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A.s.s.s. Werbung & Marketing Ltd.

Company Registration Number: 07330507

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.s.s. Werbung & Marketing Ltd. is a Private Company Limited by Shares first registered on 29 July 2010. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 2121 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

07330507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £52,719£36,875£29,681£22,860£20,841£17,722
of which Cash £4,790£612£3,777£2,212£575£571
Total Assets £52,719£36,875£29,681£22,860£20,841£17,722
Current Liabilities £12,689£19,251£15,375£17,064£13,680£8,812
Net Current Assets £40,030£17,624£14,306£5,796£7,161£8,910
Total Net Worth £24,580£16,162£11,460£4,793£5,644£4,015

Previous Names

No previous names

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 29 July 2010

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    United Kingdom

  • BETZ, Silvia

    Director

    Appointed on 15 March 2016

     

    Nationality: German

    Occupation: Beautician

    Month of birth: May 1954

    14
    Koblenzerstr.
    Munich
    80993
    Germany

  • BETZ, Alexander Pasquale

    Director

    Appointed on 29 July 2010

    Resigned on 15 May 2014

    Nationality: German

    Occupation: Business Man

    Month of birth: December 1988

    Scharnweberstr. 20
    Berlin
    10247
    Germany

  • BETZ, Saskia Nathalie

    Director

    Appointed on 15 May 2014

    Resigned on 15 March 2016

    Nationality: German

    Occupation: Photographer

    Month of birth: April 1983

    27
    Thorwaldsenstr.
    Munich
    80335
    Germany

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: A6LSO64J. Transaction: MzE5NDQ5NjI5OGFkaXF6a2N4.

  2. 4 January 2018 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: A6LSO64V. Transaction: MzE5NDQ5NjIwN2FkaXF6a2N4.

  3. 4 January 2018 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A6LSO64Z. Transaction: MzE5NDQ5NjA1OWFkaXF6a2N4.

  4. 4 January 2018 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6LSO63U. Transaction: MzE5NDQ5NTk4NmFkaXF6a2N4.

  5. 4 January 2018 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6LSO642. Transaction: MzE5NDM4NzM4NmFkaXF6a2N4.

  6. 3 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTMzNDM5OWFkaXF6a2N4.

  7. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMwOTY0NWFkaXF6a2N4.

  8. 28 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRQVQ0. Transaction: MzE1MzgwNTg0M2FkaXF6a2N4.

  9. 16 March 2016 Appointment of Mrs. Silvia Betz as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52UU62Z. Transaction: MzE0NDE4MDYwMmFkaXF6a2N4.

  10. 16 March 2016 Termination of appointment of Saskia Nathalie Betz as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52UU4ZT. Transaction: MzE0NDE4MDMxM2FkaXF6a2N4.

  11. 2 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2PWE8. Transaction: MzEzMDIxODA2MmFkaXF6a2N4.

  12. 29 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATN9L. Transaction: MzEyNzgyMDY3MWFkaXF6a2N4.

  13. 28 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N0UF8Y. Transaction: MzExMzk3NzE4MGFkaXF6a2N4.

  14. 3 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMX4MB. Transaction: MzEwNjc4NDQxMWFkaXF6a2N4.

  15. 23 June 2014 Appointment of Mrs. Saskia Nathalie Betz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANRZ1N. Transaction: MzEwMjM4NjczN2FkaXF6a2N4.

  16. 23 June 2014 Termination of appointment of Alexander Betz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRXX5. Transaction: MzEwMjM4NjMyN2FkaXF6a2N4.

  17. 13 November 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KXHW2Z. Transaction: MzA4ODcwODk0MWFkaXF6a2N4.

  18. 7 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1ZZ5. Transaction: MzA4Mjg4MTk1MmFkaXF6a2N4.

  19. 29 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1KJL6DC. Transaction: MzA2NjU5Njc5M2FkaXF6a2N4.

  20. 11 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IIMCL. Transaction: MzA1NzMxODc1N2FkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XS9PEXOM. Transaction: MzA0NDAxMDA5MWFkaXF6a2N4.

  22. 2 September 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AK7APMQC. Transaction: MzAyMjU4ODg1N2FkaXF6a2N4.

  23. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQK0CM38. Transaction: MzAyMDQ0NDU0NmFkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 19:51:56 +0100