Advice Factory Limited

Company Registration Number: 05543954

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advice Factory Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Bolton.

Registered Address

28 NAYLORS TERRACE
BELMONT
BOLTON
ENGLAND
BL7 8AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05543954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,367£19,614£19,184£18,475£15,754£17,037£16,004
of which Cash £1,293£0£1,151£1£2,556£4,541£4,441
Total Assets £13,367£19,614£19,184£18,475£15,754£17,037£16,004
Current Liabilities £13,018£19,696£19,880£19,864£17,057£20,341£18,451
Net Current Assets £349£-82£-696£-1,389£-1,303£-3,304£-2,447
Total Net Worth £349£12£72£4£0£34£39

Previous Names

No previous names

Company Officers

  • MCALEER, Jennifer

    Secretary

    Appointed on 23 August 2005

     

    28 Naylors Terrace
    Belmont Village
    Bolton
    Lancs
    BL7 8AP

  • MCALEER, Jennifer

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1976

    28
    Naylors Terrace
    Belmont
    Bolton
    BL7 8AP
    England

  • MCALEER, Kevin

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1975

    28 Naylors Terrace
    Belmont Village
    Bolton
    Lancs
    BL7 8AP

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

Latest Filings

  1. 15 August 2017 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 28 Naylors Terrace Belmont Bolton BL7 8AP on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Address. Type: AD01. Barcode: X6CVXUT6. Transaction: MzE4Mjk2NjkxOGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0VIUH. Transaction: MzE4MDkyNjg2OGFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0UPEG. Transaction: MzE4MDkyNjA0OGFkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0UFC9. Transaction: MzE4MDkyNTc3N2FkaXF6a2N4.

  5. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69I8JE0. Transaction: MzE3OTAxNTYzM2FkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH2TC. Transaction: MzE0OTM1MjA0OGFkaXF6a2N4.

  7. 19 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57AVK40. Transaction: MzE0ODkxNTQzOGFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYF55. Transaction: MzEyNDU0MzY2OWFkaXF6a2N4.

  9. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PP4CW. Transaction: MzEyNDM3MDAzMWFkaXF6a2N4.

  10. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FXBDL. Transaction: MzEwMTQ1NTg4NmFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387MRUJ. Transaction: MzEwMDI3OTgzMmFkaXF6a2N4.

  12. 19 May 2014 Appointment of Mrs Jennifer Mcaleer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387MRUB. Transaction: MzEwMDI3OTYxNmFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2KW53WB. Transaction: MzA4ODUzNDcwNWFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26Y9SCO. Transaction: MzA3Njg3OTU0MmFkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1J4107D. Transaction: MzA2NTUxMTI2N2FkaXF6a2N4.

  16. 9 October 2012 Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J41075. Transaction: MzA2NTQ1MzIzMGFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT7KSI. Transaction: MzA1OTczMjk0MGFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XNPJXXAW. Transaction: MzA0MzI2MjQyNWFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X23TFVFK. Transaction: MzAzOTcxMzk3NWFkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XAYHUNGJ. Transaction: MzAyMzQxNDg3M2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Kevin Mcaleer on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XAYHTNGI. Transaction: MzAyMzQxNDYzNmFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAOIPL66. Transaction: MzAxODUyNTc3OGFkaXF6a2N4.

  23. 15 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ6UDAU. Transaction: MjA0MTMyODYwMWFkaXF6a2N4.

  24. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL6MQBZN. Transaction: MjAzODMyMTcyNGFkaXF6a2N4.

  25. 21 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXQX45P. Transaction: MjAxNTk4NDE1NWFkaXF6a2N4.

  26. 7 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEE7Y15D. Transaction: MjAwODU3NTMzOWFkaXF6a2N4.

  27. 2 July 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB7MV12Z. Transaction: MjAwODMxNjc1OGFkaXF6a2N4.

  28. 27 June 2008 Registered office changed on 27/06/2008 from 29 lincoln avenue, little lever bolton lancs BL3 1EX [View PDF]

    Category: Address. Type: 287. Barcode: XA3O10XW. Transaction: MjAwODAyODI3N2FkaXF6a2N4.

  29. 31 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4MjQxOWFkaXF6a2N4.

  30. 8 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4MTMzNGFkaXF6a2N4.

  31. 2 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4NDI0M2FkaXF6a2N4.

  32. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1OTA1OGFkaXF6a2N4.

  33. 24 August 2005 Registered office changed on 24/08/05 from: 28 naylors terrace, belmont village, bolton lancs BL7 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxMzc0M2FkaXF6a2N4.

  34. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3MzA3MWFkaXF6a2N4.

  35. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE5ODI1MWFkaXF6a2N4.

  36. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEzMDQzMGFkaXF6a2N4.

  37. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTM0NTc2NWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:19:43 +0100