Advertising Technique Limited

Company Registration Number: 05700903

Company registered in England and Wales

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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.
Advertising Technique Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Brighouse.

Registered Address

BRITISH LEGION WORKS
BRADFORD ROAD
BRIGHOUSE
ENGLAND
HD6 4AA

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

All companies at HD6 4AA

Registration Data

Company Number

05700903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £42,555£53,440£0£0£0£0£0
Current Assets £82,609£73,633£86,672£62,796£60,733£47,995£16,432
of which Cash £49,072£49,553£59,729£35,496£26,856£27,724£1,584
Total Assets £125,164£127,073£86,672£62,796£60,733£47,995£16,432
Current Liabilities £26,496£33,085£42,551£43,696£45,168£43,508£30,253
Net Current Assets £56,113£40,548£44,121£19,100£15,565£4,487£-13,821
Total Net Worth £98,668£93,988£67,598£46,644£39,023£13,920£-5,518

Previous Names

No previous names

Company Officers

  • DAWSON, Lee Wayne

    Secretary

    Appointed on 5 February 2010

     

    British Legion Works
    Bradford Road
    Brighouse
    HD6 4AA
    England

  • DAWSON, Lee Wayne

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    British Legion Works
    Bradford Road
    Brighouse
    HD6 4AA
    England

  • DAWSON, Michelle

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    British Legion Works
    Bradford Road
    Brighouse
    HD6 4AA
    England

  • TIMMS, Fiona Margaret Anne

    Secretary

    Appointed on 7 February 2006

    Resigned on 5 February 2010

    27 Half House Lane
    Hove Edge
    Brighouse
    HD6 2PH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DAWSON, Michelle

    Director

    Appointed on 5 February 2010

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1971

    4 Little John Mill, Oak Road
    Brighouse
    West Yorkshire
    HD6 1SN

  • GRESSWELL, Simon David

    Director

    Appointed on 7 February 2006

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1964

    27 Half House Lane
    Hove Edge
    Brighouse
    HD6 2PH

  • HORNBY, Marae Louise

    Director

    Appointed on 7 February 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1976

    29 Barnes Avenue
    Wakefield
    WF1 2BJ

  • SYKES, Richard Andrew

    Director

    Appointed on 7 February 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1965

    29 Barnes Avenue
    Wakefield
    WF1 2BJ

  • TIMMS, Fiona Margaret Anne

    Director

    Appointed on 7 February 2006

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1964

    27 Half House Lane
    Hove Edge
    Brighouse
    HD6 2PH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 Registered office address changed from 4 Little John Mill, Oak Road Brighouse West Yorkshire HD6 1SN to British Legion Works Bradford Road Brighouse HD6 4AA on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X66774C1. Transaction: MzE3NTU3NTQ1NmFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMXC9. Transaction: MzE3MDI0MDU0MmFkaXF6a2N4.

  3. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTF23N. Transaction: MzE2NzI5OTM4NmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X52XH6RM. Transaction: MzE0NDI4Mzc5MmFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUO483. Transaction: MzEzOTg4MDA4MGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZZ0Y. Transaction: MzExOTg0NDUyNmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWMLM. Transaction: MzExNTYwMzk0N2FkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCGAH. Transaction: MzA5NjIwNzA3MWFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZI5AQ. Transaction: MzA5Mjk2MDUwMWFkaXF6a2N4.

  10. 12 September 2013 Appointment of Mrs Michelle Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPXMT5. Transaction: MzA4NDkyODk1M2FkaXF6a2N4.

  11. 20 August 2013 Director's details changed for Lee Wayne Dawson on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53ZVM. Transaction: MzA4MzU2ODAyOGFkaXF6a2N4.

  12. 20 August 2013 Termination of appointment of Michelle Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F530S0. Transaction: MzA4MzU1NzUzN2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2223BJL. Transaction: MzA3MjY4NzU0NmFkaXF6a2N4.

  14. 10 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHH11P. Transaction: MzA2OTE0MjkwMmFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X155GALU. Transaction: MzA1NDQ4MjQ1N2FkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQQBE. Transaction: MzA1MTE4ODg0MGFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X07TVSCW. Transaction: MzAzMzY2OTY2N2FkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK3D1R2R. Transaction: MzAzMDk0OTg1NmFkaXF6a2N4.

  19. 13 May 2010 Previous accounting period extended from 28 February 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A0VTMJVY. Transaction: MzAxNTUwMzUxMWFkaXF6a2N4.

  20. 19 February 2010 Appointment of Ms Michelle Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXW7HNP. Transaction: MzAwOTgwNjEyMWFkaXF6a2N4.

  21. 19 February 2010 Appointment of Mr Lee Wayne Dawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOXROHN1. Transaction: MzAwOTgwNTg3NmFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XMNUQHJQ. Transaction: MzAwOTYyODI4NGFkaXF6a2N4.

  23. 15 February 2010 Termination of appointment of Fiona Timms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNUPHJP. Transaction: MzAwOTQ2OTI3OGFkaXF6a2N4.

  24. 15 February 2010 Termination of appointment of Simon Gresswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNUOHJO. Transaction: MzAwOTQ2OTI3N2FkaXF6a2N4.

  25. 15 February 2010 Termination of appointment of Fiona Timms as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNUNHJN. Transaction: MzAwOTQ2OTI3NmFkaXF6a2N4.

  26. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSB4XG09. Transaction: MzAwNTQ5OTQwOGFkaXF6a2N4.

  27. 24 April 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q0X9AB. Transaction: MjAzMTQxMzYzNWFkaXF6a2N4.

  28. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVCVT5X7. Transaction: MjAyMTQ1NTcwOGFkaXF6a2N4.

  29. 25 March 2008 Director appointed lee wayne dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGORY8P. Transaction: MjAwMTk5MzU4N2FkaXF6a2N4.

  30. 19 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFA6Y4I. Transaction: MjAwMTcxODY2OGFkaXF6a2N4.

  31. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NTE1OGFkaXF6a2N4.

  32. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5NjQ2NWFkaXF6a2N4.

  33. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxNDg3NGFkaXF6a2N4.

  34. 16 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2Nzk2MGFkaXF6a2N4.

  35. 20 March 2006 Registered office changed on 20/03/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA0NjY1OGFkaXF6a2N4.

  36. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2NDg1NWFkaXF6a2N4.

  37. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0OTkzN2FkaXF6a2N4.

  38. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1MjA1N2FkaXF6a2N4.

  39. 17 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNTMxN2FkaXF6a2N4.

  40. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5MDg2NGFkaXF6a2N4.

  41. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MzY2OGFkaXF6a2N4.

  42. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAxMjI4OGFkaXF6a2N4.

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