Advertising Site Management Limited

Active04027164 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Real estate agencies (68310)
Owned by
Duncan Goodyear
Accounts type
Micro entity
Address
Old Orchard Cottage Manor Road
Great Bourton
Banbury
OX17 1QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2000
British
Born June 1966 (60)
Director · Appointed 1 August 2000
British
Born December 1954 (71)
Officer history (9 former)
17 April 2026
Resigned Hayward, Georgina Mary as Secretary
17 May 2004
Resigned Hodge, Christopher Roy as Director
2 April 2003
Resigned Wilson, Robert Spencer as Director
31 March 2003
Appointed Hodge, Christopher Roy as Director
1 September 2002
Resigned Dunseath, William Antony as Director
6 July 2001
Resigned Macro, Martin Charles as Director
6 July 2001
Appointed Dunseath, William Antony as Director
6 July 2001
Resigned Hodge, Christopher Roy as Director
6 July 2001
Resigned Vincent, Stephen Martin as Director
1 August 2000
Appointed Macro, Martin Charles as Director
1 August 2000
Appointed Vincent, Stephen Martin as Director
1 August 2000
Appointed Goodyear, Duncan as Director
1 August 2000
Appointed Wilson, Robert Spencer as Director
1 August 2000
Appointed Hodge, Christopher Roy as Director
1 August 2000
Appointed Hayward, Georgina Mary as Secretary
1 August 2000
Appointed Hayward, John Kenrick as Director
1 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£67,774)
Employees
2
Debt Ratio
5246%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£69,306) (£68,106) (£67,774)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£299£573£68£91£121£161£215
Current Assets£1,018£23£803£9,361£11,263£14,793£10,252
Debtors£9,333£10,383£13,043£9,573
Cash£28£880£1,750£679
Creditors (< 1 year)£69,091£68,702£70,177£65,382£59,221£46,912£51,469
Net Current Assets(£68,073)(£68,679)(£69,374)(£56,021)(£47,958)(£32,119)(£41,217)
Net Assets(£67,774)(£68,106)(£69,306)
Shareholder Funds(£67,774)(£68,106)(£69,306)(£55,930)(£47,837)(£31,958)(£41,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
27 July 2026Micro company accounts31 October 2025
3 June 2026Termination of appointment of a secretary
19 December 2025Confirmation statement with no updates12 November 2025
3 December 2025Change of details for a person with significant control
Show all recent filings

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