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BOUTWOOD ADVERTISING LIMITED

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

This company is commonly known as Boutwood Advertising Limited. The company was founded 38 years ago and was given the registration number 01939177. The firm's registered office is in HEATHFIELD. You can find them at Chiddingwood, Horam, Heathfield, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BOUTWOOD ADVERTISING LIMITED
Company Number:01939177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1985
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Chiddingwood, Horam, Heathfield, East Sussex, England, TN21 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiddingwood, Horam, Heathfield, England, TN21 0JN

Secretary-Active
Chiddingwood, Horam, Heathfield, England, TN21 0JN

Director-Active
Beaufoys Firle Road, Seaford, BN25 2HU

Director-Active

People with Significant Control

Mr Phillip Arthur Redvers Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Chiddingwood, Horam, Heathfield, England, TN21 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Peter Ralph Boutwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Chiddingwood, Horam, Heathfield, England, TN21 0JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Change account reference date company previous extended.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Officers

Change person secretary company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2015-02-18Officers

Termination director company with name termination date.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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