Advice Direct Limited

Company Registration Number: 05916761

Company registered in England and Wales

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Advice Direct Limited is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Blackburn, Lancashire.

Registered Address

SUITE 19 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB

There are 303 companies currently registered at this postcode, including this one.

All companies at BB1 5QB

Registration Data

Company Number

05916761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

28 February 2015

Returns Next Due

28 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £43,422£33,294£21,734£7,524£26,266
of which Cash £41,198£33,294£21,734£7,524£25,690
Total Assets £43,422£33,294£21,734£7,524£26,266
Current Liabilities £141,858£21,947£12,611£3,938£17,015
Net Current Assets £-98,436£11,347£9,123£3,586£9,251
Total Net Worth £-286,637£13,611£11,955£3,179£9,732

Previous Names

  • THE MORTGAGE CO. (UK) LTD, active until 29 June 2012

Company Officers

  • AKBER, Shabaz Shahid

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    28 Lynwood Road
    Blackburn
    Lancashire
    BB2 6HP

  • ZABIER, Zairab

    Secretary

    Appointed on 25 August 2006

    Resigned on 30 November 2011

    129 Montague Street
    Blackburn
    Lancashire
    BB2 1EH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 25 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTI1MjM1OGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODc1MDUzMWFkaXF6a2N4.

  3. 27 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AG74V7. Transaction: MzEyNTk4MjkxN2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDMVV. Transaction: MzExOTQxMzUzOGFkaXF6a2N4.

  5. 7 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDc5OTgxOGFkaXF6a2N4.

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

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3YI7EQQ. Transaction: MzExNDc5OTc1MmFkaXF6a2N4.

  7. 6 January 2015 Director's details changed for Shabaz Shahid Akber on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X3YI7EOY. Transaction: MzExNDc5OTU4NWFkaXF6a2N4.

  8. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzMzMjM3OGFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903THF. Transaction: MzEwMTM3NDQ0M2FkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: A2HCUH3T. Transaction: MzA4NTY2MzAzNGFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2KFU. Transaction: MzA3OTMyNDcxM2FkaXF6a2N4.

  12. 13 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjY5Njc1NmFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: A21U3NXY. Transaction: MzA3MjY5NjM4M2FkaXF6a2N4.

  14. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTU0ODQ0M2FkaXF6a2N4.

  15. 29 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1C0AVZV. Transaction: MzA2MDAyOTc1MWFkaXF6a2N4.

  16. 29 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1C0AVZN. Transaction: MzA2MDAyOTQ1OWFkaXF6a2N4.

  17. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A34C1U. Transaction: MzA1ODc3NjkzOWFkaXF6a2N4.

  18. 15 December 2011 Termination of appointment of Zairab Zabier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0O026VD. Transaction: MzA0OTA1ODY1NmFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: A0940YBW. Transaction: MzA0NTUwMTE2NGFkaXF6a2N4.

  20. 13 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6UEXUVA. Transaction: MzAzODcyNzg0MWFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: APMB0OG0. Transaction: MzAyNTgwMTM2NmFkaXF6a2N4.

  22. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR4HSKCA. Transaction: MzAxNjU0NzY3N2FkaXF6a2N4.

  23. 17 February 2010 Registered office address changed from Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: PMA65HHU. Transaction: MzAwOTY0MTI0M2FkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: AQYDVDXG. Transaction: MzAwMDUxNDk3NGFkaXF6a2N4.

  25. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0IBGB5Z. Transaction: MjAzNjIzMTg0OWFkaXF6a2N4.

  26. 9 May 2009 Registered office changed on 09/05/2009 from 16 wellington street st johns blackburn lancashire BB1 8AF [View PDF]

    Category: Address. Type: 287. Barcode: AV4YR9IP. Transaction: MjAzMjU2NTY4OWFkaXF6a2N4.

  27. 10 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNZO3U1. Transaction: MjAxNTI4ODQ1NmFkaXF6a2N4.

  28. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMPJC0UA. Transaction: MjAwNzgwMTYwN2FkaXF6a2N4.

  29. 20 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNjU0M2FkaXF6a2N4.

  30. 23 November 2006 Registered office changed on 23/11/06 from: 28 lynwood road blackburn BB2 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY4ODQ4OGFkaXF6a2N4.

  31. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxNTAzMWFkaXF6a2N4.

  32. 22 September 2006 Ad 25/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjAzMjA5NGFkaXF6a2N4.

  33. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4NjMwMWFkaXF6a2N4.

  34. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyNTA1M2FkaXF6a2N4.

  35. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyOTk0NmFkaXF6a2N4.

  36. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY2NDEzN2FkaXF6a2N4.

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