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Home > England & Wales Companies > ADVISER (169) LIMITED
Company Information for

ADVISER (169) LIMITED

SUITE 65 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA,
Company Registration Number
02542318
Private Limited Company
Active

Company Overview

About Adviser (169) Ltd
ADVISER (169) LIMITED was founded on 1990-09-24 and has its registered office in Weybridge. The organisation's status is listed as "Active". Adviser (169) 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
Company Name
ADVISER (169) LIMITED
 
Legal Registered Office
SUITE 65 WEY HOUSE
15 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8NA
Other companies in SW14
 
Filing Information
Company Number 02542318
Company ID Number 02542318
Date formed 1990-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISER (169) LIMITED
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Company Officers of ADVISER (169) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DUDLEY MORLEY
Company Secretary 1994-07-06
JOHN FRANCIS GREENGRASS
Director 1992-07-23
PHILIP DUDLEY MORLEY
Director 1992-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
WMSS LIMITED
Company Secretary 1998-07-24 2013-05-30
HUGH BRENDAN MCGRATH
Company Secretary 1992-07-23 1994-07-06
HUGH BRENDAN MCGRATH
Director 1992-11-24 1994-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DUDLEY MORLEY VACATION CARE INTERNATIONAL LIMITED Company Secretary 1994-07-06 CURRENT 1989-06-02 Active
PHILIP DUDLEY MORLEY G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED Company Secretary 1994-07-06 CURRENT 1935-10-30 Active
PHILIP DUDLEY MORLEY LEVELLIGHT LIMITED Company Secretary 1994-07-06 CURRENT 1992-02-28 Active
PHILIP DUDLEY MORLEY ADVISER (184) LIMITED Company Secretary 1994-07-06 CURRENT 1991-03-25 Active
PHILIP DUDLEY MORLEY ADVISER (167) LIMITED Company Secretary 1994-07-06 CURRENT 1990-09-24 Active
PHILIP DUDLEY MORLEY VACATION CARE TRAVEL CLUB LIMITED Company Secretary 1994-07-06 CURRENT 1990-09-24 Active
JOHN FRANCIS GREENGRASS CLUB LA COSTA VACATION CLUB LIMITED Director 1999-12-09 CURRENT 1998-03-13 Active
JOHN FRANCIS GREENGRASS ADVISER (184) LIMITED Director 1992-07-23 CURRENT 1991-03-25 Active
JOHN FRANCIS GREENGRASS ADVISER (167) LIMITED Director 1992-07-23 CURRENT 1990-09-24 Active
JOHN FRANCIS GREENGRASS VACATION CARE TRAVEL CLUB LIMITED Director 1992-07-23 CURRENT 1990-09-24 Active
JOHN FRANCIS GREENGRASS LEVELLIGHT LIMITED Director 1992-03-18 CURRENT 1992-02-28 Active
JOHN FRANCIS GREENGRASS G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED Director 1992-02-08 CURRENT 1935-10-30 Active
JOHN FRANCIS GREENGRASS VACATION CARE INTERNATIONAL LIMITED Director 1989-06-02 CURRENT 1989-06-02 Active
PHILIP DUDLEY MORLEY ADVISER (184) LIMITED Director 1992-07-23 CURRENT 1991-03-25 Active
PHILIP DUDLEY MORLEY ADVISER (167) LIMITED Director 1992-07-23 CURRENT 1990-09-24 Active
PHILIP DUDLEY MORLEY VACATION CARE TRAVEL CLUB LIMITED Director 1992-07-23 CURRENT 1990-09-24 Active
PHILIP DUDLEY MORLEY LEVELLIGHT LIMITED Director 1992-03-18 CURRENT 1992-02-28 Active
PHILIP DUDLEY MORLEY G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED Director 1992-02-08 CURRENT 1935-10-30 Active
PHILIP DUDLEY MORLEY VACATION CARE INTERNATIONAL LIMITED Director 1989-06-02 CURRENT 1989-06-02 Active

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
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM C/O Vacation Care Suites 104/108 Parkway House Sheen Lane London SW14 8LS
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01Director's details changed for John Francis Greengrass on 2016-07-06
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-27CH01Director's details changed for Mr Philip Dudley Morley on 2014-02-27
2014-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DUDLEY MORLEY on 2014-02-27
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WMSS LIMITED
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Abacus House 33 Gutter Lane London EC2V 8AR
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH04SECRETARY'S DETAILS CHNAGED FOR WMSS LIMITED on 2010-06-01
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-09363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-21363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-24225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-07-13363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-07363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: C/O WALKER MARTINEAU 64 QUEEN STREET LONDON EC4R 1HB
2000-06-22363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-02225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/99
1999-06-22363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-13363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-05363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-25363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-26363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-11-05AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-09-23ELRESS366A DISP HOLDING AGM 15/09/94
1994-09-23ELRESS252 DISP LAYING ACC 15/09/94
1994-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/94
1994-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-20363sRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-09-05AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-05363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-03-08287REGISTERED OFFICE CHANGED ON 08/03/93 FROM: RADYNE HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE. RG11 2PY
1992-12-16288NEW DIRECTOR APPOINTED
1992-10-21AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-09-09363aRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1992-09-08288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADVISER (169) 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 ADVISER (169) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISER (169) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-12-31 £ 89,692
Creditors Due After One Year 2011-12-31 £ 89,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVISER (169) LIMITED

Intangible Assets
Patents
We have not found any records of ADVISER (169) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISER (169) LIMITED
Trademarks
We have not found any records of ADVISER (169) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISER (169) 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 (74990 - Non-trading company) as ADVISER (169) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADVISER (169) 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 ADVISER (169) 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 ADVISER (169) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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