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Company Information for

C.H. MARKETING LIMITED

90 METCHLEY LANE, BIRMINGHAM, B17 0HS,
Company Registration Number
03796619
Private Limited Company
Active

Company Overview

About C.h. Marketing Ltd
C.H. MARKETING LIMITED was founded on 1999-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". C.h. Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.H. MARKETING LIMITED
 
Legal Registered Office
90 METCHLEY LANE
BIRMINGHAM
B17 0HS
Other companies in B17
 
Filing Information
Company Number 03796619
Company ID Number 03796619
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 20:55:25
Primary Source:Companies House
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Companies with same name C.H. MARKETING LIMITED
The following companies were found which have the same name as C.H. MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.H. MARKETING LIMITED 64, BEECHWOOD PARK, CARLOW, CO. CARLOW. Dissolved Company formed on the 1989-05-04

Company Officers of C.H. MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GOTHARD
Director 2008-06-11
AIRLISS SHARON HOLDEN
Director 1999-06-25
CRAIG RICHARD HOLDEN
Director 1999-06-25
CRAIG RICHARD HOLDEN
Company Secretary 1999-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BREWER
Nominated Director 1999-06-25 1999-06-25
SUZANNE BREWER
Nominated Secretary 1999-06-25 1999-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG RICHARD HOLDEN C H MARKETING COMMUNICATIONS LTD Director 2013-07-23 CURRENT 2013-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RICHARD HOLDEN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRLISS SHARON HOLDEN
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 103
2016-07-07AR0125/06/16 FULL LIST
2016-02-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 103
2015-07-02AR0125/06/15 FULL LIST
2015-03-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 103
2014-07-15AR0125/06/14 FULL LIST
2014-03-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-19AR0125/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-09AR0125/06/12 FULL LIST
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21AR0125/06/11 FULL LIST
2011-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 95 SPENCER STREET BIRMINGHAM W MIDLANDS B18 6DA
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0125/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOLDEN / 25/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AIRLISS SHARON HOLDEN / 25/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOTHARD / 25/06/2010
2010-02-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-28363sRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-07128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-07-0788(2)AD 12/05/08 GBP SI 3@1=3 GBP IC 100/103
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 90 METCHLEY LANE BIRMINGHAM WEST MIDLANDS B17 0HS
2008-06-24288aDIRECTOR APPOINTED CHRISTOPHER GOTHARD
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-03363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-19363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-01288bDIRECTOR RESIGNED
1999-07-01288bSECRETARY RESIGNED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to C.H. MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H. MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 7,380
Creditors Due After One Year 2011-07-01 £ 14,774
Creditors Due Within One Year 2012-07-01 £ 5,055
Creditors Due Within One Year 2011-07-01 £ 3,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H. MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 103
Called Up Share Capital 2011-07-01 £ 103
Cash Bank In Hand 2012-07-01 £ 3,171
Cash Bank In Hand 2011-07-01 £ 10,591
Current Assets 2012-07-01 £ 21,626
Current Assets 2011-07-01 £ 24,566
Debtors 2012-07-01 £ 18,455
Debtors 2011-07-01 £ 13,975
Fixed Assets 2012-07-01 £ 1,036
Fixed Assets 2011-07-01 £ 1,431
Shareholder Funds 2012-07-01 £ 10,227
Shareholder Funds 2011-07-01 £ 7,983
Tangible Fixed Assets 2012-07-01 £ 1,036
Tangible Fixed Assets 2011-07-01 £ 1,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H. MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. MARKETING LIMITED
Trademarks
We have not found any records of C.H. MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as C.H. MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where C.H. MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H. MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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