Aduber Marketing Limited

Company Registration Number: 08690824

Company registered in England and Wales

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Aduber Marketing Limited is a Private Company Limited by Shares first registered on 16 September 2013. It was dissolved on 23 February 2016.

Registered Address

SHAUN BEAGLE
Office 5 Unit 7b Heron House
Cranes Farm Road
Basildon
Essex
SS14 3DF

There are 2 companies currently registered at this postcode, including this one.

All companies at SS14 3DF

Registration Data

Company Number

08690824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 September 2013

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

16 September 2014

Returns Next Due

14 October 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £16,057
Current Assets £2,823
of which Cash £2,744
Total Assets £18,880
Current Liabilities £1,082
Net Current Assets £1,741
Total Net Worth £17,798

Previous Names

No previous names

Company Officers

  • BEAGLE, Patricia

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    92
    Abbotsleigh Road
    South Woodham Ferrers
    Chelmsford
    CM3 5SS
    United Kingdom

  • BEAGLE, Shaun

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    SHAUN BEAGLE
    Office 5
    Unit 7b Heron House
    Cranes Farm Road
    Basildon
    Essex
    SS14 3DF
    England

  • BEAGLE, Tracey Anne

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    SHAUN BEAGLE
    28
    The Orchard
    Wickford
    Essex
    SS12 0HB
    United Kingdom

  • BLOOMFIELD, Zack

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Duty Manager

    Month of birth: March 1991

    3
    The Slades
    Basildon
    Essex
    SS16 4SG
    England

  • HARDY, Carol Ann

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1958

    33
    Cobden Walk
    Basildon
    Essex
    SS13 2AZ
    England

  • HARDY, Joseph

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1987

    33
    Cobden Walk
    Basildon
    Essex
    SS13 2AZ
    United Kingdom

  • LUGG, Derek

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    74
    Lampern Crescent
    Billericay
    Essex
    CM12 0FD
    United Kingdom

  • WILES-MCFADYEN, Alex

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1986

    24
    The Driveway
    Canvey Island
    Essex
    SS8 0AD
    United Kingdom

  • MOORHOUSE, Craig

    Director

    Appointed on 16 September 2013

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    70
    Hampton Gardens
    Southend-On-Sea
    SS2 6RU
    United Kingdom

  • MOORHOUSE, Francesca

    Director

    Appointed on 16 September 2013

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1979

    70
    Hampton Gardens
    Southend-On-Sea
    SS2 6RU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg3NDQzOGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI3OTI4M2FkaXF6a2N4.

  3. 16 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: X49NLNNL. Transaction: MzEyNTI2Mzg0N2FkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3MCYWDV. Transaction: MzExMzE1MDM5NGFkaXF6a2N4.

  5. 7 March 2014 Appointment of Mr Zack Bloomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335U836. Transaction: MzA5NTg3MzU3NGFkaXF6a2N4.

  6. 7 March 2014 Appointment of Mrs Carol Ann Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335U5DO. Transaction: MzA5NTg3Mjk4OWFkaXF6a2N4.

  7. 27 January 2014 Registered office address changed from 28 the Orchard Wickford Essex SS12 0HB United Kingdom on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F54RS. Transaction: MzA5MzM5NjExOGFkaXF6a2N4.

  8. 20 January 2014 Termination of appointment of Francesca Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIHM8. Transaction: MzA5Mjk2MzAyNmFkaXF6a2N4.

  9. 20 January 2014 Termination of appointment of Francesca Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIHGB. Transaction: MzA5Mjk2Mjk4NGFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Craig Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIHBV. Transaction: MzA5Mjk2Mjk0N2FkaXF6a2N4.

  11. 16 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GV382I. Transaction: MzA4NTA2ODkxNmFkaXF6a2N4.

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