Adviserplus Holdings Limited

Company Registration Number: 09272320

Company registered in England and Wales

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Adviserplus Holdings Limited is a Private Company Limited by Shares first registered on 20 October 2014. Its current registered address is in Wirral.

Registered Address

WOODCOURT RIVERSIDE PARK, SOUTHWOOD ROAD
BROMBOROUGH
WIRRAL
UNITED KINGDOM
CH62 3QX

There are 27 companies currently registered at this postcode, including this one.

All companies at CH62 3QX

Registration Data

Company Number

09272320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £15,173,000£16,370,000
Current Assets £5,466,000£4,767,000
of which Cash £3,458,000£2,015,000
Total Assets £20,639,000£21,137,000
Current Liabilities £3,311,000£3,266,000
Net Current Assets £2,155,000£1,501,000
Total Net Worth £17,328,000£17,871,000

Previous Names

No previous names

Company Officers

  • FAIREY, Craig

    Secretary

    Appointed on 22 July 2015

     

    ADVISERPLUS BUSINESS SOLUTIONS LTD
    Woodcourt
    Riverside Court
    Southwood Road, Bromborough
    Wirral
    Merseyside
    CH62 3QX
    United Kingdom

  • CLARKE, Christine

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • DOWNING, Simon Richard

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • FAIREY, Craig

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • HARLEY, Julian Edward

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • ROSA, Joao Vicente Goncalves

    Director

    Appointed on 7 November 2016

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: June 1978

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • JUBB, Duncan David Howard

    Secretary

    Appointed on 20 October 2014

    Resigned on 22 July 2015

    No. 8
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1QT

  • CHAPMAN, Karl Edward Kevin Thomas

    Director

    Appointed on 20 October 2014

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

  • CLARK, Barrie Anderson

    Director

    Appointed on 20 October 2014

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Non Executive

    Month of birth: May 1946

    Woodcourt
    Riverside Park, Southwood Road
    Bromborough
    Wirral
    CH62 3QX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Satisfaction of charge 092723200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L701DK. Transaction: MzE2MzU3NTU2MWFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ8ZNK. Transaction: MzE2MzQwMjc2MWFkaXF6a2N4.

  3. 2 December 2016 Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ8ZPK. Transaction: MzE2MzQwMjc3OGFkaXF6a2N4.

  4. 2 December 2016 Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ8YWG. Transaction: MzE2MzQwMjY5M2FkaXF6a2N4.

  5. 2 December 2016 Appointment of Mr Simon Richard Downing as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ8W4I. Transaction: MzE2MzQwMTgyMGFkaXF6a2N4.

  6. 1 December 2016 Appointment of Mr Julian Edward Harley as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5KWOWC2. Transaction: MzE2MzMxNDgzM2FkaXF6a2N4.

  7. 1 December 2016 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWOSV7. Transaction: MzE2MzMxMzk1N2FkaXF6a2N4.

  8. 17 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5JYFFWX. Transaction: MzE2MjE1MjAwNmFkaXF6a2N4.

  9. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C9Y8. Transaction: MzE2MTEyNTk5MWFkaXF6a2N4.

  10. 11 October 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GMN4O2. Transaction: MzE1OTMxNDY2MWFkaXF6a2N4.

  11. 16 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3XD5. Transaction: MzE0Mzk2ODk2M2FkaXF6a2N4.

  12. 13 January 2016 Appointment of Craig Fairey as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4YHRHPF. Transaction: MzEzOTYzODk1OWFkaXF6a2N4.

  13. 9 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGPSP. Transaction: MzEzNDgwMTg1NmFkaXF6a2N4.

  14. 9 November 2015 Secretary's details changed for Craig Fairey on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH03. Barcode: X4JSGO5D. Transaction: MzEzNDgwMTQ5NWFkaXF6a2N4.

  15. 3 August 2015 Appointment of Craig Fairey as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP03. Barcode: X4CZHJCH. Transaction: MzEyODMwNTExMGFkaXF6a2N4.

  16. 3 August 2015 Termination of appointment of Duncan David Howard Jubb as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4CZHJEH. Transaction: MzEyODMwNTEwMWFkaXF6a2N4.

  17. 13 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4AVJHEA. Transaction: MzEyNjk4MzIyOGFkaXF6a2N4.

  18. 13 July 2015 Statement of capital on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Capital. Type: SH19. Barcode: S4AUX47M. Transaction: MzEyNjk4MzEyMmFkaXF6a2N4.

  19. 13 July 2015 Solvency Statement dated 15/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4AVJHE2. Transaction: MzEyNjk4MzA2NGFkaXF6a2N4.

  20. 30 June 2015 Cancellation of shares. Statement of capital on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH06. Barcode: A4A5U3BC. Transaction: MzEyNjE0NzAyNGFkaXF6a2N4.

  21. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBNVUzQ0dhZGlxemtjeA.

  22. 30 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4A5U3B4. Transaction: MzEyNjE0Njk0MWFkaXF6a2N4.

  23. 10 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A43KWNQH. Transaction: MzEyMDk2MjMzNGFkaXF6a2N4.

  24. 18 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A42FX1VM. Transaction: MzExOTQwODY1M2FkaXF6a2N4.

  25. 27 February 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A41FY4GR. Transaction: MzExNzY3NDcwM2FkaXF6a2N4.

  26. 24 February 2015 Current accounting period shortened from 31 October 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X41WEPU8. Transaction: MzExNzk1OTc3M2FkaXF6a2N4.

  27. 2 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM0tTQ0JhZGlxemtjeA.

  28. 24 December 2014 Registration of charge 092723200001, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE4Z4O. Transaction: MzExNDc4OTY3NWFkaXF6a2N4.

  29. 20 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3IW6U1S. Transaction: MzEwOTczMDYwNmFkaXF6a2N4.

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