Adverta Limited

Company Registration Number: 07149826

Company registered in England and Wales

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Adverta Limited is a Private Company Limited by Shares first registered on 8 February 2010. Its current registered address is in Ripon, North Yorkshire.

Registered Address

9 COLLEGE BUSINESS PARK
KEARSLEY ROAD
RIPON
NORTH YORKSHIRE
HG4 2RN

There are 27 companies currently registered at this postcode, including this one.

All companies at HG4 2RN

Registration Data

Company Number

07149826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£56,253£90,253£50,253
Current Assets £148,297£139,958£206,439£93,851£25£25£25
of which Cash £147,196£138,777£205,150£92,039£0£0£0
Total Assets £148,297£139,958£206,439£93,851£56,278£90,278£50,278
Current Liabilities £372,046£363,871£117,842£49,906£36,000£70,000£30,000
Net Current Assets £-223,749£-223,913£88,597£43,945£-35,975£-69,975£-29,975
Total Net Worth £32,032£3,629£11,214£16,134£20,278£20,278£20,278

Previous Names

No previous names

Company Officers

  • PEDDLE, Julian Henry

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    9
    College Business Park
    Kearsley Road
    Ripon
    North Yorkshire
    HG4 2RN
    England

  • RATCLIFFE, Elisabeth Ann

    Director

    Appointed on 8 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    9
    College Business Park
    Kearsley Road
    Ripon
    North Yorkshire
    HG4 2RN
    England

  • FERNLEY, Roger Laurence

    Director

    Appointed on 8 February 2010

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    St John's House
    John Street
    Harrogate
    North Yorkshire
    HG1 1NH
    United Kingdom

  • HARVEY, Peter

    Director

    Appointed on 18 June 2010

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Evans Business Centre
    Hartwith Way
    Harrogate
    North Yorks
    HG3 2XA

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

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Latest Filings

  1. 15 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A661JKRM. Transaction: MzE3NTc2NzY4OWFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGIDL. Transaction: MzE2OTE3NDU5MmFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A56FICIB. Transaction: MzE0ODIxMzUzNGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEFLD. Transaction: MzE0MTY2MTM3MWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4A8DO7V. Transaction: MzEyNTk0NTA2OGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQ86R. Transaction: MzExNzg1MTc5OGFkaXF6a2N4.

  7. 16 January 2015 Registered office address changed from Evans Business Centre Hartwith Way Harrogate North Yorks HG3 2XA to 9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z8935F. Transaction: MzExNTUxNjc0OGFkaXF6a2N4.

  8. 21 November 2014 Registration of charge 071498260003, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3L3KNUO. Transaction: MzExMjEzODAxNGFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37SNUS1. Transaction: MzEwMDAzNjkyN2FkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X335SCIR. Transaction: MzA5NTg1MDg0OGFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7S80X. Transaction: MzA4ODk4OTg5OGFkaXF6a2N4.

  12. 1 May 2013 Appointment of Mr Julian Henry Peddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GHAEZ. Transaction: MzA3NzI5MTUyMWFkaXF6a2N4.

  13. 1 May 2013 Termination of appointment of Peter Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GH7EI. Transaction: MzA3NzI5MDkxMWFkaXF6a2N4.

  14. 6 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QY77S. Transaction: MzA3NjEyODM1MGFkaXF6a2N4.

  15. 19 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GUPBD. Transaction: MzA3NDg4OTE3NGFkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZPH6. Transaction: MzA3Mzk2NTIyMWFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A195RXQG. Transaction: MzA1Nzg3NTQzNmFkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X163260R. Transaction: MzA1NTI1OTc5NWFkaXF6a2N4.

  19. 3 April 2012 Director's details changed for Mrs Elisabeth Ann Ratcliffe on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X163260J. Transaction: MzA1NTI1OTQ0NGFkaXF6a2N4.

  20. 3 April 2012 Director's details changed for Peter Harvey on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X163260B. Transaction: MzA1NTI1OTQzOGFkaXF6a2N4.

  21. 3 April 2012 Termination of appointment of Roger Fernley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1632603. Transaction: MzA1NTI1OTQyOGFkaXF6a2N4.

  22. 28 March 2012 Registered office address changed from St John's House John Street Harrogate North Yorkshire HG1 1NH United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: E0ZIKWPC. Transaction: MzA1NDkxODIzOWFkaXF6a2N4.

  23. 6 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHR9WZOA. Transaction: MzA0ODQ3NDY4NGFkaXF6a2N4.

  24. 8 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XYQ0WS9I. Transaction: MzAzMzQ0ODIyOGFkaXF6a2N4.

  25. 25 June 2010 Appointment of Peter Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACML2L3J. Transaction: MzAxODM0ODg5OGFkaXF6a2N4.

  26. 25 June 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: ACMLCL3T. Transaction: MzAxODM0ODc3NmFkaXF6a2N4.

  27. 25 June 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: ACMLBL3S. Transaction: MzAxODM0ODYzNGFkaXF6a2N4.

  28. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODM0ODUzOGFkaXF6a2N4.

  29. 25 June 2010 Sub-division of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH02. Barcode: ACMLDL3U. Transaction: MzAxODM0ODQ3N2FkaXF6a2N4.

  30. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODM0ODM1NmFkaXF6a2N4.

  31. 8 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTPLZHCS. Transaction: MzAwODkxOTg0NWFkaXF6a2N4.

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