ADVERTEL LTD
CHESTERFIELD SUITE PAYMENT LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 9HA

Company number 05624758
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address UNIT 1, GROUND FLOOR CHURCH VIEW, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9HA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ankerbold House Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX to Unit 1, Ground Floor Church View Clay Cross Chesterfield Derbyshire S45 9HA on 9 June 2016. The most likely internet sites of ADVERTEL LTD are www.advertel.co.uk, and www.advertel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Advertel Ltd is a Private Limited Company. The company registration number is 05624758. Advertel Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Advertel Ltd is Unit 1 Ground Floor Church View Clay Cross Chesterfield Derbyshire England S45 9ha. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £0.18k. It is £-2.3k against last year. And the total assets are £7.34k, which is £-1.66k against last year. SYDDALL, Margaret Laura is a Secretary of the company. HATTERSLEY, Andrew is a Director of the company. SYDDALL, Ian Lawton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Media representation services".


advertel Key Finiance

LIABILITIES £0.03k
+8%
CASH £0.18k
-93%
TOTAL ASSETS £7.34k
-19%
All Financial Figures

Current Directors

Secretary
SYDDALL, Margaret Laura
Appointed Date: 21 November 2005

Director
HATTERSLEY, Andrew
Appointed Date: 14 March 2008
47 years old

Director
SYDDALL, Ian Lawton
Appointed Date: 21 November 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Andrew Hattersley
Notified on: 16 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Lawton Sydall
Notified on: 16 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVERTEL LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registered office address changed from Ankerbold House Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX to Unit 1, Ground Floor Church View Clay Cross Chesterfield Derbyshire S45 9HA on 9 June 2016
29 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
12 Jan 2006
New secretary appointed
28 Dec 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
Incorporation