| Company Name | Nigel Endersby Advertising & Marketing Limited |
|---|---|
| Directors | Caroline Watson and Paul Watson |
| Company Status | Active |
| Company Number | 04511126 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Caroline Watson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Redhill Wood New Ash Green Longfield DA3 8QP |
| Director Name | Mr Paul Watson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Redhill Wood New Ash Green Longfield DA3 8QP |
| Director Name | Nigel Gordon Endersby |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 72 Anglesey Avenue Maidstone Kent ME15 9TD |
| Secretary Name | Jane Endersby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Anglesey Avenue Maidstone Kent ME15 9TD |
| Director Name | Jane Endersby |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Anglesey Avenue Maidstone Kent ME15 9TD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01622 749922 |
|---|---|
| Telephone region | Maidstone |
Location
| Registered Address | 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Endersby 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel Gordon Endersby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,947 |
| Cash | £209,997 |
| Current Liabilities | £173,856 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 17 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 23 April 2018 | Change of details for Mrs Caroline Watson as a person with significant control on 20 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Mrs Caroline Watson on 20 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Mr Paul Watson on 20 April 2018 (2 pages) |
| 23 April 2018 | Change of details for Mr Paul Watson as a person with significant control on 20 April 2018 (2 pages) |
| 1 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 January 2016 | Termination of appointment of Jane Endersby as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Jane Endersby as a secretary on 1 January 2016 (1 page) |
| 13 January 2016 | Appointment of Paul Watson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Jane Endersby as a secretary on 1 January 2016 (1 page) |
| 13 January 2016 | Appointment of Caroline Watson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Jane Endersby as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Appointment of Paul Watson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Paul Watson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Jane Endersby as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Jane Endersby as a secretary on 1 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Nigel Gordon Endersby as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Appointment of Caroline Watson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Caroline Watson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Nigel Gordon Endersby as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Nigel Gordon Endersby as a director on 1 January 2016 (1 page) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Jane Endersby on 14 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Nigel Gordon Endersby on 14 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Jane Endersby on 14 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Nigel Gordon Endersby on 14 August 2010 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 16 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 15 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 25 March 2003 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
| 25 March 2003 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
| 16 November 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 16 November 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 8 November 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Incorporation (31 pages) |
| 14 August 2002 | Incorporation (31 pages) |