Adn Promotions Limited in Melrose, TD6 9RU

Description

Data updated on: 01-11-2023

Adn Promotions Limited 's been in the business for twenty four years. Started with registration number SC212139 in 2000, it is based at St. Dunstans House, Melrose TD6 9RU. The company now known as Adn Promotions Limited was known as Andy Nicol Promotions until Thu, 14th Nov 2002 at which point the business name got changed. This firm's principal business activity number is 60200: Television programming and broadcasting activities. The company's most recent financial reports cover the period up to 30th June 2022 and the latest confirmation statement was filed on 19th October 2023.

As for this limited company, just about all of director's responsibilities have so far been met by Andrew N. who was arranged to perform management duties in 2000 in October. Furthermore, the managing director's duties are helped with by a secretary - Janet N., who was chosen by the following limited company twenty four years ago.

Executives with significant control over the firm are: Janet N. owns 1/2 or less of company shares. Andrew N. owns 1/2 or less of company shares.

Previous company's names
Adn Promotions Limited 2002-11-14
Andy Nicol Promotions Limited 2000-10-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	17 303	6 653	16 972	27 536	29 046

Balance Sheet
Cash Bank In Hand	7 364	2 653	4 728	15 858	1 492
Current Assets	33 333	14 009	24 852	39 926	38 721	28 459	27 827	11 266	23 502	25 102	39 700	38 296
Debtors	25 969	11 356	20 124	24 068	37 229
Tangible Fixed Assets	419	279	139
Net Assets Liabilities Including Pension Asset Liability	17 303	6 653	16 972

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	17 301	6 651	16 970	27 534	29 044
Shareholder Funds	17 303	6 653	16 972	27 536	29 046

Other Financial Data
Total Fixed Assets Cost Or Valuation	1 181	1 181	1 181
Total Fixed Assets Depreciation	762	902	1 042
Total Fixed Assets Depreciation Charge In Period		140	140
Amount Specific Advance Or Credit Directors				24 068	37 229	12 538	11 060	1 573	4 619	17 798	36 183	34 075
Amount Specific Advance Or Credit Made In Period Directors					43 741	19 089	33 522	24 367	46 954	34 457	74 425	38 086
Amount Specific Advance Or Credit Repaid In Period Directors					30 580	43 780	35 000	37 000	50 000	12 040	56 040	40 194
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					9 675	19 299	14 421	11 058	23 899	17 729	15 221	21 901
Creditors Due Within One Year			8 020	12 390	9 675
Fixed Assets	419	279	139						1 020	805	591	376
Net Current Assets Liabilities	16 884	6 374	16 833	27 536	29 046	9 160	13 406	208	-397	7 373	24 479	16 395
Number Shares Allotted				2	2
Par Value Share				1	1
Share Capital Allotted Called Up Paid			2	2	2
Tangible Fixed Assets Cost Or Valuation	1 181	1 181	1 181	1 181
Tangible Fixed Assets Depreciation	762	902	1 042	1 181
Tangible Fixed Assets Depreciation Charged In Period				139
Total Assets Less Current Liabilities	17 303	6 653	16 972	27 536	29 046	9 160	13 406	208	623	8 178	25 070	16 771
Advances Credits Directors		11 356	20 124	24 068	37 229
Advances Credits Made In Period Directors			30 468	36 252
Advances Credits Repaid In Period Directors			21 700	32 308
Creditors Due Within One Year Total Current Liabilities	16 449	7 635	8 019
Tangible Fixed Assets Depreciation Charge For Period		140	140

Company staff

Andrew N.

Role: Director

Appointed: 19 October 2000

Latest update: 5 January 2024

Janet N.

Role: Secretary

Appointed: 19 October 2000

Latest update: 5 January 2024

People with significant control

Janet N.

Notified on 31 March 2017

Nature of control:

1/2 or less of shares

Andrew N.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Adn Promotions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew N.

Janet N.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Janet N.

Andrew N.

Accounts Documents

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