Advalu Marketing Limited

Company Registration Number: 06473721

Company registered in England and Wales

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Advalu Marketing Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

49 THE DRIVE
RICKMANSWORTH
HERTFORDSHIRE
WD3 4EA

There are 53 companies currently registered at this postcode, including this one.

All companies at WD3 4EA

Registration Data

Company Number

06473721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,936
Current Assets £9,943£9,927£11,628£25,409£11,499£3,120
of which Cash £4,371£3,787£4,545£3,607£1,219£2,261
Total Assets £9,943£9,927£11,628£25,409£11,499£7,056
Current Liabilities £213£745£687£3,965£415£1,213
Net Current Assets £9,730£9,182£10,941£21,444£11,084£1,907
Total Net Worth £9,730£9,182£10,941£21,444£4,584£5,843

Previous Names

No previous names

Company Officers

  • HINCKS, Mark William

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1983

    Jessamine Cottage
    College
    East Chinnock
    Yeovil
    Somerset
    BA22 9DY
    England

  • PETHARD, John Vernon Robert Mathieson

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1957

    10 Wetherby Way
    Stratford Upon Avon
    Warwickshire
    CV37 9LU

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 15 January 2008

    Resigned on 1 February 2008

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • POWELL, Timothy Stephen

    Secretary

    Appointed on 1 February 2008

    Resigned on 31 January 2011

    101 Marks Road
    Binley Woods
    Coventry
    West Midlands

  • BUTTON, Robert Nicholas

    Director

    Appointed on 1 February 2008

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    25
    Warwick Road
    Coventry
    West Midlands
    CV1 2EZ

  • POWELL, Timothy Stephen

    Director

    Appointed on 1 February 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1952

    49
    The Drive
    Rickmansworth
    Hertfordshire
    WD3 4EA
    United Kingdom

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 15 January 2008

    Resigned on 1 February 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg2MTA3N2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAwNTE2NGFkaXF6a2N4.

  3. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX2WEI. Transaction: MzE2MjM0NDcwMGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50TC2O3. Transaction: MzE0MTkzMzcwOGFkaXF6a2N4.

  5. 14 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y0632G. Transaction: MzEzOTM5NzkzNWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X416HHSQ. Transaction: MzExNzIyOTA0NGFkaXF6a2N4.

  7. 6 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLRFXT. Transaction: MzExMDY4ODkxMGFkaXF6a2N4.

  8. 28 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EZNWVF. Transaction: MzEwNjIyMDUyNWFkaXF6a2N4.

  9. 14 August 2014 Appointment of Mr Mark William Hincks as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9T30P. Transaction: MzEwNTYwMDM0N2FkaXF6a2N4.

  10. 14 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3E9S9O1. Transaction: MzEwNTU5OTU4MmFkaXF6a2N4.

  11. 15 July 2014 Current accounting period extended from 31 January 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3C6FEJS. Transaction: MzEwMzc1NTcwN2FkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCU48. Transaction: MzA5NDE5Njg5MWFkaXF6a2N4.

  13. 6 August 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DV3EDF. Transaction: MzA4MjgwMTk5MmFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X227DP21. Transaction: MzA3Mjg2MTkwM2FkaXF6a2N4.

  15. 20 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A175S47F. Transaction: MzA1NjE4Mjg2OGFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8T4Y. Transaction: MzA1MjU3NjcxOWFkaXF6a2N4.

  17. 26 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACPE2UEZ. Transaction: MzAzNzgzMjU2OGFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XWHWRS2R. Transaction: MzAzMzA4MjYwN2FkaXF6a2N4.

  19. 1 March 2011 Termination of appointment of Timothy Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWHWPS2P. Transaction: MzAzMzA3NzA4MWFkaXF6a2N4.

  20. 1 March 2011 Director's details changed for Timothy Stephen Powell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XWHWQS2Q. Transaction: MzAzMzA3NzA4M2FkaXF6a2N4.

  21. 3 February 2011 Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO6IJRCV. Transaction: MzAzMTYyODI1NWFkaXF6a2N4.

  22. 2 February 2011 Termination of appointment of Timothy Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNF3YRB2. Transaction: MzAzMTUyNTY4M2FkaXF6a2N4.

  23. 2 February 2011 Termination of appointment of Timothy Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNF3DRBH. Transaction: MzAzMTUyNTYxOGFkaXF6a2N4.

  24. 30 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9XSML9O. Transaction: MzAxODYzMDcyOWFkaXF6a2N4.

  25. 15 April 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: AF8FJJ5J. Transaction: MzAxMzU5NjYyOGFkaXF6a2N4.

  26. 12 April 2010 Termination of appointment of Robert Button as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALJ0IIYC. Transaction: MzAxMzI5MjgyN2FkaXF6a2N4.

  27. 28 September 2009 Director's change of particulars / robert button / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT414DLA. Transaction: MjA0MjI3ODEwNGFkaXF6a2N4.

  28. 10 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P8XX0C8B. Transaction: MjAzODg5NjA0OGFkaXF6a2N4.

  29. 11 February 2009 Director's change of particulars / robert button / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2EXG76G. Transaction: MjAyNTU3MDkyNGFkaXF6a2N4.

  30. 29 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF3B6WE. Transaction: MjAyNDQ1Mzc0MWFkaXF6a2N4.

  31. 6 March 2008 Nc inc already adjusted 01/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AR1D7XQ9. Transaction: MjAwMDkxMjAzMmFkaXF6a2N4.

  32. 6 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDkxMjAwNGFkaXF6a2N4.

  33. 5 March 2008 Appointment terminated secretary irene harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2FHXPN. Transaction: MjAwMDgzMTU4N2FkaXF6a2N4.

  34. 5 March 2008 Appointment terminated director business information research & reporting LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2FEXPK. Transaction: MjAwMDgzMTMzNGFkaXF6a2N4.

  35. 5 March 2008 Director appointed john vernon pethard [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2FFXPL. Transaction: MjAwMDgzMTA5N2FkaXF6a2N4.

  36. 5 March 2008 Director and secretary appointed timothy stephen powell [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2FBXPH. Transaction: MjAwMDgzMDk1M2FkaXF6a2N4.

  37. 5 March 2008 Director appointed robert nicholas button [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2FCXPI. Transaction: MjAwMDgzMDgyMmFkaXF6a2N4.

  38. 5 March 2008 Registered office changed on 05/03/2008 from, crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX [View PDF]

    Category: Address. Type: 287. Barcode: AT2FDXPJ. Transaction: MjAwMDgzMDYzN2FkaXF6a2N4.

  39. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYyNTExNmFkaXF6a2N4.

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