Advertel Ltd

Company Registration Number: 05624758

Company registered in England and Wales

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Advertel Ltd is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNIT 1, GROUND FLOOR CHURCH VIEW
CLAY CROSS
CHESTERFIELD
DERBYSHIRE
ENGLAND
S45 9HA

There are 30 companies currently registered at this postcode, including this one.

All companies at S45 9HA

Registration Data

Company Number

05624758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

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 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,335£8,990£9,791£9,393£8,516£9,331£6,802
of which Cash £179£2,474£5,707£5,421£2,706£4,902£3,600
Total Assets £7,335£8,990£9,791£9,393£8,516£9,331£6,802
Current Liabilities £7,308£8,965£9,756£9,364£8,501£9,298£0
Net Current Assets £27£25£35£29£15£33£6,802
Total Net Worth £27£25£35£29£15£33£5

Previous Names

  • SUITE PAYMENT LIMITED, active until 11 March 2008

Company Officers

  • SYDDALL, Margaret Laura

    Secretary

    Appointed on 21 November 2005

     

    11 Riber View Close
    Tansley
    Matlock
    Derbyshire
    DE4 5HB

  • HATTERSLEY, Andrew

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1978

    Ankerbold House
    Ankerbold Road
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6BX
    England

  • SYDDALL, Ian Lawton

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    11 Riber View Close
    Tansley
    Matlock
    Derbyshire
    DE4 5HB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4A056. Transaction: MzE1OTE4NzA5OGFkaXF6a2N4.

  2. 9 June 2016 Registered office address changed from Ankerbold House Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX to Unit 1, Ground Floor Church View Clay Cross Chesterfield Derbyshire S45 9HA on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R5CK3. Transaction: MzE1MDQyMjY2NmFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA3K1T. Transaction: MzEzODUxMzY0MGFkaXF6a2N4.

  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: X4NA3C7L. Transaction: MzEzODUxMTczN2FkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZCYSZ. Transaction: MzExMTYyNDM4OGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU44I1. Transaction: MzExMTQ2MTQ2OWFkaXF6a2N4.

  7. 18 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: X2NHQQSJ. Transaction: MzA5MTA2MjAwNWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCZFN. Transaction: MzA5MDA3OTM4OGFkaXF6a2N4.

  9. 4 December 2013 Director's details changed for Mr Andrew Hattersley on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X2MHCZFF. Transaction: MzA5MDA3OTI3N2FkaXF6a2N4.

  10. 17 June 2013 Registered office address changed from 65 Bloomery Way Clay Cross Chesterfield Derbyshire S45 9FD England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR45I3. Transaction: MzA3OTg3ODAyNGFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0DKR. Transaction: MzA3MDQ2MDgwNGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I92JQX. Transaction: MzA2NDgxMzgyMWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGX5AZNB. Transaction: MzA0ODA0MDIwMGFkaXF6a2N4.

  14. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8EEBYX3. Transaction: MzA0NjU2NzkwOGFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X98NBQ02. Transaction: MzAyODk3Mzc1MWFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEIZNKB. Transaction: MzAyMzU5MTA4M2FkaXF6a2N4.

  17. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGPYDFTL. Transaction: MzAwNTAzNjc2NWFkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XGGH0FTI. Transaction: MzAwNTAxMzUwOWFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Andrew Hattersley on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XGGGYFTF. Transaction: MzAwNTAxMzEzN2FkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Ian Lawton Syddall on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XGGGZFTG. Transaction: MzAwNTAxMzEzOGFkaXF6a2N4.

  21. 15 December 2009 Registered office address changed from Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGCHLFTZ. Transaction: MzAwNTAwMzE4MGFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLR7K6V1. Transaction: MjAyNDMwMzIyNGFkaXF6a2N4.

  23. 19 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BCG4Y8. Transaction: MjAxODMxMjYwMWFkaXF6a2N4.

  24. 9 April 2008 Director appointed andrew hattersley [View PDF]

    Category: Officers. Type: 288a. Barcode: A37MOYOG. Transaction: MjAwMjkzNTEyMGFkaXF6a2N4.

  25. 28 March 2008 Ad 14/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABT5MYDG. Transaction: MjAwMjIyMDczNWFkaXF6a2N4.

  26. 8 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOXIDXUH. Transaction: MjAwMTIwMjYzOGFkaXF6a2N4.

  27. 27 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NDg3NGFkaXF6a2N4.

  28. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyOTEzMmFkaXF6a2N4.

  29. 7 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5NDY1N2FkaXF6a2N4.

  30. 7 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTg5MzExNWFkaXF6a2N4.

  31. 7 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTg5NDY1NmFkaXF6a2N4.

  32. 7 December 2006 Registered office changed on 07/12/06 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg5NDgyOWFkaXF6a2N4.

  33. 24 October 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDE0ODIwNmFkaXF6a2N4.

  34. 24 January 2006 Ad 21/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk1NzgyOWFkaXF6a2N4.

  35. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIzMzU4NGFkaXF6a2N4.

  36. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg3ODI3NWFkaXF6a2N4.

  37. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4NTMyMmFkaXF6a2N4.

  38. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzczOTY5NWFkaXF6a2N4.

  39. 16 November 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM3NTEyMmFkaXF6a2N4.

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