12 Advisors Limited

Company Registration Number: 04811958

Company registered in England and Wales

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12 Advisors Limited is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Essex.

Registered Address

7 BOURNE COURT, SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1519 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04811958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,604,002£2,602,927£3,117,716£3,218,537£3,754,014£5,080,127£5,163,062
of which Cash £1,934£23,506£4,330£156,012£825,852£254,178£32,474
Total Assets £2,604,002£2,602,927£3,117,716£3,218,537£3,754,014£5,080,127£5,163,062
Current Liabilities £233,974£180,462£147,407£15,241£67,432£1,557,444£1,182,699
Net Current Assets £2,370,028£2,422,465£2,970,309£3,203,296£3,686,582£3,522,683£3,980,363
Total Net Worth £2,367,142£2,417,824£2,973,120£3,210,253£3,697,433£3,534,024£3,995,359

Previous Names

No previous names

Company Officers

  • ROBYNS, Kathryn Mary

    Secretary

    Appointed on 30 October 2006

     

    Nationality: British

    7 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • ROBYNS, Felix Emiel Albert

    Director

    Appointed on 9 February 2004

     

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: December 1962

    7 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • KEITH, Claire

    Secretary

    Appointed on 30 June 2003

    Resigned on 1 June 2004

    12 Elsham Road
    London
    W14 8HA

  • ROBYNS, Felix Emiel Albert

    Secretary

    Appointed on 25 June 2004

    Resigned on 30 October 2006

    47 Napier Avenue
    London
    SW6 3PS

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 30 June 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • KEITH, Vincent Gerren

    Director

    Appointed on 30 June 2003

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Financial Consulting

    Month of birth: April 1967

    12 Elsham Road
    London
    W14 8HA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 26 June 2003

    Resigned on 30 June 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BM8O4O. Transaction: MzE4MTY5OTc3NGFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AN5IMH. Transaction: MzE4MDU5NjgwN2FkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACRS97. Transaction: MzE4MDE4MTkwMWFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BZ57. Transaction: MzE1Mzk0Mjg4NWFkaXF6a2N4.

  5. 28 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68EWR. Transaction: MzE1MzkwOTU0NGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSHDT. Transaction: MzEyODIwMzUxM2FkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO150I. Transaction: MzEyNjE2MDk1OWFkaXF6a2N4.

  8. 30 June 2015 Secretary's details changed for Mrs Kathryn Mary Robyns on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4AO14RN. Transaction: MzEyNjE2MDg0NGFkaXF6a2N4.

  9. 30 June 2015 Director's details changed for Mr. Felix Emiel Albert Robyns on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AO14EX. Transaction: MzEyNjE2MDgzMmFkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTUII1. Transaction: MzEwNDM2MDgyMGFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VCTN. Transaction: MzEwMzA2MjYyNmFkaXF6a2N4.

  12. 22 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FABKER. Transaction: MzA4MzcyMzE0NWFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4UXF. Transaction: MzA4MDkwNjY2MGFkaXF6a2N4.

  14. 14 February 2013 Previous accounting period extended from 30 June 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X227C961. Transaction: MzA3Mjg0NTg5OGFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFXFF. Transaction: MzA2MTMxNzU3OGFkaXF6a2N4.

  16. 2 May 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17YPZZ5. Transaction: MzA1Njg3NDA5NmFkaXF6a2N4.

  17. 23 August 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI4WBWTS. Transaction: MzA0MjUzOTkxNGFkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4CNYVLE. Transaction: MzA0MDAwNjA1OGFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X060RMP5. Transaction: MzAyMTc2ODc1NWFkaXF6a2N4.

  20. 17 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFGINKXR. Transaction: MzAxNzgwMTkxNGFkaXF6a2N4.

  21. 8 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1BND3M. Transaction: MjA0MDg2NDQ0NmFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PDKLWAV8. Transaction: MjAzNTUxMzE0NGFkaXF6a2N4.

  23. 19 September 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU4R39Q. Transaction: MjAxMzc0NDQwN2FkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANEZZZAI. Transaction: MjAwNDM0Nzc4MWFkaXF6a2N4.

  25. 13 November 2007 Registered office changed on 13/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green, essex IG8 8FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE4Mjc2OGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 26/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyNDU2N2FkaXF6a2N4.

  27. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA0NDYwNGFkaXF6a2N4.

  28. 29 May 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MDU2NDM4NGFkaXF6a2N4.

  29. 29 May 2007 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MDU2NjQ3M2FkaXF6a2N4.

  30. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwOTI3MGFkaXF6a2N4.

  31. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2ODQ4MWFkaXF6a2N4.

  32. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2ODI1OGFkaXF6a2N4.

  33. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2ODQ4MGFkaXF6a2N4.

  34. 7 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxODQyMWFkaXF6a2N4.

  35. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc3NTM5MWFkaXF6a2N4.

  36. 6 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyMjE4OGFkaXF6a2N4.

  37. 15 September 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwODczM2FkaXF6a2N4.

  38. 20 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY5OTAxM2FkaXF6a2N4.

  39. 16 November 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzMDQ1OGFkaXF6a2N4.

  40. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1Njc1MWFkaXF6a2N4.

  41. 22 March 2004 Ad 09/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMzMjg5NWFkaXF6a2N4.

  42. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxNzMxOWFkaXF6a2N4.

  43. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg1NzI1MmFkaXF6a2N4.

  44. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwMzU0MGFkaXF6a2N4.

  45. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzNzcyMmFkaXF6a2N4.

  46. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwMDE2M2FkaXF6a2N4.

  47. 21 July 2003 Registered office changed on 21/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg5MzIxMGFkaXF6a2N4.

  48. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2Mzk1NWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:09:06 +0100