Full Time Marketing Limited

Company Name	Full Time Marketing Limited
Directors	Daniel Lawrence Stones and Ana Cristina Guerreiro Bota
Company Status	Active
Company Number	03403160
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)
Previous Name	DLS Marketing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Lawrence Stones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Provincial House Solly Street Sheffield S1 4BA

Director Name	Ms Ana Cristina Guerreiro Bota
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Provincial House Solly Street Sheffield S1 4BA

Secretary Name	Ms Ana Cristina Guerreiro Bota
Nationality	British
Status	Current
Appointed	14 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Provincal House Solly Street Sheffield S1 4BA

Director Name	Mr Adam Giles Dominic Doran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holme Farm Fosse Road, East Stoke Newark Nottinghamshire NG23 5QQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	fulltimegroup.com
Email address	[email protected]
Telephone	0114 2496262
Telephone region	Sheffield

Location

Registered Address	158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Full-time Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,531
Current Liabilities	£47,531

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

6 August 1998	Delivered on: 7 August 1998 Persons entitled: Midland Bank 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

6 August 1998

Delivered on: 7 August 1998
Persons entitled: Midland Bank 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

21 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
20 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
19 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
21 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
24 March 2017	Director's details changed for Mrs Cristina Ana Stones on 14 March 2017 (2 pages)
24 March 2017	Secretary's details changed for Mrs Cristina Ana Stones on 14 March 2017 (1 page)
24 March 2017	Director's details changed for Mrs Cristina Ana Stones on 14 March 2017 (2 pages)
24 March 2017	Secretary's details changed for Mrs Cristina Ana Stones on 14 March 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (5 pages)
26 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 July 2012	Director's details changed for Daniel Lawrence Stones on 6 October 2011 (2 pages)
22 July 2012	Director's details changed for Mrs Cristina Ana Stones on 6 October 2011 (2 pages)
22 July 2012	Director's details changed for Mrs Cristina Ana Stones on 6 October 2011 (2 pages)
22 July 2012	Director's details changed for Mrs Cristina Ana Stones on 6 October 2011 (2 pages)
22 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Secretary's details changed for Mrs Cristina Ana Stones on 7 June 2012 (2 pages)
22 July 2012	Secretary's details changed for Mrs Cristina Ana Stones on 7 June 2012 (2 pages)
22 July 2012	Director's details changed for Daniel Lawrence Stones on 6 October 2011 (2 pages)
22 July 2012	Secretary's details changed for Mrs Cristina Ana Stones on 7 June 2012 (2 pages)
22 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Director's details changed for Daniel Lawrence Stones on 6 October 2011 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 August 2011	Director's details changed for Daniel Lawrence Stones on 1 January 2010 (2 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Daniel Lawrence Stones on 1 January 2010 (2 pages)
15 August 2011	Director's details changed for Daniel Lawrence Stones on 1 January 2010 (2 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Director's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
28 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
28 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Mrs Cristina Ana Stones on 5 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009	Return made up to 14/07/09; full list of members (3 pages)
15 September 2009	Return made up to 14/07/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 August 2008	Return made up to 14/07/08; full list of members (3 pages)
27 August 2008	Return made up to 14/07/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
15 August 2007	Return made up to 14/07/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 14/07/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 October 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 October 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 April 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
12 April 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
3 August 2004	Return made up to 14/07/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Return made up to 14/07/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2003	Return made up to 14/07/03; full list of members (7 pages)
30 July 2003	Return made up to 14/07/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 July 2002	Return made up to 14/07/02; full list of members (8 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 14/07/02; full list of members (8 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
4 September 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 July 1999	Return made up to 14/07/99; no change of members (4 pages)
15 July 1999	Return made up to 14/07/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 December 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
30 December 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1997	Company name changed dls marketing LIMITED\certificate issued on 13/08/97 (3 pages)
12 August 1997	Company name changed dls marketing LIMITED\certificate issued on 13/08/97 (3 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 12 york place leeds LS1 2DS (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 york place leeds LS1 2DS (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	Incorporation (15 pages)
14 July 1997	Incorporation (15 pages)