Adorn Advertising Limited

Company Name	Adorn Advertising Limited
Director	Sumara Shakeel
Company Status	Active
Company Number	04570039
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Secretary Name	Shakeel Ahmed Chohan
Nationality	Pakistani
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	107 High Street Rayleigh Essex SS6 7QA

Director Name	Mrs Sumara Shakeel
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(11 years after company formation)
Appointment Duration	10 years, 5 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	107 High Street Rayleigh Essex SS6 7QA

Director Name	Faisal Fayyaz Khwaja
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Printing Services
Correspondence Address	21 Winslow Grove Chingford Essex E4 6EU

Director Name	Sumara Shakeel
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2009)
Role	Art
Correspondence Address	21 Joan Gardens Dagenham Essex RM8 1QX

Director Name	Mrs Rameesa Batool
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(6 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	107 High Street Rayleigh Essex SS6 7QA

Director Name	Mr Faisal Fayyaz Khwaja
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 13 May 2010)
Role	Management
Country of Residence	England
Correspondence Address	107 High Street Rayleigh Essex SS6 7QA

Director Name	Mr Ajmal Saeed Mirza
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	107 High Street Rayleigh Essex SS6 7QA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	adornadvertising.co.uk

Location

Registered Address	107 High Street Rayleigh Essex SS6 7QA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	Sumara Shakeel 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,954
Current Liabilities	£781

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 October 2019 (9 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
21 July 2019	Micro company accounts made up to 31 October 2018 (7 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
1 September 2014	Termination of appointment of Ajmal Saeed Mirza as a director on 15 August 2014 (1 page)
1 September 2014	Termination of appointment of Ajmal Saeed Mirza as a director on 15 August 2014 (1 page)
31 January 2014	Appointment of Mr Ajmal Saeed Mirza as a director (2 pages)
31 January 2014	Appointment of Mr Ajmal Saeed Mirza as a director (2 pages)
26 November 2013	Termination of appointment of Rameesa Batool as a director (1 page)
26 November 2013	Termination of appointment of Rameesa Batool as a director (1 page)
20 November 2013	Total exemption small company accounts made up to 31 October 2013 (10 pages)
20 November 2013	Total exemption small company accounts made up to 31 October 2013 (10 pages)
5 November 2013	Appointment of Mrs Sumara Shakeel as a director (2 pages)
5 November 2013	Appointment of Mrs Sumara Shakeel as a director (2 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
21 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
21 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
26 October 2011	Secretary's details changed for Shakeel Ahmed Chohan on 25 December 2010 (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Secretary's details changed for Shakeel Ahmed Chohan on 25 December 2010 (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
13 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
13 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
20 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
20 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 May 2010	Termination of appointment of Faisal Khwaja as a director (1 page)
14 May 2010	Termination of appointment of Faisal Khwaja as a director (1 page)
9 December 2009	Appointment of Mr Faisal Fayyaz Khwaja as a director (2 pages)
9 December 2009	Appointment of Mr Faisal Fayyaz Khwaja as a director (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Termination of appointment of Sumara Shakeel as a director (1 page)
2 November 2009	Termination of appointment of Sumara Shakeel as a director (1 page)
2 November 2009	Appointment of Mrs Rameesa Batool as a director (2 pages)
2 November 2009	Appointment of Mrs Rameesa Batool as a director (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 November 2008	Return made up to 23/10/08; full list of members (3 pages)
10 November 2008	Return made up to 23/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 23/10/07; full list of members (2 pages)
5 November 2007	Return made up to 23/10/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 March 2007	Return made up to 23/10/06; full list of members (2 pages)
22 March 2007	Return made up to 23/10/06; full list of members (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: 107 high road rayleigh essex SS6 7QA (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 107 high road rayleigh essex SS6 7QA (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 21 joan gardens dagenham essex RM8 1QX (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 21 joan gardens dagenham essex RM8 1QX (1 page)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 November 2005	Return made up to 23/10/05; full list of members (2 pages)
21 November 2005	Return made up to 23/10/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 70 ilford lane ilford essex IG1 2LA (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 70 ilford lane ilford essex IG1 2LA (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
24 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 November 2003	Return made up to 23/10/03; full list of members (6 pages)
22 November 2003	Return made up to 23/10/03; full list of members (6 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: 12 the triangle tanner street barking essex IG11 8QA (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 12 the triangle tanner street barking essex IG11 8QA (1 page)
1 November 2002	Registered office changed on 01/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 November 2002	Registered office changed on 01/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
23 October 2002	Incorporation (12 pages)
23 October 2002	Incorporation (12 pages)

Adorn Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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