Adv Promotional Services Limited

Company Registration Number: 05798676

Company registered in England and Wales

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Adv Promotional Services Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
ENGLAND
N12 0DR

There are 8007 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

05798676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £240,412£190,778£151,531£125,297£86,723£0
Current Assets £51,056£58,548£50,951£49,339£52,991£55,191
of which Cash £44,079£50,584£43,431£39,274£44,105£47,054
Total Assets £291,468£249,326£202,482£174,636£139,714£55,191
Current Liabilities £360£4,282£0£4,942£2,202£9,995
Net Current Assets £50,696£54,266£50,951£44,397£50,789£45,196
Total Net Worth £291,108£245,044£202,482£169,694£137,512£-121,703

Previous Names

No previous names

Company Officers

  • FINCHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2006

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    Uk

  • TROOSTWYK, John Alexander

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    Royalty House
    32 Sackville Street
    London
    W1S 3EA
    England

  • ALLEN, Christopher Martin

    Director

    Appointed on 26 June 2008

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1986

    Via Grecia, Royal Plaza Building
    El Carmen
    Panama

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 28 April 2006

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    Flat 5158,
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • TROOSTWYK, John Alexander

    Director

    Appointed on 27 April 2006

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    Flat 2
    25 Belsize Park
    London
    NW3 4DU

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

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Latest Filings

  1. 3 November 2016 Termination of appointment of Christopher Martin Allen as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0BOY9. Transaction: MzE2MTExNzk5NmFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr John Alexander Troostwyk as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0BOTK. Transaction: MzE2MTExNzk2N2FkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZEVS. Transaction: MzE1OTUxMzA0OGFkaXF6a2N4.

  4. 23 September 2016 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA [View PDF]

    Category: Address. Type: AD02. Barcode: X5G3AMRE. Transaction: MzE1Nzk3MDMzM2FkaXF6a2N4.

  5. 7 June 2016 Registered office address changed from 32 Sackville Street Mayfair London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LW6H5. Transaction: MzE1MDI0MjkyOWFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57QI55V. Transaction: MzE0OTM2MzkxMmFkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19P7V. Transaction: MzEzMjU2OTM2MGFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q4QCH. Transaction: MzEyNTMxMDU4MGFkaXF6a2N4.

  9. 6 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: L3HI7YBN. Transaction: MzEwODc4NDI2OWFkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3BBGOAX. Transaction: MzEwMzEyNTE5NGFkaXF6a2N4.

  11. 3 July 2014 Secretary's details changed for Finchley Secretaries Limited on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH04. Barcode: X3BBGOAP. Transaction: MzEwMzEyNTA1MGFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7OYI. Transaction: MzA4NjE0NTg5OGFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: L2A9ZBHC. Transaction: MzA3OTc4MzY5NWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOLZT. Transaction: MzA2NTEyNTA1NGFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: A188F7QB. Transaction: MzA1NzE5MDc2NGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4EP0XWL. Transaction: MzA0NDY1Mzg0N2FkaXF6a2N4.

  17. 26 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: L78LMUEF. Transaction: MzAzNzgyMDkzNWFkaXF6a2N4.

  18. 25 May 2011 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH04. Barcode: L78LTUEM. Transaction: MzAzNzc2MzAzMmFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFV3NUW. Transaction: MzAyNDQ3MTcxNmFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: LOODHJY8. Transaction: MzAxNTc2ODE3N2FkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0EHNDP5. Transaction: MjA0MjU2NDgwNWFkaXF6a2N4.

  22. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KQ09E3. Transaction: MjAzMTY4NTEwNmFkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGVZV3UN. Transaction: MjAxNTQwOTY5OWFkaXF6a2N4.

  24. 28 July 2008 Registered office changed on 28/07/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: LK04I1PH. Transaction: MjAwOTc0OTM0NmFkaXF6a2N4.

  25. 17 July 2008 Appointment terminated director brenda cocksedge [View PDF]

    Category: Officers. Type: 288b. Barcode: LKD9N1GV. Transaction: MjAwOTIxMDI1NGFkaXF6a2N4.

  26. 17 July 2008 Director appointed christopher allen [View PDF]

    Category: Officers. Type: 288a. Barcode: LKD9R1GZ. Transaction: MjAwOTIxMDA5MGFkaXF6a2N4.

  27. 29 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LMLZI02B. Transaction: MjAwNjI0MjI3M2FkaXF6a2N4.

  28. 17 April 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: LOJJMYWR. Transaction: MjAwMzUyMDkwMmFkaXF6a2N4.

  29. 11 March 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: LQPV9XRS. Transaction: MjAwMTIxOTE3N2FkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4OTM3NWFkaXF6a2N4.

  31. 31 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkwNTY1M2FkaXF6a2N4.

  32. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkzNDk2NmFkaXF6a2N4.

  33. 1 June 2006 Registered office changed on 01/06/06 from: 1 a arcade house 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE4NDkyN2FkaXF6a2N4.

  34. 16 May 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI3MjI4MWFkaXF6a2N4.

  35. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2MzU2MmFkaXF6a2N4.

  36. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1OTQwMmFkaXF6a2N4.

  37. 11 May 2006 Registered office changed on 11/05/06 from: 1A arcade house temple fortune london NW11 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU5OTU3N2FkaXF6a2N4.

  38. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY2MjI1NGFkaXF6a2N4.

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