Advice Champion.co.UK Limited

Company Registration Number: 07805373

Company registered in England and Wales

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Advice Champion.co.UK Limited is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in Leeds.

Registered Address

NO 2
THE BOURSE
LEEDS
LS1 5DE

There are 8 companies currently registered at this postcode, including this one.

All companies at LS1 5DE

Registration Data

Company Number

07805373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £157,180£23,470£1,321,068£0
of which Cash £156,580£7,475£2,605£0
Total Assets £157,180£23,470£1,321,068£0
Current Liabilities £2,640£9,291£1,612,920£455
Net Current Assets £154,540£14,179£-291,852£-455
Total Net Worth £-294,399£-294,760£-291,850£-454

Previous Names

No previous names

Company Officers

  • CRAYFORD, Gabriel Marie Joseph

    Secretary

    Appointed on 1 July 2014

     

    No 2
    The Bourse
    Leeds
    LS1 5DE

  • CALLANDER, Alistair Alexander

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • EDGE, Michael Robert

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • MORSE, Robert Calvin

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • PHILLIPS, Stuart Duncan

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • SHAW, Christopher John

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • WICKS, David James

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1950

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 11 October 2011

    Resigned on 30 April 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 11 October 2011

    Resigned on 12 October 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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Latest Filings

  1. 20 January 2017 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: A5XEGDX6. Transaction: MzE2NjMzMTI4MGFkaXF6a2N4.

  2. 25 November 2016 Sub-division of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH02. Barcode: A5HUFEQP. Transaction: MzE2MjQyMDMyNWFkaXF6a2N4.

  3. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIVUZFUUhhZGlxemtjeA.

  4. 2 November 2016 Sub-division of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH02. Barcode: A5HUFEPT. Transaction: MzE2MDM0MDM2NWFkaXF6a2N4.

  5. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICN2ZS. Transaction: MzE2MDQyMTUzNWFkaXF6a2N4.

  6. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MGYQ. Transaction: MzE1NDc3MzU1NmFkaXF6a2N4.

  7. 15 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R589XMUP. Transaction: MzE1MDgyMzg4OGFkaXF6a2N4.

  8. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STRWS1JhZGlxemtjeA.

  9. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STRWS1phZGlxemtjeA.

  10. 1 December 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: X4LBCVJM. Transaction: MzEzNjQ0NjU3NWFkaXF6a2N4.

  11. 5 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3XYP. Transaction: MzEzNDU4NjQxMGFkaXF6a2N4.

  12. 20 October 2015 Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Document replacement. Type: RP04. Barcode: A4HQMQW8. Transaction: MzEzMzM2NzQzOGFkaXF6a2N4.

  13. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FL0EY3. Transaction: MzEzMDY4Mzg4M2FkaXF6a2N4.

  14. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPTBK. Transaction: MzExNDE5MDE0MGFkaXF6a2N4.

  15. 28 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOOWH. Transaction: MzExMDI0MzAyM2FkaXF6a2N4.

  16. 23 July 2014 Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3CR6CK3. Transaction: MzEwNDI1NTcxOWFkaXF6a2N4.

  17. 1 April 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34W9H4B. Transaction: MzA5NzQwODM0MmFkaXF6a2N4.

  18. 14 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZBWZ. Transaction: MzA4ODc2OTUzN2FkaXF6a2N4.

  19. 27 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FN1YBC. Transaction: MzA4MzkwNzY2N2FkaXF6a2N4.

  20. 1 July 2013 Director's details changed for Mr Stuart Duncan Phillips on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYBGW. Transaction: MzA4MDc3MjM2MGFkaXF6a2N4.

  21. 1 July 2013 Director's details changed for Mr Robert Morse on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYBE0. Transaction: MzA4MDc3MjM0OWFkaXF6a2N4.

  22. 1 July 2013 Director's details changed for Mr Michael Robert Edge on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYBAR. Transaction: MzA4MDc3MjMzOWFkaXF6a2N4.

  23. 1 July 2013 Director's details changed for Mr David James Wicks on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYB1M. Transaction: MzA4MDc3MjI2M2FkaXF6a2N4.

  24. 1 July 2013 Director's details changed for Mr Christopher John Shaw on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYAS9. Transaction: MzA4MDc3MjE4NGFkaXF6a2N4.

  25. 1 July 2013 Director's details changed for Mr Alistair Alexander Callander on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYA9E. Transaction: MzA4MDc3MjA4NGFkaXF6a2N4.

  26. 1 July 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOY6SW. Transaction: MzA4MDc3MTE0MWFkaXF6a2N4.

  27. 1 July 2013 Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOY6RK. Transaction: MzA4MDc3MTEzMmFkaXF6a2N4.

  28. 28 November 2012 Sub-division of shares on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Capital. Type: SH02. Barcode: A1MCOD9L. Transaction: MzA2ODMyMzUwNmFkaXF6a2N4.

  29. 28 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODMyMzI3MWFkaXF6a2N4.

  30. 21 November 2012 Appointment of Mr David James Wicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQS1S. Transaction: MzA2NzkwNjAzN2FkaXF6a2N4.

  31. 21 November 2012 Appointment of Mr Stuart Duncan Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQS1K. Transaction: MzA2NzkwNTgzM2FkaXF6a2N4.

  32. 21 November 2012 Appointment of Mr Alistair Alexander Callander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQS1C. Transaction: MzA2NzkwNTY2M2FkaXF6a2N4.

  33. 21 November 2012 Appointment of Mr Robert Morse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQS14. Transaction: MzA2NzkwNTQxOGFkaXF6a2N4.

  34. 21 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1LUQS0W. Transaction: MzA2NzkwNTM0OWFkaXF6a2N4.

  35. 21 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LUQS0O. Transaction: MzA2NzkwNTMxNGFkaXF6a2N4.

  36. 21 November 2012 Statement of capital following an allotment of shares on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Capital. Type: SH01. Barcode: A1LUQS0C. Transaction: MzA2NzkwNDcxOGFkaXF6a2N4.

  37. 6 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CMWW. Transaction: MzA2NzA2MDM2OWFkaXF6a2N4.

  38. 12 October 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SZ1YBY. Transaction: MzA0NTM5MDU1M2FkaXF6a2N4.

  39. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0365YAJ. Transaction: MzA0NTI3OTU4NGFkaXF6a2N4.

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