Company Information for BENESSE ADVICE LIMITED
THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ,
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Company Registration Number
04926097
Private Limited Company
Active |
Company Name | ||||||||
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BENESSE ADVICE LIMITED | ||||||||
Legal Registered Office | ||||||||
THINK PARK MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1FQ Other companies in M17 | ||||||||
Previous Names | ||||||||
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Company Number | 04926097 | |
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Company ID Number | 04926097 | |
Date formed | 2003-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:48:14 |
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Officer | Role | Date Appointed |
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RYAN DAVID SWANN |
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SIMON DAVID KAY |
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STEPHEN ANDREW STYLIANOU |
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DEBORAH WARE |
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JONATHAN GAVIN WARR |
Officer | Role | Date Appointed | Date Resigned |
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SIMON DAVID KAY |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALE PARK PROPERTIES LIMITED | Director | 2012-12-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
MILAN BIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Active | |
MILAN SWAPCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MILAN MIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Liquidation | |
MILAN (TRUSTEES) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MONEY WELLNESS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-03 | Active | |
IDEAL FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
TMG LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-02 | Active | |
OCEAN FINANCE LIMITED | Director | 2006-08-16 | CURRENT | 2006-07-14 | Active | |
WILSON ANDREWS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
TMG HOLDINGS 1 LIMITED | Director | 2005-10-06 | CURRENT | 2005-05-31 | Active | |
THINK MONEY LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
FINANCIAL WELLNESS GROUP LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-08 | Active | |
CREDABILITY LIMITED | Director | 2004-06-25 | CURRENT | 2002-04-10 | Active | |
THINK INSURE LIMITED | Director | 2004-02-28 | CURRENT | 2001-09-04 | Active | |
INTELLIGENT LENDING LIMITED | Director | 2003-04-04 | CURRENT | 2001-09-21 | Active | |
TMG HOLDINGS 2 LIMITED | Director | 2002-03-22 | CURRENT | 2001-10-18 | Active | |
GREGORY PENNINGTON LIMITED | Director | 2002-03-22 | CURRENT | 1993-09-20 | Active | |
FREEMAN JONES LIMITED | Director | 2002-03-22 | CURRENT | 2002-01-07 | Active | |
MILAN BIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Active | |
MILAN SWAPCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MILAN MIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Liquidation | |
MILAN (TRUSTEES) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MONEY WELLNESS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-03 | Active | |
IDEAL FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
TMG LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-02 | Active | |
OCEAN FINANCE LIMITED | Director | 2006-08-16 | CURRENT | 2006-07-14 | Active | |
WILSON ANDREWS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
TMG HOLDINGS 1 LIMITED | Director | 2005-10-06 | CURRENT | 2005-05-31 | Active | |
THINK MONEY LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
FINANCIAL WELLNESS GROUP LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-08 | Active | |
INTELLIGENT LENDING LIMITED | Director | 2004-06-25 | CURRENT | 2001-09-21 | Active | |
CREDABILITY LIMITED | Director | 2004-06-25 | CURRENT | 2002-04-10 | Active | |
THINK INSURE LIMITED | Director | 2004-02-28 | CURRENT | 2001-09-04 | Active | |
TMG HOLDINGS 2 LIMITED | Director | 2002-03-22 | CURRENT | 2001-10-18 | Active | |
GREGORY PENNINGTON LIMITED | Director | 2002-03-22 | CURRENT | 1993-09-20 | Active | |
FREEMAN JONES LIMITED | Director | 2002-03-22 | CURRENT | 2002-01-07 | Active | |
WILSON ANDREWS LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
GREGORY PENNINGTON LIMITED | Director | 2014-12-15 | CURRENT | 1993-09-20 | Active | |
FREEMAN JONES LIMITED | Director | 2014-12-15 | CURRENT | 2002-01-07 | Active | |
INTELLIGENT LENDING LIMITED | Director | 2013-11-20 | CURRENT | 2001-09-21 | Active | |
THINK INSURE LIMITED | Director | 2013-11-20 | CURRENT | 2001-09-04 | Active | |
TMG HOLDINGS 2 LIMITED | Director | 2013-11-20 | CURRENT | 2001-10-18 | Active | |
CREDABILITY LIMITED | Director | 2013-11-20 | CURRENT | 2002-04-10 | Active | |
FINANCIAL WELLNESS GROUP LIMITED | Director | 2013-11-20 | CURRENT | 2004-10-08 | Active | |
OCEAN FINANCE LIMITED | Director | 2013-11-20 | CURRENT | 2006-07-14 | Active | |
WILSON ANDREWS LIMITED | Director | 2013-11-20 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
MONEY WELLNESS LIMITED | Director | 2013-11-20 | CURRENT | 2007-07-03 | Active | |
IDEAL FINANCE LIMITED | Director | 2013-11-20 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
FREEMAN JONES LIMITED | Director | 2013-11-20 | CURRENT | 2002-01-07 | Active | |
THINK MONEY LIMITED | Director | 2011-10-25 | CURRENT | 2005-08-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
Notification of Financial Wellness Group Limited as a person with significant control on 2024-08-29 | ||
CESSATION OF TMG HOLDINGS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Financial Wellness Group Limited as a person with significant control on 2022-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WARE | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SOMERSET | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
RES15 | CHANGE OF COMPANY NAME 26/01/21 | |
RES15 | CHANGE OF COMPANY NAME 20/01/21 | |
RES15 | CHANGE OF COMPANY NAME 19/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC07 | CESSATION OF THINK MONEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Financial Wellness Group Limited as a person with significant control on 2019-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/07/17 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AP03 | Appointment of Mr Ryan David Swann as company secretary on 2015-03-05 | |
TM02 | Termination of appointment of Simon David Kay on 2015-03-05 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH WARE | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH WARE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GAVIN WARR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 07/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/08/2012 | |
CERTNM | COMPANY NAME CHANGED THINK MONEY LIMITED CERTIFICATE ISSUED ON 16/08/12 | |
RES15 | CHANGE OF NAME 01/08/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 07/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 07/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APP MINUTES 17/07/07 | |
ELRES | S386 DISP APP AUDS 24/01/07 | |
ELRES | S366A DISP HOLDING AGM 24/01/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: MARSLAND HOUSE MARSLAND ROAD SALE CHESHIRE M33 3LX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE-151 25/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BENESSE ADVICE LIMITED
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The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BENESSE ADVICE 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. |