Absolutely Independent Financial Advisers Limited

Company Registration Number: 03834429

Company registered in England and Wales

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Absolutely Independent Financial Advisers Limited is a Private Company Limited by Shares first registered on 1 September 1999. Its current registered address is in Waterlooville, Hampshire.

Registered Address

5 LANCER HOUSE HUSSAR COURT
WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
ENGLAND
PO7 7SE

There are 23 companies currently registered at this postcode, including this one.

All companies at PO7 7SE

Registration Data

Company Number

03834429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 May 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£42,860£45,067£48,496£50,961£53,852£0
Current Assets £113,472£86,516£74,705£63,534£65,251£47,746£49,617£41,928£39,243£21,390£28,711£19,227
of which Cash £113,472£46,881£33,023£28,971£34,296£20,873£17,295£15,808£22,978£15,532£24,617£13,909
Total Assets £113,472£86,516£74,705£63,534£65,251£47,746£92,477£86,995£87,739£72,351£82,563£19,227
Current Liabilities £12,337£17,927£15,111£11,116£15,101£11,410£12,148£12,280£15,061£20,921£46,139£61,098
Net Current Assets £101,135£68,589£59,594£52,418£50,150£36,336£37,469£29,648£24,182£469£-17,428£-41,871
Total Net Worth £101,135£70,534£61,255£54,494£52,745£38,704£80,329£74,715£72,678£51,430£36,424£15,468

Previous Names

No previous names

Company Officers

  • DUNKLEY, Neil

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    5 Lancer House
    Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SE
    England

  • HOWARD, Mark Philip

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    5 Lancer House
    Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SE
    England

  • FORD, Stella Doris

    Secretary

    Appointed on 16 January 2003

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Cook

    5 Lancer House
    Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SE
    England

  • TATARA MILLS, Sonia Elizabeth

    Secretary

    Appointed on 2 September 1999

    Resigned on 16 January 2003

    Restrop Lodge
    Restrop Purton
    Swindon
    Wiltshire
    SN5 9LW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1999

    Resigned on 2 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • FORD, Brian John, Cllr

    Director

    Appointed on 2 September 1999

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1949

    5 Lancer House
    Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SE
    England

  • TATARA MILLS, Sonia Elizabeth

    Director

    Appointed on 2 September 1999

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1962

    Restrop Lodge
    Restrop Purton
    Swindon
    Wiltshire
    SN5 9LW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1999

    Resigned on 2 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 Previous accounting period shortened from 13 May 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X60V458Z. Transaction: MzE2OTYyNzk4MmFkaXF6a2N4.

  2. 12 February 2017 Total exemption small company accounts made up to 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Accounts. Type: AA. Barcode: X604R2P7. Transaction: MzE2ODc2MTkzOGFkaXF6a2N4.

  3. 16 December 2016 Previous accounting period extended from 31 March 2016 to 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Accounts. Type: AA01. Barcode: X5LXIYZD. Transaction: MzE2NDYzMzQ3NWFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO5UO. Transaction: MzE1NzI0OTQ2NGFkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of Brian John Ford as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X5945BTT. Transaction: MzE1MDcwOTU3OGFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Neil Dunkley as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X59459NM. Transaction: MzE1MDcwODgxOWFkaXF6a2N4.

  7. 14 June 2016 Appointment of Mr Mark Philip Howard as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X59457O0. Transaction: MzE1MDcwODIwNGFkaXF6a2N4.

  8. 14 June 2016 Termination of appointment of Stella Doris Ford as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: X59454XE. Transaction: MzE1MDcwNzQ1N2FkaXF6a2N4.

  9. 14 June 2016 Registered office address changed from 25 Lancaster Road Wroughton Swindon Wiltshire SN4 9HJ to 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X59452Q3. Transaction: MzE1MDcwNjY5OGFkaXF6a2N4.

  10. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEX31U. Transaction: MzEzNzgyNDEzM2FkaXF6a2N4.

  11. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMB00. Transaction: MzEzMDQ5NTk3NWFkaXF6a2N4.

  12. 7 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FX9B80. Transaction: MzEwNzA2ODQ1NmFkaXF6a2N4.

  13. 7 September 2014 Director's details changed for Brian John Ford on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3FX9B7S. Transaction: MzEwNzA2ODQ1NGFkaXF6a2N4.

  14. 7 September 2014 Secretary's details changed for Stella Doris Ford on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3FX9B7K. Transaction: MzEwNzA2ODQ1M2FkaXF6a2N4.

  15. 25 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38N81DN. Transaction: MzEwMDY3MTYxOGFkaXF6a2N4.

  16. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJG1VN. Transaction: MzA4OTA1Njg3MWFkaXF6a2N4.

  17. 5 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACSLV. Transaction: MzA4NDQ4Njk4N2FkaXF6a2N4.

  18. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMA8OY. Transaction: MzA2NzQxNTYwMmFkaXF6a2N4.

  19. 9 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PKFE. Transaction: MzA2MzgwNDM4MWFkaXF6a2N4.

  20. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9P4WZ2W. Transaction: MzA0Njc4NzMwOWFkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XQ5MSXHK. Transaction: MzA0MzY1ODU1OWFkaXF6a2N4.

  22. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1A3FPCR. Transaction: MzAyNzQ0NjQxN2FkaXF6a2N4.

  23. 11 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X904PNBX. Transaction: MzAyMzExNjk3M2FkaXF6a2N4.

  24. 11 September 2010 Director's details changed for Brian John Ford on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X904ONBW. Transaction: MzAyMzExNjk2M2FkaXF6a2N4.

  25. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XACQAGWV. Transaction: MzAwNzc5NTI2NWFkaXF6a2N4.

  26. 6 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DAZD16. Transaction: MjA0MDczODg5N2FkaXF6a2N4.

  27. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJDDE6KA. Transaction: MjAyMzU0MzY1M2FkaXF6a2N4.

  28. 23 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJHF3DL. Transaction: MjAxMzk2NzE2OGFkaXF6a2N4.

  29. 7 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NjYyMmFkaXF6a2N4.

  30. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgwMTcxOWFkaXF6a2N4.

  31. 22 July 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MzEwNTU1NWFkaXF6a2N4.

  32. 21 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3OTE1MWFkaXF6a2N4.

  33. 27 July 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MTQ2NmFkaXF6a2N4.

  34. 16 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzcxMzM5MWFkaXF6a2N4.

  35. 5 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIyMjQ4NWFkaXF6a2N4.

  36. 5 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTEzNjM2OGFkaXF6a2N4.

  37. 6 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1OTQyNWFkaXF6a2N4.

  38. 29 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA5MzE2NmFkaXF6a2N4.

  39. 18 December 2003 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODkwODA3NGFkaXF6a2N4.

  40. 2 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxNDQwMGFkaXF6a2N4.

  41. 13 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzYyNDIyNmFkaXF6a2N4.

  42. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4NjU5MWFkaXF6a2N4.

  43. 23 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUxOTE3OWFkaXF6a2N4.

  44. 7 November 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMDcyOWFkaXF6a2N4.

  45. 17 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTIxMjEzN2FkaXF6a2N4.

  46. 11 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5MzYyMGFkaXF6a2N4.

  47. 4 May 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU4MzYxMGFkaXF6a2N4.

  48. 15 January 2001 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2ODI2N2FkaXF6a2N4.

  49. 15 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MDY2OWFkaXF6a2N4.

  50. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NTAxNGFkaXF6a2N4.

  51. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwOTY5NGFkaXF6a2N4.

  52. 1 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg4OTU2M2FkaXF6a2N4.

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