Alldread Burgess Advertising Limited

Company Registration Number: 04426602

Company registered in England and Wales

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Alldread Burgess Advertising Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

27 HIGH STREET
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3UU

There are 9 companies currently registered at this postcode, including this one.

All companies at S43 3UU

Registration Data

Company Number

04426602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £518,478£535,305£529,475£512,726£950,735£948,270
of which Cash £317,162£230,941£260,821£232,078£234,286£460,930
Total Assets £518,478£535,305£529,475£512,726£950,735£948,270
Current Liabilities £213,708£474,340£525,338£506,488£915,599£929,487
Net Current Assets £304,770£60,965£4,137£6,238£35,136£18,783
Total Net Worth £315,051£72,373£17,199£16,923£48,112£34,841

Previous Names

  • ALLDREAD BURGESS LIMITED, active until 1 May 2002

Company Officers

  • ALLDREAD, Sally

    Secretary

    Appointed on 30 April 2002

     

    27 High Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3UU

  • ALLDREAD, Sally

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    27 High Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3UU

  • ALLDREAD, Steven

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    27 High Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3UU

  • BURGESS, Joy

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    27 High Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3UU

  • BURGESS, Nicholas

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    27 High Street
    Staveley
    Chesterfield
    Derbyshire
    S43 3UU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 30 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 30 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IULDMQ. Transaction: MzE2MTM5NzUzM2FkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2SWJ. Transaction: MzE0NzQ4ODg3M2FkaXF6a2N4.

  3. 25 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KG6H3D. Transaction: MzEzNTk2NTE5OWFkaXF6a2N4.

  4. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzZIMzVhZGlxemtjeA.

  5. 5 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ILCIYP. Transaction: MzEzMzkwMzcxMWFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5MIH. Transaction: MzEyMjQxOTU0NGFkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XW821. Transaction: MzExODI0MDAzOWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBY1L. Transaction: MzA5OTA3MTE5NmFkaXF6a2N4.

  9. 29 April 2014 Secretary's details changed for Sally Alldread on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH03. Barcode: X36UBY0X. Transaction: MzA5OTA3MTA1MWFkaXF6a2N4.

  10. 29 April 2014 Director's details changed for Steven Alldread on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X36UBY1D. Transaction: MzA5OTA3MTA1NmFkaXF6a2N4.

  11. 29 April 2014 Director's details changed for Sally Alldread on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X36UBY15. Transaction: MzA5OTA3MTA1M2FkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2HKO. Transaction: MzA5NTU5NDg0M2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9TUI. Transaction: MzA3Nzg4MzUwOWFkaXF6a2N4.

  14. 13 May 2013 Director's details changed for Joy Burgess on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X28B9TU2. Transaction: MzA3Nzg4MTc3NmFkaXF6a2N4.

  15. 13 May 2013 Director's details changed for Nicholas Burgess on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X28B9TUA. Transaction: MzA3Nzg4MTc4MmFkaXF6a2N4.

  16. 2 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O9YT1C. Transaction: MzA3MDMzMTcyN2FkaXF6a2N4.

  17. 10 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1CFOSB6. Transaction: MzA2MDU1MzAzNWFkaXF6a2N4.

  18. 10 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1CFOSAY. Transaction: MzA2MDU1MzAyNGFkaXF6a2N4.

  19. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU1Mjk4MmFkaXF6a2N4.

  20. 10 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1CFOSBE. Transaction: MzA2MDU1Mjk3NGFkaXF6a2N4.

  21. 14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2PO8. Transaction: MzA1NzQyODgzMmFkaXF6a2N4.

  22. 14 May 2012 Director's details changed for Sally Alldread on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18Y2PNS. Transaction: MzA1NzQyMTY0MWFkaXF6a2N4.

  23. 14 May 2012 Director's details changed for Steven Alldread on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18Y2PO0. Transaction: MzA1NzQyMTY0NGFkaXF6a2N4.

  24. 14 May 2012 Secretary's details changed for Sally Alldread on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH03. Barcode: X18Y2PNK. Transaction: MzA1NzQyMTYzN2FkaXF6a2N4.

  25. 29 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ONCX5V. Transaction: MzA0OTc5OTU3M2FkaXF6a2N4.

  26. 13 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLPFMU35. Transaction: MzAzNzEyMjEwMmFkaXF6a2N4.

  27. 18 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADONMP7G. Transaction: MzAyNzIxMjY4OWFkaXF6a2N4.

  28. 29 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XORPTJKX. Transaction: MzAxNDU2OTk2OWFkaXF6a2N4.

  29. 29 April 2010 Director's details changed for Joy Burgess on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XORPRJKV. Transaction: MzAxNDU2OTA4N2FkaXF6a2N4.

  30. 29 April 2010 Director's details changed for Nicholas Burgess on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XORPSJKW. Transaction: MzAxNDU2OTA4OWFkaXF6a2N4.

  31. 29 April 2010 Director's details changed for Sally Alldread on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XORPPJKT. Transaction: MzAxNDU2OTA4NWFkaXF6a2N4.

  32. 29 April 2010 Director's details changed for Steven Alldread on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XORPQJKU. Transaction: MzAxNDU2ODk4OWFkaXF6a2N4.

  33. 22 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LVQAOFZI. Transaction: MzAwNTUwNDI5M2FkaXF6a2N4.

  34. 20 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYBDA07. Transaction: MjAzMzM1NjY3M2FkaXF6a2N4.

  35. 20 May 2009 Director's change of particulars / nicholas burgess / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEYBCA06. Transaction: MjAzMzM1NTQ0NmFkaXF6a2N4.

  36. 20 May 2009 Director's change of particulars / joy burgess / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEYBBA05. Transaction: MjAzMzM1NTQ0MGFkaXF6a2N4.

  37. 6 March 2009 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7B37XI. Transaction: MjAyNzU1MzI3OWFkaXF6a2N4.

  38. 7 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOGEF6BO. Transaction: MjAyMjcyMjE1NGFkaXF6a2N4.

  39. 3 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzODU1OGFkaXF6a2N4.

  40. 15 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NDY2MmFkaXF6a2N4.

  41. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwMjc0N2FkaXF6a2N4.

  42. 8 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1OTU3N2FkaXF6a2N4.

  43. 28 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDg5OTcxOWFkaXF6a2N4.

  44. 16 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5NjkyNWFkaXF6a2N4.

  45. 22 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYyMDExM2FkaXF6a2N4.

  46. 13 July 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3MTc4N2FkaXF6a2N4.

  47. 5 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNTczODUyM2FkaXF6a2N4.

  48. 11 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzNDQwMWFkaXF6a2N4.

  49. 9 April 2003 Registered office changed on 09/04/03 from: 93/97 saltergate chesterfield derbyshire S40 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM3ODc4M2FkaXF6a2N4.

  50. 6 March 2003 Ad 27/02/03--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA0NjQ4NWFkaXF6a2N4.

  51. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA2MTc3NWFkaXF6a2N4.

  52. 6 March 2003 £ nc 1000/100000 27/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjgyNTMyMmFkaXF6a2N4.

  53. 11 June 2002 Ad 01/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA0MTczMWFkaXF6a2N4.

  54. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwNDUwMWFkaXF6a2N4.

  55. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM1MTcxOGFkaXF6a2N4.

  56. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3MjcyMmFkaXF6a2N4.

  57. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcwMjU0M2FkaXF6a2N4.

  58. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0MzMzN2FkaXF6a2N4.

  59. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU2NjQ5OGFkaXF6a2N4.

  60. 15 May 2002 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQwMzM2OWFkaXF6a2N4.

  61. 9 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzQ2NDA4NWFkaXF6a2N4.

  62. 1 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQwMTYwMWFkaXF6a2N4.

  63. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc1NzIxMGFkaXF6a2N4.

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