Advertising Sales Recruitment Business Limited(The)

Company Name	Advertising Sales Recruitment Business Limited(The)
Company Status	Dissolved
Company Number	01524930
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Thormay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Kenneth Lathane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DX

Secretary Name	Mr Kenneth Lathane
Nationality	British
Status	Closed
Appointed	22 August 2000(19 years, 10 months after company formation)
Appointment Duration	19 years (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DX

Secretary Name	Mr Robert Paul Hunt
Nationality	British
Status	Closed
Appointed	01 July 2007(26 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Hempstead Road Watford Hertfordshire WD17 3HF

Director Name	Anthony John Carreras
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	C/O Carreras Latham Asea (Pn) Ltd Level 42 Royal Excnange Building 56 Pitt Street, Sydney Nsw 2000 Tn4

Secretary Name	Anthony John Carreras
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	C/O Carreras Latham Asea (Pn) Ltd Level 42 Royal Excnange Building 56 Pitt Street, Sydney Nsw 2000 Tn4

Director Name	Thomas Joseph Toher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 August 2005)
Role	Recruitment Consultant
Correspondence Address	101 Bury Street London N9 7JP

Contact

Website	www.carreraslathane.co.uk/
Telephone	020 30064840
Telephone region	London

Location

Registered Address	6 The Roughs Northwood Middlesex HA6 3DF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

5k at £1	Mr Anthony John Carreras 50.00% Ordinary
5k at £1	Mr Kenneth Lathane 50.00% Ordinary

Financials

Year	2014
Turnover	£147,984
Gross Profit	£115,916
Net Worth	£89,009
Cash	£10,153
Current Liabilities	£46,532

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 10,000 (4 pages)
12 March 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
31 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (4 pages)
10 May 2013	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 (1 page)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
19 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
10 April 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF United Kingdom on 10 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
4 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
4 February 2009	Return made up to 22/01/09; full list of members (3 pages)
17 December 2008	Director's change of particulars / anthony carreras / 28/07/2008 (1 page)
17 December 2008	Appointment terminated director anthony carreras (1 page)
15 December 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
14 February 2008	Return made up to 22/01/08; full list of members (3 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
15 February 2007	Return made up to 22/01/07; full list of members (3 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
3 May 2006	Return made up to 22/01/06; full list of members (3 pages)
1 September 2005	Director resigned (1 page)
16 June 2005	Return made up to 22/01/05; full list of members (3 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
6 April 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
17 March 2003	Return made up to 22/01/03; full list of members (8 pages)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 hugh road ickenham uxbridge middlesex UB10 8LF (1 page)
30 July 2002	Total exemption full accounts made up to 31 July 2001 (13 pages)
29 January 2002	Return made up to 22/01/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 July 2000 (13 pages)
24 May 2001	Return made up to 22/01/01; full list of members (8 pages)
4 April 2001	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
17 February 2000	Return made up to 22/01/00; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
18 February 1999	Return made up to 22/01/99; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (14 pages)
4 March 1998	Return made up to 22/01/98; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 July 1996 (11 pages)
14 February 1997	Return made up to 22/01/97; no change of members (4 pages)
15 January 1997	Registered office changed on 15/01/97 from: 70A/72A the centre feltham middx TW13 4BH (1 page)
13 June 1996	Full accounts made up to 31 July 1995 (11 pages)
24 January 1996	Return made up to 22/01/96; full list of members (6 pages)
18 December 1980	Company name changed\certificate issued on 18/12/80 (2 pages)
28 October 1980	Certificate of incorporation (1 page)

Advertising Sales Recruitment Business Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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