B Z Advertising & Design Limited

Company Name	B Z Advertising & Design Limited
Director	Jeremy Deans
Company Status	Active
Company Number	04250652
Category	Private Limited Company
Incorporation Date	11 July 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jeremy Deans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(22 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	Office 2 The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Mr Bodzio Zawistowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 9 months (resigned 30 April 2024)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Office 2 The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Mrs Susan Meryl Zawistowicz
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 9 months (resigned 30 April 2024)
Role	Sales Negotiator
Country of Residence	England
Correspondence Address	Office 2 The Meadows Church Road Dodleston Chester CH4 9NG Wales

Secretary Name	Mr Bodzio Zawistowicz
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 9 months (resigned 30 April 2024)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Office 2 The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	bzmarketing.co.uk
Telephone	01244 689999
Telephone region	Chester

Location

Registered Address	Office 2 The Meadows Church Road Dodleston Chester CH4 9NG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Built Up Area	Dodleston
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bodzio Zawistowicz 50.00% Ordinary
1 at £1	Susan Meryl Zawistowicz 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,653
Cash	£21,662
Current Liabilities	£85,684

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (10 months, 1 week ago)
Next Return Due	25 July 2024 (2 months, 1 week from now)

Charges

18 January 2002	Delivered on: 26 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 January 2002

Delivered on: 26 January 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
16 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Mrs Susan Meryl Zawistowicz on 1 August 2019 (2 pages)
9 August 2019	Secretary's details changed for Mr Bodzio Zawistowicz on 1 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Bodzio Zawistowicz on 1 August 2019 (2 pages)
28 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Registered office address changed from Riverside House River Lane Saltney Chester CH4 8RQ on 18 July 2011 (1 page)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Registered office address changed from Riverside House River Lane Saltney Chester CH4 8RQ on 18 July 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Susan Meryl Zawistowicz on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Susan Meryl Zawistowicz on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Susan Meryl Zawistowicz on 1 October 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 July 2009	Return made up to 11/07/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 July 2008	Return made up to 11/07/08; full list of members (4 pages)
18 July 2008	Return made up to 11/07/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 July 2006	Return made up to 11/07/06; full list of members (2 pages)
27 July 2006	Return made up to 11/07/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 July 2005	Return made up to 11/07/05; full list of members (2 pages)
13 July 2005	Return made up to 11/07/05; full list of members (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Ad 16/08/02--------- Â£ si 1@1 (2 pages)
27 July 2004	Ad 16/08/02--------- Â£ si 1@1 (2 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 August 2003	Return made up to 11/07/03; full list of members (7 pages)
11 August 2003	Return made up to 11/07/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 September 2002	Return made up to 11/07/02; full list of members (7 pages)
2 September 2002	Return made up to 11/07/02; full list of members (7 pages)
8 August 2002	Location of register of members (non legible) (1 page)
8 August 2002	Location - directors interests register: non legible (1 page)
8 August 2002	Location of register of members (non legible) (1 page)
8 August 2002	Location - directors interests register: non legible (1 page)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
11 July 2001	Incorporation (17 pages)
11 July 2001	Incorporation (17 pages)