Company Information for EUROADVICE LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EUROADVICE LIMITED | |
Legal Registered Office | |
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA Other companies in B95 | |
Company Number | 01989981 | |
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Company ID Number | 01989981 | |
Date formed | 1986-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 12:35:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY HUGHES |
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IAN JOSEPH PYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAI KUAN LIEW |
Company Secretary | ||
DELPHINA WORSLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEERFIELD TRADING LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
MERIDIAN IT LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1991-10-17 | Active | |
MERIDIAN VENTURES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
ENCORDIA FINANCIAL SERVICES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
PYCO LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
DEERFIELD CAPITAL LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-22 | Active | |
DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
DEERFIELD CAPITAL LIMITED | Director | 2005-02-03 | CURRENT | 1998-09-22 | Active | |
PYCO LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
DOVERCLOUD LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-12 | Dissolved 2017-03-07 | |
MERIDIAN IT LIMITED | Director | 2000-06-30 | CURRENT | 1991-10-17 | Active | |
ENCORDIA FINANCIAL SERVICES LIMITED | Director | 1994-11-10 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
MERIDIAN VENTURES LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PYE | |
PSC07 | CESSATION OF IAN JOSEPH PYE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADFORD BLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUGHES on 2014-01-29 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Joseph Pye on 2013-01-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
AR01 | 31/01/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE WARWICKSHIRE CV35 9JB | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER HOUSE 1ST FLOOR 112 STATION ROAD EDGWARE MIDDX HA8 7BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 63 CURZON STREET LONDON W1Y 7PE | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
88(2)R | AD 20/10/00--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
WRES01 | ALTER ARTICLES 10/10/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/00 | |
ORES04 | £ NC 10000/100000 14/09 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 60 KINGS WALK GLOUCESTER GL1 1LA | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-07-01 | £ 147 |
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Creditors Due Within One Year | 2011-07-01 | £ 147 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROADVICE LIMITED
Called Up Share Capital | 2012-07-01 | £ 10,000 |
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Called Up Share Capital | 2011-07-01 | £ 10,000 |
Shareholder Funds | 2012-07-01 | £ 147 |
Shareholder Funds | 2011-07-01 | £ 147 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROADVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |