Advisa Group Limited

Company Registration Number: 05125122

Company registered in England and Wales

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Advisa Group Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Bedford, Bedfordshire.

Registered Address

15 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ

There are 448 companies currently registered at this postcode, including this one.

All companies at MK40 3JJ

Registration Data

Company Number

05125122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £49,980£49,980£49,980£50,980£50,980£50,980
Current Assets £6,102£12,449£9,449£949£204£329
of which Cash £0£0£0£2£204£329
Total Assets £56,082£62,429£59,429£51,929£51,184£51,309
Current Liabilities £1,500£1,500£1,500£0£222£226
Net Current Assets £4,602£10,949£7,949£949£-18£103
Total Net Worth £54,582£60,929£57,929£51,929£50,962£51,083

Previous Names

No previous names

Company Officers

  • MITCHELL, Gary Brian

    Secretary

    Appointed on 11 May 2004

     

    15
    Grove Place
    Bedford
    Bedfordshire
    MK40 3JJ

  • MITCHELL, Gary Brian

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1969

    15
    Grove Place
    Bedford
    Bedfordshire
    MK40 3JJ

  • MITCHELL, Mark Adrian

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1966

    15
    Grove Place
    Bedford
    Bedfordshire
    MK40 3JJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7NFZL. Transaction: MzE1MjA1ODM3NWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJT3V. Transaction: MzE0OTAxOTg3MmFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCAX4. Transaction: MzEyNDE3MjMyMmFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K8Y2R. Transaction: MzEyMTk1MzA5NmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91XLT. Transaction: MzEwODUxNTE5OGFkaXF6a2N4.

  6. 6 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3902PO0. Transaction: MzEwMTQ2NjEwMmFkaXF6a2N4.

  7. 23 May 2014 Cancellation of shares. Statement of capital on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH06. Barcode: A38D49C9. Transaction: MzEwMDYwODc2NWFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABC1F. Transaction: MzEwMDM2MDYxN2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVWWR. Transaction: MzA4NTc3MjMwNGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28QW39S. Transaction: MzA3ODI3NzczM2FkaXF6a2N4.

  11. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05829. Transaction: MzA2MjMyMzg3NWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X193GJA9. Transaction: MzA1NzY3MzQ0N2FkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWFUYVMU. Transaction: MzA0MDMxODE0NWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X0TBGVCO. Transaction: MzAzOTQ5MjkwOWFkaXF6a2N4.

  15. 5 January 2011 Director's details changed for Gary Brian Mitchell on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XE199QJ3. Transaction: MzAyOTgxNjIzM2FkaXF6a2N4.

  16. 5 January 2011 Director's details changed for Mark Adrian Mitchell on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XE19XQJR. Transaction: MzAyOTgxNjMyM2FkaXF6a2N4.

  17. 5 January 2011 Secretary's details changed for Gary Brian Mitchell on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XE17PQJH. Transaction: MzAyOTgxNjA3NWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2331NTZ. Transaction: MzAyNDQ0OTUyMWFkaXF6a2N4.

  19. 2 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XH981KIY. Transaction: MzAxNjc1NDIzNGFkaXF6a2N4.

  20. 21 October 2009 Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: AMF9JE6N. Transaction: MzAwMTE4MTYwNGFkaXF6a2N4.

  21. 13 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9249TR. Transaction: MjAzMjgzMDM0NmFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWMDD9G7. Transaction: MjAzMjI5MDg2OGFkaXF6a2N4.

  23. 23 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MLMZYP. Transaction: MjAwNTk2MTkzM2FkaXF6a2N4.

  24. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C2VYM7. Transaction: MjAwMjg1NDcwN2FkaXF6a2N4.

  25. 12 November 2007 Ad 22/09/07--------- £ si [email protected]=10 £ ic 15980/15990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEzODk3MGFkaXF6a2N4.

  26. 12 November 2007 Nc inc already adjusted 21/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODEzOTE4NmFkaXF6a2N4.

  27. 12 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA3MTk5OGFkaXF6a2N4.

  28. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEzOTE4NWFkaXF6a2N4.

  29. 30 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NzMxNTM1NmFkaXF6a2N4.

  30. 30 October 2007 Ad 21/09/07--------- £ si [email protected]=1994 £ ic 13986/15980 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzMxNDE2MWFkaXF6a2N4.

  31. 28 September 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1MTI0M2FkaXF6a2N4.

  32. 14 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExOTcwNWFkaXF6a2N4.

  33. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMTMwM2FkaXF6a2N4.

  34. 13 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyOTgwNGFkaXF6a2N4.

  35. 30 November 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NjQxMzk0NWFkaXF6a2N4.

  36. 30 November 2005 Ad 31/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUyNTc2OGFkaXF6a2N4.

  37. 8 November 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg3OTM3MmFkaXF6a2N4.

  38. 8 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzgyNDM4M2FkaXF6a2N4.

  39. 1 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNjc4NDQyM2FkaXF6a2N4.

  40. 21 April 2005 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjM1NDk5MmFkaXF6a2N4.

  41. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA0MTMyMmFkaXF6a2N4.

  42. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc5MDUyNmFkaXF6a2N4.

  43. 29 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyODc0MGFkaXF6a2N4.

  44. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxNzk3MWFkaXF6a2N4.

  45. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3MTgwNGFkaXF6a2N4.

  46. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIzMDM0N2FkaXF6a2N4.

  47. 25 November 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUyNTIyNWFkaXF6a2N4.

  48. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTExNTUxN2FkaXF6a2N4.

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