| Company Name | Advertising Excellence Limited |
|---|---|
| Director | Steven Andrew Foreman |
| Company Status | Active |
| Company Number | 03508906 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Steven Andrew Foreman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G4, Ash House Business Centre Ash Road New Ash Green Longfield Kent DA3 8JD |
| Secretary Name | Lisa Foreman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(7 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | Unit G4, Ash House Business Centre Ash Road New Ash Green Longfield Kent DA3 8JD |
| Secretary Name | Amanda Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Rolleston Avenue Petts Wood Orpington Kent BR5 1AJ |
| Secretary Name | Kerry Louise Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 18 July 2002) |
| Role | Company Director |
| Correspondence Address | 6 Pine Lodge Tonbridge Road Maidstone Kent ME16 8TA |
| Secretary Name | Olive Blunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 December 2002) |
| Role | Pa Secretary |
| Correspondence Address | 95 John Newton Court Welling Kent DA16 2AG |
| Secretary Name | Fiona Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 April 2005) |
| Role | Personal Assistant |
| Correspondence Address | Thurston Cottage Thurston Park Whitstable Kent CT5 1RE |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Contact
| Website | advertisingexcellence.co.uk |
|---|---|
| Telephone | 01474 365155 |
| Telephone region | Gravesend |
Location
| Registered Address | Unit G4, Ash House Business Centre Ash Road New Ash Green Longfield Kent DA3 8JD |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Shareholders
| 100 at £1 | Foreman & Associates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508,826 |
| Cash | £114,056 |
| Current Liabilities | £484,277 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 6 June 2021 | Delivered on: 16 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2020 | Registered office address changed from Logix House Wrotham Road Meopham Kent DA13 0QB England to Unit G4, Ash House Business Centre Ash Road New Ash Green Longfield Kent DA3 8JD on 9 October 2020 (1 page) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 15 January 2019 | Registered office address changed from The Maltings 54 Bath Street Gravesend Kent DA11 0DF to Logix House Wrotham Road Meopham Kent DA13 0QB on 15 January 2019 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 6 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 14 July 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 19 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 19 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 15 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 April 2010 | Secretary's details changed for Lisa Foreman on 1 October 2009 (1 page) |
| 1 April 2010 | Secretary's details changed for Lisa Foreman on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Mr Steven Andrew Foreman on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Steven Andrew Foreman on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Steven Andrew Foreman on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Lisa Foreman on 1 October 2009 (1 page) |
| 1 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 10 December 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 February 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 23 August 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Return made up to 12/02/04; full list of members
|
| 24 February 2004 | Return made up to 12/02/04; full list of members
|
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 8 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 8 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (1 page) |
| 31 July 2002 | New secretary appointed (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 4 January 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 January 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Return made up to 12/02/01; full list of members
|
| 9 March 2001 | Return made up to 12/02/01; full list of members
|
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 October 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 11 October 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 18 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Incorporation (14 pages) |
| 12 February 1998 | Incorporation (14 pages) |