Ad-Vise (UK) Limited

Company Registration Number: 05720572

Company registered in England and Wales

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Ad-Vise (UK) Limited is a Private Company Limited by Shares first registered on 23 February 2006. Its current registered address is in Lytham ST. Annes, Lans.

Registered Address

161 PRESTON ROAD
LYTHAM ST. ANNES
LANS
FY8 5AY

There are 162 companies currently registered at this postcode, including this one.

All companies at FY8 5AY

Registration Data

Company Number

05720572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £78,976£79,000£54,000£54,000£54,000£54,000£43,585£42,533£0£0
Current Assets £3,270£3,391£28,837£34,442£28,369£35,076£55,116£64,916£75,946£97,565
of which Cash £3,270£3,391£28,837£34,442£28,369£35,076£55,116£64,916£75,946£97,565
Total Assets £82,246£82,391£82,837£88,442£82,369£89,076£98,701£107,449£75,946£97,565
Current Liabilities £2,689£2,925£3,825£9,710£6,902£13,693£23,713£33,053£24,178£29,425
Net Current Assets £581£466£25,012£24,732£21,467£21,383£31,403£31,863£51,768£68,140
Total Net Worth £79,557£79,466£79,012£78,732£75,467£75,383£74,988£74,396£67,505£62,646

Previous Names

No previous names

Company Officers

  • LEAN, Jonathan Richard Charles

    Secretary

    Appointed on 23 February 2006

     

    598
    Leyland Lane
    Leyland Preston
    Lancashire
    PR26 8LB

  • LEAN, Johnathan Richard Charles

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Sales Representer

    Month of birth: October 1973

    598
    Leyland Lane
    Leyland
    Preston
    Lancs
    PR26 8LB

  • LEAN, Julie

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Advertising Sales Proprietor

    Month of birth: July 1964

    598
    Leyland Lane
    Leyland
    Preston
    Lancashire
    PR26 8LB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LEAN, Raychel

    Director

    Appointed on 1 December 2007

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Student

    Month of birth: December 1991

    598
    Leyland Lane
    Leyland Preston
    Lancashire
    PR26 8LB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISGRZV. Transaction: MzE2MDg4NDEyN2FkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52KD4XN. Transaction: MzE0MzkwMTY5MmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2AIJM. Transaction: MzEzNDA5OTUxMmFkaXF6a2N4.

  4. 24 March 2015 Termination of appointment of Raychel Lean as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43UYRB7. Transaction: MzExOTgzMTkzMmFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFOCR. Transaction: MzExODUzNzMwMWFkaXF6a2N4.

  6. 17 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: X3KU6P9T. Transaction: MzExMTQ4MzYxMmFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICS20. Transaction: MzA5NTI3Njg1MGFkaXF6a2N4.

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

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYH86O. Transaction: MzA4Nzc1Nzg1OGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSWXU. Transaction: MzA3MzU3OTQzMGFkaXF6a2N4.

  10. 26 February 2013 Director's details changed for Julie Lean on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZSWXM. Transaction: MzA3MzU3OTI2N2FkaXF6a2N4.

  11. 23 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: X1M9P7BT. Transaction: MzA2ODA2ODczOGFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRWAP. Transaction: MzA1MzM0ODc5NGFkaXF6a2N4.

  13. 29 February 2012 Director's details changed for Raychel Lean on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PRWAH. Transaction: MzA1MzM0ODYzN2FkaXF6a2N4.

  14. 29 February 2012 Director's details changed for Johnathan Richard Charles Lean on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PRWA9. Transaction: MzA1MzM0ODYzNGFkaXF6a2N4.

  15. 2 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASZTAYSU. Transaction: MzA0NjQ3MjYxNmFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: AZVZ0SA5. Transaction: MzAzMzYwMjkzNmFkaXF6a2N4.

  17. 3 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKKVMOSB. Transaction: MzAyNjM2OTU1OWFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: AGQJWJ4I. Transaction: MzAxMzU2ODQ1N2FkaXF6a2N4.

  19. 10 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR1LSG83. Transaction: MzAwNjc0NjY0MmFkaXF6a2N4.

  20. 13 May 2009 Return made up to 23/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ6WS9R5. Transaction: MjAzMjgxNTk1NWFkaXF6a2N4.

  21. 13 May 2009 Secretary's change of particulars / jonathan lean / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CZ6WU9R7. Transaction: MjAzMjgxNTg2N2FkaXF6a2N4.

  22. 13 May 2009 Director's change of particulars / julie lean / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CZ6WV9R8. Transaction: MjAzMjgxNTM5OGFkaXF6a2N4.

  23. 13 May 2009 Director's change of particulars / raychel lean / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CZ6WT9R6. Transaction: MjAzMjgxNDc1NGFkaXF6a2N4.

  24. 26 March 2009 Director's change of particulars / johnathan lean / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYBND8FN. Transaction: MjAyOTE1MzA3OGFkaXF6a2N4.

  25. 26 March 2009 Director's change of particulars / julie lean / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYBN88FI. Transaction: MjAyOTE0NzI0NWFkaXF6a2N4.

  26. 26 March 2009 Registered office changed on 26/03/2009 from, 161 preston road, lytham st annes, lancashire, FY8 5AY [View PDF]

    Category: Address. Type: 287. Barcode: RYBN78FH. Transaction: MjAyOTE0NzE5N2FkaXF6a2N4.

  27. 2 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8IO6587. Transaction: MjAxOTE2MjUzNGFkaXF6a2N4.

  28. 19 March 2008 Director appointed raychel lean [View PDF]

    Category: Officers. Type: 288a. Barcode: AH7KTY5E. Transaction: MjAwMTczMTY1MGFkaXF6a2N4.

  29. 10 March 2008 Return made up to 23/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOYIVXU0. Transaction: MjAwMTEzMTQ5OWFkaXF6a2N4.

  30. 19 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMzY5M2FkaXF6a2N4.

  31. 28 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAwMTU2NWFkaXF6a2N4.

  32. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5Nzc1MWFkaXF6a2N4.

  33. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3ODU0MWFkaXF6a2N4.

  34. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxOTM4MmFkaXF6a2N4.

  35. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4NzAxNmFkaXF6a2N4.

  36. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4MDk5M2FkaXF6a2N4.

  37. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk3OTg4OGFkaXF6a2N4.

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