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ALLSOPP DAVIES ADVERTISING & MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsopp Davies Advertising & Marketing Limited. The company was founded 17 years ago and was given the registration number 05876137. The firm's registered office is in NORWICH. You can find them at Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLSOPP DAVIES ADVERTISING & MARKETING LIMITED
Company Number:05876137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, United Kingdom, NR6 5DR

Secretary14 July 2006Active
Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, United Kingdom, NR6 5DR

Director14 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 July 2006Active

People with Significant Control

Mr Antony Michael John Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Saxon House, Hellesdon Park Road, Norwich, England, NR6 5DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Elizabeth Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Saxon House, Hellesdon Park Road, Norwich, England, NR6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Change person director company with change date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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