4.

  62. 30 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMyODQ0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.