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Company Information for ADSPACE 2000 LIMITED
33 GOLDEN SQUARE, LONDON, W1F 9JT,
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Company Registration Number
 02860560 Private Limited Company
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Company Overview
About Adspace 2000 Ltd
ADSPACE 2000 LIMITED was founded on 1993-10-08 and has its registered office in London. The organisation's status is listed as "Active". Adspace 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ADSPACE 2000 LIMITED | |
| Legal Registered Office | |
| 33 GOLDEN SQUARE LONDON W1F 9JT Other companies in WD23 | |
Filing Information
| Company Number | 02860560 | |
|---|---|---|
| Company ID Number | 02860560 | |
| Date formed | 1993-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-07 02:05:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSPACE 2000 LIMITED
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Company Officers of ADSPACE 2000 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JOHN SMITH |
||
STEVEN PHILIP MILLER |
||
ALAN JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY ANN MAY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADSPACE OUTDOOR LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-07-03 | |
| ADSPACE SIX'S LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-07-03 | |
| QUALITY SITES LIMITED | Director | 1991-10-16 | CURRENT | 1990-10-16 | Dissolved 2017-07-24 | |
| SNACKPAX LIMITED | Director | 1991-08-02 | CURRENT | 1978-01-26 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
| Termination of appointment of Stuart Allen on 2023-04-26 | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH TOLIA | ||
| DIRECTOR APPOINTED MRS APRIL MARIA SMITH | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
| PSC02 | Notification of Clear Channel Uk Limited as a person with significant control on 2021-01-15 | |
| PSC07 | CESSATION OF ALAN JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN SMITH | |
| TM02 | Termination of appointment of Alan John Smith on 2021-01-15 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RAMAGE | |
| AP03 | Appointment of Mr Stuart Allen as company secretary on 2021-01-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 149/151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP MILLER / 10/10/2014 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM 246 High Road Harrow Weald Harrow Middlesex HA3 7BB | |
| AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP MILLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 01/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: JAYKAY HOUSE 39-43 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: TARGET HOUSE 70A-72A THE CENTRE FELTHAM MIDDLESEX TW13 4BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
| 363s | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/08/95 | |
| 363s | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/08/94--------- £ SI 990@1=990 £ IC 10/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 22/02/94--------- £ SI 8@1=8 £ IC 2/10 | |
| CERTNM | COMPANY NAME CHANGED SNACKPAX LIMITED CERTIFICATE ISSUED ON 07/03/94 | |
| SRES01 | ADOPT MEM AND ARTS 14/01/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ADSPACE 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADSPACE 2000 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 404,337 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 604,985 |
| Creditors Due Within One Year | 2012-06-30 | £ 604,985 |
| Creditors Due Within One Year | 2011-06-30 | £ 571,002 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 60,833 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 74,746 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 74,746 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 88,755 |
Creditors and other liabilities
Filed Financial Reports
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 ADSPACE 2000 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
| Cash Bank In Hand | 2013-06-30 | £ 609,971 |
| Cash Bank In Hand | 2012-06-30 | £ 819,961 |
| Cash Bank In Hand | 2012-06-30 | £ 819,961 |
| Cash Bank In Hand | 2011-06-30 | £ 771,404 |
| Current Assets | 2013-06-30 | £ 782,594 |
| Current Assets | 2012-06-30 | £ 943,152 |
| Current Assets | 2012-06-30 | £ 943,152 |
| Current Assets | 2011-06-30 | £ 905,719 |
| Debtors | 2013-06-30 | £ 166,004 |
| Debtors | 2012-06-30 | £ 117,295 |
| Debtors | 2012-06-30 | £ 117,295 |
| Debtors | 2011-06-30 | £ 127,936 |
| Shareholder Funds | 2013-06-30 | £ 815,494 |
| Shareholder Funds | 2012-06-30 | £ 873,087 |
| Shareholder Funds | 2012-06-30 | £ 873,087 |
| Shareholder Funds | 2011-06-30 | £ 700,376 |
| Stocks Inventory | 2013-06-30 | £ 6,619 |
| Stocks Inventory | 2012-06-30 | £ 5,896 |
| Stocks Inventory | 2012-06-30 | £ 5,896 |
| Stocks Inventory | 2011-06-30 | £ 6,379 |
| Tangible Fixed Assets | 2013-06-30 | £ 498,070 |
| Tangible Fixed Assets | 2012-06-30 | £ 609,666 |
| Tangible Fixed Assets | 2012-06-30 | £ 609,666 |
| Tangible Fixed Assets | 2011-06-30 | £ 454,414 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADSPACE 2000 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADSPACE 2000 LIMITED
Income
Government Income
Government spend with ADSPACE 2000 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Telford and Wrekin Council | |
|
|
| Central Bedfordshire Council | |
|
Amey Highways Work |
| Central Bedfordshire Council | |
|
Amey Highways Work |
| Central Bedfordshire Council | |
|
Amey Highways Work |
| Central Bedfordshire Council | |
|
Advertising and Publicity |
| Milton Keynes Council | |
|
Premises-related expenditure |
| Milton Keynes Council | |
|
Premises-related expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for ADSPACE 2000 LIMITED for 49 properties.The unreliefed property tax for these properties totals 21,867
Showing the 30 most expensive properties found.
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Telford Council | Advertising Right | Bus Shelter Adj Ladycroft, King Street, Wellington, Telford, TF1 3AH | 940 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Adj Car Park, Victoria Road, Wellington, Telford, Shropshire, TF1 1NN | 810 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter At Trench Lock Interchange, Trench Lock, Trench, Telford, Shropshire, TF1 7TB | 810 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter (Adj Telford Motor Auctions), Trench Lock, Trench, Telford, Shropshire, TF1 7TB | 810 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter, Adj Telford International Centre, St Quentin Gate, Telford Town Centre, Telford, Shropshire, TF3 4JH | 560 | 2006-10-23 |
| Telford Council | Advertising Right | Bus Shelter, Opp Telford International Centre, St Quentin Gate, Telford Town Centre, Telford, Shropshire, TF3 4JH | 560 | 2006-10-23 |
| Telford Council | Advertising Right | Bus Shelter Adj Cryovac, Stafford Park 1, Telford, Shropshire, TF3 3BD | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Adj Renault Garage, Stafford Park 1, Telford, Shropshire, TF3 3BD | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Adj Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Adj Kwik-Fit, Stafford Park 1, Telford, Shropshire, TF3 3AY | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Opp Ladycroft, King Street, Wellington, Telford, TF1 3AH | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter South, Bennetts Bank, Wellington, Telford, Shropshire, TF1 2NR | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter, Colliers Way, Old Park, Telford, Shropshire, TF3 4AG | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter South, Parkway, Madeley, Telford, Shropshire, TF7 5EP | 465 | 2001-04-01 |
| Telford Council | Advertising Right | @ Bus Shelter, Lawn Central, Telford Town Centre, Telford, Shropshire, TF3 4ER | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter South, Castlefields Way, Telford, Shropshire, TF4 3RP | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Opp Morrisons, Bridge Road, Wellington, Telford, Shropshire, TF1 1EA | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter, Grange Central, Telford Town Centre, Telford, Shropshire, TF3 4AE | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter, Bridge Street, Oakengates, Telford, Shropshire, TF2 6AH | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter South, Telford Way (South), Telford, TF2 9TY | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter South, Britannia Way, Hadley, Telford, TF1 6RD | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Adj Porters, Bridge Road, Wellington, Telford, Shropshire, TF1 1EA | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter, Kemberton Road, Madeley, Telford, TF7 4ED | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Opposite, Telford Forge Retail Park, Colliers Way, Telford, Shropshire, TF3 4AG | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter North, Castlefields Way, Telford, Shropshire, TF4 3RP | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter North, Bennetts Bank, Wellington, Telford, Shropshire, TF1 2NR | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter, Station Road, Oakengates, Telford, TF2 6DG | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter North, Parkway, Madeley, Telford, Shropshire, TF7 5EP | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Greyhound Island, Station Road, Oakengates, Telford, TF2 6DG | 465 | 2001-04-01 |
| Telford Council | Advertising Right | Bus Shelter Adj Samsung Electronics, Stafford Park 13, Telford, Shropshire, TF3 3AY | 465 | 2001-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSPACE 2000 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 ADSPACE 2000 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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