ADVERTISING SITE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04027164

Incorporation date

05/07/2000

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

19/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Duncan Goodyear as a person with significant control on 2024-11-13

View PDF (2 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

25/11/2024

Secretary's details changed for Georgina Mary Hayward on 2024-11-14

View PDF (1 pages)

25/11/2024

Director's details changed for Mr John Kenrick Hayward on 2024-11-14

View PDF (2 pages)

25/11/2024

Director's details changed for Mr John Kenrick Hayward on 2024-11-14

View PDF (2 pages)

25/11/2024

Director's details changed for Mr John Kenrick Hayward on 2024-11-14

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

28/11/2022

Director's details changed for Duncan Goodyear on 2022-11-18

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

25/04/2022

Registered office address changed from Upper Siddington House Siddington Cirencester Gloucestershire GL7 6HL to Old Orchard Cottage Manor Road Great Bourton Banbury Oxfordshire OX17 1QT on 2022-04-25

View PDF (1 pages)

25/04/2022

Director's details changed for Duncan Goodyear on 2022-04-21

View PDF (2 pages)

25/04/2022

Change of details for Mr Duncan Goodyear as a person with significant control on 2022-04-21

View PDF (2 pages)

25/04/2022

Director's details changed for Mr John Kenrick Hayward on 2022-02-25

View PDF (2 pages)

25/04/2022

Secretary's details changed for Georgina Mary Hayward on 2022-02-25

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

11/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (5 pages)

23/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

23/07/2020

Change of details for Mr Duncan Goodyear as a person with significant control on 2019-09-06

View PDF (2 pages)

23/07/2020

Director's details changed for Duncan Goodyear on 2019-09-06

View PDF (2 pages)

23/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

19/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

19/07/2019

Director's details changed for Duncan Goodyear on 2019-06-28

View PDF (2 pages)

19/07/2019

Change of details for Mr Duncan Goodyear as a person with significant control on 2019-06-28

View PDF (2 pages)

05/11/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

06/11/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

18/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

01/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

13/09/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

01/08/2013

Director's details changed for Duncan Goodyear on 2013-05-01

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

17/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

30/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

25/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

07/08/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

09/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

08/08/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

24/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

19/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

29/07/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

18/06/2004

Director resigned

View PDF (1 pages)

04/08/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

04/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 05/07/02; full list of members

View PDF (10 pages)

30/04/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

03/12/2001

Ad 03/10/01--------- £ si 190@1=190 £ ic 10/200

View PDF (4 pages)

18/07/2001

Return made up to 05/07/01; full list of members

View PDF (9 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

20/06/2001

Ad 01/08/00--------- £ si 9@1=9 £ ic 1/10

View PDF (3 pages)

20/06/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
47.96K
-
0.00
880.00
-

2022
2
56.02K
-
0.00
28.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Duncan Goodyear	Director	01/08/2000 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/2000 - 31/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/07/2000 - 31/07/2000	43699
Hayward, John Kenrick	Director	01/08/2000 - Present	6
Wilson, Robert Spencer	Director	31/07/2000 - 01/04/2003	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVERTISING SITE MANAGEMENT LIMITED

ADVERTISING SITE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at Old Orchard Cottage Manor Road, Great Bourton, Banbury, Oxfordshire OX17 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVERTISING SITE MANAGEMENT LIMITED?

ADVERTISING SITE MANAGEMENT LIMITED is currently Active. It was registered on 05/07/2000 .

Where is ADVERTISING SITE MANAGEMENT LIMITED located?

ADVERTISING SITE MANAGEMENT LIMITED is registered at Old Orchard Cottage Manor Road, Great Bourton, Banbury, Oxfordshire OX17 1QT.

What does ADVERTISING SITE MANAGEMENT LIMITED do?

ADVERTISING SITE MANAGEMENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ADVERTISING SITE MANAGEMENT LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-12 with no updates.