| Company Name | Hadrian Marketing Limited |
|---|---|
| Director | Nicholas Rowland Arthur Fagents |
| Company Status | Active |
| Company Number | 06756593 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Rowland Arthur Fagents |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(1 week after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields NE30 1AY |
| Secretary Name | Mrs Diane Lynne Fagents |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(1 week after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields NE30 1AY |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nicholas Fagents 99.00% Ordinary |
|---|---|
| 1 at £1 | Diane Fagents 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,965 |
| Cash | £25,895 |
| Current Liabilities | £98,701 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Micro company accounts made up to 29 November 2022 (5 pages) |
| 25 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 29 November 2021 (5 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 29 November 2020 (5 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 29 November 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 29 November 2018 (4 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 29 November 2017 (4 pages) |
| 31 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Secretary's details changed for Mrs Diane Lynne Fagents on 1 November 2012 (1 page) |
| 28 November 2012 | Secretary's details changed for Mrs Diane Lynne Fagents on 1 November 2012 (1 page) |
| 28 November 2012 | Secretary's details changed for Mrs Diane Lynne Fagents on 1 November 2012 (1 page) |
| 28 November 2012 | Director's details changed for Nicholas Rowland Arthur Fagents on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Nicholas Rowland Arthur Fagents on 1 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Director's details changed for Nicholas Rowland Arthur Fagents on 1 November 2012 (2 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 January 2011 | Secretary's details changed for Diane Lynne Fagents on 1 November 2010 (1 page) |
| 14 January 2011 | Secretary's details changed for Diane Lynne Fagents on 1 November 2010 (1 page) |
| 14 January 2011 | Secretary's details changed for Diane Lynne Fagents on 1 November 2010 (1 page) |
| 14 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Nicholas Rowland Arthur Fagents on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nicholas Rowland Arthur Fagents on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Nicholas Rowland Arthur Fagents on 1 October 2009 (2 pages) |
| 23 December 2008 | Secretary appointed diane lynne fagents (1 page) |
| 23 December 2008 | Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 December 2008 | Secretary appointed diane lynne fagents (1 page) |
| 23 December 2008 | Director appointed nicholas rowland arthur fagents (2 pages) |
| 23 December 2008 | Director appointed nicholas rowland arthur fagents (2 pages) |
| 23 December 2008 | Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 November 2008 | Resolutions
|
| 27 November 2008 | Resolutions
|
| 25 November 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 25 November 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 25 November 2008 | Appointment terminated director clifford wing (1 page) |
| 25 November 2008 | Appointment terminated director clifford wing (1 page) |
| 24 November 2008 | Incorporation (22 pages) |
| 24 November 2008 | Incorporation (22 pages) |