Adrenaline Advertising Limited

Company Registration Number: 06094248

Company registered in England and Wales

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Adrenaline Advertising Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Beverley, East Yorkshire.

Registered Address

40 MEGSON WAY
WALKINGTON
BEVERLEY
EAST YORKSHIRE
HU17 8YA

There are 8 companies currently registered at this postcode, including this one.

All companies at HU17 8YA

Registration Data

Company Number

06094248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,426£23,701£30,815£62,473£76,035
of which Cash £2,938£0£0£0£29,417
Total Assets £39,426£23,701£30,815£62,473£76,035
Current Liabilities £38,429£38,556£40,497£57,958£57,313
Net Current Assets £997£-14,855£-9,682£4,515£18,722
Total Net Worth £998£14,854£9,681£4,516£22,250

Previous Names

No previous names

Company Officers

  • GODBER, Ashley John

    Secretary

    Appointed on 15 February 2007

     

    40 Megson Way
    Walkington
    Beverley
    North Humberside
    HU17 8YA

  • GODBER, Ashley John

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Advertising Agency

    Month of birth: November 1969

    40 Megson Way
    Walkington
    Beverley
    North Humberside
    HU17 8YA

  • GODBER, Elizabeth

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    40 Megson Way
    Walkington
    Beverley
    East Yorkshire
    HU17 8YA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 15 February 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • WOODCOCK, Ian Paul

    Director

    Appointed on 15 February 2007

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Advertising Agency

    Month of birth: July 1957

    16 Ash Tree Drive
    Leconfield
    Beverley
    North Humberside
    HU17 7ND

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 15 February 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GGLQLS. Transaction: MzE1ODQ2OTc3MmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F459E. Transaction: MzE0MzczMTY3OGFkaXF6a2N4.

  3. 7 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D9W1RT. Transaction: MzEyODU5NjE2MGFkaXF6a2N4.

  4. 23 March 2015 Cancellation of shares. Statement of capital on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH06. Barcode: A432XG89. Transaction: MzExOTcyNDM0MWFkaXF6a2N4.

  5. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMlhHOFBhZGlxemtjeA.

  6. 23 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A432XG8H. Transaction: MzExOTcyNDIzNWFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42UELTK. Transaction: MzExODgyMzQxMWFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AYAY42. Transaction: MzEwMjc1NzY0OGFkaXF6a2N4.

  9. 23 May 2014 Appointment of Mrs Elizabeth Godber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I58FE. Transaction: MzEwMDYwMzYxMmFkaXF6a2N4.

  10. 23 May 2014 Termination of appointment of Ian Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I56YP. Transaction: MzEwMDYwMzI1NWFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1YWE. Transaction: MzA5NTA1NjY0MmFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLJBCI. Transaction: MzA4NzQ3ODEyMGFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5HEI. Transaction: MzA3MzQ1MDk1OGFkaXF6a2N4.

  14. 25 February 2013 Director's details changed for Mr Ian Paul Woodcock on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X22X5HEA. Transaction: MzA3MzQ1MDg4NWFkaXF6a2N4.

  15. 27 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1E181IH. Transaction: MzA2MTUyNjA0OWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0CDT. Transaction: MzA1MzgzNjM5MmFkaXF6a2N4.

  17. 24 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X03FZV9I. Transaction: MzAzOTM3NjUwM2FkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XWP7OS27. Transaction: MzAzMzA5ODk2NmFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCYVINLS. Transaction: MzAyMzY4MzEyOGFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XMP42HJE. Transaction: MzAwOTUxNDIzM2FkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Ian Paul Woodcock on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMP41HJD. Transaction: MzAwOTUxMzIxMWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Ashley John Godber on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMP40HJC. Transaction: MzAwOTUxMzIxMGFkaXF6a2N4.

  23. 28 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X8BANFC4. Transaction: MzAwMzg5NDE3MWFkaXF6a2N4.

  24. 27 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YO78IH. Transaction: MjAyOTIzNzYyMGFkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XVCYU3LK. Transaction: MjAxNDUyMDk0OWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxNTE5M2FkaXF6a2N4.

  27. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEwMTc4N2FkaXF6a2N4.

  28. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwNjUwNWFkaXF6a2N4.

  29. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwNTM3N2FkaXF6a2N4.

  30. 28 February 2007 Ad 15/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgwNjUwNGFkaXF6a2N4.

  31. 28 February 2007 Registered office changed on 28/02/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgwNTI3NWFkaXF6a2N4.

  32. 28 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjgwNjE5NGFkaXF6a2N4.

  33. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNzIxNGFkaXF6a2N4.

  34. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNjE5M2FkaXF6a2N4.

  35. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNzIxMWFkaXF6a2N4.

  36. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNDAxN2FkaXF6a2N4.

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