| Company Name | R&C Advertisements Ltd |
|---|---|
| Director | Soheb Majid Hamid |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07506879 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Soheb Majid Hamid |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 201 Ramsey House Wembley Middlesex HA9 7AH |
| Director Name | Mr Peter Heinrich Leedert Blom |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 14 New Burlington Street London W1S 3BQ |
| Director Name | Ms Stephanie Louise Provan |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(6 days after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 54 Conduit Street London W1S 2YY |
| Director Name | Mr Tapan Shah |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 January 2014(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 54 Conduit Street London W1S 2YY |
Location
| Registered Address | Flat 201 Ramsey House Wembley Middlesex HA9 7AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | C & R Advertisements LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £191,589 |
| Gross Profit | £5,330 |
| Net Worth | £9,424 |
| Cash | £918 |
| Current Liabilities | £116,448 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 6 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 31 October 2019 | Current accounting period extended from 30 January 2020 to 31 January 2020 (1 page) |
| 30 October 2019 | Micro company accounts made up to 30 January 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 January 2018 (2 pages) |
| 31 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 July 2017 | Notification of Soheb Hamid as a person with significant control on 1 June 2016 (2 pages) |
| 10 July 2017 | Notification of Soheb Hamid as a person with significant control on 1 June 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Soheb Hamid as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to Flat 201 Ramsey House Wembley Middlesex HA9 7AH on 28 June 2016 (1 page) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to Flat 201 Ramsey House Wembley Middlesex HA9 7AH on 28 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Tapan Shah as a director on 1 June 2016 (1 page) |
| 27 June 2016 | Appointment of Mr Soheb Hamid as a director on 1 June 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Tapan Shah as a director on 1 June 2016 (1 page) |
| 27 June 2016 | Appointment of Mr Soheb Hamid as a director on 1 June 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 10 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 February 2014 | Appointment of Mr Tapan Shah as a director (2 pages) |
| 18 February 2014 | Termination of appointment of Stephanie Provan as a director (1 page) |
| 18 February 2014 | Termination of appointment of Stephanie Provan as a director (1 page) |
| 18 February 2014 | Appointment of Mr Tapan Shah as a director (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page) |
| 24 February 2011 | Appointment of Ms Stephanie Louise Provan as a director (2 pages) |
| 24 February 2011 | Termination of appointment of Peter Blom as a director (1 page) |
| 24 February 2011 | Termination of appointment of Peter Blom as a director (1 page) |
| 24 February 2011 | Appointment of Ms Stephanie Louise Provan as a director (2 pages) |
| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|