Advise Up Ltd

Company Registration Number: 05314820

Company registered in England and Wales

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Advise Up Ltd is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

17 TRINITY HOUSE
STATION ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1DA

There are 9 companies currently registered at this postcode, including this one.

All companies at WD6 1DA

Registration Data

Company Number

05314820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3452177

Registration Start Date

29 November 2012

Registration Expiry Date

28 November 2017

Trading Names

OUTRE-MANCHE

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,374£5,688£11,502£1,603£3,881£3,751£5,368£7,351£6,913£12,796£11,784
of which Cash £8,373£5,687£11,501£1,362£1,720£3,750£5,368£6,388£5,633£9,552£10,178
Total Assets £8,374£5,688£11,502£1,603£3,881£3,751£5,368£7,351£6,913£12,796£11,784
Current Liabilities £9,007£7,558£10,111£7,135£9,780£6,378£7,500£7,749£6,895£4,100£6,129
Net Current Assets £-633£-1,870£1,391£-5,532£-5,899£-2,627£-2,132£-398£18£8,696£5,655
Total Net Worth £3,405£1,515£3,100£35£397£52£1£3,350£3,450£9,929£7,785

Previous Names

  • ADVISE UP ASSOCIES LTD, active until 21 November 2013
  • OUTRE-MANCHE LTD, active until 18 September 2013
  • OUTRE-MANCHE EXPERTISE LIMITED, active until 18 January 2012

Company Officers

  • NEDELEC, Bruno Pascal Raymond

    Director

    Appointed on 16 December 2004

     

    Nationality: French

    Occupation: Chartered Accountant

    Month of birth: March 1967

    17
    Trinity House
    Station Road
    Borehamwood
    Hertfordshire
    WD6 1DA
    England

  • DOOBORY, Yasser

    Secretary

    Appointed on 16 December 2004

    Resigned on 17 February 2005

    83 Pembroke Road
    Walthamstow
    London
    E17 9BB

  • PY, Remy Jean Marcel

    Secretary

    Appointed on 17 February 2005

    Resigned on 1 January 2010

    49 Rue Pasteur
    Veneux-Les-Sablons
    77250
    France

  • MERIAS, Laurent

    Director

    Appointed on 1 August 2013

    Resigned on 5 May 2015

    Nationality: French

    Occupation: Expert-Comptable

    Month of birth: November 1971

    17
    Trinity House
    Station Road
    Borehamwood
    Hertfordshire
    WD6 1DA
    England

  • TANGUY, François-Xavier Erwan

    Director

    Appointed on 28 October 2013

    Resigned on 26 February 2014

    Nationality: French

    Occupation: Expert-Comptable

    Month of birth: October 1974

    17
    Trinity House
    Station Road
    Borehamwood
    Hertfordshire
    WD6 1DA
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILB35. Transaction: MzE2NjA2NTQ2NGFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JASEJN. Transaction: MzE2MTQ1NTM4NWFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ8L6R. Transaction: MzE0MDg4NTcyN2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CG28. Transaction: MzEzMjE0MzQ5OGFkaXF6a2N4.

  5. 5 May 2015 Termination of appointment of Laurent Merias as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RCZ94. Transaction: MzEyMjU1NDAzMGFkaXF6a2N4.

  6. 25 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ128. Transaction: MzExNjAzNzk4N2FkaXF6a2N4.

  7. 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: X3HIP87F. Transaction: MzEwODU3MDk5NGFkaXF6a2N4.

  8. 26 February 2014 Termination of appointment of François-Xavier Tanguy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IAM8H. Transaction: MzA5NTIwNTAxOWFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBK94. Transaction: MzA5MTQ1MTc5NWFkaXF6a2N4.

  10. 24 December 2013 Director's details changed for Mr François-Xavier Erwan Tanguy on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH01. Barcode: X2NXBK8W. Transaction: MzA5MTQ1MTc5NGFkaXF6a2N4.

  11. 21 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LM4E4Y. Transaction: MzA4OTE5NjYyM2FkaXF6a2N4.

  12. 28 October 2013 Appointment of Mr François-Xavier Erwan Tanguy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYHEBU. Transaction: MzA4Nzc1ODc5OGFkaXF6a2N4.

  13. 30 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: X2I0LJ2I. Transaction: MzA4NjA4MTYxMmFkaXF6a2N4.

  14. 23 September 2013 Appointment of Mr Laurent Merias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIA5Q9. Transaction: MzA4NTU4NTU5M2FkaXF6a2N4.

  15. 18 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H5EPWI. Transaction: MzA4NTMxODkwM2FkaXF6a2N4.

  16. 13 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: X28B9OZD. Transaction: MzA3Nzg4MDg4NmFkaXF6a2N4.

  17. 3 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX10J. Transaction: MzA3MjE2ODg2MmFkaXF6a2N4.

  18. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFECX. Transaction: MzA2NTAwMjczOWFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0ST4. Transaction: MzA1MDkwNjA4OWFkaXF6a2N4.

  20. 18 January 2012 Director's details changed for Mr Bruno Nedelec on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S0SSW. Transaction: MzA1MDkwNTczNmFkaXF6a2N4.

  21. 18 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10PHU4Z. Transaction: MzA1MDg5NDI3MWFkaXF6a2N4.

  22. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVIASXX6. Transaction: MzA0NDU1NjI0NGFkaXF6a2N4.

  23. 26 April 2011 Director's details changed for Mr Bruno Nedelec on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XFAJPTH4. Transaction: MzAzNjA1MTk5MWFkaXF6a2N4.

  24. 21 April 2011 Registered office address changed from 22 Trinity House Station Road Borehamwood Hertfordshire WD6 1DA on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XFAJ1THG. Transaction: MzAzNjA1MTk3MWFkaXF6a2N4.

  25. 3 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XO10FRC4. Transaction: MzAzMTYxMTc4NGFkaXF6a2N4.

  26. 3 February 2011 Termination of appointment of Remy Py as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO10ERC3. Transaction: MzAzMTYxMTYzMGFkaXF6a2N4.

  27. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH29JNUP. Transaction: MzAyNDI5OTkzN2FkaXF6a2N4.

  28. 8 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XA1DUHC8. Transaction: MzAwODkzOTI5NGFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Mr Bruno Nedelec on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA1DTHC7. Transaction: MzAwODkzNzAwNmFkaXF6a2N4.

  30. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUD6YEK6. Transaction: MzAwMTg4MjI0MmFkaXF6a2N4.

  31. 24 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5B87N8. Transaction: MjAyNjU2ODY4OWFkaXF6a2N4.

  32. 27 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCG1Q5W5. Transaction: MjAyMTQ0Mjc0NWFkaXF6a2N4.

  33. 7 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgxMDY5OGFkaXF6a2N4.

  34. 2 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIzNDIzN2FkaXF6a2N4.

  35. 4 November 2007 Registered office changed on 04/11/07 from: 25 grosvenor street london W1K 4QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1NjQyNGFkaXF6a2N4.

  36. 17 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzMjE4MmFkaXF6a2N4.

  37. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1NDQxNWFkaXF6a2N4.

  38. 7 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3OTA2MmFkaXF6a2N4.

  39. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwNjkwN2FkaXF6a2N4.

  40. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzODQyMWFkaXF6a2N4.

  41. 2 February 2005 Registered office changed on 02/02/05 from: 83 pembroke road walthamstow E17 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM1MTAzNmFkaXF6a2N4.

  42. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE4ODA1OGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:46:57 +0100