Company NamePublic Affairs & Marketing Limited
DirectorHarry Paton Evans
Company StatusActive
Company Number01932562
CategoryPrivate Limited Company
Incorporation Date22 July 1985 (32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Harry Paton Evans
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address73 Couchmore
Esher
Surrey
KT10 9AX
Secretary NameMr Harry Paton Evans
NationalityBritish
StatusCurrent
Appointed30 April 1992(6 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Couchmore
Esher
Surrey
KT10 9AX
Director NameMr Gareth Jones
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(6 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 01 April 2010)
RoleChartered Engineer
Correspondence Address17 Warwicks Bench
Guildford
Surrey
GU1 3SZ

Contact

Websitewww.nickybarrettdressage.com

Location

Registered Address73 Couchmore Avenue
Esher
Surrey
KT10 9AX
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHinchley Wood and Weston Green
Built Up AreaGreater London

Shareholders

49.6k at £1Harry Paton Evans
99.00%
Ordinary
501 at £1Sally Ann Paton Evans
1.00%
Ordinary

Financials

Year2014
Net Worth-£82,863
Cash£4,088

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2018 (5 months, 3 weeks from now)

Filing History

9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 50,100
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,100
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 50,100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
7 July 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 July 2010Termination of appointment of Gareth Jones as a director (1 page)
6 July 2010Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages)
6 July 2010Register inspection address has been changed (1 page)
6 July 2010Termination of appointment of Gareth Jones as a director (1 page)
6 July 2010Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
17 July 2009Return made up to 30/04/09; full list of members (4 pages)
6 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
24 June 2008Return made up to 30/04/08; full list of members (4 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
22 May 2007Return made up to 30/04/07; full list of members (3 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
30 May 2006Return made up to 30/04/06; full list of members (3 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005Registered office changed on 05/10/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
5 October 2005Return made up to 30/04/05; full list of members (3 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
22 November 2004Return made up to 30/04/04; full list of members (7 pages)
26 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
11 June 2003Return made up to 30/04/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 November 2002Return made up to 30/04/02; full list of members (7 pages)
7 November 2001Registered office changed on 07/11/01 from: 73 couchmore avenue esher surrey KT10 9AX (1 page)
31 October 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
25 October 2001Return made up to 14/04/01; full list of members (8 pages)
25 October 2001Ad 04/01/01--------- £ si [email protected] (3 pages)
25 October 2001Nc inc already adjusted 04/01/01 (1 page)
25 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 August 2001Return made up to 30/04/01; full list of members (6 pages)
10 April 2001Registered office changed on 10/04/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
5 February 2001Full accounts made up to 31 March 2000 (6 pages)
15 May 2000Registered office changed on 15/05/00 from: 73 couchmore avenue esher surrey KT10 9AX (1 page)
3 May 2000Return made up to 30/04/00; full list of members (6 pages)
4 April 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
23 March 2000Return made up to 30/04/99; full list of members (6 pages)
2 May 1999Registered office changed on 02/05/99 from: 32A high street esher surrey KT10 9RT (1 page)
15 February 1999Full accounts made up to 31 March 1998 (7 pages)
5 October 1998Return made up to 30/04/98; full list of members (5 pages)
2 February 1998Full accounts made up to 31 March 1996 (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (6 pages)
11 July 1997Return made up to 30/04/97; full list of members (6 pages)
10 July 1996Return made up to 30/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 July 1995Full accounts made up to 31 March 1995 (9 pages)