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Company Information for

ADVERTISING SOFTWARE LIMITED

C/O LIBERTAS ASSOCIATES LIMITED, CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
02614550
Private Limited Company
Liquidation

Company Overview

About Advertising Software Ltd
ADVERTISING SOFTWARE LIMITED was founded on 1991-05-24 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Advertising Software Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVERTISING SOFTWARE LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATES LIMITED
CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in HA4
 
Filing Information
Company Number 02614550
Company ID Number 02614550
Date formed 1991-05-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVERTISING SOFTWARE LIMITED
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Companies with same name ADVERTISING SOFTWARE LIMITED
The following companies were found which have the same name as ADVERTISING SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVERTISING SOFTWARE AS A SERVICE LIMITED 190 PORTLAND ROAD SHIELDFIELD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ Dissolved Company formed on the 2011-10-25
ADVERTISING SOFTWARE SOLUTIONS LLC 200 SE 15 ROAD MIAMI FL 33129 Inactive Company formed on the 2014-03-18
ADVERTISING SOFTWARE SYSTEMS INC California Unknown

Company Officers of ADVERTISING SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ADOLPHUS CROCKER
 Company Secretary 1991-06-14
ANGELA MARY CROCKER
 Director 1991-06-14
MELVIN ADOLPHUS CROCKER
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID CULLEN
 Director 1999-04-30 2006-11-08
HUW BOSTON RICHARDS
 Director 1998-06-17 2000-12-22
CHARLES GEORGE HUSSEY
 Director 1993-09-29 1998-06-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-24 1991-06-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-24 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ADOLPHUS CROCKER OPRIG LIMITED Company Secretary 2000-12-08 CURRENT 2000-12-08 Dissolved 2013-10-08
MELVIN ADOLPHUS CROCKER ADSOFT LIMITED Company Secretary 2000-07-12 CURRENT 1994-03-16 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER ADSOFT INTERNATIONAL LIMITED Company Secretary 1998-05-12 CURRENT 1998-05-12 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER PROOFNOBLE LIMITED Company Secretary 1991-12-31 CURRENT 1987-05-18 Active
MELVIN ADOLPHUS CROCKER MELANG COMPANY LIMITED Company Secretary 1991-03-19 CURRENT 1991-03-19 Active
ANGELA MARY CROCKER MELANG COMPANY LIMITED Director 2006-11-07 CURRENT 1991-03-19 Active
ANGELA MARY CROCKER PROOFNOBLE LIMITED Director 1991-12-31 CURRENT 1987-05-18 Active
MELVIN ADOLPHUS CROCKER ADSOFT PORTUGAL LTD Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER ADSOFT LIMITED Director 2000-07-12 CURRENT 1994-03-16 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER ADSOFT INTERNATIONAL LIMITED Director 1998-05-12 CURRENT 1998-05-12 Active - Proposal to Strike off
MELVIN ADOLPHUS CROCKER PROOFNOBLE LIMITED Director 1991-12-31 CURRENT 1987-05-18 Active
MELVIN ADOLPHUS CROCKER MELANG COMPANY LIMITED Director 1991-03-19 CURRENT 1991-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2016-09-274.70DECLARATION OF SOLVENCY
2016-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 951
2016-05-13AR0130/04/16 FULL LIST
2015-09-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 951
2015-05-14AR0130/04/15 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HICKEY / 28/11/2014
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 951
2014-05-14AR0130/04/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-13AR0130/04/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-24AR0130/04/12 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0130/04/11 FULL LIST
2010-05-06AR0130/04/10 FULL LIST
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CANADA HOUSE, 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 155 OXFORD STREET LONDON W1D 2JH
2006-05-26363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: WEST END HOUSE 11 HILLS PLACE LONDON W1R 1AG
2001-01-03288bDIRECTOR RESIGNED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22288bDIRECTOR RESIGNED
1998-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-20363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28288cDIRECTOR'S PARTICULARS CHANGED
1997-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-10-01287REGISTERED OFFICE CHANGED ON 01/10/96 FROM: SUITE 7 23/25 MONTAGU STREET LONDON W1H 1TB
1996-05-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-22288DIRECTOR'S PARTICULARS CHANGED
1995-05-09363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/95
1995-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-06363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-10-19288NEW DIRECTOR APPOINTED
1993-10-1988(2)RAD 29/09/93--------- £ SI 394@1=394 £ IC 557/951
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12363sRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ADVERTISING SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-20
Appointment of Liquidators2016-09-20
Resolutions for Winding-up2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against ADVERTISING SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-08-03 Satisfied DSG RETAIL LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 55,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVERTISING SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 951
Cash Bank In Hand 2012-01-01 £ 199,028
Current Assets 2012-01-01 £ 226,572
Debtors 2012-01-01 £ 21,387
Shareholder Funds 2012-01-01 £ 171,254
Stocks Inventory 2012-01-01 £ 6,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVERTISING SOFTWARE LIMITED registering or being granted any patents
Domain Names

ADVERTISING SOFTWARE LIMITED owns 1 domain names.

pinn-view.co.uk  

Trademarks
We have not found any records of ADVERTISING SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVERTISING SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADVERTISING SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyADVERTISING SOFTWARE LIMITEDEvent Date2016-09-12
IN THE MATTER OF THE INSOLVENCY ACT 1986 Nature of Business: Software development and consultancy Type of Liquidation: Members Voluntary Liquidation I, Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above named company on 12 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 October 2016 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Craig Humphrey Telephone No.: 020 8634 5599 Email Address: chumphrey@libertasassociates.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVERTISING SOFTWARE LIMITEDEvent Date2016-09-12
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVERTISING SOFTWARE LIMITEDEvent Date2016-09-12
SPECIAL AND ORDINARY RESOLUTIONS Passed: 12 September 2016 At a General Meeting of the members of the Company duly convened and held at Pinn View, Southill Lane, Eastcote, Middlesex HA5 2EQ on 12 September 2016 at 11.00 am, the following resolutions were duly passed as an special and an ordinary resolution: (a) A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) An ORDINARY RESOLUTION: that Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by him.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVERTISING SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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