Company Information for ADVICE MATTERS (UK) LIMITED
SUITE 12 JASON HOUSE KERRY HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4JR,
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Company Registration Number
05318914
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVICE MATTERS (UK) LIMITED | |
Legal Registered Office | |
SUITE 12 JASON HOUSE KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4JR Other companies in S35 | |
Company Number | 05318914 | |
---|---|---|
Company ID Number | 05318914 | |
Date formed | 2004-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-06 13:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER IAN WHEATMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ANN HEREWOOD WHEATMAN |
Director | ||
JANET WARRINER |
Director | ||
KATHERINE ANN HEREWARD JAMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENDAL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2017-10-01 | CURRENT | 2003-04-22 | Active | |
ADVICE MATTERS FINANCIAL PLANNING LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Ian Wheatman as a person with significant control on 2019-03-08 | |
CH01 | Director's details changed for Mr Christopher Ian Wheatman on 2019-03-08 | |
PSC04 | Change of details for Mr Christopher Ian Wheatman as a person with significant control on 2019-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM Suite 12 Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR England | |
PSC04 | Change of details for Mr Christopher Ian Wheatman as a person with significant control on 2019-02-28 | |
CH01 | Director's details changed for Mr Christopher Ian Wheatman on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Unit 1 Milestone Court Town Street Stanningley Leeds West Yorkshire LS28 6HE England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Ian Wheatman on 2018-05-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN WHEATMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 16 - 18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN HEREWOOD WHEATMAN | |
CH01 | Director's details changed for Christopher Ian Wheatman on 2015-08-25 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANN HEREWOOD WHEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WARRINER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Christopher Ian Wheatman on 2013-02-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 4 HIGH BARNS CROSTHWAITE KENDAL CUMBRIA LA8 8JB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 22/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 4`HIGH BARNS CROSTHWAITE KENDAL CUMBRIA LA8 8JB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 92 BURNESIDE ROAD KENDAL CUMBRIA LA9 4RT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WHEATMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WARRINER / 01/01/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KATHERINE JAMES | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/05--------- £ SI 10@1=10 £ IC 2/12 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 48,543 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 45,830 |
Creditors Due Within One Year | 2012-03-31 | £ 45,830 |
Creditors Due Within One Year | 2011-03-31 | £ 47,370 |
Creditors and other liabilities
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 ADVICE MATTERS (UK) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,004 |
---|---|---|
Current Assets | 2013-03-31 | £ 3,230 |
Current Assets | 2011-03-31 | £ 23,929 |
Debtors | 2013-03-31 | £ 2,226 |
Debtors | 2011-03-31 | £ 23,338 |
Fixed Assets | 2013-03-31 | £ 46,434 |
Fixed Assets | 2012-03-31 | £ 46,648 |
Fixed Assets | 2012-03-31 | £ 46,648 |
Shareholder Funds | 2013-03-31 | £ 1,121 |
Debtors and other cash assets
ADVICE MATTERS (UK) LIMITED owns 1 domain names.
advicemattersuk.co.uk
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COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
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S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADVICE MATTERS (UK) LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVICE MATTERS (UK) LIMITED | Event Date | 2009-05-05 |
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. |