Advertising Site Management Limited

Company Registration Number: 04027164

Company registered in England and Wales

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Advertising Site Management Limited is a Private Company Limited by Shares first registered on 5 July 2000. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

UPPER SIDDINGTON HOUSE
SIDDINGTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 6HL

There are 8 companies currently registered at this postcode, including this one.

All companies at GL7 6HL

Registration Data

Company Number

04027164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,464£12,566£21£2,993£19,800£12,026£8,191£28£15,124£17,033£4,625
of which Cash £2,616£498£21£53£0£0£0£28£2,019£11,585£1,421
Total Assets £12,464£12,566£21£2,993£19,800£12,026£8,191£28£15,124£17,033£4,625
Current Liabilities £16,073£10,758£11,089£10,948£26,073£20,552£8,775£14,126£12,529£15,050£2,927
Net Current Assets £-3,609£1,808£-11,068£-7,955£-6,273£-8,526£-584£-14,098£2,595£1,983£1,698
Total Net Worth £-2,927£2,490£-10,386£-7,045£-5,768£-7,853£15£-13,298£3,236£2,836£2,836

Previous Names

  • AREATEST LIMITED, active until 20 June 2001

Company Officers

  • HAYWARD, Georgina Mary

    Secretary

    Appointed on 1 August 2000

     

    Upper Siddington House
    Siddington
    Cirencester
    Gloucestershire
    GL7 6HL

  • GOODYEAR, Duncan

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1966

    6
    South Molton Street
    London
    W1K 5QF
    England

  • HAYWARD, John Kenrick

    Director

    Appointed on 1 August 2000

     

    Nationality: Gb

    Occupation: Chartered Surveyor

    Month of birth: December 1954

    Upper Siddington House
    Siddington
    Cirencester
    Gloucestershire
    GL7 6HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 1 August 2000

    26
    Church Street
    London
    NW8 8EP

  • DUNSEATH, William Antony

    Director

    Appointed on 6 July 2001

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1945

    The Ridge
    Wotton Under Edge
    Gloucestershire
    GL12 7PT

  • HODGE, Christopher Roy

    Director

    Appointed on 31 March 2003

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1955

    21a Tower Road
    Twickenham
    Middlesex
    TW1 4PD

  • HODGE, Christopher Roy

    Director

    Appointed on 1 August 2000

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1955

    21a Tower Road
    Twickenham
    Middlesex
    TW1 4PD

  • MACRO, Martin Charles

    Director

    Appointed on 1 August 2000

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    8 Braybrooke Road
    Wargrave
    Reading
    Berkshire
    RG10 8DT

  • VINCENT, Stephen Martin

    Director

    Appointed on 1 August 2000

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1964

    3a The Broadway
    Croydon
    Surrey
    CR0 4QR

  • WILSON, Robert Spencer

    Director

    Appointed on 1 August 2000

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1955

    Bramleys
    24c Cranley Road
    Guildford
    Surrey
    GU1 2JS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2000

    Resigned on 1 August 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91X7E. Transaction: MzE1NDI2NjU5MmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKN5C. Transaction: MzE1MzE3Mzc2NmFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDHCX. Transaction: MzEyODM4ODMxOGFkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBYGR. Transaction: MzEyODI0MDE2OGFkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95H0O. Transaction: MzEwNTAyNjY4MGFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8THM. Transaction: MzEwNDg4MjM3NWFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2GJ512Z. Transaction: MzA4NDk5MzE1MmFkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULC6A. Transaction: MzA4MjU2ODUwOWFkaXF6a2N4.

  9. 1 August 2013 Director's details changed for Duncan Goodyear on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2DULC62. Transaction: MzA4MjU2ODI4MmFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GHVK4Q. Transaction: MzA2MzU0NzI1NGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE50SQ. Transaction: MzA2MTc4OTcyOGFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOTHNW8Z. Transaction: MzA0MTUyNjEyMWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBD4GW67. Transaction: MzA0MTE4MjY1NWFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LK2HAN0L. Transaction: MzAyMjcxOTk1NmFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XPP9HM2P. Transaction: MzAyMDMzOTUxOGFkaXF6a2N4.

  16. 17 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LZMQYE3B. Transaction: MzAwMDk0MTE4N2FkaXF6a2N4.

  17. 30 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXRFBZ8. Transaction: MjAzODIzMDE2MmFkaXF6a2N4.

  18. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIIRK2RP. Transaction: MjAxMjQyMTM5MGFkaXF6a2N4.

  19. 25 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEXJ1PX. Transaction: MjAwOTY5NjEzMGFkaXF6a2N4.

  20. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NTgyNGFkaXF6a2N4.

  21. 7 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5OTkyMWFkaXF6a2N4.

  22. 9 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MjA3M2FkaXF6a2N4.

  23. 8 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NDU1NmFkaXF6a2N4.

  24. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI4MTc4M2FkaXF6a2N4.

  25. 20 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3MzEwMmFkaXF6a2N4.

  26. 19 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAzNjYzNWFkaXF6a2N4.

  27. 29 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3MDIzMGFkaXF6a2N4.

  28. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUyNjQ4OWFkaXF6a2N4.

  29. 4 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUyOTkyOWFkaXF6a2N4.

  30. 4 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk2NTA0MmFkaXF6a2N4.

  31. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUzNzA5M2FkaXF6a2N4.

  32. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3MjcyOWFkaXF6a2N4.

  33. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcwODk5M2FkaXF6a2N4.

  34. 2 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NDQzOWFkaXF6a2N4.

  35. 30 April 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIwNTQyMmFkaXF6a2N4.

  36. 3 December 2001 Ad 03/10/01--------- £ si [email protected]=190 £ ic 10/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk4MjEyNWFkaXF6a2N4.

  37. 18 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4NTg5NmFkaXF6a2N4.

  38. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEyNTg2OGFkaXF6a2N4.

  39. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4Mjc0MWFkaXF6a2N4.

  40. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk1MzA5MWFkaXF6a2N4.

  41. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg4OTA4NWFkaXF6a2N4.

  42. 20 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODY3NTIxMmFkaXF6a2N4.

  43. 20 June 2001 Ad 01/08/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODkwNjMyN2FkaXF6a2N4.

  44. 20 June 2001 Accounting reference date extended from 31/07/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEwMjIzN2FkaXF6a2N4.

  45. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2NjkwNGFkaXF6a2N4.

  46. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ1MTI1OGFkaXF6a2N4.

  47. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwNTc1NmFkaXF6a2N4.

  48. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk1Mzg3NWFkaXF6a2N4.

  49. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQyMTEyMGFkaXF6a2N4.

  50. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4Mzc4MGFkaXF6a2N4.

  51. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwNTA4NWFkaXF6a2N4.

  52. 15 August 2000 Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk1MDkxMWFkaXF6a2N4.

  53. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxOTI2MGFkaXF6a2N4.

  54. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE0MTM5MmFkaXF6a2N4.

  55. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg0MzkwMGFkaXF6a2N4.

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