Adduce Marketing Limited

Company Registration Number: 05019444

Company registered in England and Wales

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Adduce Marketing Limited is a Private Company Limited by Shares first registered on 19 January 2004. It was dissolved on 29 December 2015.

Registered Address

Chandos House
School Lane
Buckingham
Bucks
MK18 1HD

There are 407 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

05019444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 January 2004

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2015

Returns Next Due

16 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,094£3,055£7,962£5,438£2,277
of which Cash £2,706£3,055£6,734£5,438£2,277
Total Assets £3,094£3,055£7,962£5,438£2,277
Current Liabilities £938£3,142£6,907£4,855£3,451
Net Current Assets £2,156£-87£1,055£583£-1,174
Total Net Worth £2,919£931£2,264£1,960£412

Previous Names

No previous names

Company Officers

  • BROOKS, Fiona Jayne

    Secretary

    Appointed on 19 January 2004

     

    44 Walnut Tree Lane
    Longwick
    Princes Risborough
    Buckinghamshire
    HP27 9SJ

  • BROOKS, Neil

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1957

    44 Walnut Tree Lane
    Longwick
    Buckinghamshire
    HP27 9SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NTUxOGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDU2MDA5NGFkaXF6a2N4.

  3. 7 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E82DAO. Transaction: MzEyOTYzOTkxMGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR4Y0B. Transaction: MzEyNzE5Mzc0NWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBZNN. Transaction: MzExNzQ3MTkyMmFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39NL715. Transaction: MzEwMTU4MDgzNGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJZTN. Transaction: MzA5MzY3NTU0NGFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27GDRZ5. Transaction: MzA3NzI0OTM1M2FkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQ283. Transaction: MzA3MTc0NzYyMWFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BB4RUQ. Transaction: MzA1OTI5ODY2OWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X132GT7F. Transaction: MzA1MjcyNTI4NmFkaXF6a2N4.

  12. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7VGTUS7. Transaction: MzAzODU0MzA5OWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XU4B6RVY. Transaction: MzAzMjY4ODcwNmFkaXF6a2N4.

  14. 27 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8MODJH5. Transaction: MzAxNDM1MTY5NGFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG1FWHRX. Transaction: MzAxMDA2ODM2MmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Neil Brooks on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG1FVHRW. Transaction: MzAxMDAzMTEyMmFkaXF6a2N4.

  17. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9WZXBZ0. Transaction: MjAzODI2NTg1M2FkaXF6a2N4.

  18. 5 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFTL74P. Transaction: MjAyNTA3MDEzNmFkaXF6a2N4.

  19. 9 October 2008 Registered office changed on 09/10/2008 from 245 queensway bletchley milton keynes buckinghamshire MK2 2EH [View PDF]

    Category: Address. Type: 287. Barcode: XXCLI3T5. Transaction: MjAxNTIwMjE5N2FkaXF6a2N4.

  20. 27 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA5MZ0XU. Transaction: MjAwODAzNzM1MGFkaXF6a2N4.

  21. 31 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMDkxN2FkaXF6a2N4.

  22. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzMzcwNGFkaXF6a2N4.

  23. 1 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc1OTc3MWFkaXF6a2N4.

  24. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzOTE0NGFkaXF6a2N4.

  25. 19 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTk4OTI1OGFkaXF6a2N4.

  26. 6 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ0MTA5OWFkaXF6a2N4.

  27. 5 April 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMDgzMWFkaXF6a2N4.

  28. 4 November 2004 Registered office changed on 04/11/04 from: 3 redman court, bell street princes risborough buckinghamshire HP27 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMxMzE2NGFkaXF6a2N4.

  29. 4 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzMyMDM2N2FkaXF6a2N4.

  30. 29 January 2004 Ad 19/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzIxNDU4OWFkaXF6a2N4.

  31. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE4NDc2MWFkaXF6a2N4.

  32. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5ODcxM2FkaXF6a2N4.

  33. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ4NDE3NmFkaXF6a2N4.

  34. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1NzE0M2FkaXF6a2N4.

  35. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTEwODEzNGFkaXF6a2N4.

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