Advertising Bins Limited

Company Registration Number: 06383292

Company registered in England and Wales

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Advertising Bins Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in London.

Registered Address

SHELLEY STOCK HUTTER LLP
1ST FLOOR, 7-10
CHANDOS STREET
LONDON
W1G 9DQ

There are 2002 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

06383292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£3,232£21,549£51,528£109,551
of which Cash £0£0£3,132£3,134£28,371£27,872
Total Assets £0£0£3,232£21,549£51,528£109,551
Current Liabilities £0£0£189,175£188,175£216,983£309,969
Net Current Assets £0£0£-185,943£-166,626£-165,455£-200,418
Total Net Worth £0£0£-185,943£-166,626£-165,455£-160,903

Previous Names

  • ADDBINS LTD, active until 21 August 2014

Company Officers

  • FOSTER, Daryl

    Secretary

    Appointed on 11 October 2007

     

    Flat 45
    Yoo Building
    17 Hall Road
    London
    NW8 9RF

  • FOSTER, Daryl

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Flat 45
    Yoo Building
    17 Hall Road
    London
    NW8 9RF

  • GRIFFIN, John Patrick

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    1
    Hanover Terrace
    London
    NW1 4RJ
    England

  • GRIFFIN, Kieran

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Pulham House
    Bedwell Park
    Cucumber Lane
    Essendon
    Hertfordshire
    AL9 6GJ

  • INGRAM, Peter Christopher

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Northfield
    Woodfield Lane
    Hatfield
    Hertfordshire
    AL9 6JJ
    United Kingdom

  • GRIFFIN, John Patrick

    Secretary

    Appointed on 11 October 2007

    Resigned on 11 October 2007

    23 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1EG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 September 2007

    Resigned on 11 October 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 September 2007

    Resigned on 11 October 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D2PM. Transaction: MzE1OTIyMDUxOWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59JRLNX. Transaction: MzE1MTA4OTkwM2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8RGC2. Transaction: MzEzNjM0MTYzMWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4FQ8SEY. Transaction: MzEzMDgyNTE1N2FkaXF6a2N4.

  5. 12 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDY3ODgxNWFkaXF6a2N4.

  6. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NzgxMWFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3MXTQ0P. Transaction: MzExMzY5OTQ5NWFkaXF6a2N4.

  8. 17 December 2014 Director's details changed for Mr John Patrick Griffin on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3MXTPV5. Transaction: MzExMzY5OTMxN2FkaXF6a2N4.

  9. 14 October 2014 Registered office address changed from 35-37 William Road London NW1 3ER to C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGE12A. Transaction: MzEwOTM5MzM2N2FkaXF6a2N4.

  10. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EC21SB. Transaction: MzEwNjAwNjU0M2FkaXF6a2N4.

  11. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFQzIxVlNhZGlxemtjeA.

  12. 25 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3ACR0UW. Transaction: MzEwMjUxODUxNGFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TOZ7. Transaction: MzA4Njk5MTM2NGFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L236TBIY. Transaction: MzA3Mzg4MzUzMGFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNRAA. Transaction: MzA2NDg3NTE4NGFkaXF6a2N4.

  16. 2 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L13OUM63. Transaction: MzA1MzQ2MDMyM2FkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0MLRYB4. Transaction: MzA0NTM3MDUxMGFkaXF6a2N4.

  18. 23 June 2011 Director's details changed for Mr Daryl Foster on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XZOA4V81. Transaction: MzAzOTMxMzI2MmFkaXF6a2N4.

  19. 23 June 2011 Secretary's details changed for Mr Daryl Foster on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XZO93V8Z. Transaction: MzAzOTMxMzIxMWFkaXF6a2N4.

  20. 23 June 2011 Secretary's details changed for Mr Daryl Foster on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XZMGYV8Z. Transaction: MzAzOTMwODAwNGFkaXF6a2N4.

  21. 23 June 2011 Secretary's details changed for Mr Daryl Foster on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XZMFTV8T. Transaction: MzAzOTMwNzkzOWFkaXF6a2N4.

  22. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7YL3SW2. Transaction: MzAzNTA2ODc5NWFkaXF6a2N4.

  23. 25 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQXONOJ2. Transaction: MzAyNTgxMTU4NWFkaXF6a2N4.

  24. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AY2D1I28. Transaction: MzAxMTE1NDI0M2FkaXF6a2N4.

  25. 19 January 2010 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XA011GF4. Transaction: MzAwNzQyNzU4M2FkaXF6a2N4.

  26. 24 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZP6L997. Transaction: MjAzMTM5OTc5NmFkaXF6a2N4.

  27. 9 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4PC3SU. Transaction: MjAxNTEzODcwOGFkaXF6a2N4.

  28. 8 October 2008 Director appointed mr peter ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4PB3ST. Transaction: MjAxNTEzNzk5NmFkaXF6a2N4.

  29. 8 October 2008 Appointment terminated secretary john griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XX4PA3SS. Transaction: MjAxNTEzNzk5NWFkaXF6a2N4.

  30. 8 September 2008 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPSLB2YA. Transaction: MjAxMjgzODA1OWFkaXF6a2N4.

  31. 9 May 2008 Director's change of particulars / kieran griffin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI2KTZJP. Transaction: MjAwNTA5NzUwNWFkaXF6a2N4.

  32. 6 November 2007 Ad 27/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzczNjc4MWFkaXF6a2N4.

  33. 22 October 2007 Registered office changed on 22/10/07 from: 35 st annes road london colney herts AL2 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4NDM5MmFkaXF6a2N4.

  34. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0OTY3OGFkaXF6a2N4.

  35. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0OTI5M2FkaXF6a2N4.

  36. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1MDgzNmFkaXF6a2N4.

  37. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NzA0MmFkaXF6a2N4.

  38. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NzA0M2FkaXF6a2N4.

  39. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0Njk3N2FkaXF6a2N4.

  40. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1MTMzNWFkaXF6a2N4.

  41. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM2MjY1OWFkaXF6a2N4.

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