Conrad Advertising (North) Limited

Company Name	Conrad Advertising (North) Limited
Directors	David Conrad Sitwell and Peter Charles Clark
Company Status	Active
Company Number	03180238
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years, 1 month ago)
Previous Names	Draybrell Limited and Square Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(1 month after company formation)
Appointment Duration	27 years, 12 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(4 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	13 March 2001(4 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	1 month (resigned 07 May 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	1 month (resigned 07 May 1996)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	1 month (resigned 07 May 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Vincent Lucien Sitwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2001)
Role	Advertising Executive
Correspondence Address	402 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Karen Stead
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 month after company formation)
Appointment Duration	12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Manby Castle West Embsay Skipton North Yorkshire BD23 6PH

Secretary Name	Vincent Lucien Sitwell
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2001)
Role	Advertising Executive
Correspondence Address	402 The Glass Building 226 Arlington Road London NW1 7HY

Contact

Website	conrad.co.uk

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Artavia Advertising LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,106

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

9 April 1997	Delivered 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

9 April 1997

Delivered 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

20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
1 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
28 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual 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 March 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 March 2011	Registered office address changed from Artavia House, Queen Street Barnstable Devon EX32 8HG on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Artavia House, Queen Street Barnstable Devon EX32 8HG on 29 March 2011 (1 page)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 29/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 29/03/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 April 2005	Return 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)
7 April 2005	Return 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 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 April 2004	Return made up to 29/03/04; full list of members (7 pages)
15 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 April 2003	Return made up to 29/03/03; full list of members (7 pages)
26 April 2003	Return made up to 29/03/03; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
24 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 March 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Full accounts made up to 31 March 1999 (12 pages)
5 October 1999	Full accounts made up to 31 March 1999 (12 pages)
3 April 1999	Return made up to 29/03/99; no change of members (4 pages)
3 April 1999	Return made up to 29/03/99; no change of members (4 pages)
1 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998	Return made up to 29/03/98; no change of members (4 pages)
11 May 1998	Return made up to 29/03/98; no change of members (4 pages)
22 December 1997	Registered office changed on 22/12/97 from: 32 queen anne street london W1M 0HD (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 32 queen anne street london W1M 0HD (1 page)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 August 1997	Auditor's resignation (1 page)
18 August 1997	Auditor's resignation (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Return made up to 29/03/97; full list of members (6 pages)
1 April 1997	Return made up to 29/03/97; full list of members (6 pages)
20 August 1996	Registered office changed on 20/08/96 from: 22 queen anne street london (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 22 queen anne street london (1 page)
6 August 1996	Company name changed square advertising LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 August 1996	Company name changed square advertising LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 May 1996	Secretary resigned;director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Ad 03/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	Ad 03/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
3 May 1996	Company name changed draybrell LIMITED\certificate issued on 03/05/96 (2 pages)
3 May 1996	Company name changed draybrell LIMITED\certificate issued on 03/05/96 (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
17 April 1996	New secretary appointed;new director appointed (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	New secretary appointed;new director appointed (1 page)
29 March 1996	Incorporation (16 pages)
29 March 1996	Incorporation (16 pages)