ADVISON LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Advison Ltd

ADVISON LIMITED was founded on 2004-01-07 and has its registered office in Horsham. The organisation's status is listed as "Active". Advison Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADVISON LIMITED

BROADLANDS BUSINESS CAMPUS LANGHURST WOOD ROAD HORSHAM WEST SUSSEX RH12 4QP Other companies in MK6

Filing Information

Company Number		05009271
Company ID Number		05009271
Date formed		2004-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:08:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISON LIMITED

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Company Officers of ADVISON LIMITED

Current Directors

Officer	Role	Date Appointed
TARA WRIGHT	Company Secretary	2004-03-10
KEVIN MINTER	Director	2004-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CAMERON JONES	Director	2017-12-01	2017-12-01
ANDREW JONES	Director	2004-03-10	2004-07-19
PICTONS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2004-01-07	2004-03-15
PICTONS DIRECTORS LIMITED	Director	2004-01-07	2004-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL MINTER
2024-03-27		Previous accounting period extended from 30/06/23 TO 31/12/23
2024-01-03		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-25		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-25		REGISTERED OFFICE CHANGED ON 25/01/23 FROM 31 Badgers Way Buckingham MK18 7EG England
2022-12-28		Change of details for Aspect8 Limited as a person with significant control on 2022-11-07
2022-11-04	PSC02	Notification of Aspect8 Limited as a person with significant control on 2022-10-31
2022-11-04	PSC07	CESSATION OF KEVIN MINTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04	AP01	DIRECTOR APPOINTED MR CRAIG FITZSIMONS
2022-11-02	TM02	Termination of appointment of Tara Wright on 2022-10-31
2022-10-28	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/22 FROM 31 31 Badgers Way Buckingham MK18 7EG England
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM 1 Turpyn Court Woughton on the Green Milton Keynes MK6 3BW
2022-01-03		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-08-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CH01	Director's details changed for Mr Kevin Minter on 2018-02-01
2018-02-01	PSC04	Change of details for Mr Kevin Minter as a person with significant control on 2018-02-01
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON JONES
2017-12-07	AP01	DIRECTOR APPOINTED MR ANDREW CAMERON JONES
2017-09-22	CH03	SECRETARY'S DETAILS CHNAGED FOR TARA WRIGHT on 2017-09-03
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1005
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-01-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1005
2016-01-07	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 1005
2015-01-23	AR01	07/01/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/14 FROM Shelton House 4 High Street Woburn Sands Bucks MK17 8SD
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1005
2014-01-31	AR01	07/01/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	07/01/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-02-04	AR01	07/01/11 ANNUAL RETURN FULL LIST
2011-02-04	CH01	Director's details changed for Kevin Minter on 2011-01-12
2010-12-13	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	07/01/10 ANNUAL RETURN FULL LIST
2009-10-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 7 WATER END BARNS EVERSHOLT BEDFORDSHIRE MK17 9EA
2009-02-04	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-02-05	363s	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-11	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-16	RES04	NC INC ALREADY ADJUSTED 10/07/06
2007-02-16	123	NC INC ALREADY ADJUSTED 03/07/06
2007-02-16	88(2)R	AD 10/07/06--------- £ SI 5@1=5 £ IC 1005/1010
2006-12-18	88(2)R	AD 10/07/06--------- £ SI 1@1=1 £ IC 1004/1005
2006-12-18	88(2)R	AD 10/07/06--------- £ SI 1@1=1 £ IC 1003/1004
2006-12-18	88(2)R	AD 10/07/06--------- £ SI 1@1=1 £ IC 1002/1003
2006-12-18	88(2)R	AD 10/07/06--------- £ SI 1@1=1 £ IC 1001/1002
2006-12-18	88(2)R	AD 10/07/06--------- £ SI 1@1=1 £ IC 1000/1001
2006-12-08	123	NC INC ALREADY ADJUSTED 10/07/06
2006-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-03-09	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; AMEND
2006-02-09	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-14	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: KEYSTONE 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG
2005-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2005-03-16	88(2)R	AD 18/02/05--------- £ SI 999@1=999 £ IC 1/1000
2005-02-09	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-27	288b	DIRECTOR RESIGNED
2004-03-23	288b	DIRECTOR RESIGNED
2004-03-23	288b	SECRETARY RESIGNED
2004-03-19	288a	NEW SECRETARY APPOINTED
2004-03-19	288a	NEW DIRECTOR APPOINTED
2004-03-19	288a	NEW DIRECTOR APPOINTED
2004-01-27	CERTNM	COMPANY NAME CHANGED PICTONS CO 14 LIMITED CERTIFICATE ISSUED ON 27/01/04
2004-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADVISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVISON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVISON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2013-06-30	£ 36,576
Creditors Due Within One Year	2012-06-30	£ 30,745
Creditors Due Within One Year	2012-06-30	£ 30,745
Creditors Due Within One Year	2011-06-30	£ 29,630

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 ADVISON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,005
Called Up Share Capital	2012-06-30	£ 1,005
Called Up Share Capital	2012-06-30	£ 1,005
Called Up Share Capital	2011-06-30	£ 1,005
Cash Bank In Hand	2013-06-30	£ 47,142
Cash Bank In Hand	2012-06-30	£ 25,841
Cash Bank In Hand	2012-06-30	£ 25,841
Cash Bank In Hand	2011-06-30	£ 10,613
Current Assets	2013-06-30	£ 54,532
Current Assets	2012-06-30	£ 33,571
Current Assets	2012-06-30	£ 33,571
Current Assets	2011-06-30	£ 29,379
Debtors	2013-06-30	£ 7,390
Debtors	2012-06-30	£ 7,730
Debtors	2012-06-30	£ 7,730
Debtors	2011-06-30	£ 18,766
Shareholder Funds	2013-06-30	£ 17,957
Shareholder Funds	2012-06-30	£ 2,996
Shareholder Funds	2012-06-30	£ 2,996

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVISON LIMITED registering or being granted any patents

Domain Names

ADVISON LIMITED owns 1 domain names.

advison.co.uk

Trademarks

We have not found any records of ADVISON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVISON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ADVISON LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where ADVISON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVISON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVISON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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