100% Proof Marketing Limited

Company Registration Number: 08164732

Company registered in England and Wales

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100% Proof Marketing Limited is a Private Company Limited by Shares first registered on 1 August 2012. Its current registered address is in York, North Yorkshire.

Registered Address

7 CHURCH CLOSE
WHELDRAKE
YORK
NORTH YORKSHIRE
YO19 6DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

08164732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £41,593£18,150£20,702£23,632
of which Cash £0£0£0£0
Total Assets £41,593£18,150£20,702£23,632
Current Liabilities £55,820£54,105£57,528£53,934
Net Current Assets £-14,227£-35,955£-36,826£-30,302
Total Net Worth £-9,428£-32,625£-33,371£-26,033

Previous Names

No previous names

Company Officers

  • LAMBERT, Samantha Lucy

    Secretary

    Appointed on 31 October 2012

     

    7
    Church Close
    Wheldrake
    York
    North Yorkshire
    YO19 6DP
    England

  • LAMBERT, Martin Jon

    Director

    Appointed on 1 August 2012

     

    Nationality: English

    Occupation: Marketing Services

    Month of birth: July 1963

    7
    Church Close
    Wheldrake
    York
    North Yorkshire
    YO19 6DP
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BX5GAH. Transaction: MzE4MTk0NjA5NGFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60XQH7I. Transaction: MzE2OTcxMDY5NGFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJA5YH. Transaction: MzE1NDIzMzg2M2FkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53AIB54. Transaction: MzE0NDU5MjIzOGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZCYXV. Transaction: MzEyODI2MDgwN2FkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X416J4G0. Transaction: MzExNzI0NDA3NGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS2PU. Transaction: MzEwNDkzNDMzN2FkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34GJ21U. Transaction: MzA5NzAwNzI2NmFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUL52Q. Transaction: MzA4MjU2NjM5OGFkaXF6a2N4.

  10. 1 August 2013 Director's details changed for Mr Martin Jon Lambert on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DUL52I. Transaction: MzA4MjU2NjIyN2FkaXF6a2N4.

  11. 1 August 2013 Secretary's details changed for Samantha Lucy Lambert on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2DUL52A. Transaction: MzA4MjU2NjIyM2FkaXF6a2N4.

  12. 14 November 2012 Appointment of Samantha Lucy Lambert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LFADFL. Transaction: MzA2NzUzMTk1N2FkaXF6a2N4.

  13. 14 November 2012 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1LFADFT. Transaction: MzA2NzUzMDU3MmFkaXF6a2N4.

  14. 1 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EE20AX. Transaction: MzA2MTc1NjYwMGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 04:51:44 +0100