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Company Information for

LATERAL ADVERTISING LIMITED

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
04134573
Private Limited Company
Liquidation

Company Overview

About Lateral Advertising Ltd
LATERAL ADVERTISING LIMITED was founded on 2001-01-02 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Lateral Advertising 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
LATERAL ADVERTISING LIMITED
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in SR1
 
Filing Information
Company Number 04134573
Company ID Number 04134573
Date formed 2001-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERAL ADVERTISING LIMITED
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Companies with same name LATERAL ADVERTISING LIMITED
The following companies were found which have the same name as LATERAL ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATERAL ADVERTISING LIMITED Unknown

Company Officers of LATERAL ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
DEAN RUTTER
 Company Secretary 2001-01-02
ALEXANDER WILLIAM GILES
 Director 2001-01-02
JOHN MCEWAN
 Director 2002-08-01
DEAN RUTTER
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-01-02 2001-01-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-01-02 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM GILES FRIENDS OF HIGH BORRANS Director 2011-04-08 CURRENT 2011-04-08 Active
ALEXANDER WILLIAM GILES LATERAL PROPERTIES LIMITED Director 2005-10-13 CURRENT 2005-07-28 Active - Proposal to Strike off
JOHN MCEWAN WE ARE CONCEPT LIMITED Director 2017-08-29 CURRENT 2017-08-25 Active
DEAN RUTTER WE ARE CONCEPT LIMITED Director 2017-08-29 CURRENT 2017-08-25 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
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 610 HOPE STREET EXCHANGE SUNDERLAND SR1 3QD ENGLAND
2017-08-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM SIGNATURE HOUSE AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3BE ENGLAND
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 29/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 08/04/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GILES / 08/04/2016
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 43 WEST SUNNISIDE SUNDERLAND TYNE AND WEAR SR1 1BA
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0102/01/16 FULL LIST
2015-08-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0102/01/15 FULL LIST
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0102/01/14 FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041345730002
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0102/01/13 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0102/01/12 NO CHANGES
2011-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0102/01/11 NO CHANGES
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN RUTTER / 02/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GILES / 02/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN RUTTER / 02/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCEWAN / 02/01/2010
2010-01-22AR0102/01/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363sRETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-20363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 02/01/03; CHANGE OF MEMBERS
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-08225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2002-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-1888(2)RAD 08/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11288aNEW SECRETARY APPOINTED
2001-01-11288bSECRETARY RESIGNED
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-01-02NEWINCINCORPORATION 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 LATERAL ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-28
Appointmen2017-07-28
Resolution2017-07-28
Meetings o2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against LATERAL ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
MORTGAGE DEED 2001-11-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LATERAL ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of LATERAL ADVERTISING LIMITED registering or being granted any patents
Domain Names

LATERAL ADVERTISING LIMITED owns 8 domain names.

lateraladvertising.co.uk   lateralthoughts.co.uk   bespokeeyewear.co.uk   eypsinsunderland.co.uk   proudtobecheesy.co.uk   disco-don.co.uk   etrebeau.co.uk   lancinghomes.co.uk  

Trademarks
We have not found any records of LATERAL ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LATERAL ADVERTISING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-5 GBP £2,400 SERVICES
SUNDERLAND CITY COUNCIL 2016-3 GBP £1,200 SERVICES
SUNDERLAND CITY COUNCIL 2016-2 GBP £8,240 SERVICES
SUNDERLAND CITY COUNCIL 2015-12 GBP £3,700 SERVICES
SUNDERLAND CITY COUNCIL 2015-11 GBP £1,000 SERVICES
SUNDERLAND CITY COUNCIL 2015-10 GBP £9,568 SERVICES
SUNDERLAND CITY COUNCIL 2015-6 GBP £515 SERVICES
SUNDERLAND CITY COUNCIL 2015-5 GBP £4,935 SERVICES
SUNDERLAND CITY COUNCIL 2015-4 GBP £2,120 SERVICES
Northumberland County Council 2015-4 GBP £2,026 Staff Training & Development
SUNDERLAND CITY COUNCIL 2015-3 GBP £8,990 SERVICES
SUNDERLAND CITY COUNCIL 2015-2 GBP £4,620 SERVICES
SUNDERLAND CITY COUNCIL 2014-12 GBP £3,720 SERVICES
SUNDERLAND CITY COUNCIL 2014-10 GBP £3,200 SERVICES
SUNDERLAND CITY COUNCIL 2014-9 GBP £10,108 SERVICES
SUNDERLAND CITY COUNCIL 2014-8 GBP £1,100 SERVICES
SUNDERLAND CITY COUNCIL 2014-6 GBP £3,421 SERVICES
SUNDERLAND CITY COUNCIL 2013-11 GBP £3,654 SERVICES
SUNDERLAND CITY COUNCIL 2013-10 GBP £2,132 SERVICES
SUNDERLAND CITY COUNCIL 2013-6 GBP £430 SERVICES
SUNDERLAND CITY COUNCIL 2013-5 GBP £1,277 PRINTING/STATIONERY/GEN OFFICE
SUNDERLAND CITY COUNCIL 2013-4 GBP £1,056 SERVICES
SUNDERLAND CITY COUNCIL 2013-3 GBP £13,990 SERVICES
SUNDERLAND CITY COUNCIL 2013-1 GBP £840 SERVICES
SUNDERLAND CITY COUNCIL 2012-8 GBP £1,100 SERVICES
SUNDERLAND CITY COUNCIL 2012-7 GBP £1,106 SERVICES
SUNDERLAND CITY COUNCIL 2012-4 GBP £420 SERVICES
SUNDERLAND CITY COUNCIL 2012-1 GBP £5,120 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-3 GBP £19,643 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2011-2 GBP £10,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-1 GBP £11,730 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2010-11 GBP £10,000 SERVICES
SUNDERLAND CITY COUNCIL 2010-10 GBP £10,000 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LATERAL ADVERTISING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLATERAL ADVERTISING LIMITEDEvent Date2017-07-21
I, Eric Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 21 July 2017 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343. Ag KF41657
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLATERAL ADVERTISING LIMITEDEvent Date2017-07-21
Liquidator's name and address: Eric Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU : Ag KF41657
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLATERAL ADVERTISING LIMITEDEvent Date2017-07-21
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 21 July 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343. Ag KF41657
 
Initiating party Event TypeMeetings of Creditors
Defending partyLATERAL ADVERTISING LIMITEDEvent Date2017-07-06
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the convener) is seeking a decision from creditors on the nomination of the Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 July 2017 . The meeting will be held as a virtual meeting by telephone conference on 21 July 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. For further details contact: Eric Walls, Email: insolvency@ksagroup.co.uk . Ag KF40450
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATERAL ADVERTISING 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 LATERAL ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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