Adorn Advertising Limited

Company Registration Number: 04570039

Company registered in England and Wales

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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.
Adorn Advertising Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Essex.

Registered Address

107 HIGH STREET
RAYLEIGH
ESSEX
SS6 7QA

There are 11 companies currently registered at this postcode, including this one.

All companies at SS6 7QA

Registration Data

Company Number

04570039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £18,901£10,455£10,697£8,460£6,833£5,483£4,970£3,752£2,923£1,985£0
Current Assets £3,016£7,280£7,705£6,635£6,236£6,777£7,810£7,845£7,746£5,613£6,250
of which Cash £0£0£1,900£2,010£1,611£2,152£3,185£2,747£2,027£1,549£883
Total Assets £21,917£17,735£18,402£15,095£13,069£12,260£12,780£11,597£10,669£7,598£6,250
Current Liabilities £1,539£781£1,597£1,375£1,114£1,271£1,609£487£250£1,375£1,430
Net Current Assets £1,477£6,499£6,108£5,260£5,122£5,506£6,201£7,358£7,496£4,238£4,820
Total Net Worth £20,378£16,954£16,805£13,720£11,955£10,989£11,171£11,110£10,419£6,223£4,630

Previous Names

No previous names

Company Officers

  • CHOHAN, Shakeel Ahmed

    Secretary

    Appointed on 23 October 2002

     

    107 High Street
    Rayleigh
    Essex
    SS6 7QA

  • SHAKEEL, Sumara

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1982

    107 High Street
    Rayleigh
    Essex
    SS6 7QA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BATOOL, Rameesa

    Director

    Appointed on 20 October 2009

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1979

    107 High Street
    Rayleigh
    Essex
    SS6 7QA

  • KHWAJA, Faisal Fayyaz

    Director

    Appointed on 7 December 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Management

    Month of birth: May 1975

    107 High Street
    Rayleigh
    Essex
    SS6 7QA

  • KHWAJA, Faisal Fayyaz

    Director

    Appointed on 23 October 2002

    Resigned on 5 April 2005

    Nationality: Pakistani

    Occupation: Printing Services

    Month of birth: May 1975

    21 Winslow Grove
    Chingford
    Essex
    E4 6EU

  • MIRZA, Ajmal Saeed

    Director

    Appointed on 27 January 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1975

    107 High Street
    Rayleigh
    Essex
    SS6 7QA

  • SHAKEEL, Sumara

    Director

    Appointed on 5 April 2005

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Art

    Month of birth: October 1982

    21 Joan Gardens
    Dagenham
    Essex
    RM8 1QX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9E2A. Transaction: MzE2MDUxNDMxM2FkaXF6a2N4.

  2. 26 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10OJ6. Transaction: MzE1MzczMDI2M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMPGZT. Transaction: MzEzMzcwMDU1OWFkaXF6a2N4.

  4. 23 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: X4C9CWSW. Transaction: MzEyNzYyOTQ1NmFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3V4PD. Transaction: MzExMDAwNzgxNmFkaXF6a2N4.

  6. 1 September 2014 Termination of appointment of Ajmal Saeed Mirza as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3FHSBL6. Transaction: MzEwNjU4OTE5MmFkaXF6a2N4.

  7. 31 January 2014 Appointment of Mr Ajmal Saeed Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30POI8A. Transaction: MzA5MzcxNzE0M2FkaXF6a2N4.

  8. 26 November 2013 Termination of appointment of Rameesa Batool as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYXGN7. Transaction: MzA4OTQ1ODUxNWFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LJHAGE. Transaction: MzA4OTA3MDkwMmFkaXF6a2N4.

  10. 5 November 2013 Appointment of Mrs Sumara Shakeel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5VOG. Transaction: MzA4ODE5MzAyNGFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQ6ZT. Transaction: MzA4NzYxNDExNmFkaXF6a2N4.

  12. 21 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D22A7S. Transaction: MzA4MTg0Mjk4OGFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SSV4. Transaction: MzA2Nzc1MjEzNGFkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DVZ7WQ. Transaction: MzA2MTM1NTk5MmFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X53K8YOJ. Transaction: MzA0NjA3OTEzMmFkaXF6a2N4.

  16. 26 October 2011 Secretary's details changed for Shakeel Ahmed Chohan on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Officers. Type: CH03. Barcode: X53K7YOI. Transaction: MzA0NjA3OTEyN2FkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBHT7W7S. Transaction: MzA0MTIwNjUzMmFkaXF6a2N4.

  18. 13 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XY0TFP2U. Transaction: MzAyNjkzNDkzMmFkaXF6a2N4.

  19. 20 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALQPPMN8. Transaction: MzAyMTcyNTYzNmFkaXF6a2N4.

  20. 14 May 2010 Termination of appointment of Faisal Khwaja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4XOJZP. Transaction: MzAxNTU5NTU0NWFkaXF6a2N4.

  21. 9 December 2009 Appointment of Mr Faisal Fayyaz Khwaja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHFVFN3. Transaction: MzAwNDYxMjYzNWFkaXF6a2N4.

  22. 6 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XX9EWEPG. Transaction: MzAwMjI2OTY3MWFkaXF6a2N4.

  23. 2 November 2009 Termination of appointment of Sumara Shakeel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNXREM2. Transaction: MzAwMTkxNTQ0N2FkaXF6a2N4.

  24. 2 November 2009 Appointment of Mrs Rameesa Batool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGCUELC. Transaction: MzAwMTg5NjI3NWFkaXF6a2N4.

  25. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGKV0C8P. Transaction: MjAzODk1MTgyNmFkaXF6a2N4.

  26. 10 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45RF4N3. Transaction: MjAxNzY1MzMzMWFkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO4YC2O2. Transaction: MjAxMjI1NTQ2NmFkaXF6a2N4.

  28. 5 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk0MjQ4NWFkaXF6a2N4.

  29. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNDg0M2FkaXF6a2N4.

  30. 22 March 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3MjYyNmFkaXF6a2N4.

  31. 13 March 2007 Registered office changed on 13/03/07 from: 107 high road rayleigh essex SS6 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU3ODUwNmFkaXF6a2N4.

  32. 6 January 2007 Registered office changed on 06/01/07 from: 21 joan gardens dagenham essex RM8 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI1ODI3NWFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxOTgzMGFkaXF6a2N4.

  34. 21 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA5MDU3MGFkaXF6a2N4.

  35. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODE5MDQwMmFkaXF6a2N4.

  36. 8 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDc5NTQwMmFkaXF6a2N4.

  37. 8 August 2005 Registered office changed on 08/08/05 from: 70 ilford lane ilford essex IG1 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIyMzY1M2FkaXF6a2N4.

  38. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0NTU0NWFkaXF6a2N4.

  39. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIyOTIyNWFkaXF6a2N4.

  40. 21 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc5NjY3NGFkaXF6a2N4.

  41. 24 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4MjEwOWFkaXF6a2N4.

  42. 15 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ1OTYyNGFkaXF6a2N4.

  43. 22 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MTI0N2FkaXF6a2N4.

  44. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA0ODU1N2FkaXF6a2N4.

  45. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAxMzc3NmFkaXF6a2N4.

  46. 24 March 2003 Registered office changed on 24/03/03 from: 12 the triangle tanner street barking essex IG11 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzEyMTEyNGFkaXF6a2N4.

  47. 1 November 2002 Registered office changed on 01/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk0OTg1NmFkaXF6a2N4.

  48. 26 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA5MzU1NmFkaXF6a2N4.

  49. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0OTQzNGFkaXF6a2N4.

  50. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc1Njk2N2FkaXF6a2N4.

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