Adfire Digital Ltd

Company Registration Number: 04826706

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.
Adfire Digital Ltd is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Littlehampton.

Registered Address

15 SOMERSET ROAD
EAST PRESTON
LITTLEHAMPTON
BN16 1BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BN16 1BZ

Registration Data

Company Number

04826706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4,097£2,938£0
Current Assets £1,381£5,774£2,806£4,172£2,584£2,493
of which Cash £168£5,600£2,632£4,130£2,584£2,493
Total Assets £1,381£5,774£2,806£8,269£5,522£2,493
Current Liabilities £4,263£4,501£11,596£1,334£1,555£3,066
Net Current Assets £-2,882£1,273£-8,790£2,838£1,029£-573
Total Net Worth £261£5,464£-4,389£6,935£3,967£1,683

Previous Names

  • SMART GUIDES LTD, active until 17 July 2012
  • FIRST CHECK POINT (WEST SUSSEX) LTD, active until 29 March 2007

Company Officers

  • MINA, Kelly

    Secretary

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Manager

    15 Somerset Road
    East Preston
    Littlehampton
    West Sussex
    BN16 1BZ

  • MINA, Kelly

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1979

    15 Somerset Road
    East Preston
    Littlehampton
    West Sussex
    BN16 1BZ

  • MINA, Stuart Luke

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    15 Somerset Road
    East Preston
    Littlehampton
    West Sussex
    BN16 1BZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 11 July 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 11 July 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0853V. Transaction: MzE1MjY2Mjk2N2FkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H7EIP. Transaction: MzE0Njk0NzIwNmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM78P. Transaction: MzEyNzgyMDQ3MmFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J1P0Y. Transaction: MzEyMTQwNTIzNGFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMLPRM. Transaction: MzEwNTc5NTYyMmFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35VSBNE. Transaction: MzA5ODQyODMzN2FkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4U8CX. Transaction: MzA4Mjc0OTQxNmFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YRR2W. Transaction: MzA3NTYxMzg1OGFkaXF6a2N4.

  9. 17 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DBDHGH. Transaction: MzA2MDkxMjIwNGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDHNK. Transaction: MzA2MDg3Njk3N2FkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1733WI0. Transaction: MzA1NjAyNjk1M2FkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XEEL9WET. Transaction: MzA0MTYxNDE4NGFkaXF6a2N4.

  13. 4 August 2011 Secretary's details changed for Kelly Lewis on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XEEL8WES. Transaction: MzA0MTYxNDE1OWFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XUESVRWF. Transaction: MzAzMjc1ODM3M2FkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XZSCUMO4. Transaction: MzAyMTY5ODQzMWFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Stuart Luke Mina on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XZSCTMO3. Transaction: MzAyMTY5ODQyNGFkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Kelly Lewis on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XZSCSMO2. Transaction: MzAyMTY5ODQyM2FkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADST6J74. Transaction: MzAxMzczODIzMmFkaXF6a2N4.

  19. 17 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZHTBMX. Transaction: MjAzNzM1MjU4OGFkaXF6a2N4.

  20. 13 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMM8T6E3. Transaction: MjAyMzE2MTA0NGFkaXF6a2N4.

  21. 18 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESQN1IZ. Transaction: MjAwOTI3ODY0N2FkaXF6a2N4.

  22. 6 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDAzNWFkaXF6a2N4.

  23. 9 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNTk0MmFkaXF6a2N4.

  24. 7 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTU0NzM3MWFkaXF6a2N4.

  25. 29 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Nzk1NzIwOGFkaXF6a2N4.

  26. 11 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxOTM5N2FkaXF6a2N4.

  27. 7 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU3NjM4NGFkaXF6a2N4.

  28. 7 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk2NjMxN2FkaXF6a2N4.

  29. 13 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NzMwMTc1NGFkaXF6a2N4.

  30. 17 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MTA3M2FkaXF6a2N4.

  31. 13 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYwMDI0OGFkaXF6a2N4.

  32. 17 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzNjk0M2FkaXF6a2N4.

  33. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1MzE0NWFkaXF6a2N4.

  34. 25 July 2003 Ad 11/07/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ1NTUwMGFkaXF6a2N4.

  35. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzMzQ1MGFkaXF6a2N4.

  36. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY5MTYwM2FkaXF6a2N4.

  37. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQyNTA5MWFkaXF6a2N4.

  38. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ1OTY0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.