One Financial Adviser Ltd

Company Registration Number: 07528200

Company registered in England and Wales

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One Financial Adviser Ltd is a Private Company Limited by Shares first registered on 14 February 2011. Its current registered address is in Newbury, Berkshire.

Registered Address

BENYON HOUSE NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
ENGLAND
RG14 2PZ

There are 35 companies currently registered at this postcode, including this one.

All companies at RG14 2PZ

Registration Data

Company Number

07528200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2751266

Registration Start Date

4 July 2011

Registration Expiry Date

3 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£145,188£507,269£706,578£216,980£100
of which Cash £0£11,599£21,135£10,320£36,756£90
Total Assets £0£145,188£507,269£706,578£216,980£100
Current Liabilities £0£134,808£453,381£600,661£75,001£0
Net Current Assets £0£10,380£53,888£105,917£141,979£100
Total Net Worth £0£10,380£53,888£105,917£141,979£100

Previous Names

  • ADVISA CENTA LTD, active until 12 July 2017

Company Officers

  • GRIMES, Mark

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Product Director

    Month of birth: May 1971

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • GUPTA, Ashok Kumar

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Director/Advisor

    Month of birth: August 1954

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • HOLLAND, Michael

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • MCNAMARA, Paul Gerard

    Director

    Appointed on 23 May 2017

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1966

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • MOSS, Graham Bruce

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • CAPPELL, Mark Stanley

    Director

    Appointed on 30 March 2016

    Resigned on 23 May 2017

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1962

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • SEATON, Samantha Anne

    Director

    Appointed on 14 February 2011

    Resigned on 25 November 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1969

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • TIMBERLAKE, Dominic Richard Hunter

    Director

    Appointed on 18 February 2011

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Lambourn House
    Newbury Business Park
    Newbury
    Berkshire
    RG14 2RE
    Uk

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6AJ4S2I. Transaction: MzE4MDM5NTY1NWFkaXF6a2N4.

  2. 6 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69MDX2R. Transaction: MzE3OTc4MTgwNmFkaXF6a2N4.

  3. 30 May 2017 Appointment of Mr Paul Gerard Mcnamara as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67JFIY0. Transaction: MzE3NjkyMzI3MGFkaXF6a2N4.

  4. 30 May 2017 Termination of appointment of Mark Stanley Cappell as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM01. Barcode: X67JFE0B. Transaction: MzE3NjkyMzE1M2FkaXF6a2N4.

  5. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YCOO. Transaction: MzE2ODg3Njg5M2FkaXF6a2N4.

  6. 1 April 2016 Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53XZ8JL. Transaction: MzE0NTMwMjQzMmFkaXF6a2N4.

  7. 31 March 2016 Appointment of Mr Mark Grimes as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53XZA20. Transaction: MzE0NTMwMjc1N2FkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9CYQ. Transaction: MzE0MTkwNDM3MGFkaXF6a2N4.

  9. 15 February 2016 Director's details changed for Michael Holland on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X50T9CMP. Transaction: MzE0MTkwNDEwNGFkaXF6a2N4.

  10. 15 February 2016 Director's details changed for Mr Ashok Kumar Gupta on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X50T9CYI. Transaction: MzE0MTkwNDEwMWFkaXF6a2N4.

  11. 5 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MT24DV. Transaction: MzEzODM3MzA5OWFkaXF6a2N4.

  12. 26 November 2015 Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4L0RTYJ. Transaction: MzEzNjA2ODA1M2FkaXF6a2N4.

  13. 17 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498PFFN. Transaction: MzEyNTA4ODQ0MGFkaXF6a2N4.

  14. 18 February 2015 Registered office address changed from Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE to Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GY7LL. Transaction: MzExNzU4MzcwN2FkaXF6a2N4.

  15. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN8AO. Transaction: MzExNzM0NTMwMGFkaXF6a2N4.

  16. 22 December 2014 Termination of appointment of Dominic Richard Hunter Timberlake as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3NAWA5C. Transaction: MzExMzk4NzUyMWFkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW8XN. Transaction: MzA5NDU0NTg0NmFkaXF6a2N4.

  18. 19 December 2013 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NF94RS. Transaction: MzA5MTExMTAyNGFkaXF6a2N4.

  19. 17 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQ315. Transaction: MzA3OTg3NzY2N2FkaXF6a2N4.

  20. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229XL3T. Transaction: MzA3Mjg5NjE5OGFkaXF6a2N4.

  21. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2TZZC. Transaction: MzA1OTMxMzM4NGFkaXF6a2N4.

  22. 28 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3TKI. Transaction: MzA1MzI0MzI3NGFkaXF6a2N4.

  23. 15 March 2011 Appointment of Michael Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYLRMSDB. Transaction: MzAzMzgyMjk3MGFkaXF6a2N4.

  24. 8 March 2011 Appointment of Mr Dominic Richard Hunter Timberlake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZGQS6D. Transaction: MzAzMzQ1MTk4OGFkaXF6a2N4.

  25. 3 March 2011 Appointment of Mr Ashok Kumar Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2414S3G. Transaction: MzAzMzIxMzQ3M2FkaXF6a2N4.

  26. 23 February 2011 Current accounting period shortened from 28 February 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A5MIERVJ. Transaction: MzAzMjc1NDQ5M2FkaXF6a2N4.

  27. 14 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2BVRNA. Transaction: MzAzMjE2MjU5OWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:18:11 +0100