4 Advertising and Marketing Limited

Company Registration Number: 06255640

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Advertising and Marketing Limited is a Private Company Limited by Shares first registered on 22 May 2007. Its current registered address is in Leeds.

Registered Address

CORSON HOUSE BEECHWOOD ESTATE
ELMETE LANE
LEEDS
LS8 2LQ

There are 26 companies currently registered at this postcode, including this one.

All companies at LS8 2LQ

Registration Data

Company Number

06255640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£528,886£528,886£528,886£528,886£528,886£528,886£503,886£429,394
Current Assets £1£0£0£0£0£0£0£0£0
of which Cash £1£0£0£0£0£0£0£0£0
Total Assets £1£528,886£528,886£528,886£528,886£528,886£528,886£503,886£429,394
Current Liabilities £0£369,508£369,508£369,508£369,508£369,508£366,291£457,429£384,136
Net Current Assets £1£-369,508£-369,508£-369,508£-369,508£-369,508£-366,291£-457,429£-384,136
Total Net Worth £1£159,378£159,378£159,378£159,378£159,378£162,595£46,457£45,258

Previous Names

  • NARRABEEN COMMUNICATIONS LIMITED, active until 5 September 2007

Company Officers

  • SEWARDS, David

    Secretary

    Appointed on 27 November 2009

     

    Corson House
    Beechwood Estate
    Elmete Lane
    Leeds
    LS8 2LQ
    England

  • HEAP, Andrew Gordon

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    95 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BJ

  • MARSON, Richard John

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Compoany Director

    Month of birth: May 1975

    Corson House
    Beechwood Estate
    Elmete Lane
    Leeds
    LS8 2LQ
    England

  • SEWARDS, David

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Corson House
    Beechwood Estate
    Elmete Lane
    Leeds
    LS8 2LQ
    England

  • WHITTLE, David Dudley Forbes

    Director

    Appointed on 22 May 2007

     

    Nationality: Other

    Occupation: Director

    Month of birth: July 1965

    Corson House
    Beechwood Estate
    Elmete Lane
    Leeds
    LS8 2LQ
    England

  • HEAP, Andrew Gordon

    Secretary

    Appointed on 22 May 2007

    Resigned on 27 November 2009

    95 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B8IV9M. Transaction: MzE4MTgwMjE5MmFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671JFC9. Transaction: MzE3NjQwMjgyMmFkaXF6a2N4.

  3. 8 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5IJNJ0O. Transaction: MzE2MTQ2NDE1NGFkaXF6a2N4.

  4. 8 November 2016 Statement of capital on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH19. Barcode: A5IKAKQG. Transaction: MzE2MTQ2Mzk3MWFkaXF6a2N4.

  5. 8 November 2016 Solvency Statement dated 19/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5IKAKQ8. Transaction: MzE2MTQ2Mzg3OGFkaXF6a2N4.

  6. 8 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVJSk5KMFdhZGlxemtjeA.

  7. 1 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IV5GX0. Transaction: MzE2MDk3NDY5MmFkaXF6a2N4.

  8. 1 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70GN7. Transaction: MzE1ODUzODI4M2FkaXF6a2N4.

  9. 5 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKPYSO. Transaction: MzE1MjMyNzQ4MGFkaXF6a2N4.

  10. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MDIwNDc4MmFkaXF6a2N4.

  11. 21 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4Z2M5X5. Transaction: MzE0MDIwNDM2MWFkaXF6a2N4.

  12. 16 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOD9E. Transaction: MzEzMDgxOTcxMmFkaXF6a2N4.

  13. 23 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A49T4GVT. Transaction: MzEyNTY2NjgzMWFkaXF6a2N4.

  14. 17 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q4P9V. Transaction: MzEyNTMxMDMzM2FkaXF6a2N4.

  15. 26 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A432Y8JU. Transaction: MzExOTY2NjEzM2FkaXF6a2N4.

  16. 19 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1S0HV. Transaction: MzEwNTcwMjM5MWFkaXF6a2N4.

  17. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVZI2. Transaction: MzEwMjEwNTcwMGFkaXF6a2N4.

  18. 6 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39FW6C9. Transaction: MzEwMTQ0Mjk3OGFkaXF6a2N4.

  19. 17 October 2013 Director's details changed for Mr David Dudley Forbes Whittle on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J62OVE. Transaction: MzA4NzE1NDkzN2FkaXF6a2N4.

  20. 17 October 2013 Registered office address changed from Beechwood House Beechwoods Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62O42. Transaction: MzA4NzE1NDc1NGFkaXF6a2N4.

  21. 4 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWQP54. Transaction: MzA4MDk3ODI0OWFkaXF6a2N4.

  22. 10 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25J6PH4. Transaction: MzA3NTk5OTg1MGFkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3UUR. Transaction: MzA1OTI4NzQ0M2FkaXF6a2N4.

  24. 9 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188E2DF. Transaction: MzA1NzIwNTM5MGFkaXF6a2N4.

  25. 7 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XU7TXUSA. Transaction: MzAzODQ2MDAxOGFkaXF6a2N4.

  26. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKTB3TJD. Transaction: MzAzNjIxMjk2OGFkaXF6a2N4.

  27. 10 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X8EY6KQX. Transaction: MzAxNzMyMjQwOGFkaXF6a2N4.

  28. 21 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AU0NUFXX. Transaction: MzAwNTM2NDQ5M2FkaXF6a2N4.

  29. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDUzMzc4NWFkaXF6a2N4.

  30. 8 December 2009 Registered office address changed from the Sorting House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: A2HX2FFM. Transaction: MzAwNDUxODgwNGFkaXF6a2N4.

  31. 8 December 2009 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A2HX7FFR. Transaction: MzAwNDUxODY5MmFkaXF6a2N4.

  32. 8 December 2009 Termination of appointment of Andrew Heap as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HX6FFQ. Transaction: MzAwNDUxODYzM2FkaXF6a2N4.

  33. 8 December 2009 Appointment of David Sewards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HX5FFP. Transaction: MzAwNDUxODU1NmFkaXF6a2N4.

  34. 8 December 2009 Appointment of Richard Marson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HXBFFV. Transaction: MzAwNDUxODI5NGFkaXF6a2N4.

  35. 8 December 2009 Appointment of Mr David Sewards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HXCFFW. Transaction: MzAwNDUxODEzMWFkaXF6a2N4.

  36. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2H89D5S. Transaction: MjA0MTA5MjkxNGFkaXF6a2N4.

  37. 17 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI2AASE. Transaction: MjAzNTI1NDAyMWFkaXF6a2N4.

  38. 14 May 2009 Registered office changed on 14/05/2009 from 2ND floor lister hill horsforth horsforth leeds west yorkshire LS18 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: CYRKC9U0. Transaction: MjAzMjk0NzYwM2FkaXF6a2N4.

  39. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5VJQ55T. Transaction: MjAxODkwMTU5NWFkaXF6a2N4.

  40. 12 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M360HF. Transaction: MjAwNzA2MDM3N2FkaXF6a2N4.

  41. 16 May 2008 Ad 02/08/07\gbp si [email protected]=4999\gbp ic 40000/44999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD3F6ZQ0. Transaction: MjAwNTU0MjkzMWFkaXF6a2N4.

  42. 17 April 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWU11YXX. Transaction: MjAwMzUzMDM1MmFkaXF6a2N4.

  43. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQzNjMzMWFkaXF6a2N4.

  44. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkwMjMxNWFkaXF6a2N4.

  45. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDIyNDEwN2FkaXF6a2N4.

  46. 13 August 2007 Registered office changed on 13/08/07 from: c/o raworths, 89 station parade harrogate north yorkshire HG1 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIyNDc3NmFkaXF6a2N4.

  47. 13 August 2007 Ad 02/08/07--------- £ si [email protected]=39900 £ ic 100/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIyNDEwNWFkaXF6a2N4.

  48. 13 August 2007 Nc inc already adjusted 02/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDIyNDA3MWFkaXF6a2N4.

  49. 13 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyNDEwNmFkaXF6a2N4.

  50. 13 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyNDA3MmFkaXF6a2N4.

  51. 13 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDIyNDA3MGFkaXF6a2N4.

  52. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc1MDI2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Sun, 22 Oct 2017 10:21:45 +0100