ROBERTSON SMITH ADVERTISING LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Robertson Smith Advertising Ltd

ROBERTSON SMITH ADVERTISING LIMITED was founded on 2004-03-22 and has its registered office in York. The organisation's status is listed as "Liquidation". Robertson Smith Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ROBERTSON SMITH ADVERTISING LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG Other companies in YO19

Filing Information

Company Number		05080293
Company ID Number		05080293
Date formed		2004-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		22/03/2014
Return next due		19/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 19:35:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTSON SMITH ADVERTISING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of ROBERTSON SMITH ADVERTISING LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER MARY SMITH	Company Secretary	2004-03-22
DAVID JOHN SMITH	Director	2004-03-22
JENNIFER MARY SMITH	Director	2004-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-22	2004-03-22
INSTANT COMPANIES LIMITED	Nominated Director	2004-03-22	2004-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2018:LIQ. CASE NO.1
2017-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017
2016-05-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2015-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-17	LIQ MISC RES	RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
2015-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 25 GREENGALES LANE WHELDRAKE YORK NORTH YORKSHIRE YO19 6BW
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28	AR01	22/03/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SMITH / 25/09/2013
2013-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY SMITH / 25/09/2013
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 25/09/2013
2013-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM IVY FARM HOUSE, MELBOURNE YORK NORTH YORKSHIRE YO42 4QJ
2013-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 25/09/2013
2013-04-08	AR01	22/03/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-05	AR01	22/03/12 FULL LIST
2011-10-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	22/03/11 FULL LIST
2010-11-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	22/03/10 FULL LIST
2010-04-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-13	AD02	SAIL ADDRESS CREATED
2009-12-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-04-09	353	LOCATION OF REGISTER OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-23	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-11	88(2)R	AD 01/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-27	288a	NEW SECRETARY APPOINTED
2004-03-22	288b	SECRETARY RESIGNED
2004-03-22	288b	DIRECTOR RESIGNED
2004-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ROBERTSON SMITH ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-10
Resolutions for Winding-up	2015-03-10
Meetings of Creditors	2015-02-16

Fines / Sanctions

No fines or sanctions have been issued against ROBERTSON SMITH ADVERTISING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-08	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 73,239
Creditors Due Within One Year	2012-03-31	£ 81,469

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERTSON SMITH ADVERTISING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Current Assets	2013-03-31	£ 3,073
Debtors	2013-03-31	£ 2,842
Fixed Assets	2013-03-31	£ 5,267
Fixed Assets	2012-03-31	£ 9,974

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROBERTSON SMITH ADVERTISING LIMITED registering or being granted any patents

Domain Names

ROBERTSON SMITH ADVERTISING LIMITED owns 2 domain names.

iconsheene.co.uk robertsonsmith.co.uk

Trademarks

We have not found any records of ROBERTSON SMITH ADVERTISING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBERTSON SMITH ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ROBERTSON SMITH ADVERTISING LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ROBERTSON SMITH ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROBERTSON SMITH ADVERTISING LIMITED	Event Date	2015-03-06
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROBERTSON SMITH ADVERTISING LIMITED	Event Date	2015-03-06
Passed on 6 March 2015 RESOLUTIONS At a General Meeting of the above named company, duly convened, and held at Broadbents Business Recovery Services Limited, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, YO30 4AG at 12:00 noon on Friday 6 March 2015 , the following resolutions were duly passed: As a Special Resolution That the company be wound up voluntarily and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 6 March 2015 . Further information about this case is available from the offices of Broadbents Business Recovery Services on 01429 241 266 . David John Smith , Director & Chairman of the Meeting : Dated 6 March 2015

Initiating party		Event Type	Meetings of Creditors
Defending party	ROBERTSON SMITH ADVERTISING LIMITED	Event Date	2015-02-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above company will be held at Broadbents Business Recovery Services Limited, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York YO30 4AG on Friday 6 March 2015 at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at 17/25 Scarborough Street, Hartlepool TS24 7DA no later than noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with Section 98(2)(b) of the Act a list of the names and addresses of the companys creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Dave Broadbent on 01904 691 553 or david.broadbent@broadbentsbrs.com.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2011-12-16
On 29 November 2011, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Essential Show Products Limited, 40 Singer Road, Kelvin Industrial Estate, East Kilbride G75 0XS (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton, within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1051484

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBERTSON SMITH ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROBERTSON SMITH ADVERTISING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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