Fizz Equine Marketing Limited in Saddleworth Road ELLAND

Fizz Equine Marketing Limited ELLAND

Fizz Equine Marketing started in year 2007 as Private Limited Company with registration number 06452592. The Fizz Equine Marketing company has been functioning successfully for seventeen years now and its status is liquidation. The firm's office is based in Elland at Ground Floor Offices Riverside Mills. Postal code: HX5 0RY.

Fizz Equine Marketing Limited Address / Contact

Office Address	Ground Floor Offices Riverside Mills
Office Address2	Saddleworth Road
Town	Elland
Post code	HX5 0RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452592
Date of Incorporation	Thu, 13th Dec 2007
Industry	Advertising agencies
End of financial Year	31st January
Company age	17 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 27th Dec 2022 (2022-12-27)
Last confirmation statement dated	Mon, 13th Dec 2021

Company staff

Jayne G.

Position: Director

Appointed: 13 December 2007

Alexander G.

Position: Director

Appointed: 01 September 2008

Resigned: 16 August 2016

Alexander G.

Position: Secretary

Appointed: 01 September 2008

Resigned: 16 August 2016

Morris S.

Position: Secretary

Appointed: 13 December 2007

Resigned: 01 September 2008

People with significant control

Alexander G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jayne G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	393	-218	160

Balance Sheet
Cash Bank On Hand								31 070	31 158
Current Assets	22 113	29 322	15 764				38 260	73 489	73 577
Debtors	22 113	29 322	15 764	45 832	45 883	44 987	38 260	42 419	42 419
Net Assets Liabilities							10 393	33 064	35 773
Other Debtors				15 928		44 987	38 260	38 406	38 406
Property Plant Equipment				13 238	9 196	5 113	2 241	1 680	1 147
Net Assets Liabilities Including Pension Asset Liability	393	-219	160
Tangible Fixed Assets	9 732	9 220	17 652

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	293	-319	60
Shareholder Funds	393	-218	160

Other
Accrued Liabilities Deferred Income				1 350	1 350	2 700	2 700	1 350	1 350
Accumulated Depreciation Impairment Property Plant Equipment				17 923	21 965	26 048	29 478	30 039	30 572
Additions Other Than Through Business Combinations Property Plant Equipment							558
Average Number Employees During Period							1	1	1
Bank Borrowings Overdrafts				12 970	15 254	15 309	15 268	32 500	22 922
Corporation Tax Payable				1 708	14 544	12 339	5 566		2 027
Corporation Tax Recoverable								4 013	4 013
Creditors				58 661	50 803	39 938	30 108	32 500	22 922
Increase From Depreciation Charge For Year Property Plant Equipment					4 042	4 083	3 430	561	533
Net Current Assets Liabilities	-9 339	-9 439	-17 492	-12 829	-4 920	5 049	8 152	63 884	57 548
Number Shares Issued Fully Paid					100	100	100
Other Creditors						4 610	4 610
Other Taxation Social Security Payable				14 603	13 089	3 288	1 874	5 755	5 562
Par Value Share		1			1	1	1
Property Plant Equipment Gross Cost				31 161	31 161	31 161	31 719	31 719
Total Assets Less Current Liabilities	393	-219	160	409	4 276	10 162	10 393	65 564	58 695
Trade Creditors Trade Payables				28 030	6 566	1 692	90		90
Trade Debtors Trade Receivables				29 904	45 883
Creditors Due Within One Year	31 452	38 760	33 256
Fixed Assets	9 732	9 220	17 652
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		948	14 638
Tangible Fixed Assets Cost Or Valuation	15 575	16 523	31 161
Tangible Fixed Assets Depreciation	5 843	7 303	13 509
Tangible Fixed Assets Depreciation Charged In Period		1 460	6 206
Amount Specific Advance Or Credit Directors	859	5 070

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/09/30. New Address: Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY. Previous address: 35 Fall Lane Liversedge West Yorkshire WF15 8AP filed on: 30th, September 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/09/30. New Address: Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY. Previous address: 35 Fall Lane Liversedge West Yorkshire WF15 8AP filed on: 30th, September 2023	address	Free Download (2 pages)
AD01	Address change date: 2023/06/05. New Address: 35 Fall Lane Liversedge West Yorkshire WF15 8AP. Previous address: West House, King Cross Road Halifax West Yorkshire HX1 1EB filed on: 5th, June 2023	address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 20th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/12/13 filed on: 29th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 12th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/01/31. Originally it was 2018/12/31 filed on: 2nd, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 25th, January 2017	confirmation statement	Free Download (7 pages)
TM01	2016/08/16 - the day director's appointment was terminated filed on: 17th, August 2016	officers	Free Download (1 page)
TM02	2016/08/16 - the day secretary's appointment was terminated filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
CH03	On 2009/12/02 secretary's details were changed filed on: 6th, January 2010	officers	Free Download (1 page)
CH01	On 2009/12/02 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/02 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, September 2009	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008	officers	Free Download (1 page)
288a	On 2008/10/01 Secretary appointed filed on: 1st, October 2008	officers	Free Download (1 page)
88(2)	Alloted 98 shares from 2008/09/01 to 2008/09/01. Value of each share 1 gbp, total number of shares: 100. filed on: 30th, September 2008	capital	Free Download (2 pages)
288b	On 2008/09/30 Appointment terminated secretary filed on: 30th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, December 2007	incorporation	Free Download (13 pages)

Fizz Equine Marketing Limited ELLAND

Fizz Equine Marketing Limited Address / Contact

Company Information / Profile

Company staff

Jayne G.

Alexander G.

Alexander G.

Morris S.

People with significant control

Annual reports financial information

Company filings

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