ADM PROMOTIONS UK LIMITED
Address
ADM PROMOTIONS UK LIMITED
Classification:
Agents involved in the sale of a variety of goods
Legal Information
Accounts Overdue (checked on 1 Oct 2018)
Company Registration No.:
03368672
Incorporation Date:
9 May 1997
(21 Years old)
Financial Year End:
29 Dec
Capital:
£3.00
on 24 May 2017
For period ending:
31 Dec 2016
Filed on:
17 Jun 2017
Latest Annual Return
Directors & Shareholder Information
As at:
9 May 2016
Filed on:
12 May 2016
Purchase latest return for £4.99
Information correct as of: 1 Oct 2018 - Check for updates
Map
Recently Filed Documents - 105 available
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
- Annual Accounts For Year Ended 31 Dec 09 - available free of charge
Directors and Secretaries
| Lee Allen | |
| 13 Dec 2006 ⇒ Present ( 11 Years ) | Director |
| Lee Allen | |
| 13 Dec 2006 ⇒ Present ( 11 Years ) | Director |
| Justin Barton | |
| 1 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Laurence Bosshard | |
| 15 May 2017 ⇒ Present ( 1 Year ) | Director |
| Adrian Clark | |
| 16 Jun 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Ian Creasey | |
| 1 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| Daniel Ryalls | |
| 31 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Martin Vuono | |
| 15 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Ernest Williams | |
| 5 Dec 2006 ⇒ Present ( 11 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LIMITED
-
OUTSTANDING
on
14 Aug 2015
Previous Company Names
MARLOW UNITED KINGDOM LIMITED
Changed 26 Sep 2007
Previous Addresses
UNIT 4 HANBOROUGH BUSINESS PARK
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE
OX29 8SD
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE
OX29 8SD
Changed 10 Aug 2010
UNIT 4 HANBOROUGH BUSINESS PARK
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE OX29 8LH
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE OX29 8LH
Changed 16 Aug 2007
UNIT 2 HANBOROUGH BUSINESS PARK
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE OX29 8LH
LODGE ROAD
LONG HANBOROUGH
OXFORDSHIRE OX29 8LH
Changed 4 May 2007
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
LONDON
EC4A 3TR
Changed 25 Feb 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
29 Sep 2018 (this information was checked on 1 Oct 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 17 Jun 2017 | 6 |
| 31 Dec 2015 | 29 Jul 2016 | 7 |
| 31 Dec 2014 | 4 Oct 2015 | 10 |
| 31 Dec 2013 | 24 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Sep 2013 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 56 times in the last few years