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Company Information for

ONE ADVICE LIMITED

C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
05394623
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About One Advice Ltd
ONE ADVICE LIMITED was founded on 2005-03-16 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". One Advice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE ADVICE LIMITED
 
Legal Registered Office
C/O DELOITTE LLP
FOUR BRINDLEYPLACE
BIRMINGHAM
B1 2HZ
Other companies in M33
 
Previous Names
BROOMCO (3736) LIMITED08/04/2005
Filing Information
Company Number 05394623
Company ID Number 05394623
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 10/03/2017
Account next due 10/12/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2020-12-08 05:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ADVICE LIMITED
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Companies with same name ONE ADVICE LIMITED
The following companies were found which have the same name as ONE ADVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE ADVICE GROUP LIMITED C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Liquidation Company formed on the 2012-06-28
ONE ADVICE INC 1216 ALBEMARLE CIR LEHIGH ACRES FL 33936 Inactive Company formed on the 2016-06-02
ONE ADVICE GROUP LIMITED Unknown
ONE ADVICE LIMITED Unknown Company formed on the 2022-02-17

Company Officers of ONE ADVICE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES CHEETHAM
 Director 2007-04-13
STEVEN PHILIP EVANS
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER KAY
 Director 2014-12-17 2015-03-09
TERENCE JAMES SWEENEY
 Company Secretary 2005-05-11 2014-12-31
TERENCE JAMES SWEENEY
 Director 2005-05-11 2014-12-31
SANDRA MARSHALL
 Director 2005-08-01 2007-10-02
MILES DAVID GRADY
 Director 2005-05-11 2007-05-11
NICHOLAS HOLMES
 Director 2005-05-11 2007-05-11
TIMOTHY SMALLBONE
 Director 2005-05-11 2007-05-11
CHRISTOPHER HOLMES
 Director 2005-05-11 2007-02-07
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-03-16 2005-05-11
DLA PIPER UK NOMINEES LIMITED
 Director 2005-03-16 2005-05-11
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-03-16 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES CHEETHAM OAG EBT LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
MATTHEW JAMES CHEETHAM MY CARE CLAIM LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM MYBILLMASTER LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM HARRINGTON BROOKS GROUP LIMITED Director 2012-07-14 CURRENT 2012-06-28 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM ONE ADVICE GROUP LIMITED Director 2012-07-14 CURRENT 2012-06-28 Liquidation
MATTHEW JAMES CHEETHAM DEBTMATTERS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM FRESH START FINANCIAL MANAGEMENT LTD Director 2010-09-24 CURRENT 2005-04-27 Liquidation
MATTHEW JAMES CHEETHAM FINANCIAL CLAIM SERVICES (SALE) LIMITED Director 2010-08-26 CURRENT 2010-08-26 Liquidation
MATTHEW JAMES CHEETHAM ASK FINANCE LIMITED Director 2007-04-19 CURRENT 2001-06-06 Liquidation
MATTHEW JAMES CHEETHAM OPEN DOOR (LEGAL SERVICES) LTD Director 2007-04-13 CURRENT 2004-01-27 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM HARRINGTON BROOKS LIMITED Director 2007-04-13 CURRENT 2004-11-26 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM BILLMASTER LIMITED Director 2007-03-09 CURRENT 2005-01-24 Liquidation
MATTHEW JAMES CHEETHAM HB FINANCIAL SOLUTIONS LTD Director 2007-03-09 CURRENT 1998-07-03 In Administration/Administrative Receiver
STEVEN PHILIP EVANS FRESH START FINANCIAL MANAGEMENT LTD Director 2015-04-01 CURRENT 2005-04-27 Liquidation
STEVEN PHILIP EVANS ASK FINANCE LIMITED Director 2015-03-27 CURRENT 2001-06-06 Liquidation
STEVEN PHILIP EVANS BILLMASTER LIMITED Director 2015-03-27 CURRENT 2005-01-24 Liquidation
STEVEN PHILIP EVANS MY CARE CLAIM LIMITED Director 2015-03-27 CURRENT 2013-04-24 Active - Proposal to Strike off
STEVEN PHILIP EVANS FINANCIAL CLAIM SERVICES (SALE) LIMITED Director 2015-03-27 CURRENT 2010-08-26 Liquidation
STEVEN PHILIP EVANS DEBTMATTERS LIMITED Director 2015-03-27 CURRENT 2011-07-14 Active - Proposal to Strike off
STEVEN PHILIP EVANS MYBILLMASTER LIMITED Director 2015-03-27 CURRENT 2013-04-24 Active - Proposal to Strike off
STEVEN PHILIP EVANS HARRINGTON BROOKS GROUP LIMITED Director 2015-03-25 CURRENT 2012-06-28 In Administration/Administrative Receiver
STEVEN PHILIP EVANS ONE ADVICE GROUP LIMITED Director 2015-03-25 CURRENT 2012-06-28 Liquidation
STEVEN PHILIP EVANS HB FINANCIAL SOLUTIONS LTD Director 2015-03-25 CURRENT 1998-07-03 In Administration/Administrative Receiver
STEVEN PHILIP EVANS HARRINGTON BROOKS LIMITED Director 2015-03-25 CURRENT 2004-11-26 In Administration/Administrative Receiver
STEVEN PHILIP EVANS OPEN DOOR (LEGAL SERVICES) LTD Director 2015-03-24 CURRENT 2004-01-27 In Administration/Administrative Receiver

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.

DateDocument TypeDocument Description
2020-11-25AM23Liquidation. Administration move to dissolve company
2020-05-19AM10Administrator's progress report
2020-04-16AM19liquidation-in-administration-extension-of-period
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CHEETHAM
2019-11-14AM10Administrator's progress report
2019-05-28AM10Administrator's progress report
2019-03-03AM19liquidation-in-administration-extension-of-period
2018-12-11AM10Administrator's progress report
2018-06-29AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-05-18AM06Notice of deemed approval of proposals
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Jackson House Sibson Road Sale Cheshire M33 7RR
2018-05-01AM03Statement of administrator's proposal
2018-04-26AM01Appointment of an administrator
2017-12-11AAFULL ACCOUNTS MADE UP TO 10/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 10/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-23AAFULL ACCOUNTS MADE UP TO 10/03/15
2015-05-14AP01DIRECTOR APPOINTED MR STEVEN PHILIP EVANS
2015-04-10MISCSection 519
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER KAY
2015-01-21TM02Termination of appointment of Terence James Sweeney on 2014-12-31
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES SWEENEY
2015-01-08AAFULL ACCOUNTS MADE UP TO 10/03/14
2014-12-17AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER KAY
2014-12-10CH01Director's details changed for Mr Matthew James Cheetham on 2014-12-01
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014
2014-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0116/03/14 FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 10/03/13
2013-03-19AR0116/03/13 FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 10/03/12
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-27AR0116/03/12 FULL LIST
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-14AAFULL ACCOUNTS MADE UP TO 10/03/11
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-07RES13VARIOUS AGREEMENTS RE LENDING FACILITIES 31/05/2011
2011-06-07RES01ADOPT ARTICLES 31/05/2011
2011-06-06AAFULL ACCOUNTS MADE UP TO 10/03/10
2011-03-18AR0116/03/11 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR
2010-04-13AR0116/03/10 FULL LIST
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03AAFULL ACCOUNTS MADE UP TO 10/03/09
2009-08-08AUDAUDITOR'S RESIGNATION
2009-03-26363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-09AAFULL ACCOUNTS MADE UP TO 10/03/08
2008-03-25363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-16AAFULL ACCOUNTS MADE UP TO 10/03/07
2007-11-05288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-04-23363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-16AAFULL ACCOUNTS MADE UP TO 10/03/06
2007-03-20288bDIRECTOR RESIGNED
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ
2005-09-15225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 10/03/06
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-04-08CERTNMCOMPANY NAME CHANGED BROOMCO (3736) LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ONE ADVICE 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 ONE ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-24 Outstanding RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2011-06-11 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
COMPOSITE GUARANTEE AND DEBENTURE 2010-02-12 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2010-02-12 Satisfied NICHOLAS HOLMES (AS A SECURITY TRUSTEE) AND MILES GRADY (AS A SECURITY TRUSTEE)
DEBENTURE 2006-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ONE ADVICE LIMITED registering or being granted any patents
Domain Names

ONE ADVICE LIMITED owns 3 domain names.

freeinsolvencyhelpline.co.uk   freebankruptcyhelpline.co.uk   oneadvicefinance.co.uk  

Trademarks
We have not found any records of ONE ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ADVICE 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 (64999 - Financial intermediation not elsewhere classified) as ONE ADVICE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ONE ADVICE 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 ONE ADVICE 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 ONE ADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B1 2HZ