Billboard Advertising started in year 2015 as Private Limited Company with registration number 09579164. The Billboard Advertising company has been functioning successfully for nine years now and its status is active. The firm's office is based in Walsall at 37a Anchor Road. Postal code: WS9 8PT.
The firm has 4 directors, namely Damian C., Philip A. and Jonathan C. and others. Of them, Damian C., Philip A., Jonathan C., Jennifer S. have been with the company the longest, being appointed on 21 December 2023. As of 6 May 2024, there were 2 ex directors - Darren A., Richard L. and others listed below. There were no ex secretaries.
| Office Address | 37a Anchor Road |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8PT |
| Country of origin | United Kingdom |
| Registration Number | 09579164 |
| Date of Incorporation | Thu, 7th May 2015 |
| Industry | Media representation services |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Harlech Outdoor Displays Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darren A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harlech Outdoor Displays Limited
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 12324678 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren A.
| Notified on | 17 March 2021 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 1 072 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 17 793 | 15 109 | 14 968 | 13 373 | 77 530 | 76 058 | 58 765 |
| Net Assets Liabilities | 47 888 | 53 606 | 21 922 | |||||
| Cash Bank In Hand | 100 | 15 494 | ||||||
| Debtors | 2 299 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 972 | |||||||
| Shareholder Funds | 100 | 1 072 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 2 | 2 | |||||
| Creditors | 16 721 | 15 480 | 14 817 | 10 564 | 29 642 | 22 782 | 40 863 | |
| Fixed Assets | 3 653 | |||||||
| Net Current Assets Liabilities | 100 | 1 072 | -371 | 151 | 2 809 | 47 888 | 53 606 | 18 269 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 330 | 367 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 072 | -371 | 151 | 2 809 | 47 888 | 53 606 | 21 922 |
| Amount Specific Advance Or Credit Directors | 1 092 | 1 764 | 4 564 | 4 163 | 6 835 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 9 328 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 092 | 672 | 3 000 | 8 727 | 2 672 | |||
| Creditors Due Within One Year | 16 721 | |||||||
| Number Shares Allotted | 33 | 33 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 33 | 33 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, January 2024 |
resolution | Free Download (1 page) |
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