Advicelite Limited

Company Registration Number: 05217472

Company registered in England and Wales

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Advicelite Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in London.

Registered Address

SUMMIT HOUSE, 13 HIGH STREET
WANSTEAD
LONDON
E11 2AA

There are 107 companies currently registered at this postcode, including this one.

All companies at E11 2AA

Registration Data

Company Number

05217472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8802937

Registration Start Date

17 November 2004

Registration Expiry Date

16 November 2017

Trading Names

Pension and Investorlite
ISAlite
Investorlite
Pensionlite
Leadlite

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170,015£87,644£125,008£128,006£138,531£101,019£95,202
of which Cash £35,015£22,644£8£18,506£1,191£522£5,011
Total Assets £170,015£87,644£125,008£128,006£138,531£101,019£95,202
Current Liabilities £88,719£75,606£118,581£119,182£130,047£98,178£83,329
Net Current Assets £81,296£12,038£6,427£8,824£8,484£2,841£11,873
Total Net Worth £97,477£25,186£20,895£20,184£17,825£17,762£15,566

Previous Names

  • ADVICELITE LTD, active until 13 April 2010
  • ADVIICELITE LTD, active until 30 March 2010
  • LEADLITE LTD, active until 24 March 2010

Company Officers

  • HAWTHORNE, Fiona

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Administrator

    Summit House
    13
    High Street
    Wanstead
    London
    E11 2AA
    United Kingdom

  • EVANS, Lorna Jayne

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1986

    Summit House
    13 High Street
    Wanstead
    London
    E11 2AA
    United Kingdom

  • HAWTHORNE, Andrew Phillip

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Summit House
    13 High Street
    Wanstead
    London
    E11 2AA
    United Kingdom

  • HAWTHORNE, Fiona

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1970

    Summit House
    13 High Street
    Wanstead
    London
    E11 2AA
    United Kingdom

  • PUREWAL, Sharon Kaur

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Summit House
    13 High Street
    Wanstead
    London
    E11 2AA
    United Kingdom

  • SHAW, Michael Denis

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Financial

    Month of birth: June 1960

    Summit House
    13
    High Street
    Wanstead
    London
    E11 2AA
    United Kingdom

  • MURRAY, Janet Mary

    Secretary

    Appointed on 31 August 2004

    Resigned on 15 January 2007

    2 The Cedars
    Stockwell Road, Tettenhall
    Wolverhampton
    West Midlands
    WV6 9AZ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MURRAY, Alexander

    Director

    Appointed on 31 August 2004

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    2 The Cedars
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 0BS

  • MURRAY, Janet Mary

    Director

    Appointed on 15 January 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Receptionist

    Month of birth: January 1958

    2 The Cedars
    Stockwell Road, Tettenhall
    Wolverhampton
    West Midlands
    WV6 9AZ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ2JC. Transaction: MzE2NzAwNjAzMmFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFTNAB. Transaction: MzE2NTg2MzAwOGFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFS34. Transaction: MzE1NzQwMTEzMWFkaXF6a2N4.

  4. 14 September 2016 Director's details changed for Miss Lorna Jayne Evans on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIEK5V. Transaction: MzE1NzM3OTMwMWFkaXF6a2N4.

  5. 14 September 2016 Director's details changed for Mrs Sharon Kaur Purewal on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIEII3. Transaction: MzE1NzM3ODYzMmFkaXF6a2N4.

  6. 14 September 2016 Secretary's details changed for Fiona Hawthorne on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH03. Barcode: X5FIDOA9. Transaction: MzE1NzM2OTM4OGFkaXF6a2N4.

  7. 14 September 2016 Director's details changed for Mrs Sharon Kaur Purewal on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIDN7N. Transaction: MzE1NzM2OTA2OWFkaXF6a2N4.

  8. 14 September 2016 Director's details changed for Michael Denis Shaw on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIDMO1. Transaction: MzE1NzM2ODg4MmFkaXF6a2N4.

  9. 14 September 2016 Director's details changed for Fiona Hawthorne on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIDFDE. Transaction: MzE1NzM2NjQwMGFkaXF6a2N4.

  10. 14 September 2016 Director's details changed for Andrew Phillip Hawthorne on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIDELU. Transaction: MzE1NzM2NjM0MWFkaXF6a2N4.

  11. 14 September 2016 Director's details changed for Miss Lorna Jayne Evans on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIDDYI. Transaction: MzE1NzM2NjA0NWFkaXF6a2N4.

  12. 13 September 2016 Director's details changed for Andrew Phillip Hawthorne on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFSK6H. Transaction: MzE1NzI5OTE5NmFkaXF6a2N4.

  13. 13 September 2016 Director's details changed for Fiona Hawthorne on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFSIU4. Transaction: MzE1NzI5ODgyNGFkaXF6a2N4.

  14. 13 September 2016 Director's details changed for Michael Denis Shaw on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFSIKH. Transaction: MzE1NzI5ODc2M2FkaXF6a2N4.

  15. 19 July 2016 Director's details changed for Miss Lorna Jayne Evans on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL7JWA. Transaction: MzE1MzI0Nzg2M2FkaXF6a2N4.

  16. 14 July 2016 Director's details changed for Miss Lorna Jayne Evans on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5B84I2J. Transaction: MzE1MjkxOTA0NGFkaXF6a2N4.

  17. 13 July 2016 Appointment of Miss Lorna Jayne Evans as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5B5KMYR. Transaction: MzE1Mjg2NTQ5MmFkaXF6a2N4.

  18. 13 July 2016 Appointment of Mrs Sharon Kaur Purewal as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5B5KMDE. Transaction: MzE1Mjg2NTMwOWFkaXF6a2N4.

  19. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XO26J. Transaction: MzE0ODQ3NzA4MWFkaXF6a2N4.

  20. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLFWJ. Transaction: MzEzMDc0OTI3OWFkaXF6a2N4.

  21. 6 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K47PI6. Transaction: MzExMDg2NTU5NWFkaXF6a2N4.

  22. 17 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO8NE0. Transaction: MzEwOTYyMDg4NmFkaXF6a2N4.

  23. 13 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33LBXU9. Transaction: MzA5NjIwMDcyMmFkaXF6a2N4.

  24. 6 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYW0X. Transaction: MzA4NDU2MDMzNWFkaXF6a2N4.

  25. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDOZS. Transaction: MzA3ODk5MTY4OGFkaXF6a2N4.

  26. 5 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFPOX. Transaction: MzA2MzYwMzY2NGFkaXF6a2N4.

  27. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188HRVT. Transaction: MzA1Njk4MDQzMWFkaXF6a2N4.

  28. 7 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X9ALFZ1G. Transaction: MzA0NjY5NTA2NmFkaXF6a2N4.

  29. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMFVHU6A. Transaction: MzAzNzIxMjYxNWFkaXF6a2N4.

  30. 8 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X7CAJN73. Transaction: MzAyMjg3NjE0MmFkaXF6a2N4.

  31. 7 September 2010 Director's details changed for Fiona Hawthorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7CAIN72. Transaction: MzAyMjg3NjA4MWFkaXF6a2N4.

  32. 13 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKW47IZI. Transaction: MzAxMzM2MzAzMGFkaXF6a2N4.

  33. 13 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKSYGIZH. Transaction: MzAxMzM2MjQ1M2FkaXF6a2N4.

  34. 30 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RULYSIQ4. Transaction: MzAxMjU0MTkyNGFkaXF6a2N4.

  35. 30 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RULZ0IQD. Transaction: MzAxMjU0MTU5MWFkaXF6a2N4.

  36. 29 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X9C42IPV. Transaction: MzAxMjQyNjc4M2FkaXF6a2N4.

  37. 24 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR4K7IKY. Transaction: MzAxMjE0MDE2NWFkaXF6a2N4.

  38. 22 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PI77MIG5. Transaction: MzAxMTk0MjA5OWFkaXF6a2N4.

  39. 8 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XJBY7DX6. Transaction: MzAwMDM3NjkwN2FkaXF6a2N4.

  40. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI32JA3T. Transaction: MjAzMzgyNjg5NWFkaXF6a2N4.

  41. 13 October 2008 Director appointed michael denis shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ZZI3UO. Transaction: MjAxNTM3NDk5M2FkaXF6a2N4.

  42. 7 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOHA3R2. Transaction: MjAxNDk5MzgyOGFkaXF6a2N4.

  43. 18 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWJCRYXN. Transaction: MjAwMzYwMjM0MmFkaXF6a2N4.

  44. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxNjEyOGFkaXF6a2N4.

  45. 8 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3MTUzOWFkaXF6a2N4.

  46. 8 October 2007 Registered office changed on 08/10/07 from: friedmans summit house 13 high street wanstead, london west midlands E11 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ3MzU1OGFkaXF6a2N4.

  47. 1 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NTU3N2FkaXF6a2N4.

  48. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMjI5NmFkaXF6a2N4.

  49. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMTMyNmFkaXF6a2N4.

  50. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxMTYyNWFkaXF6a2N4.

  51. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4NDUxM2FkaXF6a2N4.

  52. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzMDQ4M2FkaXF6a2N4.

  53. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNjYyMWFkaXF6a2N4.

  54. 19 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0OTUxMGFkaXF6a2N4.

  55. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MDc4MGFkaXF6a2N4.

  56. 16 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzY2MjAzMmFkaXF6a2N4.

  57. 4 April 2005 Ad 31/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ5MDc3OWFkaXF6a2N4.

  58. 20 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTkzNDg4MGFkaXF6a2N4.

  59. 18 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTUwOTc1M2FkaXF6a2N4.

  60. 17 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTE2MjY1NGFkaXF6a2N4.

  61. 17 September 2004 Registered office changed on 17/09/04 from: 2 the cedars, stockwell road tettenhall wolverhampton west midlands WV6 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ5MzcxNWFkaXF6a2N4.

  62. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY5MTk3NGFkaXF6a2N4.

  63. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg3MjYxMWFkaXF6a2N4.

  64. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgzMjUyMWFkaXF6a2N4.

  65. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQxMjU4OGFkaXF6a2N4.

  66. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU5MzMyNWFkaXF6a2N4.

  67. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTIzMjc5NGFkaXF6a2N4.

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