SMEE'S ADVERTISING LIMITED
HURSTPIERPOINT

Hellopages » West Sussex » Mid Sussex » BN6 9RQ

Company number 00265631
Status Active
Incorporation Date 26 May 1932
Company Type Private Limited Company
Address PROSPECT HOUSE, 78 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100,000 . The most likely internet sites of SMEE'S ADVERTISING LIMITED are www.smeesadvertising.co.uk, and www.smee-s-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. Smee S Advertising Limited is a Private Limited Company. The company registration number is 00265631. Smee S Advertising Limited has been working since 26 May 1932. The present status of the company is Active. The registered address of Smee S Advertising Limited is Prospect House 78 High Street Hurstpierpoint West Sussex Bn6 9rq. The company`s financial liabilities are £68.46k. It is £-3.2k against last year. The cash in hand is £8.52k. It is £8.47k against last year. And the total assets are £13.97k, which is £10.42k against last year. PROQUANTUM LTD is a Secretary of the company. SMEE, Anthony Edward John is a Director of the company. Secretary DAY, Jacqueline has been resigned. Director DAY, Jacqueline has been resigned. Director EDWARDS, Brian John has been resigned. Director FARBEY, Alan David has been resigned. Director FITZ-GIBBON, Susan Pamela has been resigned. Director GILLARD, Matthew Brian has been resigned. Director LEE, Ian Joseph has been resigned. Director MACDONALD, Malcolm John has been resigned. Director NIXON, Richard Gerald has been resigned. Director SMEE, Hilda Florence has been resigned. Director SMEE, John Michael Allan has been resigned. Director WISHINESKY, Madeleine has been resigned. The company operates in "Advertising agencies".


smee's advertising Key Finiance

LIABILITIES £68.46k
-5%
CASH £8.52k
+16611%
TOTAL ASSETS £13.97k
+293%
All Financial Figures

Current Directors

Secretary
PROQUANTUM LTD
Appointed Date: 01 November 2005
Director
SMEE, Anthony Edward John

71 years old

Resigned Directors

Secretary
DAY, Jacqueline
Resigned: 22 April 2005
Director
DAY, Jacqueline
Resigned: 02 July 2001
Appointed Date: 13 October 1993
76 years old
Director
EDWARDS, Brian John
Resigned: 13 October 1993
76 years old
Director
FARBEY, Alan David
Resigned: 13 October 1998
Appointed Date: 22 November 1994
93 years old
Director
FITZ-GIBBON, Susan Pamela
Resigned: 22 January 1998
65 years old
Director
GILLARD, Matthew Brian
Resigned: 04 August 1995
Appointed Date: 22 November 1994
59 years old
Director
LEE, Ian Joseph
Resigned: 22 November 1994
82 years old
Director
MACDONALD, Malcolm John
Resigned: 31 March 1997
94 years old
Director
NIXON, Richard Gerald
Resigned: 31 December 1997
Appointed Date: 15 October 1996
89 years old
Director
SMEE, Hilda Florence
Resigned: 13 October 1993
124 years old
Director
SMEE, John Michael Allan
Resigned: 02 December 1997
97 years old
Director
WISHINESKY, Madeleine
Resigned: 02 February 1993
62 years old

Persons With Significant Control

Mr Anthony Smee
Notified on: 15 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEE'S ADVERTISING LIMITED Events

23 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100,000
...
... and 90 more events
08 Apr 1988
Return made up to 23/02/88; full list of members
08 Dec 1987
Director resigned
08 Dec 1987
Secretary resigned;new secretary appointed;director resigned
20 Mar 1987
Return made up to 24/02/87; full list of members
05 Mar 1987
Group of companies' accounts made up to 30 June 1986

SMEE'S ADVERTISING LIMITED Charges

28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 3 and 5 duke street st marylebone westminster london.
10 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 19 April 2003
Persons entitled: Close Brothers Limited
Description: Property k/a 3-5 duke street london W1M 6BA. Fixed and…
10 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 19 April 2003
Persons entitled: Close Brothers Limited
Description: Property k/a 3-5 duke street london W1M 6BA t/n 355110…
7 December 1994
Rent deposit deed
Delivered: 8 December 1994
Status: Satisfied on 19 April 2003
Persons entitled: Mepc PLC
Description: The tenant's interest in the rent deposit sum of £24,250.00.

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