Adviceair Limited

Company Registration Number: 04244059

Company registered in England and Wales

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Adviceair Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Northampton, Northamptonshire.

Registered Address

PETERBRIDGE HOUSE
THE LAKES
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HB

There are 178 companies currently registered at this postcode, including this one.

All companies at NN4 7HB

Registration Data

Company Number

04244059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £468,206£468,431£469,709£494,429£496,857
Current Assets £18,218£4,887£16,619£33,747£100,451
of which Cash £708£791£57£1,390£2,295
Total Assets £486,424£473,318£486,328£528,176£597,308
Current Liabilities £27,467£11,554£8,987£9,540£35,394
Net Current Assets £-9,249£-6,667£7,632£24,207£65,057
Total Net Worth £458,957£461,764£477,341£518,636£561,914

Previous Names

No previous names

Company Officers

  • KNIGHT, Graham Scott

    Secretary

    Appointed on 31 August 2004

     

    30 Villa Way
    Wootton
    Northampton
    Northamptonshire
    NN4 6JJ

  • KNIGHT, Brian Maxwell

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Stonechats 8 Nursery Close
    Little Houghton
    Northampton
    NN7 1HU

  • KNIGHT, Graham Scott

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    30 Villa Way
    Wootton
    Northampton
    Northamptonshire
    NN4 6JJ

  • KNIGHT, Stuart Anthony

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    The White House, 52
    High Street
    Wootton
    Northampton
    NN4 6JR
    United Kingdom

  • BRISTOW, Philip Kenneth

    Secretary

    Appointed on 17 July 2001

    Resigned on 31 August 2004

    8 Beardsley Gardens
    Kettering
    Northamptonshire
    NN15 5UB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 17 July 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 17 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1N9CA. Transaction: MzE1NDc4MTc5NmFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52DIHHV. Transaction: MzE0MzgwNzA3OWFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7UVK. Transaction: MzEyNjk0MjczMWFkaXF6a2N4.

  4. 27 March 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A435JO2B. Transaction: MzExOTY3MDQ0N2FkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z6KI. Transaction: MzEwMjg1MTUzNWFkaXF6a2N4.

  6. 30 April 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36NSRKR. Transaction: MzA5OTE3NTk5MmFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKGIA. Transaction: MzA4MDg1MzI2MmFkaXF6a2N4.

  8. 17 May 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A283G122. Transaction: MzA3ODE1MzM0N2FkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFUCO. Transaction: MzA2MTMxNjYzMGFkaXF6a2N4.

  10. 13 February 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12DIFLK. Transaction: MzA1MjM1NjkwNWFkaXF6a2N4.

  11. 12 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XGYUQWMD. Transaction: MzA0MjAyOTU2OWFkaXF6a2N4.

  12. 9 May 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHZCLTUA. Transaction: MzAzNjgxMDExOGFkaXF6a2N4.

  13. 16 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XKTTBLQP. Transaction: MzAxOTY2MjY1MGFkaXF6a2N4.

  14. 16 July 2010 Director's details changed for Mr Stuart Knight on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKTTALQO. Transaction: MzAxOTY2MjQyOGFkaXF6a2N4.

  15. 23 March 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUFAGIC3. Transaction: MzAxMjAyNDU5MGFkaXF6a2N4.

  16. 8 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS13XBDE. Transaction: MjAzNjc0MDY2MGFkaXF6a2N4.

  17. 17 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJTCV845. Transaction: MjAyODM1NDE1NGFkaXF6a2N4.

  18. 3 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHZP13H. Transaction: MjAwODM5NjY4N2FkaXF6a2N4.

  19. 29 January 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyODgzN2FkaXF6a2N4.

  20. 6 September 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MDYwOGFkaXF6a2N4.

  21. 29 January 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MDY1MWFkaXF6a2N4.

  22. 19 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5NTIxM2FkaXF6a2N4.

  23. 10 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3Mzk5N2FkaXF6a2N4.

  24. 22 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMzY2NWFkaXF6a2N4.

  25. 14 January 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAzNTkxNWFkaXF6a2N4.

  26. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM0NjU3NWFkaXF6a2N4.

  27. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0MDE0M2FkaXF6a2N4.

  28. 16 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMjI5MWFkaXF6a2N4.

  29. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4MTEwN2FkaXF6a2N4.

  30. 22 January 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM0NTQwOWFkaXF6a2N4.

  31. 14 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwODY4NGFkaXF6a2N4.

  32. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU5MzA3N2FkaXF6a2N4.

  33. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA0MjA5M2FkaXF6a2N4.

  34. 23 January 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI4NDI1OWFkaXF6a2N4.

  35. 22 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMDQyNGFkaXF6a2N4.

  36. 14 July 2002 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYyMzE0OGFkaXF6a2N4.

  37. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0NTAyOWFkaXF6a2N4.

  38. 20 November 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NzM0NDk3MWFkaXF6a2N4.

  39. 20 November 2001 Ad 17/09/01--------- £ si [email protected]=11899 £ ic 1/11900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE0NDM5N2FkaXF6a2N4.

  40. 20 November 2001 Nc inc already adjusted 17/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzQ3MTMzMWFkaXF6a2N4.

  41. 20 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg0NDgwMmFkaXF6a2N4.

  42. 20 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg5Mjc0M2FkaXF6a2N4.

  43. 20 November 2001 Accounting reference date shortened from 30/06/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg0MzcxN2FkaXF6a2N4.

  44. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0OTc3OWFkaXF6a2N4.

  45. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzMDIwMmFkaXF6a2N4.

  46. 30 July 2001 Registered office changed on 30/07/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyMDcwN2FkaXF6a2N4.

  47. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIxOTYzNGFkaXF6a2N4.

  48. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNzk1MGFkaXF6a2N4.

  49. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU3NTkwNGFkaXF6a2N4.

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