A D Sales and Marketing Limited

Company Registration Number: 04588075

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A D Sales and Marketing Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Poole, Dorset.

Registered Address

2 ALBANY PARK
CABOT LANE
POOLE
DORSET
BH17 7BX

There are 120 companies currently registered at this postcode, including this one.

All companies at BH17 7BX

Registration Data

Company Number

04588075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,107£3,849£3,024£9,556£3,691£3,323£19,026
of which Cash £3,007£3,003£1,501£49£785£2,047£42
Total Assets £12,107£3,849£3,024£9,556£3,691£3,323£19,026
Current Liabilities £19,914£20,149£26,301£26,951£18,945£19,986£32,857
Net Current Assets £-7,807£-16,300£-23,277£-17,395£-15,254£-16,663£-13,831
Total Net Worth £-4,127£-12,580£-14,430£-7,469£-2,893£-3,323£-738

Previous Names

  • SIREX MANAGEMENT LIMITED, active until 28 October 2003

Company Officers

  • CROZIER, Sharon Anne

    Secretary

    Appointed on 26 April 2005

     

    72 Scarf Road
    Canford Heath
    Poole
    Dorset
    BH17 8QL

  • PROCTOR, Richard George

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: April 1957

    72 Scarf Road
    Canford Heath
    Poole
    Dorset
    BH17 9EB

  • PROCTOR, Janice

    Secretary

    Appointed on 1 April 2003

    Resigned on 26 April 2005

    12 Pimpern Close
    Poole
    Dorset
    BH17 9EB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 16 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 16 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6795IBT. Transaction: MzE3Nzc0MjgyMGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFJQ0. Transaction: MzE2MTg1Mzk1MWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5AK6HUH. Transaction: MzE1MjQ5MDEwOGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XDE9. Transaction: MzEzNTEwODEyMWFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DARV7Y. Transaction: MzEyODc5NjcyM2FkaXF6a2N4.

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

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6ABE. Transaction: MzExMTIwNDM1OGFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBQYIW. Transaction: MzEwNjU1MTE3OGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQG8X. Transaction: MzA4ODYwNTkxM2FkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFK6TC. Transaction: MzA4NDA0ODM5MWFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQJZ5. Transaction: MzA2NzM2MjM2OGFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1JMY1L7. Transaction: MzA2NTk3ODQyMmFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBN2MZ8Q. Transaction: MzA0NzEwMzgwOWFkaXF6a2N4.

  13. 12 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG9X6U1X. Transaction: MzAzNzA2MzEyNGFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X03K2P8J. Transaction: MzAyNzI2Mjc4NWFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM5SMMMN. Transaction: MzAyMTY4Mzg3NmFkaXF6a2N4.

  16. 19 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X3FQHF23. Transaction: MzAwMzE2NDIzNGFkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANJRJE48. Transaction: MzAwMDk4MjgxMGFkaXF6a2N4.

  18. 2 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X939M5AJ. Transaction: MjAxOTA5NzE1NmFkaXF6a2N4.

  19. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMDLE2S2. Transaction: MjAxMjQ1MjMxNWFkaXF6a2N4.

  20. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMzA1NmFkaXF6a2N4.

  21. 17 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY0MTgwNmFkaXF6a2N4.

  22. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEzNTY3MWFkaXF6a2N4.

  23. 11 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNjY4OGFkaXF6a2N4.

  24. 12 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3MjQwM2FkaXF6a2N4.

  25. 30 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTAzMjA0NGFkaXF6a2N4.

  26. 1 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MTA1MzIxNGFkaXF6a2N4.

  27. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4MDk1N2FkaXF6a2N4.

  28. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQxOTE1MmFkaXF6a2N4.

  29. 1 December 2004 Registered office changed on 01/12/04 from: 12 pimpern close poole dorset BH17 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM3MDcwMWFkaXF6a2N4.

  30. 29 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2MTI0N2FkaXF6a2N4.

  31. 6 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc2NzUwMmFkaXF6a2N4.

  32. 18 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5MDg1MGFkaXF6a2N4.

  33. 28 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTAzMjkyN2FkaXF6a2N4.

  34. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5MTE2OGFkaXF6a2N4.

  35. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM3ODQzMmFkaXF6a2N4.

  36. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE2MzA3MWFkaXF6a2N4.

  37. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMxNjMzN2FkaXF6a2N4.

  38. 19 December 2002 Registered office changed on 19/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU5OTkwMWFkaXF6a2N4.

  39. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI5NDQwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.