Advertorial & Promotional Services Limited

Company Registration Number: 01805410

Company registered in England and Wales

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Advertorial & Promotional Services Limited is a Private Company Limited by Shares first registered on 3 April 1984. Its current registered address is in Tenterden, Kent.

Registered Address

24 OAKS ROAD
TENTERDEN
KENT
TN30 6RD

There are 2 companies currently registered at this postcode, including this one.

All companies at TN30 6RD

Registration Data

Company Number

01805410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,821,684£3,622,786£3,058,013£2,349,600£2,006,598£1,919,275£1,546,802
Current Assets £23,749£48,544£11,504£17,684£61,867£35,316£211,240
of which Cash £22,697£47,556£10,617£17,384£61,533£34,149£210,380
Total Assets £3,845,433£3,671,330£3,069,517£2,367,284£2,068,465£1,954,591£1,758,042
Current Liabilities £300,222£381,390£143,143£146,073£80,368£80,972£91,977
Net Current Assets £-276,473£-332,846£-131,639£-128,389£-18,501£-45,656£119,263
Total Net Worth £3,545,211£3,289,940£2,926,374£2,221,211£1,988,097£1,873,619£1,666,065

Previous Names

No previous names

Company Officers

  • HOLDSWORTH, Amy Mercia Louise

    Secretary

    Appointed on 4 January 1999

     

    24
    Oaks Road
    Tenterden
    Kent
    TN30 6RD
    United Kingdom

  • BENSON, Beverley Jane

    Director

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: December 1946

    24
    Oaks Road
    Tenterden
    Kent
    TN30 6RD
    United Kingdom

  • ROSE, Kenneth Albert

    Secretary

    Resigned on 7 September 1998

    3 Burdon Park
    Sutton
    Surrey
    SM2 7PS

  • ROSE, Kenneth Albert

    Director

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: December 1914

    3 Burdon Park
    Sutton
    Surrey
    SM2 7PS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60RGV54. Transaction: MzE2OTUwNzU3N2FkaXF6a2N4.

  2. 13 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaMU02SUFhZGlxemtjeA.

  3. 9 January 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5MEYLE9. Transaction: MzE2NjA0NTAyMmFkaXF6a2N4.

  4. 3 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4IVK. Transaction: MzE2NTc1MTI2MmFkaXF6a2N4.

  5. 1 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1EYO. Transaction: MzEzODc3NDkzN2FkaXF6a2N4.

  6. 8 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LB27VT. Transaction: MzEzNjkwOTA1NWFkaXF6a2N4.

  7. 28 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUP43. Transaction: MzExNDMwMjA2NmFkaXF6a2N4.

  8. 12 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K3MU2Z. Transaction: MzExMTAzMzAxMGFkaXF6a2N4.

  9. 8 January 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YTZ51L. Transaction: MzA5MjI1Njk3NGFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA33VE. Transaction: MzA5MTY0MTM3NGFkaXF6a2N4.

  11. 29 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0I8Z. Transaction: MzA3MDE0MjI5MmFkaXF6a2N4.

  12. 29 December 2012 Director's details changed for Beverley Jane Benson on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X1OS0I8R. Transaction: MzA3MDE0MjI4M2FkaXF6a2N4.

  13. 29 December 2012 Registered office address changed from 24 Oaks Road Tenterden Kent TN30 6RD United Kingdom on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Address. Type: AD01. Barcode: X1OS0I8J. Transaction: MzA3MDE0MjI4MmFkaXF6a2N4.

  14. 29 December 2012 Registered office address changed from the Old Rectory the Street Wittersham Kent TN30 7EA on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Address. Type: AD01. Barcode: X1OS0HHF. Transaction: MzA3MDE0MjE1NmFkaXF6a2N4.

  15. 7 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KURTEZ. Transaction: MzA2NzEzNjQyNWFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GFS3. Transaction: MzA0OTc1NjQ4M2FkaXF6a2N4.

  17. 28 December 2011 Secretary's details changed for Mrs Amy Mercia Louise Holdsworth on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X0P5GFRV. Transaction: MzA0OTc1NjQzMGFkaXF6a2N4.

  18. 14 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AO3CHZ5Y. Transaction: MzA0NzExNDUyOGFkaXF6a2N4.

  19. 29 December 2010 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XCATRQC5. Transaction: MzAyOTQ3MzAxMGFkaXF6a2N4.

  20. 15 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFWEOP2E. Transaction: MzAyNzAwNjg1NGFkaXF6a2N4.

  21. 31 December 2009 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XA8NPG9G. Transaction: MzAwNjAzMTUyNWFkaXF6a2N4.

  22. 31 December 2009 Director's details changed for Beverley Jane Benson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XA8NOG9F. Transaction: MzAwNjAzMTI0MWFkaXF6a2N4.

  23. 4 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PUGBKFHQ. Transaction: MzAwNDI3MTA3NWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Beverley Benson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: PV8YEFBU. Transaction: MzAwMzg0OTY2N2FkaXF6a2N4.

  25. 30 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6VF631. Transaction: MjAyMTcyMDU0OWFkaXF6a2N4.

  26. 10 November 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AJO9C4NT. Transaction: MjAxNzY5NzI3NWFkaXF6a2N4.

  27. 10 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJO9A4NR. Transaction: MjAxNzY5NzE4MGFkaXF6a2N4.

  28. 20 March 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYQ7Y6K. Transaction: MjAwMTg1MTI3OGFkaXF6a2N4.

  29. 20 March 2008 Secretary's change of particulars / amy wickham / 04/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYQ6Y6J. Transaction: MjAwMTg0OTEyMGFkaXF6a2N4.

  30. 29 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MDA2OGFkaXF6a2N4.

  31. 10 August 2007 Registered office changed on 10/08/07 from: flat 4 6 upper john street london W1R 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk3NzY1MmFkaXF6a2N4.

  32. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI4NTM4NWFkaXF6a2N4.

  33. 16 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NjYzM2FkaXF6a2N4.

  34. 16 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDkwMjYxNWFkaXF6a2N4.

  35. 17 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4ODUyOWFkaXF6a2N4.

  36. 31 March 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MjIxOGFkaXF6a2N4.

  37. 10 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQ1MTE3MGFkaXF6a2N4.

  38. 10 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1NzQ3N2FkaXF6a2N4.

  39. 30 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDM4OTg0MGFkaXF6a2N4.

  40. 31 March 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYxNzEyMWFkaXF6a2N4.

  41. 14 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU1NTcwOGFkaXF6a2N4.

  42. 19 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDYyMTM0MmFkaXF6a2N4.

  43. 7 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxODM0NWFkaXF6a2N4.

  44. 1 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAyNDE4N2FkaXF6a2N4.

  45. 16 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NTc4MmFkaXF6a2N4.

  46. 1 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0ODg3MzYyN2FkaXF6a2N4.

  47. 27 April 2001 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTUzNTkyNmFkaXF6a2N4.

  48. 10 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5MjI5OWFkaXF6a2N4.

  49. 13 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQzNDk4OGFkaXF6a2N4.

  50. 5 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyOTQ1MGFkaXF6a2N4.

  51. 14 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzNzM4MmFkaXF6a2N4.

  52. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY2MTI3M2FkaXF6a2N4.

  53. 14 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU3ODIyOGFkaXF6a2N4.

  54. 30 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc3ODI2N2FkaXF6a2N4.

  55. 18 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODExNDE0OWFkaXF6a2N4.

  56. 9 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0Njg0MmFkaXF6a2N4.

  57. 25 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxNjc2OWFkaXF6a2N4.

  58. 14 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMjU4OTY0N2FkaXF6a2N4.

  59. 14 March 1996 Accounting reference date extended from 31/03 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MTM2ODc4M2FkaXF6a2N4.

  60. 21 December 1995 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNjQ0MmFkaXF6a2N4.

  61. 28 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzAwNzg4M2FkaXF6a2N4.

  62. 6 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODM5NzE0NWFkaXF6a2N4.

  63. 21 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDk3MjE2NmFkaXF6a2N4.

  64. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODg0NzAzMWFkaXF6a2N4.

  65. 7 January 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzNjIwNGFkaXF6a2N4.

  66. 11 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjE1MDEyNGFkaXF6a2N4.

  67. 7 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1ODg2NGFkaXF6a2N4.

  68. 17 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzOTc3MTk4NWFkaXF6a2N4.

  69. 17 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzg0NjA4NmFkaXF6a2N4.

  70. 23 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0Mjg5NzkxOWFkaXF6a2N4.

  71. 23 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTc1MTU4OGFkaXF6a2N4.

  72. 7 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDYzMzIyMmFkaXF6a2N4.

  73. 7 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc1MTE0NGFkaXF6a2N4.

  74. 7 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTY4MjM5NWFkaXF6a2N4.

  75. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTczNDk1N2FkaXF6a2N4.

  76. 6 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNzU4OTk0M2FkaXF6a2N4.

  77. 28 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg4MDg0MGFkaXF6a2N4.

  78. 29 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NzQ3ODM3OWFkaXF6a2N4.

  79. 29 April 1987 Return made up to 13/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk2NDM2NWFkaXF6a2N4.

  80. 8 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTEyNzQ0NGFkaXF6a2N4.

  81. 26 August 1986 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NDcwNDE0NWFkaXF6a2N4.

  82. 30 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxOTIxMTMxMmFkaXF6a2N4.

  83. 30 June 1986 Return made up to 14/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjcwNjI4MmFkaXF6a2N4.

  84. 6 May 1986 Registered office changed on 06/05/86 from: central house 4 christchurch road lansdowne bournemouth BH1 3NE

    Category: Address. Type: 287. Transaction: MDEwMzI4NjI5NmFkaXF6a2N4.

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