Adbin Marketing Ltd

Company Name	Adbin Marketing Ltd
Company Status	Dissolved
Company Number	03369050
Category	Private Limited Company
Incorporation Date	12 May 1997(26 years, 11 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Bloomfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(12 years, 4 months after company formation)
Appointment Duration	13 years (closed 13 September 2022)
Role	Fire Protection Consultant
Country of Residence	England
Correspondence Address	Hopkin, The Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Director Name	Claire Osborne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Housewife
Correspondence Address	3 Beam Avenue Dagenham Essex RM10 9BS

Director Name	Lee Osborne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Manager
Correspondence Address	3 Beam Avenue Dagenham Essex RM10 9BS

Secretary Name	Claire Osborne
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Housewife
Correspondence Address	3 Beam Avenue Dagenham Essex RM10 9BS

Director Name	Mr Dennis Bloomfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 September 2005)
Role	Manager
Correspondence Address	12 Upney Lane Barking Essex IG11 9LW

Secretary Name	Kathleen Bloomfield
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	12 Upney Lane Barking Essex IG11 9LW

Director Name	Michael Anthony Stone
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2009)
Role	Business Consultant
Correspondence Address	1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW

Secretary Name	Michael Anthony Stone
Nationality	British
Status	Resigned
Appointed	21 September 2005(8 years, 4 months after company formation)
Appointment Duration	1 day (resigned 22 September 2005)
Role	Business Consultant
Correspondence Address	Hokin The Heath Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bures Business Consultants Ltd (Corporation)
Status	Resigned
Appointed	21 September 2005(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Correspondence Address	Hopkin The Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA

Location

Registered Address	Hopkin, The Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield

Shareholders

99 at £1	Michael Anthony Stone 99.00% Ordinary
1 at £1	Mrs K.c. Bloomfield 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,958
Cash	£5,332
Current Liabilities	£8,574

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
3 November 2020	Change of details for Mr Dennis Bloomfield as a person with significant control on 18 June 2020 (2 pages)
3 November 2020	Director's details changed for Mr Dennis Bloomfield on 18 June 2020 (2 pages)
18 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
15 May 2020	Director's details changed for Mr Dennis Bloomfield on 15 May 2020 (2 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
4 September 2018	Previous accounting period shortened from 30 October 2018 to 30 April 2018 (1 page)
22 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
30 October 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 May 2011	Director's details changed for Mr Dennis Bloomfield on 12 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Dennis Bloomfield on 12 May 2011 (2 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Dennis Bloomfield on 12 May 2010 (2 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Dennis Bloomfield on 12 May 2010 (2 pages)
10 September 2009	Appointment terminated director michael stone (1 page)
10 September 2009	Director appointed mr dennis bloomfield (1 page)
10 September 2009	Appointment terminated director michael stone (1 page)
10 September 2009	Director appointed mr dennis bloomfield (1 page)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 June 2009	Return made up to 12/05/09; full list of members (3 pages)
1 June 2009	Return made up to 12/05/09; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from bures business consultants LTD hopkin the heath lavenham road great waldingfield, sudbury suffolk CO10 0SA (1 page)
19 November 2008	Registered office changed on 19/11/2008 from bures business consultants LTD hopkin the heath lavenham road great waldingfield, sudbury suffolk CO10 0SA (1 page)
30 September 2008	Appointment terminated secretary bures business consultants LTD (1 page)
30 September 2008	Appointment terminated secretary bures business consultants LTD (1 page)
1 September 2008	Full accounts made up to 31 October 2006 (8 pages)
1 September 2008	Full accounts made up to 31 October 2006 (8 pages)
12 August 2008	Return made up to 12/05/03; full list of members; amend (6 pages)
12 August 2008	Return made up to 12/05/03; full list of members; amend (6 pages)
11 July 2008	Return made up to 12/05/08; full list of members (3 pages)
11 July 2008	Return made up to 12/05/08; full list of members (3 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
5 June 2007	Return made up to 12/05/07; full list of members (2 pages)
1 December 2006	Full accounts made up to 31 October 2005 (7 pages)
1 December 2006	Full accounts made up to 31 October 2005 (7 pages)
24 May 2006	Return made up to 12/05/06; full list of members (2 pages)
24 May 2006	Return made up to 12/05/06; full list of members (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Registered office changed on 01/12/05 from: hopkin the heath lavenham road great waldingfield sudbury suffolk CO10 0SA (1 page)
1 December 2005	Registered office changed on 01/12/05 from: hopkin the heath lavenham road great waldingfield sudbury suffolk CO10 0SA (1 page)
1 December 2005	Return made up to 12/05/05; full list of members (2 pages)
1 December 2005	Return made up to 12/05/05; full list of members (2 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	Registered office changed on 28/11/05 from: trocoll house wakering road barking IG11 8PD (2 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	Registered office changed on 28/11/05 from: trocoll house wakering road barking IG11 8PD (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 31 October 2004 (9 pages)
18 October 2005	Full accounts made up to 31 October 2004 (9 pages)
23 July 2004	Return made up to 12/05/04; full list of members (6 pages)
23 July 2004	Return made up to 12/05/04; full list of members (6 pages)
9 June 2004	Full accounts made up to 31 October 2003 (8 pages)
9 June 2004	Full accounts made up to 31 October 2003 (8 pages)
30 December 2003	Full accounts made up to 31 October 2002 (8 pages)
30 December 2003	Full accounts made up to 31 October 2002 (8 pages)
25 November 2003	Return made up to 12/05/03; full list of members (6 pages)
25 November 2003	Full accounts made up to 31 October 2001 (8 pages)
25 November 2003	Return made up to 12/05/03; full list of members (6 pages)
25 November 2003	Full accounts made up to 31 October 2001 (8 pages)
19 June 2002	Return made up to 12/05/02; full list of members (6 pages)
19 June 2002	Return made up to 12/05/02; full list of members (6 pages)
7 November 2001	Return made up to 12/05/01; full list of members (6 pages)
7 November 2001	Return made up to 12/05/01; full list of members (6 pages)
7 November 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
7 November 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
22 November 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Return made up to 12/05/00; full list of members (6 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Return made up to 12/05/00; full list of members (6 pages)
14 December 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 December 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
12 October 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
19 August 1998	Return made up to 12/05/98; full list of members (6 pages)
19 August 1998	Return made up to 12/05/98; full list of members (6 pages)
21 April 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
21 April 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
12 May 1997	Incorporation (21 pages)
12 May 1997	Incorporation (21 pages)

Adbin Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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