Advice 1st Limited

Company Registration Number: 07367666

Company registered in England and Wales

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Advice 1st Limited is a Private Company Limited by Shares first registered on 7 September 2010. Its current registered address is in Milford Haven.

Registered Address

10A GREAT NORTH ROAD
MILFORD HAVEN
SA73 2LJ

There are 22 companies currently registered at this postcode, including this one.

All companies at SA73 2LJ

Registration Data

Company Number

07367666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £812£0£8,250£1£0
Current Assets £53,633£55,290£32,044£35£2,277
of which Cash £41,386£55,290£32,044£35£2,277
Total Assets £54,445£55,290£40,294£36£2,277
Current Liabilities £0£0£0£0£57
Net Current Assets £53,633£55,290£32,044£35£2,220
Total Net Worth £54,445£47,010£40,294£36£2,220

Previous Names

No previous names

Company Officers

  • JENKINS, Stuart Adrian

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: British

    Month of birth: January 1962

    10a
    Great North Road
    Milford Haven
    Pembrokeshire
    SA73 2LJ

  • ALBURY, Andrew

    Secretary

    Appointed on 7 September 2010

    Resigned on 6 October 2011

    10a
    Great North Road
    Milford Haven
    SA73 2LJ
    United Kingdom

  • ALBURY, Douglas Andrew

    Secretary

    Appointed on 8 October 2011

    Resigned on 1 January 2015

    10a
    Great North Road
    Milford Haven
    SA73 2LJ
    United Kingdom

  • HADLICH, Harald

    Director

    Appointed on 7 September 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    10a
    Great North Road
    Milford Haven
    SA73 2LJ
    United Kingdom

  • LEZDKALNE, Dace

    Director

    Appointed on 20 April 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    10a
    Great North Road
    Milford Haven
    SA73 2LJ
    United Kingdom

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

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LRIZE. Transaction: MzE1MDE1Njc1OGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2NLE. Transaction: MzE0NjIwMTc0M2FkaXF6a2N4.

  3. 23 July 2015 Termination of appointment of Douglas Andrew Albury as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4C9EU0W. Transaction: MzEyNzY0NjkwNGFkaXF6a2N4.

  4. 19 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: X49VGR9N. Transaction: MzEyNTQ4Mzc3MGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4619PBF. Transaction: MzEyMTg5MzQ4NmFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38A9VMX. Transaction: MzEwMDM1MDU0M2FkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of Dace Lezdkalne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8H1C. Transaction: MzEwMDMzMDk2N2FkaXF6a2N4.

  8. 18 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X361Z2P0. Transaction: MzA5ODQ3NDQ0NGFkaXF6a2N4.

  9. 11 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29VEP61. Transaction: MzA3OTU5NDc3NmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LA4AG. Transaction: MzA3NjQ4NDA2M2FkaXF6a2N4.

  11. 25 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19IIKO2. Transaction: MzA1ODEwNzEyNWFkaXF6a2N4.

  12. 17 May 2012 Appointment of Ms Dace Lezdkalne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190VGRT. Transaction: MzA1NzYwNjc1MWFkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Harald Hadlich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190VGK6. Transaction: MzA1NzYwNjcxNGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X190V8IR. Transaction: MzA1NzYwNTExNmFkaXF6a2N4.

  15. 8 October 2011 Appointment of Mr Douglas Andrew Albury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZI1DY7X. Transaction: MzA0NTE1NDQ1NmFkaXF6a2N4.

  16. 7 October 2011 Termination of appointment of Andrew Albury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ6FAY6V. Transaction: MzA0NTA4ODQ2NmFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XOKBBXC0. Transaction: MzA0MzQxNTM1NmFkaXF6a2N4.

  18. 22 September 2010 Appointment of Mr Stuart Adrian Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8RCNNHC. Transaction: MzAyMzc4NDUyNmFkaXF6a2N4.

  19. 7 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6JE2N6V. Transaction: MzAyMjc2NTkwMGFkaXF6a2N4.

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