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Company Information for

LL MARKETING LIMITED

STONEBRIDGE HOUSE CHELMSFORD ROAD, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7BD,
Company Registration Number
05438106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ll Marketing Ltd
LL MARKETING LIMITED was founded on 2005-04-27 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Ll Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LL MARKETING LIMITED
 
Legal Registered Office
STONEBRIDGE HOUSE CHELMSFORD ROAD
HATFIELD HEATH
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7BD
Other companies in CM22
 
Filing Information
Company Number 05438106
Company ID Number 05438106
Date formed 2005-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LL MARKETING LIMITED
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Companies with same name LL MARKETING LIMITED
The following companies were found which have the same name as LL MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LL MARKETING CONSULTANCY LIMITED FLAT 54, TAY COURT 4 MEATH CRESCENT LONDON ENGLAND E2 0QG Dissolved Company formed on the 2015-04-28
LL MARKETING, INC. 2865 BYNAN DR APT 305 YPSILANTI Michigan 48197 UNKNOWN Company formed on the 0000-00-00
LL MARKETING LLC 1813 MELROSE ST GARLAND Texas 75042 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-04
LL MARKETING VENTURES, LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2011-07-11
LL MARKETING GROUP, LLC SHUFFIELDLOWMAN, GATEWAY CENTER ORLANDO FL 32801 Active Company formed on the 2005-11-21
LL MARKETING CONCEPTS, INC. 18331 PINES BLVD PEMBROKE PINES FL 33029 Active Company formed on the 2001-03-06
LL MARKETING MIDWEST LLC 125 55TH ST STE 101 CLARENDON HLS IL 60514 Active Company formed on the 2017-01-23
LL MARKETING AND TECHNOLOGIES LLC Delaware Unknown
LL MARKETING ASSOC INC Georgia Unknown
LL MARKETING CONSULTING, LLC 17610 NE 19 AVE MIAMI FL 33162 Inactive Company formed on the 2018-11-19
Ll Marketing And Promotions LLC Connecticut Unknown
LL MARKETING SOLUTIONS LTD C/O PROPERTY ACCOUNTS LIMITED 59 CASTLE STREET READING RG1 7SN Active - Proposal to Strike off Company formed on the 2019-09-23
LL MARKETING CONSULTANCY LIMITED 11 LAURA PLACE BATH BA2 4BL Active Company formed on the 2021-08-17
LL MARKETING STRATEGIES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2022-08-17
LL MARKETING (MEDIA) LIMITED 3/2 6 ROXBURGH STREET GREENOCK PA15 4PU Active Company formed on the 2023-08-29

Company Officers of LL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GERRY DESLER
Company Secretary 2005-04-27
LINDA KUBER
Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
LORAINE ESTHER DAVIS
Director 2005-04-27 2006-10-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-04-27 2005-04-27
LONDON LAW SERVICES LIMITED
Nominated Director 2005-04-27 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY DESLER CORPORATE BATTLEFIELDS LIMITED Company Secretary 2009-06-30 CURRENT 2005-11-10 Active
GERRY DESLER VALISRC LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active
GERRY DESLER PREMIER WELLBEING LTD Company Secretary 2009-03-31 CURRENT 2003-04-04 Active - Proposal to Strike off
GERRY DESLER PREMIER EDUCATION GROUP LIMITED Company Secretary 2008-01-10 CURRENT 2006-09-01 Active
GERRY DESLER PURSUIT PROJECTS LIMITED Company Secretary 2006-07-24 CURRENT 2003-03-27 Active - Proposal to Strike off
GERRY DESLER 140 HIGH STREET MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
GERRY DESLER ANDREW MANNING LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
GERRY DESLER PROSPEX ENERGY PLC Company Secretary 2000-10-25 CURRENT 1999-12-17 Active
GERRY DESLER CLICK 4 SUPPORT LIMITED Company Secretary 2000-07-04 CURRENT 2000-06-26 Active - Proposal to Strike off
GERRY DESLER PREMIER MANAGEMENT FOOTBALL LIMITED Company Secretary 2000-05-02 CURRENT 1994-07-12 Active - Proposal to Strike off

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
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-03Application to strike the company off the register
2023-08-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-08-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2014-08-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0122/04/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2011-09-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0122/04/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Linda Kuber on 2010-03-01
2009-12-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 22/04/09; full list of members
2008-12-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04287Registered office changed on 04/11/2008 from 140B high street ongar essex CM5 9JH
2008-04-28363aReturn made up to 22/04/08; full list of members
2008-01-16AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-11-08288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 11 CENTRAL HOUSE HIGH STREET ONGAR ESSEX CM5 9AA
2005-06-03288aNEW SECRETARY APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LL 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 LL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LL MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 5,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LL MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,149
Tangible Fixed Assets 2012-07-01 £ 680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LL MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LL MARKETING LIMITED
Trademarks
We have not found any records of LL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LL 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 (99999 - Dormant Company) as LL MARKETING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LL 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 LL 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 LL MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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