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ADFIELD MARKETING SERVICES LIMITED

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ADFIELD MARKETING SERVICES LIMITED

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Key Data

Status

Active

Company No.

06314646

Incorporation date

17/07/2007

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Granary, Beckbury, Shifnal, Shropshire TF11 9DGCopy
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Latest events (Record since 17/07/2007)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (5 pages)
dot icon15/08/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (4 pages)
dot icon07/11/2024
Resolutions
View PDF (2 pages)
dot icon31/10/2024
Termination of appointment of Paul Phillips as a director on 2024-10-29
View PDF (1 pages)
dot icon31/10/2024
Notification of Adfield-Harvey Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon31/10/2024
Cessation of Ian David Field as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon31/10/2024
Cessation of Paul Phillips as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon22/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/09/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (4 pages)
dot icon29/09/2023
Confirmation statement made on 2023-07-17 with updates
View PDF (4 pages)
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/09/2023
Termination of appointment of David John Field as a director on 2023-02-19
View PDF (1 pages)
dot icon21/09/2023
Termination of appointment of David John Field as a secretary on 2023-02-19
View PDF (1 pages)
dot icon21/09/2023
Cessation of David John Field as a person with significant control on 2023-02-19
View PDF (1 pages)
dot icon01/10/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (5 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (5 pages)
dot icon17/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (4 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (4 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon03/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (5 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (7 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon27/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2009
Return made up to 17/07/09; full list of members
View PDF (4 pages)
dot icon16/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon04/11/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
View PDF (1 pages)
dot icon11/09/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon14/09/2007
Ad 03/09/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/09/2007
New director appointed
View PDF (2 pages)
dot icon17/07/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Paul
Director
03/09/2007 - 29/10/2024
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/07/2007 - 17/07/2007
99600
Field, David John
Director
17/07/2007 - 19/02/2023
5
Field, Ian David
Director
17/07/2007 - Present
8
Field, David John
Secretary
17/07/2007 - 19/02/2023
3

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADFIELD MARKETING SERVICES LIMITED

ADFIELD MARKETING SERVICES LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at The Granary, Beckbury, Shifnal, Shropshire TF11 9DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADFIELD MARKETING SERVICES LIMITED?

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ADFIELD MARKETING SERVICES LIMITED is currently Active. It was registered on 17/07/2007 .

Where is ADFIELD MARKETING SERVICES LIMITED located?

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ADFIELD MARKETING SERVICES LIMITED is registered at The Granary, Beckbury, Shifnal, Shropshire TF11 9DG.

What does ADFIELD MARKETING SERVICES LIMITED do?

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ADFIELD MARKETING SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADFIELD MARKETING SERVICES LIMITED?

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The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.