Adviser (184) Limited

Company Registration Number: 02595165

Company registered in England and Wales

Approximate Location Map
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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 (184) Limited is a Private Company Limited by Shares first registered on 25 March 1991. 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

02595165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1991

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

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

  • 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

  • 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 8AR
    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 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZP7KP. Transaction: MzE2MDA5ODUzOWFkaXF6a2N4.

  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: X5G0P7B6. Transaction: MzE1Nzg4NzY1OWFkaXF6a2N4.

  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: X5AN9RY3. Transaction: MzE1MjM3NTgxNGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEG9S. Transaction: MzEzMzUwNTI4OGFkaXF6a2N4.

  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: X4GIV9JQ. Transaction: MzEzMTU3NDYzMGFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48KBM. Transaction: MzExMDg3MTc4OGFkaXF6a2N4.

  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: X3HFRUMP. Transaction: MzEwODM5MjUxMGFkaXF6a2N4.

  8. 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: X34JA2U2. Transaction: MzA5NzEzMDg2OGFkaXF6a2N4.

  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: X34JA2M3. Transaction: MzA5NzEzMDg0MGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCKFD. Transaction: MzA4NzMxNjQ2MWFkaXF6a2N4.

  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: X2HIBCMH. Transaction: MzA4NTU5NjczMGFkaXF6a2N4.

  12. 13 June 2013 Termination of appointment of Wmss Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGXDOH. Transaction: MzA3OTc0NDU2NWFkaXF6a2N4.

  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: X2AGXDDN. Transaction: MzA3OTc0NDQ1MWFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VJW0. Transaction: MzA2NzEwMzg0MWFkaXF6a2N4.

  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: L1HBBMP4. Transaction: MzA2NDE1MzE2NmFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X8USGYY3. Transaction: MzA0NjYyNTg4NmFkaXF6a2N4.

  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: L4HMPXP3. Transaction: MzA0NDI0ODg3NmFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X90PIQ03. Transaction: MzAyODk1NDkwMGFkaXF6a2N4.

  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: A3CAYNSC. Transaction: MzAyNDMwMDI2NGFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X0SUMEXG. Transaction: MzAwMjgxMzA2NmFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Mr Philip Dudley Morley on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X0SULEXF. Transaction: MzAwMjgxMjc0M2FkaXF6a2N4.

  22. 13 November 2009 Director's details changed for John Francis Greengrass on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X0SUKEXE. Transaction: MzAwMjgxMjc0MWFkaXF6a2N4.

  23. 13 November 2009 Secretary's details changed for Wmss Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: X0SUJEXD. Transaction: MzAwMjgxMjc0MGFkaXF6a2N4.

  24. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIXUE5C. Transaction: MzAwMDk3MDIzMmFkaXF6a2N4.

  25. 7 November 2008 Return made up to 16/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALO464LI. Transaction: MjAxNzUxOTc2MWFkaXF6a2N4.

  26. 7 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: ALO484LK. Transaction: MjAxNzUxOTcyMWFkaXF6a2N4.

  27. 7 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALO474LJ. Transaction: MjAxNzUxOTYzOWFkaXF6a2N4.

  28. 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: AVEYW48P. Transaction: MjAxNjI2NjEzNmFkaXF6a2N4.

  29. 1 December 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk2MjkxMGFkaXF6a2N4.

  30. 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: MDE4NTUxMDA2OWFkaXF6a2N4.

  31. 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: MDE4MzQ2Njk2MGFkaXF6a2N4.

  32. 24 March 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzUzNzI0M2FkaXF6a2N4.

  33. 4 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4MjE3NGFkaXF6a2N4.

  34. 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: MDE2MTU0NTUzMWFkaXF6a2N4.

  35. 20 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4NTkyNmFkaXF6a2N4.

  36. 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: MDA2ODM5MTYyMGFkaXF6a2N4.

  37. 21 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3MTE4NmFkaXF6a2N4.

  38. 23 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ1NzE2NWFkaXF6a2N4.

  39. 22 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwMjcyMmFkaXF6a2N4.

  40. 7 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODU2ODAyNGFkaXF6a2N4.

  41. 26 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMTY4NmFkaXF6a2N4.

  42. 19 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzIxNjYzMWFkaXF6a2N4.

  43. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODUzODc2MWFkaXF6a2N4.

  44. 14 November 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE3NDYzMGFkaXF6a2N4.

  45. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTAyNTAyM2FkaXF6a2N4.

  46. 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: MDA3MjQ5MTAwN2FkaXF6a2N4.

  47. 17 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwNzczN2FkaXF6a2N4.

  48. 1 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MDcyMTIyMmFkaXF6a2N4.

  49. 2 March 2000 Accounting reference date shortened from 31/10/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTM0MDcwM2FkaXF6a2N4.

  50. 3 February 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMzU1NjY0M2FkaXF6a2N4.

  51. 26 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MDY5MGFkaXF6a2N4.

  52. 1 December 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMzc5NjQ1OWFkaXF6a2N4.

  53. 2 November 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzMTAzNWFkaXF6a2N4.

  54. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0Njk2N2FkaXF6a2N4.

  55. 2 October 1997 Return made up to 23/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM0MTk3MGFkaXF6a2N4.

  56. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1OTI0MTE2NGFkaXF6a2N4.

  57. 26 September 1996 Return made up to 23/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3NDMxMmFkaXF6a2N4.

  58. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MzkyODgzNmFkaXF6a2N4.

  59. 11 October 1995 Return made up to 23/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc2NTY3MmFkaXF6a2N4.

  60. 5 September 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0MTc0NDc0NGFkaXF6a2N4.

  61. 5 November 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4NjI3MTEzOGFkaXF6a2N4.

  62. 26 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgzMTYzNGFkaXF6a2N4.

  63. 26 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc2MzMxN2FkaXF6a2N4.

  64. 26 September 1994 Return made up to 23/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NDM4MWFkaXF6a2N4.

  65. 15 September 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODY1NTM2MmFkaXF6a2N4.

  66. 22 September 1993 Return made up to 23/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4MTQ3MmFkaXF6a2N4.

  67. 6 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyNzYwNTEyOWFkaXF6a2N4.

  68. 18 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzIxOTg0MWFkaXF6a2N4.

  69. 27 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODE3ODc5MGFkaXF6a2N4.

  70. 21 October 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3MTE1Njg3OWFkaXF6a2N4.

  71. 15 October 1992 Registered office changed on 15/10/92 from: radyne house molly millars lane wokingham berkshire RG121

    Category: Address. Type: 287. Transaction: MDEyOTk1ODg3OWFkaXF6a2N4.

  72. 12 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzU3MDkwOGFkaXF6a2N4.

  73. 28 September 1992 Return made up to 23/07/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjAzNjgzNmFkaXF6a2N4.

  74. 25 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMxNDg4M2FkaXF6a2N4.

  75. 17 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk4NTYyOWFkaXF6a2N4.

  76. 17 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE2MDI2MWFkaXF6a2N4.

  77. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Njg1ODQ2N2FkaXF6a2N4.

  78. 8 October 1991 Return made up to 23/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzU1MDg5NWFkaXF6a2N4.

  79. 19 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTc5Njk5MWFkaXF6a2N4.

  80. 28 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzczMjE5MGFkaXF6a2N4.

  81. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc4MzQ2MGFkaXF6a2N4.

  82. 20 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkzMTQ3NmFkaXF6a2N4.

  83. 20 May 1991 Registered office changed on 20/05/91 from: 2 serjeant's inn london EC4Y 1LT

    Category: Address. Type: 287. Transaction: MDE0Mjg3MDM1OGFkaXF6a2N4.

  84. 20 May 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAwOTE2ODQyOGFkaXF6a2N4.

  85. 9 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODQ5ODIyNWFkaXF6a2N4.

  86. 9 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk2NDYwOGFkaXF6a2N4.

  87. 25 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ5NTgyNWFkaXF6a2N4.

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