Advertising Services Limited

Company Registration Number: 04544735

Company registered in England and Wales

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Advertising Services Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

COOPER HOUSE
LOWER CHARLTON ESTATE
SHEPTON MALLET
SOMERSET
BA4 5QE

There are 235 companies currently registered at this postcode, including this one.

All companies at BA4 5QE

Registration Data

Company Number

04544735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9535760

Registration Start Date

9 August 2006

Registration Expiry Date

8 August 2017

Trading Names

YACHTING PAGES
THE ANGLOPHONE BOOK

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £520,657£638,203£607,300£578,643£457,824£355,316£301,829
of which Cash £42,050£53,507£24,601£15,582£151,567£103,653£127,379
Total Assets £520,657£638,203£607,300£578,643£457,824£355,316£301,829
Current Liabilities £420,886£560,324£528,630£475,699£403,680£320,757£237,211
Net Current Assets £99,771£77,879£78,670£102,944£54,144£34,559£64,618
Total Net Worth £187,417£164,612£144,527£180,937£125,191£104,291£125,211

Previous Names

No previous names

Company Officers

  • BURTON SWEET COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 January 2009

     

    Cooper House
    Lower Charlton Trading Estate
    Shepton Mallet
    Somerset
    BA4 5QE
    United Kingdom

  • CROWE, Stephen Gerald

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Cooper House
    Lower Charlton Estate
    Shepton Mallet
    Somerset
    BA4 5QE

  • CROWE, Gerald

    Secretary

    Appointed on 23 August 2005

    Resigned on 12 December 2005

    4 Cairnside
    Ilfracombe
    Devon
    EX34 8EW

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WOOLS, Peter Joseph

    Secretary

    Appointed on 27 March 2007

    Resigned on 6 January 2009

    38 Henleaze Avenue
    Henleaze
    Bristol
    BS9 4ET

  • ZARATE, Armelle

    Secretary

    Appointed on 25 September 2002

    Resigned on 23 August 2005

    7 Bis Imp Sade
    Antibes
    06600
    France

  • DELAWARE MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 13 December 2005

    Resigned on 27 March 2007

    10 Saville Court
    Saville Place
    Clifton
    Bristol
    BS8 4EJ

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A629NHVT. Transaction: MzE3MTgzMTI5M2FkaXF6a2N4.

  2. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyOU5IVzFhZGlxemtjeA.

  3. 28 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IKOO3L. Transaction: MzE2MDc1NDAwMWFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N2UR. Transaction: MzE1Nzg2NTA0N2FkaXF6a2N4.

  5. 31 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: X53Y0TO3. Transaction: MzE0NTMxODI1M2FkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIKBWX. Transaction: MzEzNTU1MzM0NmFkaXF6a2N4.

  7. 21 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4G844O1. Transaction: MzEzMTM1NzcyMmFkaXF6a2N4.

  8. 21 September 2015 Sub-division of shares on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Capital. Type: SH02. Barcode: A4G844NT. Transaction: MzEzMTM1NzU5NWFkaXF6a2N4.

  9. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHODQ0TkxhZGlxemtjeA.

  10. 10 August 2015 Director's details changed for Stephen Gerald Crowe on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4DHHITD. Transaction: MzEyODY3MDI0NmFkaXF6a2N4.

  11. 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: X44AOVF7. Transaction: MzEyMDIzNjE0NGFkaXF6a2N4.

  12. 8 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DF6P. Transaction: MzEwOTA3MTAzMGFkaXF6a2N4.

  13. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A326PSAZ. Transaction: MzA5NTA3MDUyOWFkaXF6a2N4.

  14. 10 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYKLF. Transaction: MzA4NjczMzczMWFkaXF6a2N4.

  15. 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: X2534EKY. Transaction: MzA3NTM4ODE2NWFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1QKW9. Transaction: MzA2NzcyOTYzN2FkaXF6a2N4.

  17. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X160HTHN. Transaction: MzA1NTE5MzUyNmFkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XI1YWZPY. Transaction: MzA0ODIxODA3NmFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1H31VDR. Transaction: MzAzOTYwMTYwOWFkaXF6a2N4.

  20. 28 March 2011 Previous accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X5WOKSTR. Transaction: MzAzNDU5NDg5NWFkaXF6a2N4.

  21. 24 February 2011 Secretary's details changed for Burton Sweet Company Secretarial Limited on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH04. Barcode: XUVI3RXV. Transaction: MzAzMjg0MzI3M2FkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XIJFSNYQ. Transaction: MzAyNDU0MTQ1MGFkaXF6a2N4.

  23. 4 October 2010 Secretary's details changed for Burton Sweet Company Secretarial Limited on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH04. Barcode: XIJFQNYO. Transaction: MzAyNDUwMTgxOWFkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Stephen Gerald Crowe on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIJFRNYP. Transaction: MzAyNDUwMTgyMmFkaXF6a2N4.

  25. 14 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5KMXLJM. Transaction: MzAxOTUwODgyOGFkaXF6a2N4.

  26. 27 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XRVPREGT. Transaction: MzAwMTU3NjYwOGFkaXF6a2N4.

  27. 28 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEIDL8GS. Transaction: MjAyOTI4NzYyNWFkaXF6a2N4.

  28. 20 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY256OF. Transaction: MjAyMzcyNTcyNGFkaXF6a2N4.

  29. 14 January 2009 Secretary appointed burton sweet company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKRC6H5. Transaction: MjAyMzI2Mjk0MGFkaXF6a2N4.

  30. 14 January 2009 Appointment terminated secretary peter wools [View PDF]

    Category: Officers. Type: 288b. Barcode: ALKRA6H3. Transaction: MjAyMzI2Mjg3NWFkaXF6a2N4.

  31. 15 October 2008 Registered office changed on 15/10/2008 from level two the old malthouse clarence street bath BS1 5NS [View PDF]

    Category: Address. Type: 287. Barcode: A0U7T3Y5. Transaction: MjAxNTU1NzAzM2FkaXF6a2N4.

  32. 19 August 2008 Director's change of particulars / stephen crowe / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT4AP2DL. Transaction: MjAxMTM0MjYwNmFkaXF6a2N4.

  33. 8 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXGBI23L. Transaction: MjAxMDczOTE5OWFkaXF6a2N4.

  34. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL2NF0WV. Transaction: MjAwODAxNzcxOWFkaXF6a2N4.

  35. 28 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MzUxOGFkaXF6a2N4.

  36. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1ODU3OWFkaXF6a2N4.

  37. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxNTI4OGFkaXF6a2N4.

  38. 2 May 2007 Registered office changed on 02/05/07 from: suite 10A saville court saville place, clifton bristol bristol BS8 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgxMzU4MGFkaXF6a2N4.

  39. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgxMzkyOGFkaXF6a2N4.

  40. 22 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwMzA2NGFkaXF6a2N4.

  41. 25 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MDM4OGFkaXF6a2N4.

  42. 13 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzAwNzIyM2FkaXF6a2N4.

  43. 13 December 2005 Registered office changed on 13/12/05 from: 84 lodge road portswood southampton hampshire SO14 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYzNzAyN2FkaXF6a2N4.

  44. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2MDY1MWFkaXF6a2N4.

  45. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1OTA1N2FkaXF6a2N4.

  46. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExNTQ4NmFkaXF6a2N4.

  47. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5MDQ5MmFkaXF6a2N4.

  48. 20 July 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3MjQ0OWFkaXF6a2N4.

  49. 20 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzUyMzgwN2FkaXF6a2N4.

  50. 23 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODUyODE2M2FkaXF6a2N4.

  51. 24 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1MjY2OGFkaXF6a2N4.

  52. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwMzM0N2FkaXF6a2N4.

  53. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE0MzU2OGFkaXF6a2N4.

  54. 18 October 2002 Registered office changed on 18/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE0MjMwOGFkaXF6a2N4.

  55. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxOTYyMWFkaXF6a2N4.

  56. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1MjA0NmFkaXF6a2N4.

  57. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE1MzMzMGFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 10:03:27 +0100