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INTEGRATED MARKETING & ADVERTISING LIMITED

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

Company details

SHAW HOUSE, 54 BRAMHALL LANE SOUTH BRAMHALL, BRAMHALL, CHESHIRE, SK7 1AH

INTEGRATED MARKETING & ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01073637
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

CO-OPERATIVE BANK LTD
LEGAL CHARGE - Outstanding on 1974.03.21
CO-OPERATIVE BANK LTD.
DEBENTURE - Outstanding on 1976.07.30
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1982.07.08

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 60000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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24/04/13 STATEMENT OF CAPITAL GBP 60000
Form type: SH01
Date: 2013.05.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED ROSS SHELLEY
Form type: AP01
Date: 2012.10.17
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN RACE
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, PARK HOUSE, DIDSBURY PARK, DIDSBURY, MANCHESTER M20 5LT
Form type: 287
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.09
£2.95
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RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Child documents:
Document type: ANNOTATION
Date: 1992.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23

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Company directors and board members:

GRAHAM SHELLEY (current)
Director, MANAGER, 1992.05.28
GREEN CLOSE FARM SHRIGLEY ROAD, POTT SHRIGLEY , MACCLESFIELD
SK10 5SG
ROSS SHELLEY (current)
Director, MANAGER, 2012.10.04
SHAW HOUSE 54 BRAMHALL LANE SOUTH BRAMHALL , BRAMHALL
SK7 1AH, CHESHIRE
EILEEN RACE (resigned)
Secretary, 2005.04.08 - 2008.05.30
19 WINCHESTER ROAD , DUKINFIELD
SK16 5DH, CHESHIRE
ALISTAIR JAMES WHEELER (resigned)
Secretary, MANAGER, 2003.02.28 - 2004.09.13
3 HAWTHORN SQUARE , WILMSLOW
SK9 5EH, CHESHIRE
FRANK YOUNG (resigned)
Secretary, 1992.05.28 - 2003.02.28
69 BROOMFIELD ROAD HEATON MOOR , STOCKPORT
SK4 4LZ, CHESHIRE
BARRIE BREWARD (resigned)
Director, MANAGER, 1992.05.28 - 1994.01.31
25 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
ALISTAIR JAMES WHEELER (resigned)
Director, MANAGER, 2003.02.28 - 2004.09.13
3 HAWTHORN SQUARE , WILMSLOW
SK9 5EH, CHESHIRE
FRANK YOUNG (resigned)
Director, MANAGER, 1992.05.28 - 2003.02.28
69 BROOMFIELD ROAD HEATON MOOR , STOCKPORT
SK4 4LZ, CHESHIRE
Date 2015.11.30 2014.11.30
Fixed Assets £ 41,993 - 13.87 % £ 48,754
Tangible Fixed Assets £ 36,689 - 15.56 % £ 43,450
Current Assets £ 987,224 + 3.91 % £ 950,047
Tangible Fixed Assets Depreciation £ 549,331 + 1.82 % £ 539,509
Debtors £ 787,141 + 1.44 % £ 775,970
Shareholder Funds £ 263,974 + 10.81 % £ 238,214
Profit Loss Account Reserve £ 203,974 + 14.45 % £ 178,214
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 263,974 + 10.81 % £ 238,214
Total Assets Less Current Liabilities £ 285,421 - 3.01 % £ 294,267
Net Current Assets Liabilities £ 243,428 - 0.85 % £ 245,513
Creditors Due Within One Year £ 743,796 + 5.57 % £ 704,534
Cash Bank In Hand £ 1,092 - 6.35 % £ 1,166
Stocks Inventory £ 198,991 + 15.08 % £ 172,911
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Number Shares Allotted 60000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 586,020 + 0.53 % £ 582,959
Investments Fixed Assets £ 5,304 £ 5,304
Creditors Due After One Year £ 21,447 - 61.74 % £ 56,053

Companies near to INTEGRATED MARKETING & ADVERTISING ltd.

Information about the Private Limited Company INTEGRATED MARKETING & 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: 2016.08.27. Reload the data