Unbiased Financial Advisors Ltd

Company Registration Number: 05856167

Company registered in England and Wales

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Unbiased Financial Advisors Ltd is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY

There are 271 companies currently registered at this postcode, including this one.

All companies at GU14 7LY

Registration Data

Company Number

05856167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,687£111,848£80,891£29,779£28,295
of which Cash £2,071£68,160£56,622£17,619£0
Total Assets £41,687£111,848£80,891£29,779£28,295
Current Liabilities £42,931£72,935£61,025£29,402£16,611
Net Current Assets £-1,244£38,913£19,866£377£11,684
Total Net Worth £56£39,856£20,164£775£12,214

Previous Names

  • ACCOUNTANT BROKERS LIMITED, active until 6 May 2016

Company Officers

  • FOULGER, Roger John

    Secretary

    Appointed on 23 June 2006

     

    36 Esher Green
    Esher
    Surrey
    KT10 8AF

  • FOULGER, Anthony Richard

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Semi Retired

    Month of birth: March 1938

    36
    36 Esher Green
    Esher
    Esher
    Surrey
    KT10 8AF
    United Kingdom

  • FOULGER, Barbara Aniela

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    36 Esher Green
    Esher
    Esher
    Surrey
    KT10 8AF

  • FOULGER, Roger John

    Director

    Appointed on 17 April 2014

    Resigned on 1 March 2015

    Nationality: British

    Occupation: It Specialist

    Month of birth: November 1977

    36 Esher Green
    36 Esher Green
    Esher
    Esher
    Surrey
    KT10 8AF
    United Kingdom

  • FOULGER, Roger John

    Director

    Appointed on 1 September 2013

    Resigned on 15 April 2014

    Nationality: British

    Occupation: It Specialist

    Month of birth: November 1977

    36
    Esher Green
    Esher
    Surrey
    KT10 8AF
    United Kingdom

  • FOULGER, Thomas Alfred Anthony

    Director

    Appointed on 1 August 2013

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Ship Broker

    Month of birth: March 1986

    36
    Esher Green
    Esher
    Esher
    Surrey
    KT10 8AF
    England

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

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Latest Filings

  1. 4 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2W2X. Transaction: MzE1MjIzMjM1NWFkaXF6a2N4.

  2. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56CPY3S. Transaction: MzE0Nzk2MDI3NmFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZY5O9U. Transaction: MzE0MTE2MTgzN2FkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWCQYI. Transaction: MzEyNzMyMjA5OGFkaXF6a2N4.

  5. 11 March 2015 Termination of appointment of Roger John Foulger as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42X5KOG. Transaction: MzExODk3Mjg0MWFkaXF6a2N4.

  6. 11 March 2015 Termination of appointment of Thomas Alfred Anthony Foulger as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42X5HJT. Transaction: MzExODk3MjEzNGFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZY65XK. Transaction: MzExNjE0NTAxNWFkaXF6a2N4.

  8. 7 December 2014 Appointment of Mr Roger John Foulger as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: X3M7OXFM. Transaction: MzExMjk4NDUzMGFkaXF6a2N4.

  9. 28 October 2014 Termination of appointment of Roger John Foulger as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3JGRU5U. Transaction: MzExMDI3MzgwOGFkaXF6a2N4.

  10. 28 October 2014 Appointment of Mr Anthony Richard Foulger as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: AP01. Barcode: X3JGPPP7. Transaction: MzExMDI1NDM0OGFkaXF6a2N4.

  11. 9 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZR7M. Transaction: MzEwMzQ2ODg4MGFkaXF6a2N4.

  12. 9 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z74D7C. Transaction: MzA5MjM4MTg5MWFkaXF6a2N4.

  13. 28 October 2013 Appointment of Mr Roger John Foulger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYET6H. Transaction: MzA4NzczNTMxNmFkaXF6a2N4.

  14. 24 October 2013 Appointment of Mr Thomas Alfred Anthony Foulger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO6O9N. Transaction: MzA4NzU2ODE0OWFkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYQWZ. Transaction: MzA4MDc3NTg0OWFkaXF6a2N4.

  16. 11 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R1ZFKXEB. Transaction: MzA3MDk0Nzg1MWFkaXF6a2N4.

  17. 23 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3OXM. Transaction: MzA1OTY1NTM5MWFkaXF6a2N4.

  18. 9 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZXIVVK. Transaction: MzA1MDQyNzE4M2FkaXF6a2N4.

  19. 18 October 2011 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 0DP on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2FEFYHM. Transaction: MzA0NTY1Mzc0MmFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X05ZPV9U. Transaction: MzAzOTM4NDMxOGFkaXF6a2N4.

  21. 8 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJWL9OU1. Transaction: MzAyNjU3NTAzNWFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XYMD6L9U. Transaction: MzAxODUzODE1MmFkaXF6a2N4.

  23. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMD5L9T. Transaction: MzAxODUzMDM4NWFkaXF6a2N4.

  24. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYMD4L9S. Transaction: MzAxODUzMDMxN2FkaXF6a2N4.

  25. 14 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RW9MBFMU. Transaction: MzAwNDkwMzkxM2FkaXF6a2N4.

  26. 14 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQRGBJH. Transaction: MjAzNzA4NjIzM2FkaXF6a2N4.

  27. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEDFQ4Y8. Transaction: MjAxODM0NzQxOWFkaXF6a2N4.

  28. 3 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFJP13Z. Transaction: MjAwODM4MTgxMWFkaXF6a2N4.

  29. 23 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: ASNZHZ37. Transaction: MjAwMzkzMjExMmFkaXF6a2N4.

  30. 7 April 2008 Accounting reference date extended from 30/06/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4H99YMX. Transaction: MjAwMjgwMTE4NmFkaXF6a2N4.

  31. 26 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNDE3NWFkaXF6a2N4.

  32. 3 November 2006 Registered office changed on 03/11/06 from: ttca chartered accountants 15 rectory road farnborough hants GU14 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU5NTU3MWFkaXF6a2N4.

  33. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU3OTk2MmFkaXF6a2N4.

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