Conrad Advertising (north) Limited. Head office in Borehamwood. Check Director.

Conrad Advertising (north) Limited, Borehamwood

Conrad Advertising (North) Limited is a private limited company. Once, it was named Square Advertising Limited (it was changed on 1996-08-07). Registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 28 years old firm was incorporated on 1996-03-29 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in this company: Peter C. (appointed on 13 March 2001), David S. (appointed on 03 May 1996). When it comes to the secretaries (1 in total), we can name: Peter C. (appointed on 13 March 2001).

About
Name: Conrad Advertising (north) Limited
Number: 03180238
Incorporation date: 1996-03-29
End of financial year: 30 September


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Accord Marketing Ltd

1 July 2016

Address	77-91 New Oxford Street, London, WC1A 1DG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	3874258
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	54,106	54,106	54,106	54,106	54,106	54,106	54,106	54,106	54,106	54,106
Total Assets Less Current Liabilities	54,106	54,106	54,106	54,106	54,106	54,106	54,106	54,106	54,106	54,106
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	54,106	54,106	54,106	54,106	54,106	-	-	-	-	-

The deadline for Conrad Advertising (North) Limited confirmation statement filing is 2024-04-05. The most recent one was filed on 2023-03-22. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at New Oxford Street, WC1A 1DG London.

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SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
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SH01	Capital declared on Fri, 4th Apr 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, November 2013 \| accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
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363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, October 2007 \| accounts	Free Download (4 pages)
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225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, August 2006 \| accounts	Free Download (4 pages)
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363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, November 2005 \| accounts	Free Download (4 pages)
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363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
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AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 5th, August 2003 \| accounts	Free Download (4 pages)
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363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, October 2002 \| accounts	Free Download (4 pages)
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363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002 \| accounts	Free Download (4 pages)
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363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 4th Apr 2001 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 24th, July 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 24th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 27th Mar 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 27th Mar 2000 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 5th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 5th, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to Sat, 3rd Apr 1999 with shareholders record filed on: 3rd, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Sat, 3rd Apr 1999 with shareholders record filed on: 3rd, April 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 1st Apr 1997 with shareholders record filed on: 1st, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Apr 1997 with shareholders record filed on: 1st, April 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, August 1996 \| accounts	Free Download (1 page)

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