Adam Roberts Financial Consultancy Ltd

Company Registration Number: 06997641

Company registered in England and Wales

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Adam Roberts Financial Consultancy Ltd is a Private Company Limited by Shares first registered on 21 August 2009. Its current registered address is in Launton, Oxfordshire.

Registered Address

TENAYA
BICESTER ROAD
LAUNTON
OXFORDSHIRE
OX26 5DP

There are 2 companies currently registered at this postcode, including this one.

All companies at OX26 5DP

Registration Data

Company Number

06997641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£45,612£0£0£0
Current Assets £65,704£34,969£20,834£9,904£0£0
of which Cash £38,707£15,491£14,400£9,904£0£0
Total Assets £65,704£34,969£66,446£9,904£0£0
Current Liabilities £49,367£39,592£36,219£68,824£0£0
Net Current Assets £16,337£-4,623£-15,385£-58,920£0£0
Total Net Worth £35,321£26,904£30,227£1,313£0£0

Previous Names

  • FOULDEN LIMITED, active until 29 May 2012

Company Officers

  • ROBERTS, Hannah Louise

    Secretary

    Appointed on 17 January 2012

     

    Tenaya
    Bicester Road
    Launton
    Oxfordshire
    OX26 5DP
    United Kingdom

  • ROBERTS, Adam David John

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1982

    Tenaya
    Bicester Road
    Launton
    Oxfordshire
    OX26 5DP

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2009

    Resigned on 17 January 2012

    4
    Aztec Row
    Berners Road
    London
    N1 0PW

  • ALVES, Suzanne Louise

    Director

    Appointed on 21 August 2009

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    4 Aztec Row Berners Road
    London
    N1 0PW

  • C & P REGISTRARS LIMITED

    Director

    Appointed on 21 August 2009

    Resigned on 17 January 2012

    4
    Aztec Row
    Berners Road
    London
    N1 0PW

  • ROBERTS, Hannah Louise

    Director

    Appointed on 17 January 2012

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Events Manager

    Month of birth: March 1982

    Tenaya
    Bicester Road
    Launton
    Oxon
    OX26 5DP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWSC1. Transaction: MzE1ODY0MjY0N2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQPL7. Transaction: MzE1NzI3OTcyOGFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMRWY. Transaction: MzEzMjMxNjA0M2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGVU2. Transaction: MzEzMTY2NTcwM2FkaXF6a2N4.

  5. 2 December 2014 Director's details changed for Adam David John Roberts on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LURTF7. Transaction: MzExMjYxMzg3MGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA9IG. Transaction: MzEwODgxNzUwNGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTCGO. Transaction: MzEwNzczMjMwOGFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQN3GP. Transaction: MzA4NjgzNjkxM2FkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ2YB. Transaction: MzA4NjM4NzAwNGFkaXF6a2N4.

  10. 12 April 2013 Termination of appointment of Hannah Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25VZ6HT. Transaction: MzA3NjE1OTE1N2FkaXF6a2N4.

  11. 25 January 2013 Director's details changed for Adam David John Roberts on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X20RPK0R. Transaction: MzA3MTc0MTYxOWFkaXF6a2N4.

  12. 7 December 2012 Director's details changed for Adam David John Roberts on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1N9SNH5. Transaction: MzA2OTAwNTU1OWFkaXF6a2N4.

  13. 7 December 2012 Registered office address changed from 21 Beech Close Loughton Essex IG10 2PH United Kingdom on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SNHL. Transaction: MzA2OTAwNTU5MWFkaXF6a2N4.

  14. 7 December 2012 Secretary's details changed for Hannah Louise Roberts on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1N9SNHT. Transaction: MzA2OTAwNTU5NWFkaXF6a2N4.

  15. 7 December 2012 Director's details changed for Hannah Louise Roberts on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1N9SNHD. Transaction: MzA2OTAwNTU3OWFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUVHD. Transaction: MzA2NDI3NTczM2FkaXF6a2N4.

  17. 29 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L19NYQVM. Transaction: MzA1ODMxNjU1OGFkaXF6a2N4.

  18. 29 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L19NYQV6. Transaction: MzA1ODMxNjMyMGFkaXF6a2N4.

  19. 29 May 2012 Appointment of Hannah Louise Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y8QHF. Transaction: MzA1ODI5ODI2OWFkaXF6a2N4.

  20. 29 May 2012 Appointment of Hannah Louise Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8QH7. Transaction: MzA1ODI5ODI2MGFkaXF6a2N4.

  21. 24 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19LHBRV. Transaction: MzA1ODA2NjgxM2FkaXF6a2N4.

  22. 24 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19LHBRN. Transaction: MzA1ODA2NjgxMGFkaXF6a2N4.

  23. 24 May 2012 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW England on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LHBRF. Transaction: MzA1ODA2NjgwNGFkaXF6a2N4.

  24. 24 May 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X19LHBSB. Transaction: MzA1ODA2NjgxOWFkaXF6a2N4.

  25. 24 May 2012 Termination of appointment of C & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LH5Z4. Transaction: MzA1ODA2NTAzNGFkaXF6a2N4.

  26. 24 May 2012 Termination of appointment of Suzanne Alves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LH5YO. Transaction: MzA1ODA2NTAyNGFkaXF6a2N4.

  27. 24 May 2012 Termination of appointment of C & P Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LH5YW. Transaction: MzA1ODA2NTAzMWFkaXF6a2N4.

  28. 24 May 2012 Appointment of Adam David John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LH5ZC. Transaction: MzA1ODA2NTAzNWFkaXF6a2N4.

  29. 6 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L2IG8ZPH. Transaction: MzA0ODUxNDE3MmFkaXF6a2N4.

  30. 23 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJS7HWXP. Transaction: MzA0MjUyNTU1NGFkaXF6a2N4.

  31. 17 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L937LSHY. Transaction: MzAzMzk4NjYyM2FkaXF6a2N4.

  32. 13 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X8Y7VNA2. Transaction: MzAyMzA5NTE3NGFkaXF6a2N4.

  33. 21 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5BCFCL1. Transaction: MjAzOTcwMDAxOGFkaXF6a2N4.

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