Advertising Seminars International Limited

Company Registration Number: 02611535

Company registered in England and Wales

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Advertising Seminars International Limited is a Private Company Limited by Shares first registered on 16 May 1991. Its current registered address is in Devon.

Registered Address

111 WHITCHURCH ROAD
TAVISTOCK
DEVON
PL19 9BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at PL19 9BQ

Registration Data

Company Number

02611535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £222,051£190,802£101,863£90,128£133,509£152,382£100,694
of which Cash £154,744£151,148£75,400£77,451£127,293£143,473£86,909
Total Assets £222,051£190,802£101,863£90,128£133,509£152,382£100,694
Current Liabilities £78,515£55,202£42,127£36,097£37,222£54,328£28,776
Net Current Assets £143,536£135,600£59,736£54,031£96,287£98,054£71,918
Total Net Worth £154,333£145,898£65,848£59,370£102,535£104,089£79,764

Previous Names

No previous names

Company Officers

  • SAINSBURY, Michael Charles

    Secretary

    Appointed on 14 September 1991

     

    Nationality: British

    111 Whitchurch Road
    Tavistock
    Devon
    PL19 9BQ

  • MAITLAND SMITH, Katrina

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1960

    111 Whitchurch Road
    Tavistock
    Devon
    PL19 9BQ

  • SAINSBURY, Michael Charles

    Director

    Appointed on 21 August 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    111 Whitchurch Road
    Tavistock
    Devon
    PL19 9BQ

  • MAITLAND SMITH, Katrina

    Secretary

    Appointed on 21 August 1991

    Resigned on 14 September 1991

    34 Borough Street
    Brighton
    East Sussex
    BN1 3BG

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1991

    Resigned on 21 August 1991

    72 New Bond Street
    London
    W1S 1RR

  • TODD, Peter Malcolm

    Director

    Appointed on 14 September 1991

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    32 Ibis Lane
    London
    W4 3UP

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1991

    Resigned on 21 August 1991

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67ICP3T. Transaction: MzE3Njg4NTc3MWFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6706NCQ. Transaction: MzE3NjMwODE2OGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575JZVD. Transaction: MzE0ODcwNjQxNmFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SFN8J. Transaction: MzE0ODMxNDk1NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9ZTF. Transaction: MzEyNDE1MTgyMGFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPQZ6. Transaction: MzEyMzQ0MDYwMGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLJTF. Transaction: MzEwMDk0MDAwNmFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3800JC0. Transaction: MzEwMDE4NTQwOGFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BH2CA. Transaction: MzA3ODc2NjgzN2FkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGLY9. Transaction: MzA3ODc2MjA1MWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0UVQ2. Transaction: MzA1ODM4MjcwOWFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9L6B. Transaction: MzA1Nzg4OTQyN2FkaXF6a2N4.

  13. 31 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABDMVUHQ. Transaction: MzAzODAzMjIyMWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XN3S1U7H. Transaction: MzAzNzMwMDExM2FkaXF6a2N4.

  15. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV5WIK5D. Transaction: MzAxNjE1MjAwNmFkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XD3QYK3O. Transaction: MzAxNTg0Njc1MmFkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Katrina Maitland Smith on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XD3QXK3N. Transaction: MzAxNTc4OTQ0OWFkaXF6a2N4.

  18. 29 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1IIA9Y. Transaction: MjAzNDAwNDc4NWFkaXF6a2N4.

  19. 18 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALYQS9WG. Transaction: MjAzMzE2MzY5NmFkaXF6a2N4.

  20. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANX7R0RJ. Transaction: MjAwNzY5MjEwM2FkaXF6a2N4.

  21. 10 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X688F0GE. Transaction: MjAwNjk3MjQ0N2FkaXF6a2N4.

  22. 3 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMTc4OWFkaXF6a2N4.

  23. 2 July 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMyOTAwNmFkaXF6a2N4.

  24. 7 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxMzkxNWFkaXF6a2N4.

  25. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5OTEyOGFkaXF6a2N4.

  26. 20 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDg5MzkxNGFkaXF6a2N4.

  27. 24 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2MjY5OWFkaXF6a2N4.

  28. 25 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk3NDExN2FkaXF6a2N4.

  29. 28 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2OTg4OGFkaXF6a2N4.

  30. 24 May 2004 Delivery ext'd 3 mth 31/08/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDU3NTQzNmFkaXF6a2N4.

  31. 6 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc0NDYzMGFkaXF6a2N4.

  32. 3 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3Mjc4N2FkaXF6a2N4.

  33. 11 November 2002 Registered office changed on 11/11/02 from: 48 portland place london W1B 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5NzQ2NWFkaXF6a2N4.

  34. 10 October 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQyNTYyMmFkaXF6a2N4.

  35. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5ODQ2MGFkaXF6a2N4.

  36. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE0Mzk3NWFkaXF6a2N4.

  37. 28 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODM0MzM5NWFkaXF6a2N4.

  38. 25 June 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjI4MDQyNWFkaXF6a2N4.

  39. 24 September 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk0ODE4M2FkaXF6a2N4.

  40. 25 July 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU4NDUxOGFkaXF6a2N4.

  41. 3 July 2001 Delivery ext'd 3 mth 31/08/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzQ5OTMwM2FkaXF6a2N4.

  42. 21 July 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTcyMDgzMWFkaXF6a2N4.

  43. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NDEzMDI5M2FkaXF6a2N4.

  44. 22 July 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzUxNjEyM2FkaXF6a2N4.

  45. 5 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMDA3NDc1MWFkaXF6a2N4.

  46. 13 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODExNzIwN2FkaXF6a2N4.

  47. 8 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzk4MjA4M2FkaXF6a2N4.

  48. 8 July 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgzNzQ0OWFkaXF6a2N4.

  49. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzOTcyMjU5M2FkaXF6a2N4.

  50. 3 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NjAwNDAxM2FkaXF6a2N4.

  51. 5 June 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ5NTc1OGFkaXF6a2N4.

  52. 16 August 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY1NDAwOWFkaXF6a2N4.

  53. 2 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAzODI5MTYzMGFkaXF6a2N4.

  54. 4 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NTMxODM1MGFkaXF6a2N4.

  55. 17 August 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyMTg2NTU0MmFkaXF6a2N4.

  56. 23 June 1994 Return made up to 16/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MzY0MjEzNGFkaXF6a2N4.

  57. 7 June 1993 Return made up to 16/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTQzNjUyNGFkaXF6a2N4.

  58. 18 March 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4OTYxMjMzOWFkaXF6a2N4.

  59. 8 June 1992 Return made up to 16/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNjM2MDM4NWFkaXF6a2N4.

  60. 11 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTAzMTE5MmFkaXF6a2N4.

  61. 17 October 1991 Ad 11/09/91--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk2MDcyOWFkaXF6a2N4.

  62. 17 October 1991 Nc inc already adjusted 11/09/91

    Category: Capital. Type: 123. Transaction: MDA5MzA4MzE2NmFkaXF6a2N4.

  63. 17 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk2OTUxNGFkaXF6a2N4.

  64. 17 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ5NDYyMWFkaXF6a2N4.

  65. 17 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgwNzA4MmFkaXF6a2N4.

  66. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk2NzA3MmFkaXF6a2N4.

  67. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzg5MzA5MmFkaXF6a2N4.

  68. 17 October 1991 Registered office changed on 17/10/91 from: 34 borough street brighton sussex BN1 3BG

    Category: Address. Type: 287. Transaction: MDE1NDk0MTU5NWFkaXF6a2N4.

  69. 17 October 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDExOTM5NTk5MWFkaXF6a2N4.

  70. 25 September 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjE4MTU4OGFkaXF6a2N4.

  71. 24 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQxNjc3OGFkaXF6a2N4.

  72. 6 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDI3NTgzNWFkaXF6a2N4.

  73. 28 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkxMjI4N2FkaXF6a2N4.

  74. 28 August 1991 Registered office changed on 28/08/91 from: suite 3988 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA3NzExMDQ4MWFkaXF6a2N4.

  75. 16 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE4NjA2NmFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:48:36 +0000