Company NameConrad Advertising (North) Limited
DirectorsDavid Conrad Sitwell and Peter Charles Clark
Company StatusActive
Company Number03180238
CategoryPrivate Limited Company
Incorporation Date29 March 1996 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Conrad Sitwell
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1996(1 month after company formation)
Appointment Duration21 years, 5 months
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressThe Round House
Ashendene Road, Bayford
Hertford
SG13 8PX
Director NameMr Peter Charles Clark
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2001(4 years, 11 months after company formation)
Appointment Duration16 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Torrington Park
London
N12 9PN
Secretary NameMr Peter Charles Clark
NationalityBritish
StatusCurrent
Appointed13 March 2001(4 years, 11 months after company formation)
Appointment Duration16 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Torrington Park
London
N12 9PN
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed29 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameJack Barker
Date of BirthFebruary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(3 days after company formation)
Appointment Duration1 month (resigned 07 May 1996)
RoleSolicitors Clerk
Correspondence Address21 Silverdale Drive
Guiseley
Leeds
West Yorkshire
LS20 8BE
Director NameKeith Froud
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(3 days after company formation)
Appointment Duration1 month (resigned 07 May 1996)
RoleSolicitor
Correspondence Address12 Cavalier Drive
Apperley Bridge
Bradford
West Yorkshire
BD10 0UF
Secretary NameJack Barker
NationalityBritish
StatusResigned
Appointed02 April 1996(3 days after company formation)
Appointment Duration1 month (resigned 07 May 1996)
RoleSolicitors Clerk
Correspondence Address21 Silverdale Drive
Guiseley
Leeds
West Yorkshire
LS20 8BE
Director NameVincent Lucien Sitwell
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 13 March 2001)
RoleAdvertising Executive
Correspondence Address402 The Glass Building
226 Arlington Road
London
NW1 7HY
Director NameKaren Stead
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(1 month after company formation)
Appointment Duration12 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressManby Castle West
Embsay
Skipton
North Yorkshire
BD23 6PH
Secretary NameVincent Lucien Sitwell
NationalityBritish
StatusResigned
Appointed03 May 1996(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 13 March 2001)
RoleAdvertising Executive
Correspondence Address402 The Glass Building
226 Arlington Road
London
NW1 7HY

Contact

Websiteconrad.co.uk

Location

Registered Address1250 High Road
London
N20 0PB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Artavia Advertising LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£54,106

Accounts

Latest Accounts31 March 2017 (6 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return22 March 2017 (7 months ago)
Next Return Due5 April 2020 (2 years, 5 months from now)

Charges

9 April 1997Delivered on: 15 April 1997
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(5 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(5 pages)
6 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
13 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
22 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011Registered office address changed from Artavia House, Queen Street Barnstable Devon EX32 8HG on 29 March 2011 (1 page)
18 March 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009Return made up to 29/03/09; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 April 2008Return made up to 29/03/08; full list of members (3 pages)
10 December 2007Auditor's resignation (1 page)
21 October 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 April 2007Return made up to 29/03/07; full list of members (2 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 March 2006Return made up to 29/03/06; full list of members (2 pages)
31 March 2006Director's particulars changed (1 page)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 April 2005Return made up to 29/03/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
22 July 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 April 2004Return made up to 29/03/04; full list of members (7 pages)
5 August 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 April 2003Return made up to 29/03/03; full list of members (7 pages)
4 October 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 April 2002Return made up to 29/03/02; full list of members (6 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 April 2001Secretary resigned;director resigned (1 page)
4 April 2001New secretary appointed;new director appointed (2 pages)
4 April 2001Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 July 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 March 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1999Full accounts made up to 31 March 1999 (12 pages)
3 April 1999Return made up to 29/03/99; no change of members (4 pages)
1 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998Return made up to 29/03/98; no change of members (4 pages)
22 December 1997Registered office changed on 22/12/97 from: 32 queen anne street london W1M 0HD (1 page)
10 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 August 1997Auditor's resignation (1 page)
15 April 1997Particulars of mortgage/charge (3 pages)
1 April 1997Return made up to 29/03/97; full list of members (6 pages)
20 August 1996Registered office changed on 20/08/96 from: 22 queen anne street london (1 page)
6 August 1996Company name changed square advertising LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 May 1996Director resigned (1 page)
26 May 1996Secretary resigned;director resigned (1 page)
16 May 1996Ad 03/05/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 May 1996Registered office changed on 16/05/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
16 May 1996New secretary appointed;new director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
3 May 1996Company name changed draybrell LIMITED\certificate issued on 03/05/96 (2 pages)
17 April 1996New director appointed (1 page)
17 April 1996New secretary appointed;new director appointed (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Secretary resigned;director resigned (2 pages)
17 April 1996Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
29 March 1996Incorporation (16 pages)