Ad Valorem Advisers Limited

Company Registration Number: 05635924

Company registered in England and Wales

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Ad Valorem Advisers Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in East Sussex.

Registered Address

DOWNFORD HOUSE, 16 GEORGE STREET
HAILSHAM
EAST SUSSEX
BN27 1AE

There are 108 companies currently registered at this postcode, including this one.

All companies at BN27 1AE

Registration Data

Company Number

05635924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,192£10,290£10,383£10,453£10,489£0
of which Cash £10,192£10,290£10,383£10,453£10,489£0
Total Assets £10,192£10,290£10,383£10,453£10,489£0
Current Liabilities £0£0£383£453£489£0
Net Current Assets £10,192£10,290£10,000£10,000£10,000£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000£0

Previous Names

No previous names

Company Officers

  • THOMAS, Mark William

    Secretary

    Appointed on 25 November 2005

     

    9 St Gregory Close
    Eastbourne
    East Sussex
    BN20 7JL

  • HOPPER YOUNG, Karl

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1966

    Mill Cottage
    Windmill Hill
    Herstmonceux
    East Sussex
    BN27 4RT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 25 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • PUPLETT, Peter

    Director

    Appointed on 31 March 2006

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1947

    Barn Cottage
    Church Road
    Herstmonceux
    East Sussex
    BN27 1RJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 25 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBYWR. Transaction: MzE2Mjc2OTg1NmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53V9QIL. Transaction: MzE0NTE3NjYxMWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCLCG. Transaction: MzEzNjA5OTg3OWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C43L4W. Transaction: MzEyNzQ1MjI2OWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIEOO. Transaction: MzExMjQ2NTU5NWFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35EGGQR. Transaction: MzA5Nzg1NjI1OWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB5MB. Transaction: MzA4OTM2NzIxOWFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BU750H. Transaction: MzA4MDkzMTE4MWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD9YP. Transaction: MzA2ODYyNDU5MWFkaXF6a2N4.

  10. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETGOFC. Transaction: MzA2MjAzODg0N2FkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XH6JGZN5. Transaction: MzA0ODA2NTc0N2FkaXF6a2N4.

  12. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHTMJWQY. Transaction: MzA0MjE2ODQwMmFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1CKEPDA. Transaction: MzAyNzUxNTYyOGFkaXF6a2N4.

  14. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0GIFMSO. Transaction: MzAyMTg1Mjg4MWFkaXF6a2N4.

  15. 25 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6X1QF9F. Transaction: MzAwMzY4MjQ0NGFkaXF6a2N4.

  16. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAHMWD4N. Transaction: MjA0MTAxNzY3MmFkaXF6a2N4.

  17. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79RV537. Transaction: MjAxODYwNjI3MmFkaXF6a2N4.

  18. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTTJO3E7. Transaction: MjAxNDA3NjY3N2FkaXF6a2N4.

  19. 29 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4OTQ4NWFkaXF6a2N4.

  20. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4OTQ4NGFkaXF6a2N4.

  21. 24 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5NTQ4NmFkaXF6a2N4.

  22. 1 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzODMxNGFkaXF6a2N4.

  23. 1 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTUzNjMzNGFkaXF6a2N4.

  24. 1 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTUzNDkzM2FkaXF6a2N4.

  25. 1 December 2006 Registered office changed on 01/12/06 from: 24-26 terminus road eastbourne east sussex BN21 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzA1MGFkaXF6a2N4.

  26. 22 May 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTEyODUxMmFkaXF6a2N4.

  27. 8 May 2006 Ad 03/04/06--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTAyNjUzOWFkaXF6a2N4.

  28. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk2NDgzNmFkaXF6a2N4.

  29. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1NDk5MGFkaXF6a2N4.

  30. 14 December 2005 Registered office changed on 14/12/05 from: 24-26 terminus road eastbourne east sussex BN21 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk0MjY0N2FkaXF6a2N4.

  31. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxOTczNGFkaXF6a2N4.

  32. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1NDUxMWFkaXF6a2N4.

  33. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkzMjYxNGFkaXF6a2N4.

  34. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc3NzIwMWFkaXF6a2N4.

  35. 6 December 2005 Registered office changed on 06/12/05 from: 24 -26 terminus road eastbourne east sussex BN21 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI4NjQ0NGFkaXF6a2N4.

  36. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM3ODA3NmFkaXF6a2N4.

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