Advicehouse Limited

Company Registration Number: 03092859

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.
Advicehouse Limited is a Private Company Limited by Shares first registered on 18 August 1995. Its current registered address is in Hampshire.

Registered Address

12 BROOME CLOSE
YATELEY
HAMPSHIRE
GU46 7SY

There are 4 companies currently registered at this postcode, including this one.

All companies at GU46 7SY

Registration Data

Company Number

03092859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

1 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 December 2015

Accounts Next Due

1 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,630£46,516£132,311£138,886£77,529£95,416
of which Cash £42,498£37,261£118,596£129,509£46,770£72,812
Total Assets £48,630£46,516£132,311£138,886£77,529£95,416
Current Liabilities £41,009£39,594£23,913£38,900£27,902£39,302
Net Current Assets £7,621£6,922£108,398£99,986£49,627£56,114
Total Net Worth £8,186£7,607£108,769£100,693£50,242£57,111

Previous Names

No previous names

Company Officers

  • LEE, Ronald Edward

    Director

    Appointed on 7 September 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    12 Broome Close
    Yateley
    Hampshire
    GU46 7SY

  • LEE, Stephen

    Secretary

    Appointed on 7 September 1995

    Resigned on 24 September 2012

    30
    Woodcote Green
    Fleet
    Hampshire
    GU51 4EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1995

    Resigned on 7 September 1995

    26
    Church Street
    London
    NW8 8EP

  • LEE, Margaret Anne

    Director

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1946

    23 Knights Way
    Camberley
    Surrey
    GU15 1EQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1995

    Resigned on 7 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNCL4. Transaction: MzE2MDA3NzAwMGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: A55SK8Y9. Transaction: MzE0NzUyNDg4NGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLF8R. Transaction: MzEzNDI2MTQ4NmFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: A42SOJ2X. Transaction: MzExOTEzMjQ0OWFkaXF6a2N4.

  5. 16 February 2015 Previous accounting period extended from 30 November 2014 to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA01. Barcode: X41BLGPN. Transaction: MzExNzMyODE0NWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLW20. Transaction: MzEwOTgxMzE4M2FkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31JNI6A. Transaction: MzA5NDUzMjE4NmFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQOZP. Transaction: MzA4NzYyMDY4NGFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2443SYJ. Transaction: MzA3NDYzNTI3OWFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPXBU. Transaction: MzA2NTk1ODcwNWFkaXF6a2N4.

  11. 17 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JOPXBM. Transaction: MzA2NTkzMjkzN2FkaXF6a2N4.

  12. 16 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JOPXBE. Transaction: MzA2NTkzMjkzNmFkaXF6a2N4.

  13. 25 September 2012 Termination of appointment of Stephen Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6DYBS. Transaction: MzA2NDY5MjIzOWFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUOPD. Transaction: MzA2MzUxODA1N2FkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13G49L7. Transaction: MzA1MzI1OTA2OWFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XKZMDWZA. Transaction: MzA0MjczNDE0NWFkaXF6a2N4.

  17. 7 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQVH2T07. Transaction: MzAzNTIzNDA1NmFkaXF6a2N4.

  18. 12 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X945ANCO. Transaction: MzAyMzEyNjEzMmFkaXF6a2N4.

  19. 12 September 2010 Director's details changed for Ronald Edward Lee on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X9459NCN. Transaction: MzAyMzEyNjExN2FkaXF6a2N4.

  20. 6 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACYL4H6W. Transaction: MzAwODg2MjAyNGFkaXF6a2N4.

  21. 3 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NFGCYX. Transaction: MjA0MDU1NjczMmFkaXF6a2N4.

  22. 6 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP7PZ6AA. Transaction: MjAyMjU1MzI0NWFkaXF6a2N4.

  23. 27 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE172MU. Transaction: MjAxMTkzNzQxNGFkaXF6a2N4.

  24. 27 August 2008 Secretary's change of particulars / stephen lee / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNE162MT. Transaction: MjAxMTkzNjMzNmFkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJLYRY12. Transaction: MjAwMTU3MzY4OWFkaXF6a2N4.

  26. 28 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxOTk3OGFkaXF6a2N4.

  27. 5 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDAxNmFkaXF6a2N4.

  28. 4 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3OTUwN2FkaXF6a2N4.

  29. 9 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxOTQ2NmFkaXF6a2N4.

  30. 24 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk2NjU0OWFkaXF6a2N4.

  31. 16 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY1MjgyMWFkaXF6a2N4.

  32. 27 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3NDI0NGFkaXF6a2N4.

  33. 15 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDk3NzgyOWFkaXF6a2N4.

  34. 30 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNDM3N2FkaXF6a2N4.

  35. 30 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQwMDk4OGFkaXF6a2N4.

  36. 27 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNjUwMGFkaXF6a2N4.

  37. 28 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg2NDE2MGFkaXF6a2N4.

  38. 17 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1OTk0N2FkaXF6a2N4.

  39. 18 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk2ODgxMGFkaXF6a2N4.

  40. 23 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5ODM4MWFkaXF6a2N4.

  41. 13 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU4NzkxM2FkaXF6a2N4.

  42. 17 August 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MzI1MGFkaXF6a2N4.

  43. 6 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MjEzNzQ4MmFkaXF6a2N4.

  44. 17 August 1998 Return made up to 18/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNzY1NWFkaXF6a2N4.

  45. 28 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMDQxNDcwOWFkaXF6a2N4.

  46. 4 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTkwNzQ1MGFkaXF6a2N4.

  47. 4 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM4MDIwN2FkaXF6a2N4.

  48. 20 August 1997 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NDcxMWFkaXF6a2N4.

  49. 5 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM1NjAwNGFkaXF6a2N4.

  50. 3 August 1997 Registered office changed on 03/08/97 from: 23 knights way camberley surrey EN15 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5NjAzNGFkaXF6a2N4.

  51. 9 September 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0MTQzOWFkaXF6a2N4.

  52. 14 June 1996 Accounting reference date extended from 31/08/96 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzkyNDIzNGFkaXF6a2N4.

  53. 2 January 1996 Ad 07/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA4NzU4M2FkaXF6a2N4.

  54. 2 January 1996 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzODg5MTY1NmFkaXF6a2N4.

  55. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjQ1MjM1OGFkaXF6a2N4.

  56. 2 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODU2NTQwN2FkaXF6a2N4.

  57. 20 September 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQ5MTA1NWFkaXF6a2N4.

  58. 20 September 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI0ODk4OGFkaXF6a2N4.

  59. 20 September 1995 Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEyODU3MmFkaXF6a2N4.

  60. 18 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU5MzkxMmFkaXF6a2N4.

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