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Advertising Excellence Limited

Company Registration Number: 03508906

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advertising Excellence Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in Gravesend, Kent.

Registered Address

THE MALTINGS
54 BATH STREET
GRAVESEND
KENT
DA11 0DF

There are 20 companies currently registered at this postcode, including this one.

All companies at DA11 0DF

Registration Data

Company Number

03508906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £972,836£624,375£0£0£1,015,477£963,981
Current Assets £582,014£368,728£313,071£255,343£544,152£409,672
of which Cash £111,263£114,056£34,957£100,000£197,547£226,295
Total Assets £1,554,850£993,103£313,071£255,343£1,559,629£1,373,653
Current Liabilities £577,191£484,277£438,847£1,893,118£558,327£427,416
Net Current Assets £4,823£-115,549£-125,776£-1,637,775£-14,175£-17,744
Total Net Worth £977,659£508,826£169,724£1,346£1,001,302£946,237

Previous Names

No previous names

Company Officers

  • FOREMAN, Lisa

    Secretary

    Appointed on 20 April 2005

     

    The Maltings
    54 Bath Street
    Gravesend
    Kent
    DA11 0DF

  • FOREMAN, Steven Andrew

    Director

    Appointed on 12 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    The Maltings
    54 Bath Street
    Gravesend
    Kent
    DA11 0DF

  • BARBER, Fiona

    Secretary

    Appointed on 31 December 2002

    Resigned on 20 April 2005

    Thurston Cottage
    Thurston Park
    Whitstable
    Kent
    CT5 1RE

  • BLUNT, Olive

    Secretary

    Appointed on 18 July 2002

    Resigned on 30 December 2002

    95 John Newton Court
    Welling
    Kent
    DA16 2AG

  • MURPHY, Kerry Louise

    Secretary

    Appointed on 25 July 2001

    Resigned on 18 July 2002

    6 Pine Lodge
    Tonbridge Road
    Maidstone
    Kent
    ME16 8TA

  • REYNOLDS, Amanda

    Secretary

    Appointed on 12 February 1998

    Resigned on 25 July 2001

    41 Rolleston Avenue
    Petts Wood
    Orpington
    Kent
    BR5 1AJ

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0268. Transaction: MzE3MDQ1MDM4MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM316R. Transaction: MzE1ODY5NDI2OWFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X540PJRD. Transaction: MzE0NTQxMzY0MGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4ZMD5. Transaction: MzEyOTI1OTc5MWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413VTOX. Transaction: MzExNzE3MjE5NGFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IG9DX5. Transaction: MzEwOTMxNTIzMWFkaXF6a2N4.

  7. 14 July 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3C3SO3C. Transaction: MzEwMzY3NDY0NmFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KL9C2. Transaction: MzA5NDM3NjI2MGFkaXF6a2N4.

  9. 19 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LGU7WB. Transaction: MzA4ODk5Njk4OGFkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2L6M03T. Transaction: MzA4ODgzODEzMWFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUGSJ. Transaction: MzA3MzE4NjQwMWFkaXF6a2N4.

  12. 28 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: X1IEBBIG. Transaction: MzA2NDk0ODQ4MGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4VWW. Transaction: MzA1MzI1NjUzMGFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABU0HUG6. Transaction: MzAzODE3NzQxNWFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X0DL0SCZ. Transaction: MzAzMzY4NTg3M2FkaXF6a2N4.

  16. 23 June 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AD7WIL2V. Transaction: MzAxODE1NjU4OGFkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGN27J49. Transaction: MzAxMzU2NTkyNGFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XBJ8WIS5. Transaction: MzAxMjczMDY4MmFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Mr Steven Andrew Foreman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJ8VIS4. Transaction: MzAxMjcyOTk2NGFkaXF6a2N4.

  20. 1 April 2010 Secretary's details changed for Lisa Foreman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XBJ8UIS3. Transaction: MzAxMjcyOTk2M2FkaXF6a2N4.

  21. 10 December 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A1SNGFH2. Transaction: MzAwNDcyMDQzMmFkaXF6a2N4.

  22. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APZLUBRF. Transaction: MjAzNzcwODQ1MGFkaXF6a2N4.

  23. 27 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBE27QF. Transaction: MjAyNjk0ODU3NWFkaXF6a2N4.

  24. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF14R14Q. Transaction: MjAwODUzNjQxN2FkaXF6a2N4.

  25. 5 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6DEXQ2. Transaction: MjAwMDc1NzQ5OGFkaXF6a2N4.

  26. 25 September 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1Njk1NGFkaXF6a2N4.

  27. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjI1ODMzMGFkaXF6a2N4.

  28. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjI1NjcxNGFkaXF6a2N4.

  29. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2MjA5MWFkaXF6a2N4.

  30. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxMDMyNWFkaXF6a2N4.

  31. 23 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2NDAxNmFkaXF6a2N4.

  32. 17 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI1NDM2M2FkaXF6a2N4.

  33. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5OTM0NmFkaXF6a2N4.

  34. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk4NDMzMGFkaXF6a2N4.

  35. 12 May 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDY1MDc3MGFkaXF6a2N4.

  36. 10 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NzEwN2FkaXF6a2N4.

  37. 23 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzU5Njg0MGFkaXF6a2N4.

  38. 24 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyNDM0NWFkaXF6a2N4.

  39. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM0NzQ2MWFkaXF6a2N4.

  40. 8 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MzE0MWFkaXF6a2N4.

  41. 8 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMyNDEwNGFkaXF6a2N4.

  42. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYyNTQxOWFkaXF6a2N4.

  43. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczMjQ0NmFkaXF6a2N4.

  44. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc4NDg4OWFkaXF6a2N4.

  45. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzMDA3MGFkaXF6a2N4.

  46. 15 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ3NTM1N2FkaXF6a2N4.

  47. 4 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc0NDM1NmFkaXF6a2N4.

  48. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4NTU5MGFkaXF6a2N4.

  49. 1 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3Mjc2OGFkaXF6a2N4.

  50. 9 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3NzU1OGFkaXF6a2N4.

  51. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY1MjgwMWFkaXF6a2N4.

  52. 27 March 2000 Ad 01/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY1NTM1OWFkaXF6a2N4.

  53. 15 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5MDg0NmFkaXF6a2N4.

  54. 4 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDEyNTYyOGFkaXF6a2N4.

  55. 11 October 1999 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjM1NTAyM2FkaXF6a2N4.

  56. 18 March 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5MTU3NmFkaXF6a2N4.

  57. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4MTk0N2FkaXF6a2N4.

  58. 15 December 1998 Registered office changed on 15/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU1MDIzM2FkaXF6a2N4.

  59. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5MjM2MWFkaXF6a2N4.

  60. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM5MjkyMmFkaXF6a2N4.

  61. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1MDEyOWFkaXF6a2N4.

  62. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzUwODk3NmFkaXF6a2N4.

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