Advertise Limited

Company Registration Number: 02652322

Company registered in England and Wales

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Advertise Limited is a Private Company Limited by Shares first registered on 8 October 1991. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 167 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

02652322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £158,757£34,119£34,119£0£0£0
Current Assets £45,188£155,492£144,581£140,777£218,096£209,510
of which Cash £21,008£128,070£98,055£87,825£188,534£175,305
Total Assets £203,945£189,611£178,700£140,777£218,096£209,510
Current Liabilities £25,581£23,470£26,142£15,723£19,424£24,594
Net Current Assets £19,607£132,022£118,439£125,054£198,672£184,916
Total Net Worth £178,364£166,141£152,558£139,384£124,482£113,563

Previous Names

No previous names

Company Officers

  • TROTMAN, Jonathan Stuart

    Secretary

    Appointed on 5 May 2006

     

    Nationality: British

    3 Green Mead
    West End
    Esher
    Surrey
    KT10 8ND

  • TROTMAN, Jonathan Stuart

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    3
    Green Mead
    West End
    Esher
    Surrey
    KT10 8ND

  • TROTMAN, Michael Peter

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Chase Cottage
    Sutton Place
    Abinger Hammer
    Dorking
    Surrey
    RH5 6RP
    England

  • GREEN, Enid Joyce

    Secretary

    Appointed on 29 September 1994

    Resigned on 5 May 2006

    1 Knights Court
    Yeend Close
    West Molesey
    Surrey
    KT8 2NY

  • LEATHER, Thomas Charles

    Secretary

    Appointed on 18 October 1991

    Resigned on 29 September 1994

    1 Grasmere
    Gower Road
    Weybridge
    Surrey
    KT13 0EY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1991

    Resigned on 18 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LEATHER, Jean Ann

    Director

    Appointed on 1 December 1992

    Resigned on 29 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    61 Elderwood Place
    London
    SE27 0HJ

  • LEATHER, Thomas Charles

    Director

    Appointed on 18 October 1991

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    1 Grasmere
    Gower Road
    Weybridge
    Surrey
    KT13 0EY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 October 1991

    Resigned on 18 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TROTMAN, David Michael

    Director

    Appointed on 18 October 1991

    Resigned on 10 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    1 Kings Road
    Walton On Thames
    Surrey
    KT12 2RA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K28R37. Transaction: MzE2Mjc1MjI0MmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXVP7. Transaction: MzE1NzczMDYxOWFkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JGA24X. Transaction: MzEzNDc4Njk3NWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5J6Q. Transaction: MzEzMjY5MjUxNGFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLQY9I. Transaction: MzExMDY5Mjc3N2FkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6217. Transaction: MzEwNzY0MjIyNmFkaXF6a2N4.

  7. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISIL8I. Transaction: MzA4Njk5MDY1MGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YRNK. Transaction: MzA4NTM1NTA3M2FkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7GN9M. Transaction: MzA2NTY3MjAwOWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69TKJ. Transaction: MzA2NDYwMzMwNGFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALND2ZC8. Transaction: MzA0NzQ2Nzc1M2FkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTLM8XRT. Transaction: MzA0NDI0NjAzOGFkaXF6a2N4.

  13. 22 September 2011 Director's details changed for Michael Peter Trotman on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XTLM7XRS. Transaction: MzA0NDI0NTg4NGFkaXF6a2N4.

  14. 28 July 2011 Registered office address changed from C/O James Cowper Llp Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBPFOW73. Transaction: MzA0MTIzNzg1NWFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9HQ4PGZ. Transaction: MzAyNzgxOTc3OGFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCD7JNKJ. Transaction: MzAyMzU4NjE3MGFkaXF6a2N4.

  17. 20 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ISEEYI. Transaction: MzAwMzMxMjY3NGFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XXOJREQW. Transaction: MzAwMjMwOTE2OGFkaXF6a2N4.

  19. 3 November 2009 Appointment of Mr Jonathan Stuart Trotman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8HFENX. Transaction: MzAwMTk3ODYzOWFkaXF6a2N4.

  20. 26 October 2009 Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR2G8EF7. Transaction: MzAwMTQ2MTMwN2FkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9YC956D. Transaction: MjAxODg5NzMyMGFkaXF6a2N4.

  22. 26 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBQ13GC. Transaction: MjAxNDIxODAxMGFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY3ODEzOGFkaXF6a2N4.

  24. 2 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNDAwMmFkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4MTU4MmFkaXF6a2N4.

  26. 29 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1NzU0NWFkaXF6a2N4.

  27. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc3MjYzN2FkaXF6a2N4.

  28. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4MDkwNmFkaXF6a2N4.

  29. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyOTU0NWFkaXF6a2N4.

  30. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjcyMDIzNWFkaXF6a2N4.

  31. 23 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyODQ2NGFkaXF6a2N4.

  32. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDc1NzE5NGFkaXF6a2N4.

  33. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3MzQ4MGFkaXF6a2N4.

  34. 5 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4MjA1OWFkaXF6a2N4.

  35. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzYwNjM0MmFkaXF6a2N4.

  36. 17 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4ODQ1MWFkaXF6a2N4.

  37. 26 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0MzM1MmFkaXF6a2N4.

  38. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY1MzYwMGFkaXF6a2N4.

  39. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4Mjg4OWFkaXF6a2N4.

  40. 28 September 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjI0NTc3N2FkaXF6a2N4.

  41. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE2MDgzOGFkaXF6a2N4.

  42. 28 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjA3NTQyNWFkaXF6a2N4.

  43. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyOTM1OGFkaXF6a2N4.

  44. 31 May 2001 Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey , TW9 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ1OTgwMmFkaXF6a2N4.

  45. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NjY0OTE1MmFkaXF6a2N4.

  46. 2 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5NzA0MGFkaXF6a2N4.

  47. 2 December 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzMjUyMmFkaXF6a2N4.

  48. 28 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MjM5NzEwMWFkaXF6a2N4.

  49. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMzgwNzU4N2FkaXF6a2N4.

  50. 23 September 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MDA4OWFkaXF6a2N4.

  51. 1 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4NDA0NmFkaXF6a2N4.

  52. 16 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MzY3NzI1N2FkaXF6a2N4.

  53. 4 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1NTU3MGFkaXF6a2N4.

  54. 17 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNzI3NDEyNmFkaXF6a2N4.

  55. 2 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4MjE3Nzk0MGFkaXF6a2N4.

  56. 2 October 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0NTU3M2FkaXF6a2N4.

  57. 13 October 1994 Director resigned

    Category: Officers. Type: 288. Barcode: AFLX55FW. Transaction: MDExNDMxNjgzN2FkaXF6a2N4.

  58. 12 October 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwNTk3MWFkaXF6a2N4.

  59. 11 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDcwMTU2NGFkaXF6a2N4.

  60. 23 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDUzMzA1OGFkaXF6a2N4.

  61. 23 August 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0NzQ4ODg3NGFkaXF6a2N4.

  62. 1 November 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxOTg3MmFkaXF6a2N4.

  63. 16 March 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEwNTA5NjcwMGFkaXF6a2N4.

  64. 17 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc1MTk4M2FkaXF6a2N4.

  65. 9 October 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyNzAwMmFkaXF6a2N4.

  66. 2 June 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExNDAwOTQzM2FkaXF6a2N4.

  67. 4 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzI4NjI4NGFkaXF6a2N4.

  68. 11 December 1991 Ad 18/10/91-22/11/91 £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYwNTcwNmFkaXF6a2N4.

  69. 14 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE3NzM1M2FkaXF6a2N4.

  70. 14 November 1991 Registered office changed on 14/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExODM0NjQ0MmFkaXF6a2N4.

  71. 24 October 1991 Nc inc already adjusted 18/10/91

    Category: Capital. Type: 123. Transaction: MDA2NjQzNTY1N2FkaXF6a2N4.

  72. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMyNTQ3N2FkaXF6a2N4.

  73. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1MTI1OGFkaXF6a2N4.

  74. 8 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgyNzkyMmFkaXF6a2N4.

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