ADVERTISING SERVICES LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE
Company number 04544735
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ADVERTISING SERVICES LIMITED are www.advertisingservices.co.uk, and www.advertising-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Advertising Services Limited is a Private Limited Company. The company registration number is 04544735. Advertising Services Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Advertising Services Limited is Cooper House Lower Charlton Estate Shepton Mallet Somerset Ba4 5qe. The company`s financial liabilities are £99.77k. It is £21.89k against last year. The cash in hand is £42.05k. It is £-11.46k against last year. And the total assets are £520.66k, which is £-117.55k against last year. BURTON SWEET COMPANY SECRETARIAL LIMITED is a Secretary of the company. CROWE, Stephen Gerald is a Director of the company. Secretary CROWE, Gerald has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOOLS, Peter Joseph has been resigned. Secretary ZARATE, Armelle has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Advertising agencies".


advertising services Key Finiance

LIABILITIES £99.77k
+28%
CASH £42.05k
-22%
TOTAL ASSETS £520.66k
-19%
All Financial Figures

Current Directors

Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Appointed Date: 06 January 2009
Director
CROWE, Stephen Gerald
Appointed Date: 25 September 2002
55 years old

Resigned Directors

Secretary
CROWE, Gerald
Resigned: 12 December 2005
Appointed Date: 23 August 2005
Nominee Secretary
WAYNE, Harold
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Secretary
WOOLS, Peter Joseph
Resigned: 06 January 2009
Appointed Date: 27 March 2007
Secretary
ZARATE, Armelle
Resigned: 23 August 2005
Appointed Date: 25 September 2002
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 27 March 2007
Appointed Date: 13 December 2005
Nominee Director
WAYNE, Yvonne
Resigned: 25 September 2002
Appointed Date: 25 September 2002
45 years old

Persons With Significant Control

Stephen Gerald Crowe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ADVERTISING SERVICES LIMITED Events

23 Mar 2017
Change of share class name or designation
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
21 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
25 Sep 2002
Incorporation

ADVERTISING SERVICES LIMITED Charges

1 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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