ARTHURSTEENHORNEADAMSON LTD
HALESOWEN ARTHURSTEENADAMSON LIMITED

Hellopages » West Midlands » Dudley » B62 8BF

Company number 04642373
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARTHURSTEENHORNEADAMSON LTD are www.arthursteenhorneadamson.co.uk, and www.arthursteenhorneadamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Arthursteenhorneadamson Ltd is a Private Limited Company. The company registration number is 04642373. Arthursteenhorneadamson Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Arthursteenhorneadamson Ltd is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . ADAMSON, Louise Anne Marie is a Secretary of the company. ADAMSON, Louise Anne Marie is a Director of the company. ADAMSON, Marksteen is a Director of the company. HORNE, Kristina is a Director of the company. HORNE, Michael William Eric is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ADAMSON, Louise Anne Marie
Appointed Date: 20 January 2003

Director
ADAMSON, Louise Anne Marie
Appointed Date: 20 January 2003
59 years old

Director
ADAMSON, Marksteen
Appointed Date: 20 January 2003
59 years old

Director
HORNE, Kristina
Appointed Date: 01 July 2005
58 years old

Director
HORNE, Michael William Eric
Appointed Date: 15 June 2005
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Director
BONUSWORTH LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

ARTHURSTEENHORNEADAMSON LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Satisfaction of charge 1 in full
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200

...
... and 48 more events
13 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
25 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jan 2003
Incorporation

ARTHURSTEENHORNEADAMSON LTD Charges

19 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Deed of security deposit
Delivered: 18 October 2003
Status: Satisfied on 1 December 2015
Persons entitled: Dudley Joseph Good and Janine Rosette Good
Description: The security deposit of £4,000.