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CAVENDISH DESIGN & ADVERTISING LIMITED

Learn more about CAVENDISH DESIGN & ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 10 HAWKESYARD HALL, ARMITAGE ROAD, HAWKESYARD, RUGELEY, STAFFORDSHIRE, WS15 1PU

CAVENDISH DESIGN & ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00985871
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.31
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Company CAVENDISH DESIGN & ADVERTISING LIMITED is a Private Limited Company, registration number 00985871, established in United Kingdom on the 31. July 1970. The company is now active. The company has been in business for 46 years and 4 months. This company used to be called CAVENDISH DIRECT MARKETING LTD, CLEAVER GROUP LIMITED. The company is based on SUITE 10 HAWKESYARD HALL, ARMITAGE ROAD, HAWKESYARD, RUGELEY, STAFFORDSHIRE, WS15 1PU. Business of the company CAVENDISH DESIGN & ADVERTISING LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company CAVENDISH DESIGN & ADVERTISING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 155100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.10
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/08/10 STATEMENT OF CAPITAL GBP 205100
Form type: SH01
Date: 2011.06.01
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31/08/10 STATEMENT OF CAPITAL GBP 205100
Form type: SH01
Date: 2011.06.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, SUITE 7 HAWKESYARD HALL, ARMITAGE ROAD,, RUGELEY, STAFFORDSHIRE, WS15 1PU, ENGLAND
Form type: AD01
Date: 2011.04.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.02.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 10 OLD CHANCEL ROAD, RUGELEY, STAFFORDSHIRE, WS15 2QN
Form type: AD01
Date: 2010.01.26
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 118-120 GREAT TITCHFIELD STREET, LONDON, W1W 6SS
Form type: 287
Date: 2008.11.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, WYNNIATT-HUSEY LTD, 31 UPPER BROOK STREET, RUGELEY, STAFFORDSHIRE WS15 2DP
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM:, 118/120 GREAT TITCHFIELD STREET, LONDON, W1P 7AJ
Form type: 287
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.24
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S366A DISP HOLDING AGM 16/11/99
Form type: ELRES
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/99
Document type: ANNOTATION
Date: 1999.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/99
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 30/34 LANGHAM STREET, LONDON, W1N 5LB
Form type: 287
Date: 1999.09.08
£2.95
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CONVE, 10/02/99
Form type: 122
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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£ NC 60100/70000, 10/02/99
Form type: 123
Date: 1999.03.24
£2.95
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NC INC ALREADY ADJUSTED 10/02/99
Form type: ORES04
Date: 1999.03.24
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AD 10/02/99---------, £ SI [email protected]=9900, £ IC 60100/70000
Form type: 88(2)R
Date: 1999.03.24
Order cannot be placed (digitalisation not planned)
SHARES REDEMPTION 10/02/99
Form type: ORES13
Date: 1999.03.24
£2.95
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ALTER MEM AND ARTS 10/02/99
Form type: SRES01
Date: 1999.03.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.18

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Company directors and board members:

ZOE ISOBEL NICKLIN (current)
Secretary, 2001.02.21
2 HILLSIDE , ABBOTS BROMLEY
WS15 3DP, STAFFORDSHIRE
SIMON JAMES CLEAVER (current)
Director, COMPANY DIRECTOR, 1999.02.10
2B LEXHAM MEWS , LONDON
W8 6JW
PETER JOHN NASH BOYD (resigned)
Secretary, 1994.01.25 - 2001.02.21
30 NUGENT ROAD SOUTH NORWOOD , LONDON
SE25 6UB
MELISSA JANE FENWICK (resigned)
Secretary, 1991.12.14 - 1992.07.31
22 THE WOODLANDS , ESHER
KT10 8DB, SURREY
ZOE ISOBEL NICKLIN (resigned)
Secretary, 1992.07.31 - 1994.01.25
153 MAIN ROAD , BRERETON
WS15 1DX, STAFFORDSHIRE
CHARLES RICHARD APPLEBY (resigned)
Director, FINANCIAL SERVICES, 1991.12.14 - 1991.12.31
38 DIXON ROAD SOUTH NORWOOD , LONDON
SE25 6UE
PATRICIA ANN APPLEBY (resigned)
Director, ADVERTISING ACCOUNT DIRECTOR, 1991.12.14 - 1992.07.31
38 DIXON ROAD SOUTH NORWOOD , LONDON
SE25 6UE
PETER JOHN NASH BOYD (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.11.23
30 NUGENT ROAD SOUTH NORWOOD , LONDON
SE25 6UB
JAMES EDWARD CLEAVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1999.02.10
ERIZO DE MAR PUNTA DE LA MONA , LA HERRADURA
GRANADA, ALMUNECAR
SPAIN
SIMON JAMES CLEAVER (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.08.31
2B LEXHAM MEWS , LONDON
W8 6JW
ANDREW GOLDING (resigned)
Director, 1998.11.23 - 2000.05.23
ANVIL IFIELD STREET IFIELD , CRAWLEY
RH11 0NN, WEST SUSSEX
Date 2014.08.31
Tangible Fixed Assets £ 1,279
Current Assets £ 275,725
Debtors £ 250,710
Shareholder Funds £ 54,513
Profit Loss Account Reserve £ 205,587
Called Up Share Capital £ 260,100
Total Assets Less Current Liabilities £ 54,513
Net Current Assets Liabilities £ 53,234
Creditors Due Within One Year £ 222,491
Cash Bank In Hand £ 20,389
Stocks Inventory £ 4,626
Share Capital Allotted Called Up Paid £ 250,100
Number Shares Allotted £ 250,100
Tangible Fixed Assets Disposals £ 1,279
Tangible Fixed Assets Cost Or Valuation £ 1,279
Amount Due From To Related Party £ 500

Companies near to CAVENDISH DESIGN & ADVERTISING ltd.

Information about the Private Limited Company CAVENDISH DESIGN & ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data