Ad Profile Limited

Company Registration Number: 05044642

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.
Ad Profile Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Manchester.

Registered Address

BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA

There are 1013 companies currently registered at this postcode, including this one.

All companies at M3 2JA

Registration Data

Company Number

05044642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£1,010
Current Assets £81,728£58,541£66,538£35,478£34,221£17,825£11,953£13,751£14,620£9,064£12,241£3,913
of which Cash £51,555£23,838£35,649£23,432£16,589£11,987£9,360£7,434£8,524£7,489£10,471£2,204
Total Assets £81,728£58,541£66,538£35,478£34,221£17,825£11,953£13,751£14,620£9,064£12,241£4,923
Current Liabilities £57,875£36,895£55,000£36,125£33,675£23,481£8,185£8,733£10,270£9,114£1,461£848
Net Current Assets £23,853£21,646£11,538£-647£546£-5,656£3,768£5,018£4,350£-50£10,780£3,065
Total Net Worth £30,254£35,039£22,025£12,011£15,364£2,592£9,094£7,711£7,760£3,377£12,165£4,075

Previous Names

No previous names

Company Officers

  • GRAHAM, Annabel Ruth

    Secretary

    Appointed on 16 February 2004

     

    3
    Maxwell Road
    Congleton
    Cheshire
    CW12 3HY
    England

  • GRAHAM, Darren Lee

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1975

    3
    Maxwell Road
    Congleton
    Cheshire
    CW12 3HY
    England

  • MCCARTNEY, Neil

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Blackfriars House
    Parsonage
    Manchester
    M3 2JA
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • PRICE, Robert Mark

    Director

    Appointed on 21 November 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Blackfriars House
    Parsonage
    Manchester
    M3 2JA
    United Kingdom

  • WHITEHEAD, Edward David

    Director

    Appointed on 1 August 2010

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1974

    Blackfriars House
    Parsonage
    Manchester
    M3 2JA
    United Kingdom

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 25/09/2017.

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. 20 April 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKB76. Transaction: MzE3Mzk1OTM3N2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88APS. Transaction: MzE2MTQwMTkzMWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3SLH. Transaction: MzE0MzA2MDMyMGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1V4J. Transaction: MzEzODQ5NDAxMGFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4ORU. Transaction: MzExODk2MzE5M2FkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2MOSU. Transaction: MzExMjg5NzkxN2FkaXF6a2N4.

  7. 9 May 2014 Termination of appointment of Robert Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KA8IV. Transaction: MzA5OTcxMjkxNWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X37KA7XK. Transaction: MzA5OTcxMjYxOGFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53KQY. Transaction: MzA5MDgyNjU3M2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9IZN. Transaction: MzA4ODI3MzMyN2FkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X28GHUBT. Transaction: MzA3ODAzNDkxNmFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OLOG. Transaction: MzA2OTg3ODY3NmFkaXF6a2N4.

  13. 30 October 2012 Appointment of Mr Neil Mccartney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM87N7. Transaction: MzA2NjY3ODk2N2FkaXF6a2N4.

  14. 19 October 2012 Appointment of Mr Robert Mark Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGFVK. Transaction: MzA2NjExNTAyOGFkaXF6a2N4.

  15. 19 October 2012 Termination of appointment of Edward Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWGDGG. Transaction: MzA2NjExMzk4NmFkaXF6a2N4.

  16. 19 October 2012 Registered office address changed from 3 Maxwell Road Congleton Cheshire CW12 3HY on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWGAXU. Transaction: MzA2NjExMzE0OWFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X183B0N5. Transaction: MzA1Njg2MDM0NGFkaXF6a2N4.

  18. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGYN1WX5. Transaction: MzA0MjcyMzM0MmFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X9NIKT2Q. Transaction: MzAzNTEzOTEzMGFkaXF6a2N4.

  20. 13 September 2010 Appointment of Mr Edward David Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9N9XNDZ. Transaction: MzAyMzIwMzM2NWFkaXF6a2N4.

  21. 18 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYJ5JYB. Transaction: MzAxNTc2MTcxN2FkaXF6a2N4.

  22. 18 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XO4PWHMD. Transaction: MzAwOTcwOTI5N2FkaXF6a2N4.

  23. 18 February 2010 Secretary's details changed for Annabel Ruth Graham on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XO4PUHMB. Transaction: MzAwOTcwOTEyOGFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Darren Lee Graham on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XO4PVHMC. Transaction: MzAwOTcwOTEyOWFkaXF6a2N4.

  25. 12 November 2009 Registered office address changed from 17 George Street Elworth Sandbach Cheshire CW11 3BL on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: AC4Y1EQT. Transaction: MzAwMjczOTc2NWFkaXF6a2N4.

  26. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD75QCFG. Transaction: MjAzOTQyNzUxMGFkaXF6a2N4.

  27. 6 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X468Y8SD. Transaction: MjAyOTk0NjE0NmFkaXF6a2N4.

  28. 24 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: AN5UL0TA. Transaction: MjAwNzc4NTUzOWFkaXF6a2N4.

  29. 6 May 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL4UZGT. Transaction: MjAwNDczMzc2MmFkaXF6a2N4.

  30. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3NzU3MmFkaXF6a2N4.

  31. 20 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYwNTQ5N2FkaXF6a2N4.

  32. 4 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2ODEyNGFkaXF6a2N4.

  33. 4 September 2006 Ad 23/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMxMTg0N2FkaXF6a2N4.

  34. 7 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzOTQ1OWFkaXF6a2N4.

  35. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQzNzU3OGFkaXF6a2N4.

  36. 1 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1ODU3OWFkaXF6a2N4.

  37. 3 March 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg4NTQ5MGFkaXF6a2N4.

  38. 28 February 2004 Registered office changed on 28/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg2NTE0N2FkaXF6a2N4.

  39. 28 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU2OTkwN2FkaXF6a2N4.

  40. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4NzcwNmFkaXF6a2N4.

  41. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY1MDE0MmFkaXF6a2N4.

  42. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM1ODU5MWFkaXF6a2N4.

  43. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDg1NzM1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 17:46:32 +0100