A4 Marketing Limited

Company Registration Number: 04066872

Company registered in England and Wales

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A4 Marketing Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

69 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

There are 532 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

04066872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,776£149£405£1,999£799£847£8,321
of which Cash £0£0£346£1,816£592£619£76
Total Assets £2,776£149£405£1,999£799£847£8,321
Current Liabilities £36,608£35,964£34,553£38,226£30,383£23,544£23,713
Net Current Assets £-33,832£-35,815£-34,148£-36,227£-29,584£-22,697£-15,392
Total Net Worth £-30,346£-32,329£-30,662£-32,741£-26,098£-19,211£-11,906

Previous Names

No previous names

Company Officers

  • DANBURY, John Michael

    Secretary

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: Director

    Hurcroft
    Ashbrook Lane
    St Ippolyts
    Hertfordshire
    SG4 7PB

  • DANBURY, Annie Hagen, Dr

    Director

    Appointed on 7 September 2000

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1962

    Hurcroft
    Ashbrook Lane
    St Ippolyts
    Hertfordshire
    SG4 7PB

  • DANBURY, John Michael

    Director

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Hurcroft
    Ashbrook Lane
    St Ippolyts
    Hertfordshire
    SG4 7PB

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6729EU3. Transaction: MzE3NjQyNzYzNmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2FA9. Transaction: MzE1OTM3MzE4OGFkaXF6a2N4.

  3. 10 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TVD00. Transaction: MzE1MDUzMjA0MmFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33GD7. Transaction: MzEzMTA4MTkwNGFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43COHSW. Transaction: MzExOTMwNjMzNGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAOH9. Transaction: MzEwNzM5MzkzNWFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340UXU9. Transaction: MzA5NjUyMzU2NWFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05XNF. Transaction: MzA4NTEyMDUzOWFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27LLQMY. Transaction: MzA3NzM4ODA5MGFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69WNS. Transaction: MzA2Mzg1Njg1NWFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNZC1. Transaction: MzA2MDAwNTQyNmFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPWTHXH6. Transaction: MzA0MzYzNDY3MmFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ZEGV34. Transaction: MzAzOTE2NzUwN2FkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7LTNN80. Transaction: MzAyMjkzMzcwNWFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Annie Hagen Danbury on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7LTLN8Y. Transaction: MzAyMjkzMzQyNGFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for John Michael Danbury on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7LTMN8Z. Transaction: MzAyMjkzMzQyNmFkaXF6a2N4.

  17. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKGFLAH. Transaction: MzAxODc5OTY0NGFkaXF6a2N4.

  18. 15 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ8HDAJ. Transaction: MjA0MTMyODMxOWFkaXF6a2N4.

  19. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCIVQAZD. Transaction: MjAzNTg0MTI4M2FkaXF6a2N4.

  20. 25 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1VN3FS. Transaction: MjAxNDEzNzg3OWFkaXF6a2N4.

  21. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC80X1A2. Transaction: MjAwODg0NzkwMWFkaXF6a2N4.

  22. 26 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExNjcxNmFkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NzQ5NmFkaXF6a2N4.

  24. 26 January 2007 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MDkxMGFkaXF6a2N4.

  25. 9 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyOTM0NmFkaXF6a2N4.

  26. 31 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTI3NDAxNGFkaXF6a2N4.

  27. 25 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQ5ODk1NGFkaXF6a2N4.

  28. 7 March 2005 Registered office changed on 07/03/05 from: 21 bancroft hitchin hertfordshire SG5 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUzMjAwNGFkaXF6a2N4.

  29. 28 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxOTgzMGFkaXF6a2N4.

  30. 17 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1ODM5NzMwN2FkaXF6a2N4.

  31. 31 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5MDU4OGFkaXF6a2N4.

  32. 7 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgxNzAwMmFkaXF6a2N4.

  33. 30 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNzYzMWFkaXF6a2N4.

  34. 21 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzY0OTM1NWFkaXF6a2N4.

  35. 25 September 2001 Ad 21/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMwNzE1NmFkaXF6a2N4.

  36. 14 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNDU2M2FkaXF6a2N4.

  37. 9 November 2000 Registered office changed on 09/11/00 from: hurcroft ashbrook lane, st ippolyts hertfordshire SG4 7PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIxNjIxN2FkaXF6a2N4.

  38. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzNTc1NGFkaXF6a2N4.

  39. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3MzczN2FkaXF6a2N4.

  40. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMwNTcwNWFkaXF6a2N4.

  41. 19 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1MTMxN2FkaXF6a2N4.

  42. 19 September 2000 Registered office changed on 19/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE1MDk0N2FkaXF6a2N4.

  43. 7 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgwNzMzMmFkaXF6a2N4.

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