Advertisingsales.co.UK Limited

Company Registration Number: 03934436

Company registered in England and Wales

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Advertisingsales.co.UK Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Tonbridge, Kent.

Registered Address

7 CASTLE STREET
TONBRIDGE
KENT
ENGLAND
TN9 1BH

There are 103 companies currently registered at this postcode, including this one.

All companies at TN9 1BH

Registration Data

Company Number

03934436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,858£46,928£48,101£55,518£54,649£61,774
of which Cash £21,740£15,653£4,599£4,244£7,469£1,793
Total Assets £46,858£46,928£48,101£55,518£54,649£61,774
Current Liabilities £51,810£50,082£51,703£60,479£55,420£0
Net Current Assets £-4,952£-3,154£-3,602£-4,961£-771£61,774
Total Net Worth £-4,952£-3,016£-3,326£-3,191£1,529£2,248

Previous Names

No previous names

Company Officers

  • CLOUGH, Andrew David

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    70
    Palatine Road
    London
    N16 8ST

  • DING, David Geoffrey

    Secretary

    Appointed on 1 December 2003

    Resigned on 29 March 2006

    39 Saxbys Lane
    Lingfield
    Surrey
    RH7 6DP

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • LEWCOCK, Conrad Simon James

    Secretary

    Appointed on 8 January 2003

    Resigned on 30 November 2003

    49 Chestnut Road
    London
    SW20 8ED

  • LIDDLE, Stephen Mark

    Secretary

    Appointed on 28 February 2000

    Resigned on 18 March 2002

    Flat 9
    31-35 Great Ormond Street
    London
    WC1N 3HZ

  • LILLEY, David James

    Secretary

    Appointed on 29 March 2006

    Resigned on 3 December 2008

    43c Crystal Palace Park Road
    London
    SE26 6UR

  • DING, David Geoffrey

    Director

    Appointed on 1 December 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Contract Sales

    Month of birth: October 1961

    39 Saxbys Lane
    Lingfield
    Surrey
    RH7 6DP

  • JONES, Huw

    Director

    Appointed on 28 February 2000

    Resigned on 20 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    4a Church Court
    Richmond
    Surrey
    TW9 1JL

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    60 Tabernacle Street
    London
    EC2A 4NB

  • LIDDLE, Stephen Mark

    Director

    Appointed on 28 February 2000

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Flat 9
    31-35 Great Ormond Street
    London
    WC1N 3HZ

  • LILLEY, David James

    Director

    Appointed on 29 March 2006

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1969

    43c Crystal Palace Park Road
    London
    SE26 6UR

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR62IW. Transaction: MzE2MzAxMDY1MGFkaXF6a2N4.

  2. 22 June 2016 Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P1GJU. Transaction: MzE1MTI5ODA4N2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53SM7JF. Transaction: MzE0NTA2NTQzMGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OE6Y. Transaction: MzEzNjMxMjU5NGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBKIO. Transaction: MzExOTcyOTczM2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9OKB. Transaction: MzExMjI2NjY5NWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZTO3. Transaction: MzA5Njk1MDY0NmFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XWBN. Transaction: MzA4OTc2NDQyM2FkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250G1ZS. Transaction: MzA3NTMwMjc3MGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP5KQ3. Transaction: MzA2ODQ1NTA4NGFkaXF6a2N4.

  11. 31 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15VCDLN. Transaction: MzA1NTEwOTg3MGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OKYKIO. Transaction: MzA0OTMzNDIwNWFkaXF6a2N4.

  13. 18 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4510V3I. Transaction: MzAzOTA4NjA2MmFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X7TH1SX4. Transaction: MzAzNDg3Njk1OGFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3B20PJL. Transaction: MzAyNzkwNjc5NmFkaXF6a2N4.

  16. 12 July 2010 Termination of appointment of David Lilley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL613LMZ. Transaction: MzAxOTMyOTQyMGFkaXF6a2N4.

  17. 12 July 2010 Termination of appointment of David Lilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL630LMY. Transaction: MzAxOTMyOTQxMWFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X8ES2IMH. Transaction: MzAxMjMxNzY3M2FkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Andrew David Clough on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X8ES1IMG. Transaction: MzAxMjMxNzUzMWFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASZW2G1G. Transaction: MzAwNjI3MDExNmFkaXF6a2N4.

  21. 13 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1XB84G. Transaction: MjAyODEzMTgyOGFkaXF6a2N4.

  22. 24 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XESFW5XG. Transaction: MjAyMTI3NzA5M2FkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from riverside house river lawn road tonbridge kent TN9 1EP [View PDF]

    Category: Address. Type: 287. Barcode: AZT9E40T. Transaction: MjAxNTY5MjEyNWFkaXF6a2N4.

  24. 1 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO0PXMD. Transaction: MjAwMDYwMzAxNGFkaXF6a2N4.

  25. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMTk5NmFkaXF6a2N4.

  26. 19 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMjk4MGFkaXF6a2N4.

  27. 6 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NzU1OGFkaXF6a2N4.

  28. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwMDI5NGFkaXF6a2N4.

  29. 24 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQyMDIwN2FkaXF6a2N4.

  30. 20 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4NTA2NGFkaXF6a2N4.

  31. 20 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjc0NzI4M2FkaXF6a2N4.

  32. 25 May 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIxNzcwOGFkaXF6a2N4.

  33. 31 March 2005 Registered office changed on 31/03/05 from: 4A church court richmond surrey TW9 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQwNDUyMGFkaXF6a2N4.

  34. 29 December 2004 Total exemption full accounts made up to 29 February 2004

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ5NTI1M2FkaXF6a2N4.

  35. 1 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA5NzkzMWFkaXF6a2N4.

  36. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE3Mzg3MmFkaXF6a2N4.

  37. 1 September 2004 Ad 01/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMzOTM1M2FkaXF6a2N4.

  38. 1 September 2004 Ad 01/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkxMzEwMWFkaXF6a2N4.

  39. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg1MTA4NmFkaXF6a2N4.

  40. 16 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NDIyOWFkaXF6a2N4.

  41. 18 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExODc0Mjc2MWFkaXF6a2N4.

  42. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAxMjU0MWFkaXF6a2N4.

  43. 18 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc4NDA2N2FkaXF6a2N4.

  44. 2 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzNzM3M2FkaXF6a2N4.

  45. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIwMzU1NGFkaXF6a2N4.

  46. 13 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ5MTI5N2FkaXF6a2N4.

  47. 30 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMyNjI5NWFkaXF6a2N4.

  48. 25 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI3MTQxNWFkaXF6a2N4.

  49. 25 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxNDYyM2FkaXF6a2N4.

  50. 8 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDg3Nzc3OWFkaXF6a2N4.

  51. 2 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODczMTcyMmFkaXF6a2N4.

  52. 2 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA2NjY4MmFkaXF6a2N4.

  53. 29 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzY4MzgzMWFkaXF6a2N4.

  54. 29 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM3MjM4MWFkaXF6a2N4.

  55. 29 September 2000 £ nc 1000/2000 26/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjgyNTA4OWFkaXF6a2N4.

  56. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM3MjMwNWFkaXF6a2N4.

  57. 6 April 2000 Ad 30/03/00-31/03/00 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQxNDY3NWFkaXF6a2N4.

  58. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcwNjE0M2FkaXF6a2N4.

  59. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyMjc5N2FkaXF6a2N4.

  60. 20 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyNzcwNGFkaXF6a2N4.

  61. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgzMzgxMmFkaXF6a2N4.

  62. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ1MTA0NWFkaXF6a2N4.

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