Advice Matters (UK) Limited

Company Registration Number: 05318914

Company registered in England and Wales

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Advice Matters (UK) Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

16 - 18 STATION ROAD
CHAPELTOWN
SHEFFIELD
SOUTH YORKSHIRE
S35 2XH

There are 126 companies currently registered at this postcode, including this one.

All companies at S35 2XH

Registration Data

Company Number

05318914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£133,726
Current Assets £6,842£6,099£3,230£5£23,929£0
of which Cash £6,842£6,099£1,004£5£591£0
Total Assets £6,842£6,099£3,230£5£23,929£133,726
Current Liabilities £23,636£31,585£42,430£45,830£47,370£66,863
Net Current Assets £-16,794£-25,486£-39,200£-45,825£-23,441£-66,863
Total Net Worth £-21,284£-25,195£-38,766£-45,177£-23,441£66,863

Previous Names

No previous names

Company Officers

  • WHEATMAN, Christopher Ian

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: June 1961

    4 Highgrove
    Bankfield
    Greenside
    Kendal
    Cumbria
    LA9 5DR
    United Kingdom

  • JAMES, Katherine Ann Hereward

    Secretary

    Appointed on 22 December 2004

    Resigned on 1 March 2008

    92 Burneside Road
    Kendal
    Cumbria
    LA9 4RT

  • WARRINER, Janet

    Director

    Appointed on 22 December 2004

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: April 1957

    46 Sedbergh Road
    Kendal
    Cumbria
    LA9 6BE

  • WHEATMAN, Katherine Ann Herewood

    Director

    Appointed on 31 March 2013

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Bryan House
    S Cottage
    Bryan Houses Farm, Winster
    Windermere
    Cumbria
    LA23 3NU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBKDL. Transaction: MzE0Mzg4NDE3OWFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJC1XM. Transaction: MzEzNjc5ODI4NWFkaXF6a2N4.

  3. 16 September 2015 Termination of appointment of Katherine Ann Herewood Wheatman as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4G0GIW3. Transaction: MzEzMDk5NTQ4NGFkaXF6a2N4.

  4. 25 August 2015 Director's details changed for Christopher Ian Wheatman on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKI42I. Transaction: MzEyOTY2MTI3NGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGSCW. Transaction: MzExODU0ODk2OWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT41E. Transaction: MzExNDkwODcxOGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5WYQ. Transaction: MzExMzU5MjkwNGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXE4R. Transaction: MzA5MjU4NjA4M2FkaXF6a2N4.

  9. 13 January 2014 Appointment of Mrs Katherine Ann Herewood Wheatman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDHX5. Transaction: MzA5MjUyNjA1NGFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of Janet Warriner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDDF7. Transaction: MzA5MjUyNTA0NWFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA53XM. Transaction: MzA5MTY1OTc0MmFkaXF6a2N4.

  12. 22 May 2013 Director's details changed for Christopher Ian Wheatman on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X28TF4W0. Transaction: MzA3ODMyNDE2NmFkaXF6a2N4.

  13. 27 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzAwMzE3NGFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X273GGT1. Transaction: MzA3NzAwMjk1OWFkaXF6a2N4.

  15. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1MjExN2FkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TYZF. Transaction: MzA3MDMyNzU3OGFkaXF6a2N4.

  17. 11 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI4UG. Transaction: MzA1MDU2ODQ1MGFkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9FD7. Transaction: MzA0OTIxNTY3NmFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XI0KWQVG. Transaction: MzAzMDU2NDE5N2FkaXF6a2N4.

  20. 17 January 2011 Registered office address changed from 4 High Barns Crosthwaite Kendal Cumbria LA8 8JB on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHV0OQVI. Transaction: MzAzMDU0NzA5MWFkaXF6a2N4.

  21. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATW63QDB. Transaction: MzAyOTk5MDU5MWFkaXF6a2N4.

  22. 24 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2PUBHSF. Transaction: MzAxMDE2MzYwMGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XY4FPGL4. Transaction: MzAwNjg4NDA4M2FkaXF6a2N4.

  24. 12 January 2010 Registered office address changed from 4`High Barns Crosthwaite Kendal Cumbria LA8 8JB on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XY4FMGL1. Transaction: MzAwNjg3NjY2NGFkaXF6a2N4.

  25. 12 January 2010 Registered office address changed from 92 Burneside Road Kendal Cumbria LA9 4RT on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XY4I7GLP. Transaction: MzAwNjg3NjU5M2FkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Janet Warriner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY4FNGL2. Transaction: MzAwNjg3NjY4N2FkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Christopher Ian Wheatman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY4FOGL3. Transaction: MzAwNjg3NjY2NWFkaXF6a2N4.

  28. 3 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjM1Njc5OGFkaXF6a2N4.

  29. 2 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZZCTB6U. Transaction: MjAzNjM1NjczMWFkaXF6a2N4.

  30. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU4ODY3N2FkaXF6a2N4.

  31. 28 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA506W0. Transaction: MjAyNDQyODQ4N2FkaXF6a2N4.

  32. 28 January 2009 Appointment terminated secretary katherine james [View PDF]

    Category: Officers. Type: 288b. Barcode: XM9Z36WW. Transaction: MjAyNDQyNzc0MWFkaXF6a2N4.

  33. 25 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AC7PZ53P. Transaction: MjAxODcyNTEyOWFkaXF6a2N4.

  34. 23 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NTk0NWFkaXF6a2N4.

  35. 28 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzNjI2M2FkaXF6a2N4.

  36. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2ODkxOWFkaXF6a2N4.

  37. 23 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2NjQ3M2FkaXF6a2N4.

  38. 14 December 2005 Ad 06/04/05--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI2NjUxNmFkaXF6a2N4.

  39. 26 October 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODM4NDA5N2FkaXF6a2N4.

  40. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjE5MDUxMWFkaXF6a2N4.

  41. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgxMzMwMmFkaXF6a2N4.

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