Advison Limited

Company Registration Number: 05009271

Company registered in England and Wales

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Advison Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in Milton Keynes.

Registered Address

1 TURPYN COURT
WOUGHTON ON THE GREEN
MILTON KEYNES
MK6 3BW

There are 6 companies currently registered at this postcode, including this one.

All companies at MK6 3BW

Registration Data

Company Number

05009271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8510822

Registration Start Date

11 March 2004

Registration Expiry Date

10 March 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,075£61,808£53,935£54,532£33,571£29,379£32,709
of which Cash £54,575£55,658£47,954£47,142£25,841£10,613£31,950
Total Assets £55,075£61,808£53,935£54,532£33,571£29,379£32,709
Current Liabilities £41,092£40,243£37,584£36,576£30,745£29,630£27,802
Net Current Assets £13,983£21,565£16,351£17,956£2,826£-251£4,907
Total Net Worth £14,932£22,700£17,768£17,957£2,996£99£5,199

Previous Names

  • PICTONS CO 14 LIMITED, active until 27 January 2004

Company Officers

  • WRIGHT, Tara

    Secretary

    Appointed on 10 March 2004

     

    Nationality: British

    31
    Badgers Way
    Buckingham
    MK18 7EG
    England

  • MINTER, Kevin

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: April 1964

    7 Johnsons Field
    Olney
    Buckinghamshire
    MK46 5JF

  • PICTONS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2004

    Resigned on 15 March 2004

    60 London Road
    St Albans
    Hertfordshire
    AL1 1NG

  • JONES, Andrew

    Director

    Appointed on 10 March 2004

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: July 1962

    38 Timber Lane
    Woburn
    Milton Keynes
    Bedfordshire
    MK17 9PL

  • PICTONS DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 January 2004

    Resigned on 15 March 2004

    60 London Road
    St Albans
    Hertfordshire
    AL1 1NG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 September 2017 Secretary's details changed for Tara Wright on 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Officers. Type: CH03. Barcode: X6FIIONU. Transaction: MzE4NjAwMDQyM2FkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RJBE1. Transaction: MzE3MTcxNTE5NWFkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTK58R. Transaction: MzE2NzM2MjAxOGFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKH177. Transaction: MzEzOTc2MzIyMmFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4Q09N. Transaction: MzEzOTI0MjQ0N2FkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX740. Transaction: MzExNTk4NDQ2OWFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z30Y76. Transaction: MzExNTM3OTE3NWFkaXF6a2N4.

  8. 16 September 2014 Registered office address changed from Shelton House 4 High Street Woburn Sands Bucks MK17 8SD to 1 Turpyn Court Woughton on the Green Milton Keynes MK6 3BW on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKK9GZ. Transaction: MzEwNzU3MTA1MmFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30PO4FK. Transaction: MzA5MzcxNDM5MGFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304PLU3. Transaction: MzA5MzE0NDc5NmFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2177JMH. Transaction: MzA3MjA1NTcwMmFkaXF6a2N4.

  12. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU6OG9. Transaction: MzA3MDk4NTQ0NGFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KKJ55. Transaction: MzA1MzE2OTQzNWFkaXF6a2N4.

  14. 2 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ02P. Transaction: MzA1MTgwMDU1MGFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XOCPSRDI. Transaction: MzAzMTY2NDM2NWFkaXF6a2N4.

  16. 4 February 2011 Director's details changed for Kevin Minter on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XOCPRRDH. Transaction: MzAzMTY2NDAyMmFkaXF6a2N4.

  17. 13 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7M2GPWT. Transaction: MzAyODcyNDQxMGFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: AWR7KI6C. Transaction: MzAxMTM1NjUwM2FkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P1C5QDY8. Transaction: MzAwMDQyNTEwNWFkaXF6a2N4.

  20. 4 September 2009 Registered office changed on 04/09/2009 from 7 water end barns eversholt bedfordshire MK17 9EA [View PDF]

    Category: Address. Type: 287. Barcode: A8IFKCR2. Transaction: MjA0MDY1Njk1MWFkaXF6a2N4.

  21. 4 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO904738. Transaction: MjAyNDk3OTk2OGFkaXF6a2N4.

  22. 3 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7LBG5B9. Transaction: MjAxOTI2ODMwMWFkaXF6a2N4.

  23. 5 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcyNzg5MWFkaXF6a2N4.

  24. 21 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwNjE4OWFkaXF6a2N4.

  25. 11 April 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1MDQ1NWFkaXF6a2N4.

  26. 16 February 2007 Ad 10/07/06--------- £ si [email protected]=5 £ ic 1005/1010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA0MDQ5NmFkaXF6a2N4.

  27. 16 February 2007 Nc inc already adjusted 03/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjA0MDUwNWFkaXF6a2N4.

  28. 16 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA0MDQ5NWFkaXF6a2N4.

  29. 18 December 2006 Ad 10/07/06--------- £ si [email protected]=1 £ ic 1004/1005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMxMDUyN2FkaXF6a2N4.

  30. 18 December 2006 Ad 10/07/06--------- £ si [email protected]=1 £ ic 1003/1004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMxMDUyNmFkaXF6a2N4.

  31. 18 December 2006 Ad 10/07/06--------- £ si [email protected]=1 £ ic 1002/1003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMxMTA1OGFkaXF6a2N4.

  32. 18 December 2006 Ad 10/07/06--------- £ si [email protected]=1 £ ic 1001/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMxMTEzMGFkaXF6a2N4.

  33. 18 December 2006 Ad 10/07/06--------- £ si [email protected]=1 £ ic 1000/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMxMDUyNWFkaXF6a2N4.

  34. 8 December 2006 Nc inc already adjusted 10/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTc2NTE3OWFkaXF6a2N4.

  35. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTMyMmFkaXF6a2N4.

  36. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTE4MGFkaXF6a2N4.

  37. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTE1NWFkaXF6a2N4.

  38. 5 December 2006 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NTMwOWFkaXF6a2N4.

  39. 9 March 2006 Return made up to 07/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2ODQ2MWFkaXF6a2N4.

  40. 9 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5MDIzNmFkaXF6a2N4.

  41. 14 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NzQwMjQ5OGFkaXF6a2N4.

  42. 12 July 2005 Registered office changed on 12/07/05 from: keystone 60 london road st albans hertfordshire AL1 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYzMzQwMmFkaXF6a2N4.

  43. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM3NzMwMGFkaXF6a2N4.

  44. 16 March 2005 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDI4MDI5NGFkaXF6a2N4.

  45. 16 March 2005 Ad 18/02/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIxNDMzMWFkaXF6a2N4.

  46. 9 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyOTA4OGFkaXF6a2N4.

  47. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4ODk3OGFkaXF6a2N4.

  48. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExODUwM2FkaXF6a2N4.

  49. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0MjEyM2FkaXF6a2N4.

  50. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzMDgzNWFkaXF6a2N4.

  51. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAxOTg1NGFkaXF6a2N4.

  52. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1OTkxM2FkaXF6a2N4.

  53. 27 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQxMjg5OGFkaXF6a2N4.

  54. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzczMjkzMmFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:42:28 +0000