| Company Name | Billboard Posters Limited |
|---|---|
| Directors | Lascelle Augustus Barrow and Barrie Martin Dix |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02691335 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Previous Name | Versemove Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Lascelle Augustus Barrow |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Andrews Way London E3 3PB |
| Director Name | Mr Barrie Martin Dix |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Andrews Way London E3 3PB |
| Secretary Name | Mr Barrie Martin Dix |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Andrews Way London E3 3PB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.augustusmartin.com |
|---|---|
| Telephone | 020 75374200 |
| Telephone region | London |
Location
| Registered Address | 8 St. Andrews Way London E3 3PB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Bromley South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 998 at £1 | Augustus Martin LTD 99.80% Ordinary |
|---|---|
| 1 at £1 | Mr B.m. Dix 0.10% Ordinary |
| 1 at £1 | Mr L.a. Barrow 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 21 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 28 February 2011 | Director's details changed for Mr Lascelle Augustus Barrow on 4 January 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Mr Barrie Martin Dix on 4 January 2011 (1 page) |
| 28 February 2011 | Director's details changed for Mr Lascelle Augustus Barrow on 4 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Mr Barrie Martin Dix on 4 January 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Mr Barrie Martin Dix on 4 January 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Mr Barrie Martin Dix on 4 January 2011 (1 page) |
| 28 February 2011 | Secretary's details changed for Mr Barrie Martin Dix on 4 January 2011 (1 page) |
| 28 February 2011 | Director's details changed for Mr Lascelle Augustus Barrow on 4 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Mr Barrie Martin Dix on 4 January 2011 (2 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 14 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 14 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 31 October 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 30 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 10 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 10 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 23 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 2 April 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 2 April 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 15 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 11 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 25 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 22 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 June 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 June 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 30 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 24 June 1998 | Return made up to 27/02/98; no change of members
|
| 24 June 1998 | Return made up to 27/02/98; no change of members
|
| 22 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 4 January 1996 | Auditor's resignation (1 page) |
| 4 January 1996 | Auditor's resignation (1 page) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 29 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 27 February 1992 | Incorporation (9 pages) |
| 27 February 1992 | Incorporation (9 pages) |