Active
Company Information for ADVERTISING SERVICES LIMITED
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF,
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Company Registration Number
04544735
Private Limited Company
Active |
Company Name | |
---|---|
ADVERTISING SERVICES LIMITED | |
Legal Registered Office | |
4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF Other companies in BA4 | |
Company Number | 04544735 | |
---|---|---|
Company ID Number | 04544735 | |
Date formed | 2002-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB862958966 |
Last Datalog update: | 2024-04-06 22:08:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVERTISING SERVICES LIMITED | 11 BELVEDERE COURT DUBLIN 1. DUBLIN 1, DUBLIN | Active | Company formed on the 1971-01-26 | |
ADVERTISING SERVICES OF LONG ISLAND LIMITED | 87 PETERBOROUGH DRIVE Suffolk NORTHPORT NY 117681117 | Active | Company formed on the 1973-05-22 | |
ADVERTISING SERVICES, INC. | 325 WESTLAKE AVE N SEATTLE WA 98102 | Dissolved | Company formed on the 1976-10-01 | |
ADVERTISING SERVICES INTERNATIONAL LLC | 13503 37TH AVE NE SEATTLE WA 981250000 | Active | Company formed on the 2008-11-06 | |
ADVERTISING SERVICES NV, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Merge Dissolved | Company formed on the 1999-11-22 | |
ADVERTISING SERVICES PTY LTD | Active | Company formed on the 2016-04-06 | ||
ADVERTISING SERVICES AND PRINTING, INC. | 13929 S.W. 52 LANE MIAMI FL 33175 | Inactive | Company formed on the 2006-09-22 | |
ADVERTISING SERVICES OF AMERICA, INC. | 1655 PALM BEACH LAKES BLVD WEST PALM BEACH,FL ABW 33401 | Inactive | Company formed on the 1978-10-13 | |
ADVERTISING SERVICES, INC. | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 1992-05-05 | |
ADVERTISING SERVICES, INCORPORATED | 2789 FOREST HILL BLVD 33406 | Inactive | Company formed on the 1978-01-09 | |
ADVERTISING SERVICES GROUP, INC. | 10922 SW 161ST ST. MIAMI FL 33157 | Inactive | Company formed on the 1983-03-03 | |
ADVERTISING SERVICES INTERNATIONAL INC | 370 MINORCA CORAL GABLES FL 33134 | Inactive | Company formed on the 1972-10-31 | |
ADVERTISING SERVICES INTERNATIONAL, INC. | 915 MIDDLE RIVER DR. FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 1990-01-12 | |
ADVERTISING SERVICES, INC. | 1910 AVENUE Q LUBBOCK TX 79411 | Active | Company formed on the 1968-08-12 | |
ADVERTISING SERVICES LTD | Delaware | Unknown | ||
ADVERTISING SERVICES LLC | Delaware | Unknown | ||
ADVERTISING SERVICES INC | Georgia | Unknown | ||
ADVERTISING SERVICES AND ART PRODUCTION INC | California | Unknown | ||
ADVERTISING SERVICES AND PRODUCTION INC | California | Unknown | ||
ADVERTISING SERVICES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BURTON SWEET COMPANY SECRETARIAL LIMITED |
||
STEPHEN GERALD CROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOSEPH WOOLS |
Company Secretary | ||
DELAWARE MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
GERALD CROWE |
Company Secretary | ||
ARMELLE ZARATE |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM Aspen Waite Chartered Accountants Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England | ||
Appointment of Mr Stephen Gerald Crowe as company secretary on 2023-08-10 | ||
Change of details for Stephen Gerald Crowe as a person with significant control on 2023-09-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GERALD CROWE on 2023-09-06 | ||
Termination of appointment of Aspen Waite Limited on 2023-09-06 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
PSC04 | Change of details for Stephen Gerald Crowe as a person with significant control on 2020-09-20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Aspen Waite Limited as company secretary on 2018-11-05 | |
AP04 | Appointment of Aspen Waite Limited as company secretary on 2018-11-05 | |
TM02 | Termination of appointment of Burton Sweet Company Secretarial Limited on 2018-11-05 | |
TM02 | Termination of appointment of Burton Sweet Company Secretarial Limited on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/18 FROM Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/18 FROM Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE | |
MR05 | ||
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2015-08-24 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/09/15 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Stephen Gerald Crowe on 2015-07-31 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 08/11/2010 | |
AR01 | 25/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD CROWE / 25/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BURTON SWEET COMPANY SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WOOLS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM LEVEL TWO THE OLD MALTHOUSE CLARENCE STREET BATH BS1 5NS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROWE / 14/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE, CLIFTON BRISTOL BRISTOL BS8 4EJ | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 84 LODGE ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6RG | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 13,491 |
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Creditors Due Within One Year | 2011-07-01 | £ 403,680 |
Creditors and other liabilities
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 SERVICES LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 151,567 |
Current Assets | 2011-07-01 | £ 457,824 |
Debtors | 2011-07-01 | £ 306,257 |
Fixed Assets | 2011-07-01 | £ 84,538 |
Shareholder Funds | 2011-07-01 | £ 125,191 |
Tangible Fixed Assets | 2011-07-01 | £ 84,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADVERTISING SERVICES LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
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. |