Advertising Software Limited

Company Registration Number: 02614550

Company registered in England and Wales

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Advertising Software Limited is a Private Company Limited by Shares first registered on 24 May 1991. Its current registered address is in Bushey, Hertfordshire.

Registered Address

C/O LIBERTAS ASSOCIATES LIMITED
CHANDLER HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL

There are 264 companies currently registered at this postcode, including this one.

All companies at WD23 1FL

Registration Data

Company Number

02614550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,901£213,137£238,684£226,572£228,466£200,981
of which Cash £36,422£201,379£185,877£199,028£192,110£186,276
Total Assets £212,901£213,137£238,684£226,572£228,466£200,981
Current Liabilities £39,751£44,289£66,702£55,318£60,266£42,941
Net Current Assets £173,150£168,848£171,982£171,254£168,200£158,040
Total Net Worth £173,150£168,848£171,982£171,254£168,200£158,040

Previous Names

No previous names

Company Officers

  • CROCKER, Melvin Adolphus

    Secretary

    Appointed on 14 June 1991

     

    Pinn View
    Southill Lane
    Eastcote Village
    Middlesex
    HA5 2EQ

  • CROCKER, Angela Mary

    Director

    Appointed on 14 June 1991

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1954

    Pinn View
    Southill Lane
    Eastcote Village
    Middlesex
    HA5 2EQ

  • CROCKER, Melvin Adolphus

    Director

    Appointed on 14 June 1991

     

    Nationality: British

    Occupation: Systems Designer

    Month of birth: July 1951

    Pinn View
    Southill Lane
    Eastcote Village
    Middlesex
    HA5 2EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1991

    Resigned on 14 June 1991

    26
    Church Street
    London
    NW8 8EP

  • CULLEN, Nicholas David

    Director

    Appointed on 30 April 1999

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    14 South Island Place
    London
    SW9 0DX

  • HUSSEY, Charles George

    Director

    Appointed on 29 September 1993

    Resigned on 17 June 1998

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1959

    26 Comely Bank
    Edinburgh
    EH4 1AJ

  • RICHARDS, Huw Boston

    Director

    Appointed on 17 June 1998

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Systems Designer

    Month of birth: April 1970

    2a Oldfield Road
    London
    N16 0RS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1991

    Resigned on 14 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 October 2016 Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: A5FP3SG2. Transaction: MzE1ODYyMDgyOWFkaXF6a2N4.

  2. 27 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FP3SFE. Transaction: MzE1ODMxNjE3N2FkaXF6a2N4.

  3. 27 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FP3SGA. Transaction: MzE1ODMxNTk1OGFkaXF6a2N4.

  4. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDNTR1FhZGlxemtjeA.

  5. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWVIUP. Transaction: MzE1NTU3OTU5NWFkaXF6a2N4.

  6. 18 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5788BNC. Transaction: MzE0ODgxNTY4MGFkaXF6a2N4.

  7. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQ6KW. Transaction: MzE0ODUwMTYwM2FkaXF6a2N4.

  8. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6755. Transaction: MzEzMTg0NDEzN2FkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETGMY. Transaction: MzEyMzE2NTI3N2FkaXF6a2N4.

  10. 28 November 2014 Director's details changed for Angela Mary Hickey on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3LMUZ9C. Transaction: MzExMjM0ODY3OWFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT600. Transaction: MzEwODQwNDcyMGFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTF3M. Transaction: MzEwMDA1OTQ5MWFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY4N4. Transaction: MzA4NTY5MzI2OGFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9T3M. Transaction: MzA3Nzg4MjA0M2FkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FMUJ. Transaction: MzA2NDcxNDQyM2FkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHJEW. Transaction: MzA1ODA2ODcwM2FkaXF6a2N4.

  17. 10 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4X21XY9. Transaction: MzA0NTIzODM2OWFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHOMPTTZ. Transaction: MzAzNjQ0Nzg5OWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XS0JYJRG. Transaction: MzAxNDk3OTczOWFkaXF6a2N4.

  20. 20 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACQN2J8S. Transaction: MzAxMzg0NzE4MmFkaXF6a2N4.

  21. 31 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMJ9MBYJ. Transaction: MjAzODI2NTQxOWFkaXF6a2N4.

  22. 8 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOY29NS. Transaction: MjAzMjQ0NDUwM2FkaXF6a2N4.

  23. 7 May 2009 Registered office changed on 07/05/2009 from canada house 272 field end road eastcote middlesex HA4 9NA england [View PDF]

    Category: Address. Type: 287. Barcode: XBOY19NR. Transaction: MjAzMjQyMTI3MWFkaXF6a2N4.

  24. 30 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36701TK. Transaction: MjAwOTkzNzAxMmFkaXF6a2N4.

  25. 7 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUN1ZHT. Transaction: MjAwNDgzODk2M2FkaXF6a2N4.

  26. 7 May 2008 Registered office changed on 07/05/2008 from canada house, 272 field end road eastcote middlesex HA4 9NA [View PDF]

    Category: Address. Type: 287. Barcode: XYUN0ZHS. Transaction: MjAwNDc4NjA3OGFkaXF6a2N4.

  27. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMzIxOGFkaXF6a2N4.

  28. 29 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMjEwOGFkaXF6a2N4.

  29. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3Nzk4MGFkaXF6a2N4.

  30. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3MjM2OWFkaXF6a2N4.

  31. 6 July 2006 Registered office changed on 06/07/06 from: 155 oxford street london W1D 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkyMzY0N2FkaXF6a2N4.

  32. 26 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0NTU2N2FkaXF6a2N4.

  33. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk0MzEyN2FkaXF6a2N4.

  34. 13 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0NjE3NWFkaXF6a2N4.

  35. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAxNzcwMWFkaXF6a2N4.

  36. 12 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxMzIyOGFkaXF6a2N4.

  37. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MDM4MGFkaXF6a2N4.

  38. 21 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NjY4NWFkaXF6a2N4.

  39. 3 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDMzMTU3N2FkaXF6a2N4.

  40. 10 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyMjcxN2FkaXF6a2N4.

  41. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzk0OTAwNWFkaXF6a2N4.

  42. 3 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTQ5OTEyMGFkaXF6a2N4.

  43. 16 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1NzIwM2FkaXF6a2N4.

  44. 22 March 2001 Registered office changed on 22/03/01 from: west end house 11 hills place london W1R 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcxNTE0NWFkaXF6a2N4.

  45. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNzQ3NmFkaXF6a2N4.

  46. 21 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODI5MDgzNmFkaXF6a2N4.

  47. 22 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MDc3MGFkaXF6a2N4.

  48. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDYyMzg2M2FkaXF6a2N4.

  49. 11 May 1999 Return made up to 30/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MzA3NmFkaXF6a2N4.

  50. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NzI5NjYzOWFkaXF6a2N4.

  51. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODY0NDg2NmFkaXF6a2N4.

  52. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0MDc1MmFkaXF6a2N4.

  53. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkxMjA1OWFkaXF6a2N4.

  54. 20 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NTI5NmFkaXF6a2N4.

  55. 14 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjYyNDEyM2FkaXF6a2N4.

  56. 28 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjY5NzkwNWFkaXF6a2N4.

  57. 9 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3MTQyN2FkaXF6a2N4.

  58. 1 October 1996 Registered office changed on 01/10/96 from: suite 7 23/25 montagu street london W1H 1TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkwMzYwOGFkaXF6a2N4.

  59. 13 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDk1NjA4NWFkaXF6a2N4.

  60. 13 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxOTQxNWFkaXF6a2N4.

  61. 22 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTcwMzk1M2FkaXF6a2N4.

  62. 9 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2NjU3OWFkaXF6a2N4.

  63. 9 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjY5MDIyMGFkaXF6a2N4.

  64. 20 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMjMxMjE5N2FkaXF6a2N4.

  65. 6 June 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyOTc0MWFkaXF6a2N4.

  66. 19 October 1993 Ad 29/09/93--------- £ si [email protected]=394 £ ic 557/951

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY4OTgxM2FkaXF6a2N4.

  67. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjczMTM1N2FkaXF6a2N4.

  68. 10 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NTAwNjczN2FkaXF6a2N4.

  69. 10 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTUwMTE2N2FkaXF6a2N4.

  70. 5 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNDIxNjkwMGFkaXF6a2N4.

  71. 1 June 1992 Ad 26/05/92--------- £ si [email protected]=55 £ ic 502/557

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcwNjU1M2FkaXF6a2N4.

  72. 12 May 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5Nzk5NWFkaXF6a2N4.

  73. 24 February 1992 Ad 13/02/92--------- £ si [email protected]=500 £ ic 2/502

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzMDM0M2FkaXF6a2N4.

  74. 17 December 1991 Registered office changed on 17/12/91 from: flat 7 23-25 montagu street london W1H 1TB

    Category: Address. Type: 287. Transaction: MDEzNzgyODI3M2FkaXF6a2N4.

  75. 17 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2Mjg4ODQ0NGFkaXF6a2N4.

  76. 7 August 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTcxMjA3N2FkaXF6a2N4.

  77. 1 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgzNzExMmFkaXF6a2N4.

  78. 1 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU4NTYyNmFkaXF6a2N4.

  79. 1 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzUxMTAzMmFkaXF6a2N4.

  80. 1 August 1991 Registered office changed on 01/08/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2ODM2MDQ4MmFkaXF6a2N4.

  81. 30 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzMxOTExN2FkaXF6a2N4.

  82. 15 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA2ODE2M2FkaXF6a2N4.

  83. 24 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU4NjMwMGFkaXF6a2N4.

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