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H.N. ADVERTISING STUDIOS LIMITED

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

Company details

14A PARK FARM BUSINESS PARK, UPPINGHAM ROAD, BILLESDON, LEICESTERSHIRE, LE7 9FN

H.N. ADVERTISING STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 01006111
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company H.N. ADVERTISING STUDIOS LIMITED is a Private Limited Company, registration number 01006111, established in United Kingdom on the 26. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 14A PARK FARM BUSINESS PARK, UPPINGHAM ROAD, BILLESDON, LEICESTERSHIRE, LE7 9FN. Business of the company H.N. ADVERTISING STUDIOS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.21. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.29. We do not have any information about the company H.N. ADVERTISING STUDIOS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1984.12.04
SIDNEY NORTHAM
LEGAL CHARGE - Outstanding on 1989.11.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.04.20
MICHAEL JAMES HIGGS
RENT DEPOSIT DEED - Outstanding on 2004.02.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 7504
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY NORTHAN / 14/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN NORTHAN / 14/10/2011
Form type: CH01
Date: 2011.11.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY SIDNEY NORTHAN
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/09/06
Form type: 225
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, 14A PARK FARM, BUSINESS PARK, BILLESDON, LEICESTER LE7 9YE
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
£ NC 10000/10020, 30/03/
Form type: SRES04
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=4, £ IC 7500/7504
Form type: 88(2)R
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.02

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Company directors and board members:

RICHARD JULIAN NORTHAN (current)
Director, ART STUDIO MANAGER, 1992.10.08
14A PARK FARM BUSINESS PARK UPPINGHAM ROAD , BILLESDON
LE7 9FN, LEICESTERSHIRE
SIDNEY NORTHAN (current)
Director, ART STUDIO DIRECTOR, 1992.10.08
14A PARK FARM BUSINESS PARK UPPINGHAM ROAD , BILLESDON
LE7 9FN, LEICESTERSHIRE
SIDNEY NORTHAN (resigned)
Secretary, ART STUDIO DIRECTOR, 1999.05.28 - 2008.04.06
3 LAMBLEY LODGE ROAD BELTON , OAKHAM
LE15 9JY, RUTLAND
JANET MABEL WILSON (resigned)
Secretary, 1992.10.08 - 1999.05.28
1 SHADRACK CLOSE STONEY STANTON , LEICESTER
LE9 4TN, LEICESTERSHIRE
JAMES FINDLEY NORTHAN (resigned)
Director, 1997.03.26 - 2004.02.06
3 LAMBLEY LODGE ROAD BELTON , OAKHAM
LE15 9JY, LEICESTERSHIRE
JANET MABEL WILSON (resigned)
Director, COMPANY SECRETARY, 1992.10.08 - 1999.05.28
1 SHADRACK CLOSE STONEY STANTON , LEICESTER
LE9 4TN, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 8,930
Current Assets £ 101,328
Tangible Fixed Assets Depreciation £ 219,396
Debtors £ 80,759
Shareholder Funds £ 7,236
Profit Loss Account Reserve £ 14,736
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 7,236
Total Assets Less Current Liabilities £ 61,966
Net Current Assets Liabilities £ 53,036
Creditors Due Within One Year £ 48,292
Cash Bank In Hand £ 11,436
Stocks Inventory £ 9,133
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Disposals £ 1,084
Tangible Fixed Assets Additions £ 487
Tangible Fixed Assets Cost Or Valuation £ 226,408
Tangible Fixed Assets Depreciation Charged In Period £ 2,405
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,084
Creditors Due After One Year £ 69,202

Companies near to H.N. ADVERTISING STUDIOS ltd.

Information about the Private Limited Company H.N. ADVERTISING STUDIOS 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: 2016.07.18. Reload the data