Adp Marketing and Promotions Limited

Company Registration Number: 06377805

Company registered in England and Wales

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Adp Marketing and Promotions Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Bristol.

Registered Address

UNIT 3 ST. IVEL WAY
WARMLEY
BRISTOL
BS30 8TY

There are 12 companies currently registered at this postcode, including this one.

All companies at BS30 8TY

Registration Data

Company Number

06377805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3130384

Registration Start Date

4 April 2012

Registration Expiry Date

3 April 2018

Trading Names

GOLDEN VALLEY DAIRY

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,924£72,369£147,899£162,964£227,879£161,799£0
of which Cash £0£43,488£63,571£53,923£32,845£41,142£0
Total Assets £98,924£72,369£147,899£162,964£227,879£161,799£0
Current Liabilities £164,017£183,676£211,027£221,146£264,119£135,463£0
Net Current Assets £-65,093£-111,307£-63,128£-58,182£-36,240£26,336£0
Total Net Worth £-158,721£-198,753£-20,664£-21,800£7,862£5,102£0

Previous Names

No previous names

Company Officers

  • COOKE, Andrew

    Secretary

    Appointed on 21 September 2007

     

    18 Woodcroft Avenue
    Whitehall
    Bristol
    Avon
    BS5 9AS

  • PIKE, Adrian Derek

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Powderkeg
    Chesley Hill, Wick
    Bristol
    BS30 5NE

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

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TZ2E8. Transaction: MzE3NTEzOTE3MmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4W6KH. Transaction: MzE1MTkwMDYzMmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55H89KB. Transaction: MzE0Njk1NzY5M2FkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4EKKLDS. Transaction: MzEyOTc1MzY0NmFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X442XTAX. Transaction: MzEyMDExMjg0NmFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S3TYI. Transaction: MzA5OTkzMzc1MWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3TIW. Transaction: MzA5ODI1NDU2OWFkaXF6a2N4.

  8. 22 August 2013 Registration of charge 063778050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FAD06W. Transaction: MzA4MzcyNTMwN2FkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ22B. Transaction: MzA4MDUyMDE3OWFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2AR7CSH. Transaction: MzA3OTk0NDA5MmFkaXF6a2N4.

  11. 20 February 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: X22MT6S0. Transaction: MzA3MzE3NDIzNmFkaXF6a2N4.

  12. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjYxNTAyOGFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1580TKW. Transaction: MzA1NDUzNjUwNGFkaXF6a2N4.

  14. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X124YIX6. Transaction: MzA1MTk0NTk4OGFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0R3OYBO. Transaction: MzA0NTM4NTMwMWFkaXF6a2N4.

  16. 8 July 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X531WVNK. Transaction: MzA0MDEyMTg4MmFkaXF6a2N4.

  17. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA3NDIyNmFkaXF6a2N4.

  18. 28 June 2011 Registered office address changed from 30-31 St. James Place Mangotsfield Bristol BS16 9JB on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X1CNKVDP. Transaction: MzAzOTU5MTkxOWFkaXF6a2N4.

  19. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYVUYV6J. Transaction: MzAzOTE1NjMzMGFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XVTXBOXE. Transaction: MzAyNjU4NTI1MmFkaXF6a2N4.

  21. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYSSIL9R. Transaction: MzAxODU0NTU5M2FkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XJ603DXZ. Transaction: MzAwMDM1MDEwOGFkaXF6a2N4.

  23. 12 January 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXVL6GD. Transaction: MjAyMzA5ODY5MmFkaXF6a2N4.

  24. 16 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZM5C40G. Transaction: MjAxNTY5MDM1N2FkaXF6a2N4.

  25. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc1NTQ1M2FkaXF6a2N4.

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