Adviser (169) Limited

Company Registration Number: 02542318

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adviser (169) Limited is a Private Company Limited by Shares first registered on 24 September 1990. Its current registered address is in London.

Registered Address

VACATION CARE
SUITES 104/108 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 69 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

02542318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORLEY, Philip Dudley

    Secretary

    Appointed on 6 July 1994

     

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • GREENGRASS, John Francis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • MORLEY, Philip Dudley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    VACATION CARE
    Suites 104/108
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • MCGRATH, Hugh Brendan

    Secretary

    Resigned on 6 July 1994

    Old Vicarage House
    Henley Road Stubbings
    Maidenhead
    Berkshire
    SL6 6QW

  • WMSS LIMITED

    Corporate Secretary

    Appointed on 24 July 1998

    Resigned on 30 May 2013

    Abacus House
    33 Gutter Lane
    London
    EC2V 8DR
    United Kingdom

  • MCGRATH, Hugh Brendan

    Director

    Appointed on 24 November 1992

    Resigned on 6 July 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1942

    Old Vicarage House
    Henley Road Stubbings
    Maidenhead
    Berkshire
    SL6 6QW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6806B3E. Transaction: MzE3NzQ5NzAzOGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0P5Y9. Transaction: MzE1Nzg4NzM2MmFkaXF6a2N4.

  3. 6 July 2016 Director's details changed for John Francis Greengrass on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5AN9QFE. Transaction: MzE1MjM3NTMwM2FkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLTWR. Transaction: MzE1MDM1OTg3MmFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIV9UB. Transaction: MzEzMTU3NDY2NGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SB84R. Transaction: MzEyNDQ1NjczMWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRUX7. Transaction: MzEwODM5MjU5NmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDGGW. Transaction: MzEwMTQxMTIxM2FkaXF6a2N4.

  9. 27 March 2014 Director's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X34J9U3E. Transaction: MzA5NzEyODk4NGFkaXF6a2N4.

  10. 27 March 2014 Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X34J9TZU. Transaction: MzA5NzEyODk2N2FkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBBVT. Transaction: MzA4NTU5NjU0OGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXABK. Transaction: MzA3OTc0MzgzNmFkaXF6a2N4.

  13. 13 June 2013 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXAAW. Transaction: MzA3OTc0MzczNWFkaXF6a2N4.

  14. 13 June 2013 Termination of appointment of Wmss Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGXABC. Transaction: MzA3OTc0MzczOWFkaXF6a2N4.

  15. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBMPK. Transaction: MzA2NDE1MzE1N2FkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GRGJ. Transaction: MzA1OTE3NDYyMGFkaXF6a2N4.

  17. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HMOXP2. Transaction: MzA0NDI0ODk0N2FkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X5KZGVQM. Transaction: MzA0MDIxNDgwMWFkaXF6a2N4.

  19. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CAZNSD. Transaction: MzAyNDMwMDE3NGFkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XS7YYKO0. Transaction: MzAxNzE3MzQ1NGFkaXF6a2N4.

  21. 8 June 2010 Secretary's details changed for Wmss Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XS7YXKOZ. Transaction: MzAxNzE3MzM4NGFkaXF6a2N4.

  22. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIXME54. Transaction: MzAwMDk3MDE4OGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ4WALA. Transaction: MjAzNDgwNTM2N2FkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVEYY48R. Transaction: MjAxNjI2NjEyMWFkaXF6a2N4.

  25. 9 July 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADRDU18U. Transaction: MjAwODczMDAyN2FkaXF6a2N4.

  26. 17 September 2007 Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwNzA3MGFkaXF6a2N4.

  27. 29 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NjkwM2FkaXF6a2N4.

  28. 21 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MzI3MmFkaXF6a2N4.

  29. 24 March 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODI1ODc0MWFkaXF6a2N4.

  30. 13 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1MDI4MWFkaXF6a2N4.

  31. 4 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0MjE5MmFkaXF6a2N4.

  32. 30 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4NTIyNmFkaXF6a2N4.

  33. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODMxMjcwN2FkaXF6a2N4.

  34. 28 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxNTYwNmFkaXF6a2N4.

  35. 23 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDEyNTE3OGFkaXF6a2N4.

  36. 15 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MDU2MmFkaXF6a2N4.

  37. 7 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODc2NTEyMGFkaXF6a2N4.

  38. 2 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2NjY2NGFkaXF6a2N4.

  39. 24 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMyNzkyM2FkaXF6a2N4.

  40. 7 August 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwMDMyNGFkaXF6a2N4.

  41. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODU2ODUyMmFkaXF6a2N4.

  42. 14 December 2000 Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxODg4NGFkaXF6a2N4.

  43. 22 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNTI1MGFkaXF6a2N4.

  44. 30 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjg3OTMzMmFkaXF6a2N4.

  45. 2 March 2000 Accounting reference date shortened from 31/10/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzE3MDYwNWFkaXF6a2N4.

  46. 3 February 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAzMTg3MGFkaXF6a2N4.

  47. 22 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MjE1OGFkaXF6a2N4.

  48. 1 December 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyMzI1MzM3OGFkaXF6a2N4.

  49. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyMTE3MWFkaXF6a2N4.

  50. 13 July 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3ODY1M2FkaXF6a2N4.

  51. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExMDExNTM0N2FkaXF6a2N4.

  52. 5 July 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzNDI3M2FkaXF6a2N4.

  53. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NjM3MTY0NmFkaXF6a2N4.

  54. 25 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2NDcwNWFkaXF6a2N4.

  55. 5 September 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzOTMxNTEwOWFkaXF6a2N4.

  56. 26 May 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMzU5MmFkaXF6a2N4.

  57. 5 November 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzMzI5OTI4OWFkaXF6a2N4.

  58. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDgzNzI3MWFkaXF6a2N4.

  59. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUwODQ0NmFkaXF6a2N4.

  60. 14 September 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTk1NDMxMGFkaXF6a2N4.

  61. 20 June 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNTA2OWFkaXF6a2N4.

  62. 5 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExNjA3MDMxNmFkaXF6a2N4.

  63. 5 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MDQ4M2FkaXF6a2N4.

  64. 8 March 1993 Registered office changed on 08/03/93 from: radyne house, molly millars lane, wokingham, berkshire. RG11 2PY

    Category: Address. Type: 287. Transaction: MDA2Mzg1ODU5N2FkaXF6a2N4.

  65. 16 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzYyOTQyNmFkaXF6a2N4.

  66. 21 October 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzOTA5OTk0OWFkaXF6a2N4.

  67. 9 September 1992 Return made up to 23/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzE1OTg2NWFkaXF6a2N4.

  68. 8 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjM1MjM5OWFkaXF6a2N4.

  69. 17 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQ4NTY2NWFkaXF6a2N4.

  70. 17 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODA1MjY4NGFkaXF6a2N4.

  71. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzg3MTU1M2FkaXF6a2N4.

  72. 27 September 1991 Return made up to 03/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjgxMjgxNGFkaXF6a2N4.

  73. 17 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzE1MjUxMWFkaXF6a2N4.

  74. 28 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzkwMjQ2NWFkaXF6a2N4.

  75. 28 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDU4Mjc4N2FkaXF6a2N4.

  76. 16 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk0OTQ0MWFkaXF6a2N4.

  77. 16 January 1991 Registered office changed on 16/01/91 from: radyne house, molly millars lane, wokingham, berkshire.RG11 2PY

    Category: Address. Type: 287. Transaction: MDEyNDg2MTU4M2FkaXF6a2N4.

  78. 16 January 1991 Registered office changed on 16/01/91 from: 2 serjeants inn london EC4Y 1LT

    Category: Address. Type: 287. Transaction: MDA3MjA5NjQxMmFkaXF6a2N4.

  79. 16 January 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEzNzczNTY3NmFkaXF6a2N4.

  80. 26 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzU5MTAyMmFkaXF6a2N4.

  81. 24 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTEyMTM5MmFkaXF6a2N4.

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