Advance Marketing Design & Advertising Ltd

Company Registration Number: 06690078

Company registered in England and Wales

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Advance Marketing Design & Advertising Ltd is a Private Company Limited by Shares first registered on 5 September 2008. Its current registered address is in Downham, Essex.

Registered Address

OFFICE 4 SUDBURY STABLES
SUDBURY ROAD
DOWNHAM
ESSEX
CM11 1LB

There are 131 companies currently registered at this postcode, including this one.

All companies at CM11 1LB

Registration Data

Company Number

06690078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £328,119£325,479£238,697£134,078£108,975£77,881£33,236
of which Cash £327,909£325,479£238,697£134,078£108,975£77,881£33,236
Total Assets £328,119£325,479£238,697£134,078£108,975£77,881£33,236
Current Liabilities £34,739£54,684£51,489£28,363£29,519£25,277£20,099
Net Current Assets £293,380£270,795£187,208£105,715£79,456£52,604£13,137
Total Net Worth £296,842£274,976£190,993£110,234£84,647£54,804£13,763

Previous Names

No previous names

Company Officers

  • AHERNE, Steve

    Director

    Appointed on 5 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    Tullamarine
    Wignall Street
    Lawford
    Manningtree
    Essex
    CO11 2HX
    United Kingdom

  • AHERNE, Michele

    Director

    Appointed on 12 March 2009

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Tullamarine, Wignall Street
    Lawford
    Manningtree
    CO11 2HX
    Uk

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ED07Y0. Transaction: MzE4NDYxMTE4M2FkaXF6a2N4.

  2. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68XKIZS. Transaction: MzE3ODMyMjI5MmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV12K6. Transaction: MzE2MDkyNjYzNWFkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537VGRM. Transaction: MzE0NDQ5NzExNWFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BFT4. Transaction: MzEzMTIyMzM2N2FkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UXO9L. Transaction: MzEyNDUzNTE3MGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5K2OX. Transaction: MzEwODI0MjIzMWFkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34WAUM9. Transaction: MzA5NzQyMjM1M2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7OMQ. Transaction: MzA4NDc3MzIwN2FkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28GH19T. Transaction: MzA3ODAyNDY1MWFkaXF6a2N4.

  11. 30 November 2012 Registered office address changed from Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRONVS. Transaction: MzA2ODQ5NTAxNmFkaXF6a2N4.

  12. 8 October 2012 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J41UJF. Transaction: MzA2NTQ2MzYzNmFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8ZMY. Transaction: MzA2NDIwODQ5MmFkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DMF53. Transaction: MzA1NTY4MDM4MmFkaXF6a2N4.

  15. 16 January 2012 Termination of appointment of Michele Aherne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MSJ9D. Transaction: MzA1MDc2MjA2OWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XZ6EYY6I. Transaction: MzA0NTA4ODUwNmFkaXF6a2N4.

  17. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD7IZUBG. Transaction: MzAzNzYzOTM4MWFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XJ4B2NZJ. Transaction: MzAyNDU5ODgxMGFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Mr Steve Aherne on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XJ4B1NZI. Transaction: MzAyNDU5ODQyM2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Miss Michele Aherne on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XJ3GCNZX. Transaction: MzAyNDU5NjA3M2FkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Miss Michele Dockrell on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XJ2MQNZG. Transaction: MzAyNDU5Mzk5MmFkaXF6a2N4.

  22. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PH31CIRV. Transaction: MzAxMzA5NzQwNWFkaXF6a2N4.

  23. 15 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYJ5DAH. Transaction: MjA0MTMyNTM1MWFkaXF6a2N4.

  24. 13 March 2009 Ad 12/03/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XY46E84V. Transaction: MjAyODEzOTk5OGFkaXF6a2N4.

  25. 13 March 2009 Director appointed miss michele dockrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XY43384H. Transaction: MjAyODEzOTk0MGFkaXF6a2N4.

  26. 5 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPCHG2UR. Transaction: MjAxMjcwMjU5MmFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:01:28 +0000