Advertising Sales Recruitment Business Limited(the)

Company Registration Number: 01524930

Company registered in England and Wales

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Advertising Sales Recruitment Business Limited(the) is a Private Company Limited by Shares first registered on 28 October 1980. Its current registered address is in Northwood, Middlesex.

Registered Address

6 THE ROUGHS
NORTHWOOD
MIDDLESEX
HA6 3DF

There are 30 companies currently registered at this postcode, including this one.

All companies at HA6 3DF

Registration Data

Company Number

01524930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1980

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7306493

Registration Start Date

1 November 2002

Registration Expiry Date

31 October 2017

Trading Names

T/A CARRERAS LATHANE ASSOCIATES

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £107,902£131,918£136,110£130,918£162,965£147,782£125,273
of which Cash £98£99£10,153£98£14,193£3,044£350
Total Assets £107,902£131,918£136,110£130,918£162,965£147,782£125,273
Current Liabilities £66,928£72,443£46,532£30,277£44,816£59,869£72,916
Net Current Assets £40,974£59,475£89,578£100,641£118,149£87,913£52,357
Total Net Worth £42,598£60,489£89,009£93,754£118,115£80,007£37,912

Previous Names

No previous names

Company Officers

  • HUNT, Robert Paul

    Secretary

    Appointed on 1 July 2007

     

    147
    Hempstead Road
    Watford
    Hertfordshire
    WD17 3HF

  • LATHANE, Kenneth

    Secretary

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Director

    41 Cedar Avenue
    East Barnet
    Barnet
    Hertfordshire
    EN4 8DX

  • LATHANE, Kenneth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    41 Cedar Avenue
    East Barnet
    Barnet
    Hertfordshire
    EN4 8DX

  • CARRERAS, Anthony John

    Secretary

    Resigned on 30 June 2007

    C/O Carreras Latham Asea (Pn) Ltd
    Level 42 Royal Excnange Building
    56 Pitt Street, Sydney,
    Nsw 2000,
    TN4
    Australia

  • CARRERAS, Anthony John

    Director

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    C/O Carreras Latham Asea (Pn) Ltd
    Level 42 Royal Excnange Building
    56 Pitt Street, Sydney,
    Nsw 2000,
    TN4
    Australia

  • TOHER, Thomas Joseph

    Director

    Appointed on 1 January 2001

    Resigned on 27 August 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1957

    101 Bury Street
    London
    N9 7JP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GV0AP. Transaction: MzE3NDc2MTMyNGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJSQY. Transaction: MzE2NzM0OTE5OWFkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X583HKBM. Transaction: MzE0OTY3MzUzNWFkaXF6a2N4.

  4. 23 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TUQ9. Transaction: MzE0MDM2NjY2NWFkaXF6a2N4.

  5. 12 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A425PVVE. Transaction: MzExODc1NTk4MWFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAGKR. Transaction: MzExNzQ1NzIwOGFkaXF6a2N4.

  7. 6 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHU0Z. Transaction: MzA5OTQ3MjU4OGFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLG7D. Transaction: MzA5MzY5MDc5N2FkaXF6a2N4.

  9. 10 May 2013 Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283NC02. Transaction: MzA3Nzc3MzM4NmFkaXF6a2N4.

  10. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YIBNU. Transaction: MzA3NzE5NzkwNWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X24I3S7D. Transaction: MzA3NDcxMDA3MGFkaXF6a2N4.

  12. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YRTFD. Transaction: MzA1NjkyNDIyMGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X16KZ5MY. Transaction: MzA1NTYwMjQ5M2FkaXF6a2N4.

  14. 10 April 2012 Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KZ5MQ. Transaction: MzA1NTYwMjM0OWFkaXF6a2N4.

  15. 4 April 2012 Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165PGAP. Transaction: MzA1NTM2ODU0NGFkaXF6a2N4.

  16. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L760UTO9. Transaction: MzAzNjU1NDYwOWFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XO3RDRCV. Transaction: MzAzMTYyMDg4NmFkaXF6a2N4.

  18. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP31QJL8. Transaction: MzAxNDgxODIzNWFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XS2P1I0Z. Transaction: MzAxMDcyOTM3N2FkaXF6a2N4.

  20. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L56P6A9A. Transaction: MjAzNDI4OTA1OWFkaXF6a2N4.

  21. 4 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCKJ73A. Transaction: MjAyNDk5ODgyNmFkaXF6a2N4.

  22. 17 December 2008 Appointment terminated director anthony carreras [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZAU5P6. Transaction: MjAyMDU1NDQ0MWFkaXF6a2N4.

  23. 17 December 2008 Director's change of particulars / anthony carreras / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZAV5P7. Transaction: MjAyMDU1NDMxN2FkaXF6a2N4.

  24. 15 December 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUDA55LM. Transaction: MjAyMDI5NjA2NGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyOTk1MWFkaXF6a2N4.

  26. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4NTY0NmFkaXF6a2N4.

  27. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM3Njg2N2FkaXF6a2N4.

  28. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NzUyNGFkaXF6a2N4.

  29. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzNzYyNGFkaXF6a2N4.

  30. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MTQwOGFkaXF6a2N4.

  31. 15 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE5NzAyM2FkaXF6a2N4.

  32. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2ODgzOWFkaXF6a2N4.

  33. 3 May 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5MzA3MGFkaXF6a2N4.

  34. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxMjE4NmFkaXF6a2N4.

  35. 16 June 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5ODY2NmFkaXF6a2N4.

  36. 26 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg4MTAwOWFkaXF6a2N4.

  37. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM5OTkwOWFkaXF6a2N4.

  38. 6 April 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1ODU4NmFkaXF6a2N4.

  39. 20 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc0NDc3MGFkaXF6a2N4.

  40. 17 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5OTQ1NGFkaXF6a2N4.

  41. 28 August 2002 Registered office changed on 28/08/02 from: jaykay house 39-43 hugh road ickenham uxbridge middlesex UB10 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA3MDAxOWFkaXF6a2N4.

  42. 30 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc0NzQ2OGFkaXF6a2N4.

  43. 29 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzNDY5OGFkaXF6a2N4.

  44. 24 October 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQ4NTg2N2FkaXF6a2N4.

  45. 24 May 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwMjExNmFkaXF6a2N4.

  46. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxNTIxOWFkaXF6a2N4.

  47. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyMTk5MWFkaXF6a2N4.

  48. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODIxNDUyNGFkaXF6a2N4.

  49. 17 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzNTI1MGFkaXF6a2N4.

  50. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MDMyNTcxNWFkaXF6a2N4.

  51. 18 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNTU4N2FkaXF6a2N4.

  52. 1 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNjU4OTgxNWFkaXF6a2N4.

  53. 4 March 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0NzM0MWFkaXF6a2N4.

  54. 5 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzNTAyMDIyNWFkaXF6a2N4.

  55. 14 February 1997 Return made up to 22/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxODc2N2FkaXF6a2N4.

  56. 15 January 1997 Registered office changed on 15/01/97 from: 70A/72A the centre feltham middx TW13 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk3ODMzM2FkaXF6a2N4.

  57. 13 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExMzQwMzExOWFkaXF6a2N4.

  58. 24 January 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NTMyMmFkaXF6a2N4.

  59. 6 March 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NDU3OGFkaXF6a2N4.

  60. 9 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMDUxNjI1MmFkaXF6a2N4.

  61. 5 February 1994 Return made up to 22/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxODc3OGFkaXF6a2N4.

  62. 5 February 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MzAyMzAxNGFkaXF6a2N4.

  63. 9 February 1993 Return made up to 22/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY0MTEzMWFkaXF6a2N4.

  64. 27 January 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3ODk4MzM4MmFkaXF6a2N4.

  65. 30 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0OTIzNzU2NGFkaXF6a2N4.

  66. 22 January 1992 Return made up to 22/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NzY1OGFkaXF6a2N4.

  67. 16 October 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA0NDg2NzAyMGFkaXF6a2N4.

  68. 7 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODMzNDE2OGFkaXF6a2N4.

  69. 13 December 1990 Return made up to 22/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzcxNTk4NWFkaXF6a2N4.

  70. 18 January 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4OTY4Mjg0MWFkaXF6a2N4.

  71. 31 October 1989 Return made up to 22/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU3Njk1OGFkaXF6a2N4.

  72. 20 September 1989 Return made up to 08/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg3NzI0MGFkaXF6a2N4.

  73. 24 February 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxMTExODA1N2FkaXF6a2N4.

  74. 13 October 1988 Registered office changed on 13/10/88 from: 2 york parade great west road brentford middx

    Category: Address. Type: 287. Transaction: MDA3NjQ4NDAxNWFkaXF6a2N4.

  75. 18 April 1988 Return made up to 18/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjczNTM1NGFkaXF6a2N4.

  76. 25 February 1988 Wd 25/01/88 ad 26/11/87--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2). Transaction: MDEzNjYwMjQ3NmFkaXF6a2N4.

  77. 25 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzIzNzA1MGFkaXF6a2N4.

  78. 18 February 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA5NzM2NDE1MmFkaXF6a2N4.

  79. 16 July 1987 Return made up to 21/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU4NjQwOGFkaXF6a2N4.

  80. 18 March 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEyNDEyMTc2MWFkaXF6a2N4.

  81. 15 July 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA5NTU4OTc4OWFkaXF6a2N4.

  82. 18 December 1980 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk0NDcwNWFkaXF6a2N4.

  83. 28 October 1980 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NzkxODEzOGFkaXF6a2N4.

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