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Home > England & Wales Companies > ADVERTISING SERVICES LIMITED
Company Information for

ADVERTISING SERVICES LIMITED

4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF,
Company Registration Number
04544735
Private Limited Company
Active

Company Overview

About Advertising Services Ltd
ADVERTISING SERVICES LIMITED was founded on 2002-09-25 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Advertising Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVERTISING SERVICES LIMITED
 
Legal Registered Office
4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF
Other companies in BA4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVERTISING SERVICES LIMITED
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Companies with same name ADVERTISING SERVICES LIMITED
The following companies were found which have the same name as ADVERTISING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ADVERTISING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BURTON SWEET COMPANY SECRETARIAL LIMITED
Company Secretary 2009-01-06
STEPHEN GERALD CROWE
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH WOOLS
Company Secretary 2007-03-27 2009-01-06
DELAWARE MANAGEMENT COMPANY LIMITED
Company Secretary 2005-12-13 2007-03-27
GERALD CROWE
Company Secretary 2005-08-23 2005-12-12
ARMELLE ZARATE
Company Secretary 2002-09-25 2005-08-23
HAROLD WAYNE
Nominated Secretary 2002-09-25 2002-09-25
YVONNE WAYNE
Nominated Director 2002-09-25 2002-09-25

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-10-05CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Aspen Waite Chartered Accountants Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England
2023-09-06Appointment of Mr Stephen Gerald Crowe as company secretary on 2023-08-10
2023-09-06Change of details for Stephen Gerald Crowe as a person with significant control on 2023-09-06
2023-09-06SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GERALD CROWE on 2023-09-06
2023-09-06Termination of appointment of Aspen Waite Limited on 2023-09-06
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08DISS40Compulsory strike-off action has been discontinued
2021-10-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-10-19PSC04Change of details for Stephen Gerald Crowe as a person with significant control on 2020-09-20
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AP04Appointment of Aspen Waite Limited as company secretary on 2018-11-05
2018-11-05AP04Appointment of Aspen Waite Limited as company secretary on 2018-11-05
2018-11-05TM02Termination of appointment of Burton Sweet Company Secretarial Limited on 2018-11-05
2018-11-05TM02Termination of appointment of Burton Sweet Company Secretarial Limited on 2018-11-05
2018-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/18 FROM Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE
2018-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/18 FROM Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE
2018-09-26MR05
2018-09-26MR05
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-03-23SH08Change of share class name or designation
2017-03-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP .02
2015-11-19AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-21SH08Change of share class name or designation
2015-09-21SH02Sub-division of shares on 2015-08-24
2015-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-21RES01ADOPT ARTICLES 21/09/15
2015-09-21RES13Resolutions passed:
  • Share sub-divided 24/08/2015
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-09-21RES13Resolutions passed:
  • Share sub-divided 24/08/2015
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-10CH01Director's details changed for Stephen Gerald Crowe on 2015-07-31
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10AR0125/09/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0125/09/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-28AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2011-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 08/11/2010
2010-10-04AR0125/09/10 FULL LIST
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 25/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD CROWE / 25/09/2010
2010-07-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-27AR0125/09/09 FULL LIST
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED BURTON SWEET COMPANY SECRETARIAL LIMITED
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY PETER WOOLS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM LEVEL TWO THE OLD MALTHOUSE CLARENCE STREET BATH BS1 5NS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROWE / 14/08/2008
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE, CLIFTON BRISTOL BRISTOL BS8 4EJ
2006-11-22363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 84 LODGE ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6RG
2005-12-13363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-08288bSECRETARY RESIGNED
2005-07-20363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-09-25NEWINCINCORPORATION 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 ADVERTISING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADVERTISING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 13,491
Creditors Due Within One Year 2011-07-01 £ 403,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ADVERTISING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVERTISING SERVICES LIMITED
Trademarks
We have not found any records of ADVERTISING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVERTISING SERVICES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING SERVICES 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 SERVICES 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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