Company Information for ARTHURSTEENHORNEADAMSON LTD
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
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Company Registration Number
04642373
Private Limited Company
Active |
Company Name | ||
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ARTHURSTEENHORNEADAMSON LTD | ||
Legal Registered Office | ||
GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF Other companies in B62 | ||
Previous Names | ||
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Company Number | 04642373 | |
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Company ID Number | 04642373 | |
Date formed | 2003-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818014255 |
Last Datalog update: | 2024-11-05 19:28:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE ANNE MARIE ADAMSON |
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LOUISE ANNE MARIE ADAMSON |
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MARKSTEEN ADAMSON |
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KRISTINA HORNE |
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MICHAEL WILLIAM ERIC HORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG COLD TURKEY LTD | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
THE BIG COLD TURKEY LTD | Director | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
CHELTENHAM YMCA | Director | 2014-07-10 | CURRENT | 2000-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Marksteen Adamson as a person with significant control on 2022-12-09 | |
CH01 | Director's details changed for Mr Marksteen Adamson on 2022-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKSTEEN ADAMSON | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MARIE ADAMSON / 15/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE ANNE MARIE ADAMSON on 2015-04-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA HORNE / 14/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ERIC HORNE / 14/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKSTEEN ADAMSON / 14/04/2015 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2013-03-27 GBP 200 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 11/03/13 | |
RES06 | Resolutions passed:
| |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 204 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 204 | |
AR01 | 09/10/09 FULL LIST | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/06/05--------- £ SI 48@1=48 £ IC 2/50 | |
88(2)R | AD 01/07/05--------- £ SI 50@1=50 £ IC 50/100 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD BERKSHIRE SL6 4JP | |
CERTNM | COMPANY NAME CHANGED ARTHURSTEENADAMSON LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF SECURITY DEPOSIT | Satisfied | DUDLEY JOSEPH GOOD AND JANINE ROSETTE GOOD |
Creditors Due After One Year | 2013-03-31 | £ 10,935 |
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Creditors Due After One Year | 2012-03-31 | £ 18,160 |
Creditors Due Within One Year | 2013-03-31 | £ 217,521 |
Creditors Due Within One Year | 2012-03-31 | £ 215,860 |
Provisions For Liabilities Charges | 2012-03-31 | £ 7,943 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHURSTEENHORNEADAMSON LTD
Cash Bank In Hand | 2012-03-31 | £ 171,541 |
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Current Assets | 2013-03-31 | £ 194,001 |
Current Assets | 2012-03-31 | £ 359,173 |
Debtors | 2013-03-31 | £ 174,643 |
Debtors | 2012-03-31 | £ 169,138 |
Fixed Assets | 2013-03-31 | £ 38,761 |
Fixed Assets | 2012-03-31 | £ 47,217 |
Shareholder Funds | 2013-03-31 | £ 4,306 |
Shareholder Funds | 2012-03-31 | £ 164,427 |
Stocks Inventory | 2013-03-31 | £ 18,543 |
Stocks Inventory | 2012-03-31 | £ 18,494 |
Tangible Fixed Assets | 2013-03-31 | £ 32,179 |
Tangible Fixed Assets | 2012-03-31 | £ 41,081 |
Debtors and other cash assets
ARTHURSTEENHORNEADAMSON LTD owns 16 domain names.
allthingspost.co.uk boredofwaiting.co.uk saintgear.co.uk saintgood.co.uk saintgoods.co.uk saintstuff.co.uk saintuff.co.uk stgood.co.uk stgoods.co.uk stgear.co.uk thisismyestonia.co.uk turntrophies.co.uk marksteen.co.uk ststuff.co.uk ashawebsite.co.uk positivelysurprising.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARTHURSTEENHORNEADAMSON LTD are:
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AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |