1304 Marketing Ltd

Company Registration Number: 07802077

Company registered in England and Wales

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1304 Marketing Ltd is a Private Company Limited by Shares first registered on 7 October 2011. Its current registered address is in Wilmslow, Cheshire.

Registered Address

CASTLETONS ACCOUNTANTS
THE OLD WORKSHOP
12B KENNERLEYS LANE
WILMSLOW
CHESHIRE
SK9 5EQ

There are 237 companies currently registered at this postcode, including this one.

All companies at SK9 5EQ

Registration Data

Company Number

07802077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £5,315£4,004£13,494£6,590
of which Cash £0£113£1,452£3,518
Total Assets £5,315£4,004£13,494£6,590
Current Liabilities £18,539£20,967£22,294£11,732
Net Current Assets £-13,224£-16,963£-8,800£-5,142
Total Net Worth £-13,035£-16,711£-8,464£-4,747

Previous Names

  • 1304 CONSULTING LIMITED, active until 16 May 2012

Company Officers

  • BROWN-ALLAN, Andrew

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Marketing Consultancy

    Month of birth: January 1973

    5
    Grasmere
    Macclesfield
    Cheshire
    SK11 8PL
    England

  • BLISS, Fay Elizabeth

    Director

    Appointed on 7 April 2015

    Resigned on 25 September 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1978

    5
    Grasmere
    Macclesfield
    Cheshire
    SK11 8PL
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWWGAX. Transaction: MzE4NzY5ODExNWFkaXF6a2N4.

  2. 18 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDT5MQ. Transaction: MzE2Njg3MDUwOWFkaXF6a2N4.

  3. 8 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VZN4. Transaction: MzE1OTI4MDQ4MGFkaXF6a2N4.

  4. 8 October 2016 Termination of appointment of Fay Elizabeth Bliss as a director on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM01. Barcode: X5H6VZOO. Transaction: MzE1OTI4MDQ1MmFkaXF6a2N4.

  5. 29 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5C8VRVM. Transaction: MzE1NDAxMTI5OGFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFC54Q. Transaction: MzEzNDQwNTczOWFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOZXS. Transaction: MzEyNzg0NjExM2FkaXF6a2N4.

  8. 6 May 2015 Appointment of Fay Elizabeth Bliss as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: A469O976. Transaction: MzEyMjM4Njk0OWFkaXF6a2N4.

  9. 1 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7L7F. Transaction: MzExMDU1ODQ2M2FkaXF6a2N4.

  10. 1 November 2014 Director's details changed for Mr Andrew Brown-Allan on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3JR7L6Z. Transaction: MzExMDU1ODQ0N2FkaXF6a2N4.

  11. 1 November 2014 Register inspection address has been changed from 3 Belfry Drive Macclesfield Cheshire SK10 2TD England to 5 Grasmere Macclesfield Cheshire SK11 8PL [View PDF]

    Category: Address. Type: AD02. Barcode: X3JR7L77. Transaction: MzExMDU1ODQ0OGFkaXF6a2N4.

  12. 14 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33J9QJF. Transaction: MzA5NjI3NzQ3OWFkaXF6a2N4.

  13. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY403. Transaction: MzA4NjcyODU3MmFkaXF6a2N4.

  14. 10 October 2013 Register inspection address has been changed from 3 Knowsley Road Macclesfield Cheshire SK11 8AP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2INY3ZV. Transaction: MzA4NjcyODI4MWFkaXF6a2N4.

  15. 10 October 2013 Director's details changed for Mr Andrew Brown-Allan on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2INY3ZN. Transaction: MzA4NjcyODI3OGFkaXF6a2N4.

  16. 9 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2E7VQL5. Transaction: MzA4MzAwNzg1M2FkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NES2. Transaction: MzA2Njk0MDUyMmFkaXF6a2N4.

  18. 5 November 2012 Director's details changed for Mr Andrew Brown-Allan on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1L1NERM. Transaction: MzA2Njk0MDUxMmFkaXF6a2N4.

  19. 5 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1L1NERU. Transaction: MzA2Njk0MDUxM2FkaXF6a2N4.

  20. 23 May 2012 Registered office address changed from 68 Alveston Drive Wilmslow Cheshire SK9 2GA United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19ITWG2. Transaction: MzA1Nzk1NjE1NGFkaXF6a2N4.

  21. 16 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18Y9SGA. Transaction: MzA1NzU2NjY0MWFkaXF6a2N4.

  22. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ8AMY64. Transaction: MzA0NTA5NDg3OGFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:50:32 +0000