Adp Marketing UK Limited

Company Registration Number: 05222046

Company registered in England and Wales

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Adp Marketing UK Limited is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Bristol.

Registered Address

SUITE B1 WHITE HOUSE BUSINESS CENTRE
FOREST ROAD KINGSWOOD
BRISTOL
BS15 8NH

There are 19 companies currently registered at this postcode, including this one.

All companies at BS15 8NH

Registration Data

Company Number

05222046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

3 September 2010

Returns Next Due

1 October 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £305,618£236,358£232,646£229,236£203,882
of which Cash £87,620£126,434£149,282£31,425£113,637
Total Assets £305,618£236,358£232,646£229,236£203,882
Current Liabilities £302,343£269,365£249,905£257,348£166,963
Net Current Assets £3,275£-33,007£-17,259£-28,112£36,919
Total Net Worth £30,524£923£22,970£13,890£59,756

Previous Names

No previous names

Company Officers

  • COOKE, Andrew

    Secretary

    Appointed on 5 April 2005

     

    18 Woodcroft Avenue
    Whitehall
    Bristol
    Avon
    BS5 9AS

  • COOKE, Andrew

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    18 Woodcroft Avenue
    Whitehall
    Bristol
    Avon
    BS5 9AS

  • PIKE, Adrian Derek

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    The Powderkeg
    Chesley Hill, Wick
    Bristol
    BS30 5NE

  • DIETCHMAN, Rebecca

    Secretary

    Appointed on 3 September 2004

    Resigned on 5 April 2005

    105 Greenbank Road
    Bristol
    BS5 6HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 3 September 2004

    26
    Church Street
    London
    NW8 8EP

  • DIETCHMAN, Rebecca

    Director

    Appointed on 4 November 2004

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    105 Greenbank Road
    Bristol
    BS5 6HL

  • FORD, John

    Director

    Appointed on 1 May 2009

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    31
    Chilton Close
    Eggbuckland
    Plymouth
    Devon
    PL6 5SP

  • RANDALL, Cliff

    Director

    Appointed on 14 November 2005

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    1 Elmleaze Cottage
    Burton Hill
    Malmesbury
    Wiltshire
    SN16 0EL

  • WARD, Michael

    Director

    Appointed on 1 May 2009

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    36
    Stockham Close
    Cricklade
    Wiltshire
    SN6 6EF

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

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Latest Filings

  1. 2 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5ICFMDE. Transaction: MzE2MTA1ODM2N2FkaXF6a2N4.

  2. 26 August 2016 Liquidators statement of receipts and payments to 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5DMPAWX. Transaction: MzE1NTk5ODU1MmFkaXF6a2N4.

  3. 21 August 2015 Liquidators statement of receipts and payments to 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DVA45S. Transaction: MzEyOTQ0NTI0NWFkaXF6a2N4.

  4. 7 August 2014 Liquidators statement of receipts and payments to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DCAEJ6. Transaction: MzEwNTE5ODA4M2FkaXF6a2N4.

  5. 4 July 2013 Liquidators statement of receipts and payments to 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BL0IDF. Transaction: MzA4MDk3MzUzNGFkaXF6a2N4.

  6. 13 August 2012 Liquidators statement of receipts and payments to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1F056S0. Transaction: MzA2MjMzMjUwNmFkaXF6a2N4.

  7. 29 June 2011 Registered office address changed from Unit 3 St Ivel Way Warmley Bristol South Glos BS30 8TY on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: A0533VCS. Transaction: MzAzOTYzNDM0MWFkaXF6a2N4.

  8. 20 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4FPDV2S. Transaction: MzAzOTA3OTkyMGFkaXF6a2N4.

  9. 20 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FPBV2Q. Transaction: MzAzOTA3OTgyOWFkaXF6a2N4.

  10. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGUEFWMlBhZGlxemtjeA.

  11. 15 June 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A680LUWZ. Transaction: MzAzODg2OTg3MGFkaXF6a2N4.

  12. 15 February 2011 Termination of appointment of Cliff Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVH7ROM. Transaction: MzAzMjI5Mjg1OWFkaXF6a2N4.

  13. 15 February 2011 Termination of appointment of John Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVIFROV. Transaction: MzAzMjI5MjkxNWFkaXF6a2N4.

  14. 15 February 2011 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVIAROQ. Transaction: MzAzMjI5MjkxMmFkaXF6a2N4.

  15. 11 January 2011 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AR9M1QI5. Transaction: MzAzMDIxOTUwOWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XREWSOKY. Transaction: MzAyNTkwMTQ0MGFkaXF6a2N4.

  17. 26 October 2010 Director's details changed for Cliff Randall on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XREWQOKW. Transaction: MzAyNTg4NDQ3MGFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Mr Michael Ward on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XREWROKX. Transaction: MzAyNTg4NDQ3NWFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Mr Andrew Cooke on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XREWOOKU. Transaction: MzAyNTg4NDQ2MWFkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Mr John Ford on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XREWPOKV. Transaction: MzAyNTg4NDQ2NmFkaXF6a2N4.

  21. 25 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUODIGYO. Transaction: MzAwNzg0MzAxMWFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XOIDTE9W. Transaction: MzAwMTA3MjEwN2FkaXF6a2N4.

  23. 7 May 2009 Director appointed mr john ford [View PDF]

    Category: Officers. Type: 288a. Barcode: XBDX79MK. Transaction: MjAzMjMzNDA4MGFkaXF6a2N4.

  24. 7 May 2009 Director appointed mr michael ward [View PDF]

    Category: Officers. Type: 288a. Barcode: XBE1T9MB. Transaction: MjAzMjMzNTA3N2FkaXF6a2N4.

  25. 6 May 2009 Ad 01/05/09\gbp si [email protected]=10\gbp ic 240/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBEAC9M3. Transaction: MjAzMjMzNTkyMWFkaXF6a2N4.

  26. 6 May 2009 Ad 01/05/09\gbp si [email protected]=60\gbp ic 180/240\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBE469MR. Transaction: MjAzMjMzNTE2M2FkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8JML6ZD. Transaction: MjAyNTExMjY1NWFkaXF6a2N4.

  28. 30 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV24Q3KB. Transaction: MjAxNDQ0MTU4NmFkaXF6a2N4.

  29. 18 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NDEyMWFkaXF6a2N4.

  30. 19 December 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMjYyMGFkaXF6a2N4.

  31. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzMzMwMmFkaXF6a2N4.

  32. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE0MTY4N2FkaXF6a2N4.

  33. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcyNTg1NGFkaXF6a2N4.

  34. 12 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0NjE5M2FkaXF6a2N4.

  35. 10 April 2007 Ad 01/02/07--------- £ si [email protected]=5 £ ic 175/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY5MDM1N2FkaXF6a2N4.

  36. 24 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwNDQ1OGFkaXF6a2N4.

  37. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI3ODU2NGFkaXF6a2N4.

  38. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEyMzY5NmFkaXF6a2N4.

  39. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAwOTY0MGFkaXF6a2N4.

  40. 23 June 2006 Registered office changed on 23/06/06 from: 30-31 st. James place, mangotsfield, bristol avon BS16 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExMDc2OWFkaXF6a2N4.

  41. 11 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwNDkxN2FkaXF6a2N4.

  42. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4NDcyN2FkaXF6a2N4.

  43. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3ODI4N2FkaXF6a2N4.

  44. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI3MjgxOWFkaXF6a2N4.

  45. 19 December 2005 Ad 14/11/05--------- £ si [email protected]=5 £ ic 170/175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk5NjkzOGFkaXF6a2N4.

  46. 28 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE3MzQ1N2FkaXF6a2N4.

  47. 18 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTAxNTU2N2FkaXF6a2N4.

  48. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE2ODczOGFkaXF6a2N4.

  49. 18 July 2005 Ad 31/03/05--------- £ si [email protected]=10 £ ic 160/170 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM0MDYzMWFkaXF6a2N4.

  50. 18 July 2005 Ad 31/03/05--------- £ si [email protected]=20 £ ic 140/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc0NzQ3M2FkaXF6a2N4.

  51. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwOTI1MGFkaXF6a2N4.

  52. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwMjg2MWFkaXF6a2N4.

  53. 25 November 2004 Ad 04/11/04--------- £ si [email protected]=40 £ ic 100/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE3MzYzN2FkaXF6a2N4.

  54. 27 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzA3NjgwMWFkaXF6a2N4.

  55. 27 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc5MzgzMmFkaXF6a2N4.

  56. 27 October 2004 Ad 03/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYyOTA1NWFkaXF6a2N4.

  57. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzMzQ0MWFkaXF6a2N4.

  58. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU4MDEzN2FkaXF6a2N4.

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