Allsopp Davies Advertising & Marketing Limited

Company Registration Number: 05876137

Company registered in England and Wales

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Allsopp Davies Advertising & Marketing Limited is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

SAXON HOUSE HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR

There are 183 companies currently registered at this postcode, including this one.

All companies at NR6 5DR

Registration Data

Company Number

05876137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £204,231£196,989£204,048£261,141£237,867£245,519
of which Cash £194,362£181,643£181,896£231,538£210,039£161,273
Total Assets £204,231£196,989£204,048£261,141£237,867£245,519
Current Liabilities £60,729£39,031£19,193£48,935£51,517£70,363
Net Current Assets £143,502£157,958£184,855£212,206£186,350£175,156
Total Net Worth £144,313£158,912£185,978£213,529£188,108£177,279

Previous Names

No previous names

Company Officers

  • DAVIES, Helen Elizabeth

    Secretary

    Appointed on 14 July 2006

     

    Saxon House
    Hellesdon Park Road
    Drayton High Road
    Norwich
    Norfolk
    NR6 5DR
    United Kingdom

  • DAVIES, Antony Michael John

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Saxon House
    Hellesdon Park Road
    Drayton High Road
    Norwich
    Norfolk
    NR6 5DR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 27 January 2017 Director's details changed for Antony Michael John Davies on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5YYZJXL. Transaction: MzE2NzY1NDIxOWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP92DT. Transaction: MzE1NTQ3MzQ1N2FkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIXW9. Transaction: MzE1MzE1MTM1MGFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FI9PIJ. Transaction: MzEzMDU3NDIzOGFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRONQJ. Transaction: MzEyODE2NzcyNGFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPSHDF. Transaction: MzEwNzcyMjI2NmFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS8P6. Transaction: MzEwNDMzNjU3N2FkaXF6a2N4.

  8. 15 July 2014 Secretary's details changed for Helen Elizabeth Davies on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X3C6HHOQ. Transaction: MzEwMzc3Nzk1NWFkaXF6a2N4.

  9. 15 July 2014 Director's details changed for Antony Michael John Davies on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3C6HHMQ. Transaction: MzEwMzc3Nzk0OGFkaXF6a2N4.

  10. 12 March 2014 Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IP3CR. Transaction: MzA5NjExOTc1MWFkaXF6a2N4.

  11. 11 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: X2MZFCJN. Transaction: MzA5MDQ2ODMwNGFkaXF6a2N4.

  12. 4 October 2013 Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 4 October 2013

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: A2HV01HL. Transaction: MzA4NjM0NjU3NWFkaXF6a2N4.

  13. 27 September 2013 Secretary's details changed for Helen Elizabeth Davies on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH03. Barcode: X2HSQBJD. Transaction: MzA4NTkwMzU0NWFkaXF6a2N4.

  14. 27 September 2013 Director's details changed for Antony Michael John Davies on 18 September 2013

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2HSQBAA. Transaction: MzA4NTkwMzQxM2FkaXF6a2N4.

  15. 18 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEEVC. Transaction: MzA4MTc0MjM2N2FkaXF6a2N4.

  16. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA18M2. Transaction: MzA2NTcwMDE0NmFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTZLL. Transaction: MzA2MTIyNjM3MWFkaXF6a2N4.

  18. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A070QYBG. Transaction: MzA0NTQzNDIzMGFkaXF6a2N4.

  19. 18 July 2011 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7ZBDVXJ. Transaction: MzA0MDU5ODE1MmFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7UIYVX6. Transaction: MzA0MDU4NTU4MWFkaXF6a2N4.

  21. 25 January 2011 Secretary's details changed for Helen Elizabeth Davies on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH03. Barcode: XKILYR3C. Transaction: MzAzMTAzNzYyMmFkaXF6a2N4.

  22. 25 January 2011 Director's details changed for Antony Michael John Davies on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XKILNR31. Transaction: MzAzMTAzNzU1OGFkaXF6a2N4.

  23. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALZXPOOS. Transaction: MzAyNjI1NjY2MWFkaXF6a2N4.

  24. 21 September 2010 Registered office address changed from Bank Chambers, Market Place Reepham Norfolk NR10 4JJ on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCM2GNKK. Transaction: MzAyMzYwOTQxMGFkaXF6a2N4.

  25. 5 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XT72WM9Q. Transaction: MzAyMDc3NjU5OGFkaXF6a2N4.

  26. 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: XYZYJBZL. Transaction: MjAzODI2MjI3OWFkaXF6a2N4.

  27. 20 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC9MBPZ. Transaction: MjAzNzQwOTYyM2FkaXF6a2N4.

  28. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUPV4293. Transaction: MjAxMTA3Njc3OWFkaXF6a2N4.

  29. 22 July 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDT51MA. Transaction: MjAwOTQ0MzI0N2FkaXF6a2N4.

  30. 27 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: MDE4MzIxODQzN2FkaXF6a2N4.

  31. 26 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwMzk3MGFkaXF6a2N4.

  32. 21 June 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA3NjM1NmFkaXF6a2N4.

  33. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMTQzNWFkaXF6a2N4.

  34. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1Mjc0MmFkaXF6a2N4.

  35. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3NjEyMWFkaXF6a2N4.

  36. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3NjI4MWFkaXF6a2N4.

  37. 2 August 2006 Registered office changed on 02/08/06 from: 54 bishops close norwich norfolk NR7 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk1Mzg0NGFkaXF6a2N4.

  38. 2 August 2006 Ad 14/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY2OTk0OGFkaXF6a2N4.

  39. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ3NDk0OGFkaXF6a2N4.

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