Adviserplus Services Limited

Company Registration Number: 04043847

Company registered in England and Wales

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Adviserplus Services Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

NO 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QT

There are 245 companies currently registered at this postcode, including this one.

All companies at B15 1QT

Registration Data

Company Number

04043847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

  • ADVISERPLUS LEGAL SERVICES LIMITED, active until 19 August 2011
  • BUSINESS-MINUTES.COM LIMITED, active until 27 May 2011
  • BROOMCO (2273) LIMITED, active until 7 September 2000

Company Officers

  • FAIREY, Craig

    Secretary

    Appointed on 22 July 2015

     

    No 8
    Calthorpe Road
    Edgbaston
    Birmingham
    West Midlands
    B15 1QT

  • CLARKE, Christine

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    No 8
    Calthorpe Road
    Edgbaston
    Birmingham
    West Midlands
    B15 1QT
    United Kingdom

  • JUBB, Duncan

    Secretary

    Appointed on 16 January 2008

    Resigned on 22 July 2015

    Nationality: British

    No 8
    Calthorpe Road
    Edgbaston
    Birmingham
    West Midlands
    B15 1QT
    United Kingdom

  • SWEENEY, Jacqueline Lesley

    Secretary

    Appointed on 8 August 2001

    Resigned on 16 January 2008

    No 10 The Knowe
    Willaston
    Cheshire
    CH64 1TA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2000

    Resigned on 8 August 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • CHAPMAN, Karl Edward Kevin Thomas

    Director

    Appointed on 8 August 2001

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    39-40 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 31 July 2000

    Resigned on 8 August 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2000

    Resigned on 8 August 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HHB8EI. Transaction: MzE1OTUzMTM5OGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QY20. Transaction: MzE1Njk4MjA3OWFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537VOJU. Transaction: MzE0NDQ5ODk1M2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGWVM. Transaction: MzEyOTY0OTMxMGFkaXF6a2N4.

  5. 3 August 2015 Appointment of Craig Fairey as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP03. Barcode: X4CZHIPL. Transaction: MzEyODMwNDk2N2FkaXF6a2N4.

  6. 3 August 2015 Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4CZHIJT. Transaction: MzEyODMwNDk0NmFkaXF6a2N4.

  7. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YC3U. Transaction: MzEyMDExNjk1NGFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKDY0I. Transaction: MzEwNjY4ODkxM2FkaXF6a2N4.

  9. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R32NOOU8. Transaction: MzA5NTYxMjE1MGFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL9E8. Transaction: MzA4MjU2NzQ1NmFkaXF6a2N4.

  11. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OSLWP. Transaction: MzA3NDQwNjY5NGFkaXF6a2N4.

  12. 6 November 2012 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CL49. Transaction: MzA2NzA1OTg2OGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTII4Q. Transaction: MzA2MzYzNzU5MmFkaXF6a2N4.

  14. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VNQAY. Transaction: MzA1MzYxMjA1M2FkaXF6a2N4.

  15. 19 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RND7GWS2. Transaction: MzA0MjM1MjYzNGFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGQ6GWM7. Transaction: MzA0MjAwMzI1MmFkaXF6a2N4.

  17. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg5ODU3M2FkaXF6a2N4.

  18. 10 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL9I2WK4. Transaction: MzA0MTg5ODUxMmFkaXF6a2N4.

  19. 4 August 2011 Termination of appointment of Karl Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEF2KWEM. Transaction: MzA0MTYxNDg2M2FkaXF6a2N4.

  20. 4 August 2011 Appointment of Christine Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEES3WEU. Transaction: MzA0MTYxNDQzNWFkaXF6a2N4.

  21. 27 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQSGXUH3. Transaction: MzAzNzg4NDYyMWFkaXF6a2N4.

  22. 17 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEHQQP6G. Transaction: MzAyNzE1NzUwN2FkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X3RJSN0P. Transaction: MzAyMjM5MzI0OGFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X3R57N0Q. Transaction: MzAyMjM5MTk2NGFkaXF6a2N4.

  25. 31 August 2010 Secretary's details changed for Duncan Jubb on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: X3R3JN00. Transaction: MzAyMjM5MTg3NmFkaXF6a2N4.

  26. 14 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN340GI2. Transaction: MzAwNzA5MTQ5MGFkaXF6a2N4.

  27. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNKZC3H. Transaction: MjAzODM3Mjg2M2FkaXF6a2N4.

  28. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJVNW6KX. Transaction: MjAyMzU0NDE3OWFkaXF6a2N4.

  29. 14 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB1Q3YY. Transaction: MjAxNTQ5ODIzOGFkaXF6a2N4.

  30. 25 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MjUxNGFkaXF6a2N4.

  31. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY5NTU4NmFkaXF6a2N4.

  32. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcwNDY5MGFkaXF6a2N4.

  33. 17 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MDgyNWFkaXF6a2N4.

  34. 19 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2ODM4NGFkaXF6a2N4.

  35. 24 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMDg5OGFkaXF6a2N4.

  36. 14 December 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAxNDczOGFkaXF6a2N4.

  37. 28 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MDEzMDUzNGFkaXF6a2N4.

  38. 24 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg1MDYwMGFkaXF6a2N4.

  39. 19 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNDgzOWFkaXF6a2N4.

  40. 24 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk0NzkxOWFkaXF6a2N4.

  41. 12 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwMDU5MGFkaXF6a2N4.

  42. 31 December 2002 Registered office changed on 31/12/02 from: nettleton house calthorpe road, edgbaston birmingham B15 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkxNDA0N2FkaXF6a2N4.

  43. 27 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDAwOTg2MWFkaXF6a2N4.

  44. 11 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NzA1NWFkaXF6a2N4.

  45. 26 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjU1NzA4M2FkaXF6a2N4.

  46. 20 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwNTU2OGFkaXF6a2N4.

  47. 28 August 2001 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMwNjQwOWFkaXF6a2N4.

  48. 13 August 2001 Registered office changed on 13/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM3MjcxMmFkaXF6a2N4.

  49. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY3NTk2OGFkaXF6a2N4.

  50. 13 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM1OTY5MWFkaXF6a2N4.

  51. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA3OTQ2MmFkaXF6a2N4.

  52. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMxNzI0NWFkaXF6a2N4.

  53. 6 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDUwMDcwMmFkaXF6a2N4.

  54. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMxNjA1MmFkaXF6a2N4.

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