Ad Promotions Limited

Company Registration Number: 04470930

Company registered in England and Wales

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Ad Promotions Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Northwich, Cheshire.

Registered Address

NO. 1 THELLOW HEATH PARK NORTHWICH ROAD
ANTROBUS
NORTHWICH
CHESHIRE
ENGLAND
CW9 6JB

There are 24 companies currently registered at this postcode, including this one.

All companies at CW9 6JB

Registration Data

Company Number

04470930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£117,000£131,000£669,205£946,696
of which Cash £0£0£0£2,000£846£76,081
Total Assets £0£0£117,000£131,000£669,205£946,696
Current Liabilities £0£0£274,000£287,000£877,473£1,128,273
Net Current Assets £0£0£-157,000£-156,000£-208,268£-181,577
Total Net Worth £0£0£7,000£24,000£-9,188£47,468

Previous Names

No previous names

Company Officers

  • NEWTON, Michael James

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • DOROSZKIEWICZ, Helen Pamela

    Secretary

    Appointed on 26 June 2002

    Resigned on 17 April 2016

    Nationality: British

    Occupation: Accounts Manager

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • FINN, Andrew Patrick

    Director

    Appointed on 19 December 2008

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Treetops
    241 Bramhall Moor Road
    Hazel Grove Stockport
    Cheshire
    SK7 5JL

  • NEWTON, Michael James

    Director

    Appointed on 26 June 2002

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • NORSTROM, Pauline Anne

    Director

    Appointed on 20 January 2010

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • PETRIE, Nigel Fredrick Thomas Hugh

    Director

    Appointed on 14 October 2011

    Resigned on 17 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • WISEBERG, Adam Harris

    Director

    Appointed on 4 August 2003

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Tollbar Cottage Chester Road
    Over Tabley
    Knutsford
    Cheshire
    WA16 0PR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNjY3MWFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTE2MTE3MmFkaXF6a2N4.

  3. 21 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58COUD6. Transaction: MzE1MDE2MTA0OWFkaXF6a2N4.

  4. 1 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588ULCO. Transaction: MzE0OTg3MTczN2FkaXF6a2N4.

  5. 31 May 2016 Appointment of Mr Michael James Newton as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5866MVD. Transaction: MzE0OTc1NjY4MmFkaXF6a2N4.

  6. 24 April 2016 Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55MCE82. Transaction: MzE0NzA1OTM4M2FkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of Michael James Newton as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55C05AZ. Transaction: MzE0Njc1OTA2NGFkaXF6a2N4.

  8. 20 April 2016 Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM01. Barcode: X55BWYUR. Transaction: MzE0NjcyNTExOWFkaXF6a2N4.

  9. 20 April 2016 Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM02. Barcode: X55BWYOI. Transaction: MzE0NjcyNTExNGFkaXF6a2N4.

  10. 12 March 2016 Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MWANS. Transaction: MzE0Mzk0MTM2NGFkaXF6a2N4.

  11. 1 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51U1SO0. Transaction: MzE0MzAzODY2OGFkaXF6a2N4.

  12. 22 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QC8A. Transaction: MzEyNzUzOTg3MmFkaXF6a2N4.

  13. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1VEA. Transaction: MzEyMDEwMTU0NWFkaXF6a2N4.

  14. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SPI3. Transaction: MzEwMzAzNTA3MWFkaXF6a2N4.

  15. 30 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3AS7PBK. Transaction: MzEwMjg3MzA4M2FkaXF6a2N4.

  16. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39O8GXS. Transaction: MzEwMTk2NTMwMGFkaXF6a2N4.

  17. 8 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z1KEA0. Transaction: MzA5MjI4NjUzN2FkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71GUA. Transaction: MzA4MTE3MTg4NmFkaXF6a2N4.

  19. 8 July 2013 Director's details changed for Mr Michael James Newton on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2C71GTU. Transaction: MzA4MTE2Njk1NmFkaXF6a2N4.

  20. 8 July 2013 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2C71GU2. Transaction: MzA4MTE2Njk2MGFkaXF6a2N4.

  21. 8 July 2013 Secretary's details changed for Helen Pamela Doroszkiewicz on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2C71GTM. Transaction: MzA4MTE2Njk1M2FkaXF6a2N4.

  22. 29 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28VJ5K0. Transaction: MzA3ODg0NTc0MmFkaXF6a2N4.

  23. 6 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNPDN. Transaction: MzA2MDM3MTI3OWFkaXF6a2N4.

  24. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSSROZ. Transaction: MzA1MDA1OTMyOGFkaXF6a2N4.

  25. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk2NDUzNGFkaXF6a2N4.

  26. 22 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWBKEYLY. Transaction: MzA0NjE3MTYwMGFkaXF6a2N4.

  27. 21 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWQ2GYKW. Transaction: MzA0NjEzMDIyMGFkaXF6a2N4.

  28. 14 October 2011 Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NBBYDI. Transaction: MzA0NTUxNTAzNWFkaXF6a2N4.

  29. 19 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X8AD7VYS. Transaction: MzA0MDY1Njc0M2FkaXF6a2N4.

  30. 2 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARXHFNUB. Transaction: MzAyNDQ1MjExNmFkaXF6a2N4.

  31. 6 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQR5LLG5. Transaction: MzAxODk3NzA5M2FkaXF6a2N4.

  32. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOYKWIQK. Transaction: MzAxMjcxOTg4N2FkaXF6a2N4.

  33. 19 March 2010 Termination of appointment of Andrew Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4JXNIF1. Transaction: MzAxMTgwNjY2MWFkaXF6a2N4.

  34. 28 January 2010 Appointment of Mrs Pauline Anne Norstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWUJ1H1P. Transaction: MzAwODExNzY4N2FkaXF6a2N4.

  35. 29 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZC5B4G. Transaction: MjAzNjA1ODA5OWFkaXF6a2N4.

  36. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APWZ79GQ. Transaction: MjAzMjE2MjQ5OWFkaXF6a2N4.

  37. 8 January 2009 Director appointed andrew finn [View PDF]

    Category: Officers. Type: 288a. Barcode: AOH446B4. Transaction: MjAyMjgxMTAxMGFkaXF6a2N4.

  38. 5 January 2009 Appointment terminated director adam wiseberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRRM69V. Transaction: MjAyMjQwODMyN2FkaXF6a2N4.

  39. 7 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ6R17C. Transaction: MjAwODU2MDU3MWFkaXF6a2N4.

  40. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANCNKZBQ. Transaction: MjAwNDU2NTUxMGFkaXF6a2N4.

  41. 26 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNzAwNWFkaXF6a2N4.

  42. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNDMxNGFkaXF6a2N4.

  43. 6 November 2006 Registered office changed on 06/11/06 from: the mews arley road, appleton thorn warrington WA4 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQyNDgxNWFkaXF6a2N4.

  44. 4 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2ODQyNGFkaXF6a2N4.

  45. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI2MTQ5MWFkaXF6a2N4.

  46. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3NDkyNWFkaXF6a2N4.

  47. 30 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxNzg1N2FkaXF6a2N4.

  48. 21 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk5Mjg5OWFkaXF6a2N4.

  49. 2 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1MjU4N2FkaXF6a2N4.

  50. 23 September 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDU1MGFkaXF6a2N4.

  51. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyODI5N2FkaXF6a2N4.

  52. 2 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4NjQ0OGFkaXF6a2N4.

  53. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3MzE3MWFkaXF6a2N4.

  54. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5ODkxOWFkaXF6a2N4.

  55. 3 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE5OTU5MmFkaXF6a2N4.

  56. 3 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg3MTU0NWFkaXF6a2N4.

  57. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM2MTMwN2FkaXF6a2N4.

  58. 3 July 2002 Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA1NzQ3N2FkaXF6a2N4.

  59. 3 July 2002 Ad 26/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA3OTA0NWFkaXF6a2N4.

  60. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5OTA3NGFkaXF6a2N4.

  61. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5MTkyOWFkaXF6a2N4.

  62. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODgzNDMzMWFkaXF6a2N4.

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