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Home > England & Wales Companies > ARTHURSTEENHORNEADAMSON LTD
Company Information for

ARTHURSTEENHORNEADAMSON LTD

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
Company Registration Number
04642373
Private Limited Company
Active

Company Overview

About Arthursteenhorneadamson Ltd
ARTHURSTEENHORNEADAMSON LTD was founded on 2003-01-20 and has its registered office in Halesowen. The organisation's status is listed as "Active". Arthursteenhorneadamson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTHURSTEENHORNEADAMSON LTD
 
Legal Registered Office
GROVE HOUSE COOMBS WOOD COURT
STEEL PARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8BF
Other companies in B62
 
Previous Names
ARTHURSTEENADAMSON LIMITED11/04/2005
Filing Information
Company Number 04642373
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHURSTEENHORNEADAMSON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNS ADMINISTRATION & BOOK-KEEPING COMPANY LIMITED   DAB BOOKKEEPING LIMITED   E R GROVE & CO LIMITED   INVERTIS ASSOCIATES LIMITED
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Company Officers of ARTHURSTEENHORNEADAMSON LTD

Current Directors
Officer Role Date Appointed
LOUISE ANNE MARIE ADAMSON
Company Secretary 2003-01-20
LOUISE ANNE MARIE ADAMSON
Director 2003-01-20
MARKSTEEN ADAMSON
Director 2003-01-20
KRISTINA HORNE
Director 2005-07-01
MICHAEL WILLIAM ERIC HORNE
Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2003-01-20 2003-01-20
BONUSWORTH LIMITED
Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANNE MARIE ADAMSON THE BIG COLD TURKEY LTD Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
MARKSTEEN ADAMSON THE BIG COLD TURKEY LTD Director 2004-12-02 CURRENT 2004-12-02 Active
MICHAEL WILLIAM ERIC HORNE CHELTENHAM YMCA Director 2014-07-10 CURRENT 2000-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-09-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-25Memorandum articles filed
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09PSC04Change of details for Mr Marksteen Adamson as a person with significant control on 2022-12-09
2022-12-09CH01Director's details changed for Mr Marksteen Adamson on 2022-12-09
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKSTEEN ADAMSON
2019-12-17PSC09Withdrawal of a person with significant control statement on 2019-12-17
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-23AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MARIE ADAMSON / 15/04/2015
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE ANNE MARIE ADAMSON on 2015-04-15
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA HORNE / 14/04/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ERIC HORNE / 14/04/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKSTEEN ADAMSON / 14/04/2015
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-03-27SH19Statement of capital on 2013-03-27 GBP 200
2013-03-27SH20Statement by directors
2013-03-27CAP-SSSolvency statement dated 11/03/13
2013-03-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0107/09/11 FULL LIST
2010-10-11AR0108/10/10 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22SH0101/10/09 STATEMENT OF CAPITAL GBP 204
2009-10-22SH0101/10/09 STATEMENT OF CAPITAL GBP 204
2009-10-20AR0109/10/09 FULL LIST
2008-10-24363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2007-10-12363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-1788(2)RAD 30/06/05--------- £ SI 48@1=48 £ IC 2/50
2005-11-1788(2)RAD 01/07/05--------- £ SI 50@1=50 £ IC 50/100
2005-11-16288aNEW DIRECTOR APPOINTED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD BERKSHIRE SL6 4JP
2005-04-11CERTNMCOMPANY NAME CHANGED ARTHURSTEENADAMSON LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-04-05363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-13363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28288bSECRETARY RESIGNED
2003-01-28288bDIRECTOR RESIGNED
2003-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ARTHURSTEENHORNEADAMSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHURSTEENHORNEADAMSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-23 Outstanding HSBC BANK PLC
DEED OF SECURITY DEPOSIT 2003-10-18 Satisfied DUDLEY JOSEPH GOOD AND JANINE ROSETTE GOOD
Creditors
Creditors Due After One Year 2013-03-31 £ 10,935
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 171,541
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

Intangible Assets
Patents
We have not found any records of ARTHURSTEENHORNEADAMSON LTD registering or being granted any patents
Domain Names

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  

Trademarks

Trademark applications by ARTHURSTEENHORNEADAMSON LTD

ARTHURSTEENHORNEADAMSON LTD is the Original Applicant for the trademark THE HAND OF CHANGE ™ (79240504) through the USPTO on the 2018-06-20
Advertising, marketing and promotion services; business management; business administration; business project management; public relations services; assistance to management in commercial enterprises in respect of public relations; marketing research; planning of marketing strategies; marketing analysis services; marketing information; business marketing management advice; business marketing forecasting; commercial lobbying services; organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes; information, advisory and consultancy services relating to all the aforementioned services
ARTHURSTEENHORNEADAMSON LTD is the Original registrant for the trademark THE HAND OF CHANGE ™ (79240504) through the USPTO on the 2018-06-20
Advertising, marketing and promotion services; business management; business administration; business project management; public relations services; assistance to management in commercial enterprises in respect of public relations; marketing research; planning of marketing strategies; marketing analysis services; marketing information; business marketing management advice; business marketing forecasting; commercial lobbying services; organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes; information, advisory and consultancy services relating to all the aforementioned services
Income
Government Income
We have not found government income sources for ARTHURSTEENHORNEADAMSON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARTHURSTEENHORNEADAMSON LTD are:

JCDECAUX UK LIMITED £ 919,842
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
Outgoings
Business Rates/Property Tax
No properties were found where ARTHURSTEENHORNEADAMSON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHURSTEENHORNEADAMSON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHURSTEENHORNEADAMSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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