Adspace 2000 Limited

Company Registration Number: 02860560

Company registered in England and Wales

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Adspace 2000 Limited is a Private Company Limited by Shares first registered on 8 October 1993. Its current registered address is in Watford, Herts.

Registered Address

149/151 SPARROWS HERNE
BUSHEY HEATH
WATFORD
HERTS
WD23 1AQ

There are 112 companies currently registered at this postcode, including this one.

All companies at WD23 1AQ

Registration Data

Company Number

02860560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£437,237£0£0£0
Current Assets £525,709£754,934£782,594£943,152£905,719£964,244
of which Cash £361,484£604,857£609,971£819,961£771,404£863,499
Total Assets £525,709£754,934£1,219,831£943,152£905,719£964,244
Current Liabilities £301,089£496,944£404,337£604,985£571,002£523,915
Net Current Assets £224,620£257,990£378,257£338,167£334,717£440,329
Total Net Worth £497,810£607,967£815,494£873,087£700,376£878,395

Previous Names

No previous names

Company Officers

  • SMITH, Alan John

    Secretary

    Appointed on 23 February 2001

     

    29 The Comyns
    Bushey
    Watford
    Hertfordshire
    WD2 1HN

  • MILLER, Steven Philip

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    149/151
    Sparrows Herne
    Bushey Heath
    Watford
    Herts
    WD23 1AQ

  • SMITH, Alan John

    Director

    Appointed on 14 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    149/151
    Sparrows Herne
    Bushey Heath
    Watford
    Herts
    WD23 1AQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 October 1993

    Resigned on 14 January 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MAY, Rosemary Ann

    Secretary

    Appointed on 14 January 1994

    Resigned on 23 February 2001

    123 Wentworth Road
    Southall
    Middlesex
    UB2 5TU

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 October 1993

    Resigned on 14 January 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZWEZ. Transaction: MzE1OTM0NjgxOGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537W60I. Transaction: MzE0NDUwMzA1NmFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1LC4I. Transaction: MzEzNzM0Mzk4N2FkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AO6VE. Transaction: MzEyMDIzMTYzNmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZSHS. Transaction: MzExMTA0MjUzMWFkaXF6a2N4.

  6. 10 October 2014 Director's details changed for Mr Alan John Smith on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NBXD. Transaction: MzEwOTIyODMzMmFkaXF6a2N4.

  7. 10 October 2014 Director's details changed for Steven Philip Miller on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NBQQ. Transaction: MzEwOTIyODMwMmFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX1ZC. Transaction: MzA5NzIwNjQ1NWFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8NQH. Transaction: MzA4NjkyMDA2MmFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533HKW. Transaction: MzA3NTM4MTc0OGFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI2ZK. Transaction: MzA2NjEzMzU3M2FkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STEMR. Transaction: MzA1NTA4MjIwNGFkaXF6a2N4.

  13. 29 March 2012 Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q5XC2. Transaction: MzA1NTAwNTE0NGFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X9W4RZ2Y. Transaction: MzA0NjgxNDY4NWFkaXF6a2N4.

  15. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8N4ESWM. Transaction: MzAzNTExMTUzM2FkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XXHB1P0C. Transaction: MzAyNjg1NDEzMmFkaXF6a2N4.

  17. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPY0NIQ3. Transaction: MzAxMjczNDk0OGFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X2Q3XF15. Transaction: MzAwMzA1MjQwOWFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for Steven Philip Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Q3VF13. Transaction: MzAwMzA1MTg0NGFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Alan John Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Q3WF14. Transaction: MzAwMzA1MTcwMWFkaXF6a2N4.

  21. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6DS09GL. Transaction: MjAzMjE0NjYwN2FkaXF6a2N4.

  22. 30 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X240X4EI. Transaction: MjAxNjg0MDM2M2FkaXF6a2N4.

  23. 29 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0IU71QK. Transaction: MjAwOTg1ODI4NmFkaXF6a2N4.

  24. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg1ODE0M2FkaXF6a2N4.

  25. 22 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NjgzN2FkaXF6a2N4.

  26. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MzkzM2FkaXF6a2N4.

  27. 18 December 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNDc2M2FkaXF6a2N4.

  28. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNjQ0NWFkaXF6a2N4.

  29. 1 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg4OTQzMGFkaXF6a2N4.

  30. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE4OTU1MWFkaXF6a2N4.

  31. 3 December 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5NDgwN2FkaXF6a2N4.

  32. 16 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzE2NDQ3N2FkaXF6a2N4.

  33. 22 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwMzU2MGFkaXF6a2N4.

  34. 4 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgwNjQ0OGFkaXF6a2N4.

  35. 30 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMzMyMWFkaXF6a2N4.

  36. 28 August 2002 Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAzNDQ0M2FkaXF6a2N4.

  37. 24 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg5NzU2N2FkaXF6a2N4.

  38. 15 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NTMyOWFkaXF6a2N4.

  39. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE0MjQ3MWFkaXF6a2N4.

  40. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU4NjIxOWFkaXF6a2N4.

  41. 14 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MjI5MTkwM2FkaXF6a2N4.

  42. 26 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2OTczMmFkaXF6a2N4.

  43. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA0MzY3MmFkaXF6a2N4.

  44. 26 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5Nzc5OWFkaXF6a2N4.

  45. 28 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTMyNjI3NmFkaXF6a2N4.

  46. 26 October 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0MjkyMWFkaXF6a2N4.

  47. 29 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNTA5NDIyOGFkaXF6a2N4.

  48. 23 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NDUyNmFkaXF6a2N4.

  49. 28 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MzI0ODc3MmFkaXF6a2N4.

  50. 22 January 1997 Registered office changed on 22/01/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk4OTg2NGFkaXF6a2N4.

  51. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU4NDAzNGFkaXF6a2N4.

  52. 15 January 1997 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1OTk4NWFkaXF6a2N4.

  53. 27 March 1996 Accounting reference date extended from 31/03 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1MTU3NjU4OGFkaXF6a2N4.

  54. 5 December 1995 Return made up to 08/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NDQ0M2FkaXF6a2N4.

  55. 29 November 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjg3OTQ1OWFkaXF6a2N4.

  56. 9 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE3MTI4OWFkaXF6a2N4.

  57. 9 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcxNzk3MWFkaXF6a2N4.

  58. 8 January 1995 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0MTEzM2FkaXF6a2N4.

  59. 8 January 1995 Ad 09/08/94--------- £ si [email protected]=990 £ ic 10/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgwNDYyN2FkaXF6a2N4.

  60. 10 March 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyODUwMTQ0NmFkaXF6a2N4.

  61. 10 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY3ODYwM2FkaXF6a2N4.

  62. 10 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjMxMDI0MmFkaXF6a2N4.

  63. 10 March 1994 Registered office changed on 10/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDEyMDAyMjI5MGFkaXF6a2N4.

  64. 10 March 1994 Ad 22/02/94--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU1MjYxNGFkaXF6a2N4.

  65. 4 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDMzMTE5MmFkaXF6a2N4.

  66. 17 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgwNjQ2MGFkaXF6a2N4.

  67. 8 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ1MTg4MWFkaXF6a2N4.

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