Adpr Limited

Company Registration Number: 03872975

Company registered in England and Wales

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Adpr Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Somerset.

Registered Address

THE OLD APPLE STORE, NEW CROSS
COURT, SOUTH PETHERTON
SOMERSET
TA13 5HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03872975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,164£165,673£197,082£196,035£210,576£289,438
of which Cash £98,376£103,128£138,294£130,570£122,350£97,073
Total Assets £142,164£165,673£197,082£196,035£210,576£289,438
Current Liabilities £32,666£34,471£37,215£36,641£48,153£56,849
Net Current Assets £109,498£131,202£159,867£159,394£162,423£232,589
Total Net Worth £126,703£153,212£189,601£165,485£169,971£244,707

Previous Names

  • WAP I.T. LIMITED, active until 15 February 2001

Company Officers

  • ALLEN, Alice Elisabeth

    Secretary

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Pr Consultant

    Dunstalls Cottage
    Low Ham
    Langport
    Somerset
    TA10 9DS

  • ALLEN, Alice Elisabeth

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: P R Consultant

    Month of birth: February 1965

    Dunstalls Cottage
    Low Ham
    Langport
    Somerset
    TA10 9DS

  • ALLEN, John Stephen

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Dunstalls Cottage
    Low Ham
    Langport
    Somerset
    TA10 9DS

  • ALLEN, John Stephen

    Secretary

    Appointed on 7 November 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Company Director

    Dunstalls Cottage
    Low Ham
    Langport
    Somerset
    TA10 9DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 7 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • RAMSAY, Peter

    Director

    Appointed on 1 January 2011

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Pr Account Director

    Month of birth: November 1978

    The Old Apple Store, New Cross
    Court, South Petherton
    Somerset
    TA13 5HZ

  • RYDER, Christine Eve

    Director

    Appointed on 1 September 2008

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Barn Farm
    Luppitt
    Honiton
    EX14 4TZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1999

    Resigned on 7 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 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: A5IF2AZ6. Transaction: MzE2MDkxNzg1NGFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR37AW. Transaction: MzEzNjk2Mzg4NGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0B2AX. Transaction: MzEzNTA0MjI2N2FkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSBOP. Transaction: MzExMzM2MDg0M2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJHK0. Transaction: MzExMjQ3NzIwNWFkaXF6a2N4.

  6. 24 December 2013 Cancellation of shares. Statement of capital on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Capital. Type: SH06. Barcode: A2NKG3LT. Transaction: MzA5MTQ4MTQwMWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO0LU. Transaction: MzA4OTk0NTM3OWFkaXF6a2N4.

  8. 2 December 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJQQ8. Transaction: MzA4OTg0OTQ0OGFkaXF6a2N4.

  9. 29 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: A2JSIF81. Transaction: MzA4NzgyNzc2NmFkaXF6a2N4.

  10. 8 October 2013 Termination of appointment of Christine Ryder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9MKY. Transaction: MzA4NjU4MzY3MGFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDGHM. Transaction: MzA2NzQ1ODUyNGFkaXF6a2N4.

  12. 7 November 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1KUT988. Transaction: MzA2NzEzNTUwMmFkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNCOWH. Transaction: MzA1OTcyNDgyMmFkaXF6a2N4.

  14. 23 May 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A19DD8LN. Transaction: MzA1Nzk3MjUwNGFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR95C. Transaction: MzA0OTU5ODkyNWFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XH6JCZN1. Transaction: MzA0ODA2NzU3NWFkaXF6a2N4.

  17. 29 November 2011 Termination of appointment of Peter Ramsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6JBZN0. Transaction: MzA0ODA2NTc0NWFkaXF6a2N4.

  18. 14 November 2011 Termination of appointment of Peter Ramsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUBNZ87. Transaction: MzA0NzEyNDM0NGFkaXF6a2N4.

  19. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT5ZYQE9. Transaction: MzAzMDE5MzA4NWFkaXF6a2N4.

  20. 4 January 2011 Appointment of Mr Peter Ramsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDBQRQIA. Transaction: MzAyOTY5MzgwOGFkaXF6a2N4.

  21. 3 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X4JKMPM1. Transaction: MzAyODE2NDc3MGFkaXF6a2N4.

  22. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTMyNTcyMGFkaXF6a2N4.

  23. 12 February 2010 Sub-division of shares on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Capital. Type: SH02. Barcode: PMTRBHE1. Transaction: MzAwOTMyNTIzNWFkaXF6a2N4.

  24. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWXLGW3. Transaction: MzAwNzg1OTQ3MGFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XDB96FFU. Transaction: MzAwNDUzMzYzNWFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Mrs Christine Eve Ryder on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XDB95FFT. Transaction: MzAwNDUzMzIyM2FkaXF6a2N4.

  27. 8 December 2009 Director's details changed for John Stephen Allen on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XDB94FFS. Transaction: MzAwNDUzMzIyMmFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Alice Allen on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XDB93FFR. Transaction: MzAwNDUzMzIyMGFkaXF6a2N4.

  29. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVUQ6BU. Transaction: MjAyMjcyMTQ5MmFkaXF6a2N4.

  30. 20 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MA44Z6. Transaction: MjAxODQwMTQxMmFkaXF6a2N4.

  31. 4 September 2008 Director appointed mrs christine ryder [View PDF]

    Category: Officers. Type: 288a. Barcode: XP72N2UE. Transaction: MjAxMjY3MDIyN2FkaXF6a2N4.

  32. 8 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5MTMxNGFkaXF6a2N4.

  33. 8 November 2007 Registered office changed on 08/11/07 from: 2 north street farm north street stoke sub hamdon somerset TA14 6QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk1NzY3M2FkaXF6a2N4.

  34. 17 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: MDE4NTUzMTM3OGFkaXF6a2N4.

  35. 7 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyOTY2MmFkaXF6a2N4.

  36. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5OTEyN2FkaXF6a2N4.

  37. 14 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNjMxOGFkaXF6a2N4.

  38. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjY4ODU5OWFkaXF6a2N4.

  39. 8 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzODAzNmFkaXF6a2N4.

  40. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzEwNjg5MmFkaXF6a2N4.

  41. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI0MTQxN2FkaXF6a2N4.

  42. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg2OTUyOGFkaXF6a2N4.

  43. 22 January 2004 S-div 24/04/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNDQzOTcyNWFkaXF6a2N4.

  44. 15 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyMDYxMGFkaXF6a2N4.

  45. 6 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM4ODYxNGFkaXF6a2N4.

  46. 19 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5MDQ0MGFkaXF6a2N4.

  47. 18 November 2002 Ad 30/03/02--------- £ si [email protected]=998 £ ic 100/1098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA2NjMyNGFkaXF6a2N4.

  48. 12 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyNTcwNWFkaXF6a2N4.

  49. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ1NTE1NmFkaXF6a2N4.

  50. 29 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQxMzc1NWFkaXF6a2N4.

  51. 25 July 2001 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE0OTE0M2FkaXF6a2N4.

  52. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2NzIyMWFkaXF6a2N4.

  53. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg5MTQyMmFkaXF6a2N4.

  54. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwODU0MGFkaXF6a2N4.

  55. 15 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk4MzUwMWFkaXF6a2N4.

  56. 20 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI3NDYzMmFkaXF6a2N4.

  57. 20 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1OTkwMmFkaXF6a2N4.

  58. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcyNzk5N2FkaXF6a2N4.

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