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SMEE'S ADVERTISING LIMITED

Learn more about SMEE'S ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 78 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RQ

SMEE'S ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00265631
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.26
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company SMEE'S ADVERTISING LIMITED is a Private Limited Company, registration number 00265631, established in United Kingdom on the 26. May 1932. The company is now active. The company has been in business for 84 years and 6 months. The company is based on PROSPECT HOUSE, 78 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RQ. Business of the company SMEE'S ADVERTISING LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.15. We do not have any information about the company SMEE'S ADVERTISING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.19
Form type: LATEST SOC
Document description: 19/04/15 STATEMENT OF CAPITAL;GBP 100000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JOHN SMEE / 01/01/2010
Form type: CH01
Date: 2010.07.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROQUANTUM LTD / 01/01/2010
Form type: CH04
Date: 2010.07.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.17
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15/04/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 3/5, DUKE STREET,, MANCHESTEK SQUARE,, LONDON, W1U 3BA
Form type: 287
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.02

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Company directors and board members:

PROQUANTUM LTD (current)
Secretary, 2005.11.01
78 HIGH STREET , HURSTPIERPOINT
BN6 9RQ, WEST SUSSEX
ANTHONY EDWARD JOHN SMEE (current)
Director, ADVERTISING CONSULTANT, 1992.04.15
PROSPECT HOUSE 78 HIGH STREET , HURSTPIERPOINT
BN6 9RQ, WEST SUSSEX
JACQUELINE DAY (resigned)
Secretary, 1992.04.15 - 2005.04.22
30 FARM ROAD , LONDON
N21 3JA
JACQUELINE DAY (resigned)
Director, COMPANY SECRETARY, 1993.10.13 - 2001.07.02
30 FARM ROAD , LONDON
N21 3JA
BRIAN JOHN EDWARDS (resigned)
Director, GENERAL MANAGER, 1992.04.15 - 1993.10.13
41 WILLOW PARK DRIVE OLDSWINFORD , STOURBRIDGE
DY8 2HL, WEST MIDLANDS
ALAN DAVID FARBEY (resigned)
Director, ADVERTISING CONSULTANT, 1994.11.22 - 1998.10.13
7 THE RIDGEWAY , LONDON
NW7 1RS
SUSAN PAMELA FITZ-GIBBON (resigned)
Director, PROPERTY CONSULTANT, 1992.04.15 - 1998.01.22
MAGNOLIA HOUSE 19 ST PETERS ROAD ST MARGARETS , TWICKENHAM
TW1 1QY
MATTHEW BRIAN GILLARD (resigned)
Director, GENERAL MANAGER, 1994.11.22 - 1995.08.04
54 GLENVILLE AVENUE , ENFIELD
EN2 0ES, MIDDLESEX
IAN JOSEPH LEE (resigned)
Director, CREATIVE DIRECTOR, 1992.04.15 - 1994.11.22
7 MONTPELIER GROVE , LONDON
NW5 2XD
MALCOLM JOHN MACDONALD (resigned)
Director, ADVERTISING CONSULTANT, 1992.04.15 - 1997.03.31
60 PARK ROAD , WESTCLIFF ON SEA
SS0 7PQ, ESSEX
RICHARD GERALD NIXON (resigned)
Director, ACCOUNT DIRECTOR, 1996.10.15 - 1997.12.31
LULWORTH 5 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DE, HERTFORDSHIRE
HILDA FLORENCE SMEE (resigned)
Director, 1992.04.15 - 1993.10.13
43 FAIRHAVEN COURT , EGHAM
TW20 9DH, SURREY
JOHN MICHAEL ALLAN SMEE (resigned)
Director, ADVERTISING CONSULTANT, 1992.04.15 - 1997.12.02
MURRAYFIELD WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
MADELEINE WISHINESKY (resigned)
Director, MEDIA BUYER, 1992.04.15 - 1993.02.02
74 BOLEYN WAY NEW BARNET , BARNET
EN5 5JS, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 1,130
Current Assets £ 3,346
Tangible Fixed Assets Depreciation £ 2,300
Debtors £ 3,146
Shareholder Funds £ 135,041
Profit Loss Account Reserve £ 235,041
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 135,041
Net Current Assets Liabilities £ 136,171
Creditors Due Within One Year £ 139,517
Cash Bank In Hand £ 200
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 2,141
Tangible Fixed Assets Cost Or Valuation £ 4,917
Tangible Fixed Assets Depreciation Charged In Period £ 654

Companies near to SMEE'S ADVERTISING ltd.

Information about the Private Limited Company SMEE'S ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data