Adviceworks Ltd

Company Registration Number: 03977426

Company registered in England and Wales

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Adviceworks Ltd is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Hertfordshire.

Registered Address

52A HIGH STREET
REDBOURN
HERTFORDSHIRE
AL3 7LN

There are 14 companies currently registered at this postcode, including this one.

All companies at AL3 7LN

Registration Data

Company Number

03977426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £207,462£237,921£236,207£242,882£212,810£177,605£147,869
of which Cash £207,462£237,921£183,552£186,475£212,810£177,605£147,834
Total Assets £207,462£237,921£236,207£242,882£212,810£177,605£147,869
Current Liabilities £21,368£60,080£22,170£21,610£22,601£26,460£38,801
Net Current Assets £186,094£177,841£214,037£221,272£190,209£151,145£109,068
Total Net Worth £186,984£178,853£214,321£221,817£190,221£151,291£110,101

Previous Names

No previous names

Company Officers

  • MEAKIN, Benjamin

    Secretary

    Appointed on 1 March 2014

     

    52a High Street
    Redbourn
    Hertfordshire
    AL3 7LN

  • MEAKIN, Ian

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Financial Planning Manager

    Month of birth: August 1958

    52a High Street
    Redbourn
    Hertfordshire
    AL3 7LN

  • MEAKIN, Stephanie Jane

    Secretary

    Appointed on 20 April 2000

    Resigned on 23 October 2013

    52a
    High Street
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7LN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    26
    Church Street
    London
    NW8 8EP

  • MEAKIN, Stephanie Jane

    Director

    Appointed on 1 February 2005

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1958

    52a High Street
    Redbourn
    Hertfordshire
    AL3 7LN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JVS3IQ. Transaction: MzE2MjA1NTE1NmFkaXF6a2N4.

  2. 15 November 2016 Statement of capital following an allotment of shares on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Capital. Type: SH01. Barcode: X5JT63OA. Transaction: MzE2MTk3MzA2NGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLTNC. Transaction: MzE0NTk0MzM3MGFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LTNE6O. Transaction: MzEzNzAzMDkwN2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW8RV. Transaction: MzEyMTY1NjA2NGFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Mr Ian Meakin on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNWT0W. Transaction: MzExNTk4MjA0N2FkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3J6EHHE. Transaction: MzExMDA2MzI4MWFkaXF6a2N4.

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

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJ96W. Transaction: MzA5Nzg4ODQ0OGFkaXF6a2N4.

  9. 27 March 2014 Appointment of Mr Benjamin Meakin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34J6RHK. Transaction: MzA5NzA5Nzc2OGFkaXF6a2N4.

  10. 21 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2LKK4NK. Transaction: MzA4OTE5Mjg3M2FkaXF6a2N4.

  11. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYzNTkzNGFkaXF6a2N4.

  12. 11 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KW695F. Transaction: MzA4ODU0NjM4NGFkaXF6a2N4.

  13. 23 October 2013 Termination of appointment of Stephanie Meakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLKL4Q. Transaction: MzA4NzQ5MTc4N2FkaXF6a2N4.

  14. 23 October 2013 Termination of appointment of Stephanie Meakin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLKKQ0. Transaction: MzA4NzQ5MTY0OGFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYYNC. Transaction: MzA3NTk1ODIwMGFkaXF6a2N4.

  16. 30 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KM82PK. Transaction: MzA2NjY3NzU5N2FkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q636R. Transaction: MzA1NTcyOTQyNmFkaXF6a2N4.

  18. 12 April 2012 Register inspection address has been changed from 52a High Street Redbourn St. Albans Hertfordshire AL3 7LN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X16Q636J. Transaction: MzA1NTcyOTI1NGFkaXF6a2N4.

  19. 14 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DYZYDJ. Transaction: MzA0NTQ5MDMxMmFkaXF6a2N4.

  20. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8JWXT0A. Transaction: MzAzNDk4NjI2NmFkaXF6a2N4.

  21. 4 April 2011 Director's details changed for Mrs Stephanie Jane Meakin on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8JWWT09. Transaction: MzAzNDk4NjAxN2FkaXF6a2N4.

  22. 4 April 2011 Director's details changed for Mr Ian Meakin on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X8JWVT08. Transaction: MzAzNDk4NjAxNGFkaXF6a2N4.

  23. 4 April 2011 Secretary's details changed for Mrs Stephanie Jane Meakin on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X8JWUT07. Transaction: MzAzNDk4NjAxMmFkaXF6a2N4.

  24. 11 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHB5NP0J. Transaction: MzAyNjg1OTU1MmFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBI0VISV. Transaction: MzAxMjczMjI2MWFkaXF6a2N4.

  26. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBI0UISU. Transaction: MzAxMjcyNjIyMWFkaXF6a2N4.

  27. 1 April 2010 Director's details changed for Ian Meakin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBI0RISR. Transaction: MzAxMjcyNjIxOWFkaXF6a2N4.

  28. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBI0TIST. Transaction: MzAxMjcyNjIyMGFkaXF6a2N4.

  29. 1 April 2010 Director's details changed for Stephanie Jane Meakin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBI0SISS. Transaction: MzAxMjcyNjE4MWFkaXF6a2N4.

  30. 29 October 2009 Statement of capital following an allotment of shares on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Capital. Type: SH01. Barcode: AD8BREGR. Transaction: MzAwMTc0ODU2OGFkaXF6a2N4.

  31. 29 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AD8C0EG1. Transaction: MzAwMTc0ODUwN2FkaXF6a2N4.

  32. 19 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI1U9YV. Transaction: MjAzMzIxMzIzMmFkaXF6a2N4.

  33. 14 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGSWW4T7. Transaction: MjAxODAzNTgwMmFkaXF6a2N4.

  34. 24 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI0XZ5C. Transaction: MjAwNDAyMzg2NmFkaXF6a2N4.

  35. 20 November 2007 Registered office changed on 20/11/07 from: 52A high street redbourn herts AL3 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ1NDc5NmFkaXF6a2N4.

  36. 16 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExMjI3MGFkaXF6a2N4.

  37. 13 June 2007 Registered office changed on 13/06/07 from: 41 bury green wheathampstead st. Albans hertfordshire AL4 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY5MzIwNGFkaXF6a2N4.

  38. 14 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwNzEyOGFkaXF6a2N4.

  39. 10 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxODMyMmFkaXF6a2N4.

  40. 27 March 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MjI2NWFkaXF6a2N4.

  41. 12 December 2005 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMTUzMzY4OGFkaXF6a2N4.

  42. 17 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0Nzk5NmFkaXF6a2N4.

  43. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA0ODgxMGFkaXF6a2N4.

  44. 14 February 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MDIwOTQ3NGFkaXF6a2N4.

  45. 14 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU3ODA5MGFkaXF6a2N4.

  46. 14 November 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU3NDg0M2FkaXF6a2N4.

  47. 13 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0NzMzN2FkaXF6a2N4.

  48. 17 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA1NTg5NWFkaXF6a2N4.

  49. 8 March 2003 Amended accounts made up to 30 August 2001 [View PDF]

    Action Date: 30 August 2001. Category: Accounts. Type: AAMD. Transaction: MDEzNzMzODUwOGFkaXF6a2N4.

  50. 11 February 2003 Ad 18/06/02--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU5MDE0MmFkaXF6a2N4.

  51. 24 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzY1NDcwOGFkaXF6a2N4.

  52. 24 June 2002 Nc inc already adjusted 17/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDYwMDcxMWFkaXF6a2N4.

  53. 24 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjUwMTc0NmFkaXF6a2N4.

  54. 11 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4MzY3MWFkaXF6a2N4.

  55. 14 November 2001 Full accounts made up to 30 August 2001 [View PDF]

    Action Date: 30 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc2NjIyMGFkaXF6a2N4.

  56. 8 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ4Nzc2N2FkaXF6a2N4.

  57. 8 June 2001 Ad 30/03/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIzOTk2OWFkaXF6a2N4.

  58. 18 July 2000 Accounting reference date extended from 30/04/01 to 30/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDc4OTEyMWFkaXF6a2N4.

  59. 10 July 2000 Ad 06/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc1NzcwN2FkaXF6a2N4.

  60. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYyMzAzNGFkaXF6a2N4.

  61. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc1NTE1OWFkaXF6a2N4.

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