C.W. ADVERTISING AGENCY LIMITED

Key Data

Status

Active

Company No.

03116388

Incorporation date

20/10/1995

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1995)

16/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

03/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (5 pages)

15/07/2025

Appointment of Mrs Angela Mary Horner as a director on 2024-10-29

View PDF (2 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

13/01/2025

Termination of appointment of Simon Peter Swindells as a secretary on 2025-01-08

View PDF (1 pages)

13/01/2025

Appointment of Mrs Debra Bernadette Wood as a secretary on 2025-01-08

View PDF (2 pages)

08/01/2025

Termination of appointment of Debra Bernadette Wood as a director on 2024-10-29

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (5 pages)

22/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

10/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

17/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (5 pages)

20/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

06/11/2021

Resolutions

View PDF (2 pages)

22/10/2021

Termination of appointment of Michelle Gillett as a director on 2021-10-22

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

26/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

13/10/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

05/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

27/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

03/01/2019

Appointment of Mr James Stuart Wood as a director on 2019-01-01

View PDF (2 pages)

11/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

06/09/2018

Director's details changed for Mr Simon Peter Swindells on 2018-09-05

View PDF (2 pages)

20/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

20/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

09/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

08/12/2015

Appointment of Mrs Debra Bernadette Wood as a director on 2015-12-01

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

14/11/2014

Director's details changed for Mr Simon Peter Swindells on 2014-11-01

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

04/12/2013

Director's details changed for Ms Michelle Youle on 2013-12-04

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

04/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

12/07/2012

Termination of appointment of Paul Bury as a director

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

11/10/2011

Director's details changed for Mr Paul Bury on 2011-10-11

View PDF (2 pages)

11/10/2011

Director's details changed for Ms Michelle Youle on 2011-10-11

View PDF (2 pages)

11/10/2011

Director's details changed for Mr Clive Stuart Wood on 2011-10-11

View PDF (2 pages)

11/10/2011

Director's details changed for Mr Simon Peter Swindells on 2011-10-11

View PDF (2 pages)

11/10/2011

Secretary's details changed for Mr Simon Peter Swindells on 2011-10-10

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (7 pages)

08/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Clive Stuart Wood on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Michelle Youle on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Simon Peter Swindells on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Paul Bury on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Simon Peter Swindells on 2009-11-05

View PDF (1 pages)

28/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

27/10/2008

Secretary appointed simon peter swindells

View PDF (2 pages)

20/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

17/10/2008

Appointment terminated secretary barbara handley

View PDF (1 pages)

13/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

26/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

28/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

14/06/2006

Registered office changed on 14/06/06 from: crown house bridgewater close network 65 bentley wood lancashire BB11 5TE

View PDF (1 pages)

10/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

10/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

10/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

07/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

10/08/2004

Auditor's resignation

View PDF (1 pages)

24/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

13/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

04/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

08/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

18/06/2001

Registered office changed on 18/06/01 from: 150 burnley road accrington lancashire BB5 6DW

View PDF (1 pages)

28/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

20/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

19/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

08/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

04/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

28/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

07/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

02/12/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

18/11/1996

Registered office changed on 18/11/96 from: milnshaw house 161 whalley road accrongton BB5 1DS

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

15/03/1996

New secretary appointed

View PDF (1 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (2 pages)

21/02/1996

Ad 02/01/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Certificate of change of name

View PDF (2 pages)

12/01/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+41.80 % *

* during past year

Cash in Bank

£653,945.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
680.50K
-
0.00
461.17K
-

2022
18
947.02K
-
0.00
653.95K
-

2022
18
947.02K
-
0.00
653.95K
-

Employees

2022

Employees

18 -10 % *

Net Assets(GBP)

947.02K £39.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

653.95K £41.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Margaret Ann	Director	31/12/2003 - 29/11/2004	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/10/1995 - 19/10/1995	68517
Gillett, Michelle	Director	31/12/2003 - 21/10/2021	-
COMPANY DIRECTORS LIMITED	Nominee Director	19/10/1995 - 19/10/1995	67500
Handley, Barbara Jean	Secretary	19/10/1995 - 16/10/2008	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About C.W. ADVERTISING AGENCY LIMITED

C.W. ADVERTISING AGENCY LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire BB5 5YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of C.W. ADVERTISING AGENCY LIMITED?

C.W. ADVERTISING AGENCY LIMITED is currently Active. It was registered on 20/10/1995 .

Where is C.W. ADVERTISING AGENCY LIMITED located?

C.W. ADVERTISING AGENCY LIMITED is registered at Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire BB5 5YL.

What does C.W. ADVERTISING AGENCY LIMITED do?

C.W. ADVERTISING AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does C.W. ADVERTISING AGENCY LIMITED have?

C.W. ADVERTISING AGENCY LIMITED had 18 employees in 2022.

What is the latest filing for C.W. ADVERTISING AGENCY LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-07-31.