Adfield Marketing Services Limited

Company Registration Number: 06314646

Company registered in England and Wales

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Adfield Marketing Services Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Shropshire.

Registered Address

THE GRANARY, BECKBURY
SHIFNAL
SHROPSHIRE
TF11 9DG

There are 4 companies currently registered at this postcode, including this one.

All companies at TF11 9DG

Registration Data

Company Number

06314646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,507£86,698£73,093£43,641£27,899£49,636
of which Cash £0£0£0£0£0£0
Total Assets £34,507£86,698£73,093£43,641£27,899£49,636
Current Liabilities £19,160£71,831£62,216£37,397£25,065£48,998
Net Current Assets £15,347£14,867£10,877£6,244£2,834£638
Total Net Worth £15,347£14,867£10,877£6,246£2,990£1,066

Previous Names

No previous names

Company Officers

  • FIELD, David John

    Secretary

    Appointed on 17 July 2007

     

    Providence Barn
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • FIELD, David John

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Providence Barn
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • FIELD, Ian David

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    Church Farm House
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • PHILLIPS, Paul

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Willowdene
    Boat Lane
    Weston
    Staffordshire
    ST18 0HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRUZN5. Transaction: MzE1NTg4MDI3MmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9Z8B. Transaction: MzE1MzYwMTk0NWFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ473E. Transaction: MzEzMDQwMjY4NGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNLTS. Transaction: MzEyNzgzNDIwOGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EFTT. Transaction: MzEwODQxOTQzN2FkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVRKI. Transaction: MzEwNDM3MTgyNWFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6VRK. Transaction: MzA4MjYyNjU1OGFkaXF6a2N4.

  8. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283FJHD. Transaction: MzA3ODI1NTQwMGFkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2YOJ. Transaction: MzA2MTc2ODkzMGFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2N2B. Transaction: MzA2MTAwOTU2OWFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XB9T9W6L. Transaction: MzA0MTE3Mzc1NmFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGNJRU0H. Transaction: MzAzNjk5MDQzNWFkaXF6a2N4.

  13. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATLK3MB8. Transaction: MzAyMTI3NTYyMmFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XTSHNMAI. Transaction: MzAyMDg2MDM5M2FkaXF6a2N4.

  15. 7 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CAMC7P. Transaction: MjAzODc5MDgxOWFkaXF6a2N4.

  16. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN36T9U2. Transaction: MjAzMzEwMTkwNWFkaXF6a2N4.

  17. 4 November 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONN34GV. Transaction: MjAxNzE5Mjg2N2FkaXF6a2N4.

  18. 11 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYGS31X. Transaction: MjAxMzIxODUzOGFkaXF6a2N4.

  19. 20 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOVCK0QF. Transaction: MjAwNzY5MzMxOGFkaXF6a2N4.

  20. 14 September 2007 Ad 03/09/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQzNzkwOGFkaXF6a2N4.

  21. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzNzkwN2FkaXF6a2N4.

  22. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NjEyOWFkaXF6a2N4.

  23. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI4NDQ0NWFkaXF6a2N4.

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