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Home > England & Wales Companies > COMPETENT ADVISER LIMITED
Company Information for

COMPETENT ADVISER LIMITED

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
04691368
Private Limited Company
Active

Company Overview

About Competent Adviser Ltd
COMPETENT ADVISER LIMITED was founded on 2003-03-10 and has its registered office in Epsom. The organisation's status is listed as "Active". Competent Adviser Limited is a Private Limited Company registered in 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
COMPETENT ADVISER LIMITED
 
Legal Registered Office
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 04691368
Company ID Number 04691368
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811374650  
Last Datalog update: 2024-04-06 20:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPETENT ADVISER LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Companies with same name COMPETENT ADVISER LIMITED
The following companies were found which have the same name as COMPETENT ADVISER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPETENT ADVISER TRAINING LIMITED 8/10 SOUTH STREET EPSOM SURREY KT18 7PF Active Company formed on the 2013-05-29

Company Officers of COMPETENT ADVISER LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ERNEST HEARD
 Company Secretary 2003-06-25
CHRISTOPHER ERNEST HEARD
 Director 2003-04-02
GILLIAN WENDY TAIT
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD OSBORNE
 Company Secretary 2003-03-10 2003-06-25
LESLEY ANN OSBORNE
 Director 2003-03-10 2003-04-02
RICHARD OSBORNE
 Director 2003-03-10 2003-04-02
CHRISTOPHER ERNEST HEARD
 Company Secretary 2003-03-10 2003-03-10
CHRISTOPHER ERNEST HEARD
 Director 2003-03-10 2003-03-10
GILLIAN WENDY TAIT
 Director 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ERNEST HEARD COMPETENT ADVISER TRAINING LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
GILLIAN WENDY TAIT COMPETENT ADVISER TRAINING LIMITED Director 2013-05-29 CURRENT 2013-05-29 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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-10-09Memorandum articles filed
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 046913680002
2023-07-26Memorandum articles filed
2023-07-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-18CESSATION OF CHRIS HEARD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18CESSATION OF GILLIAN WENDY TAIT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18Notification of Fintel Iq Limited as a person with significant control on 2023-07-14
2023-07-18DIRECTOR APPOINTED MR NEIL STEVENS
2023-07-18DIRECTOR APPOINTED MR DAVID THOMPSON
2023-07-18DIRECTOR APPOINTED MR KYLE AUGUSTIN
2023-07-18Current accounting period shortened from 30/03/24 TO 31/12/23
2023-07-18Statement of company's objects
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1030/03/20 STATEMENT OF CAPITAL GBP 1000
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046913680001
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-22Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
2022-07-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 900
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 900
2017-11-24SH06Cancellation of shares. Statement of capital on 2017-10-05 GBP 900
2017-11-24SH03Purchase of own shares
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046913680001
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-03-29AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0110/03/10 ANNUAL RETURN FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/10 FROM Stiles House, Moorhurst Lane South Holmwood Dorking Surrey RH5 4LJ
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-14363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-06-27288bSECRETARY RESIGNED
2003-06-27288aNEW SECRETARY APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to COMPETENT ADVISER 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 COMPETENT ADVISER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMPETENT ADVISER LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 124,868
Creditors Due Within One Year 2012-03-31 £ 83,497
Creditors Due Within One Year 2012-03-31 £ 83,497
Creditors Due Within One Year 2011-03-31 £ 84,960
Provisions For Liabilities Charges 2013-03-31 £ 9,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPETENT ADVISER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 203,783
Cash Bank In Hand 2012-03-31 £ 308,732
Cash Bank In Hand 2012-03-31 £ 308,732
Cash Bank In Hand 2011-03-31 £ 127,090
Current Assets 2013-03-31 £ 410,925
Current Assets 2012-03-31 £ 363,067
Current Assets 2012-03-31 £ 363,067
Current Assets 2011-03-31 £ 278,189
Debtors 2013-03-31 £ 207,142
Debtors 2012-03-31 £ 54,335
Debtors 2012-03-31 £ 54,335
Debtors 2011-03-31 £ 151,099
Shareholder Funds 2013-03-31 £ 326,074
Shareholder Funds 2012-03-31 £ 306,038
Shareholder Funds 2012-03-31 £ 306,038
Shareholder Funds 2011-03-31 £ 193,229
Tangible Fixed Assets 2013-03-31 £ 49,417
Tangible Fixed Assets 2012-03-31 £ 26,468
Tangible Fixed Assets 2012-03-31 £ 26,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPETENT ADVISER LIMITED registering or being granted any patents
Domain Names

COMPETENT ADVISER LIMITED owns 1 domain names.

competentadviser.co.uk  

Trademarks
We have not found any records of COMPETENT ADVISER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPETENT ADVISER 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 (62011 - Ready-made interactive leisure and entertainment software development) as COMPETENT ADVISER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPETENT ADVISER 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 COMPETENT ADVISER 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 COMPETENT ADVISER 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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    Other companies at postcode KT18 7PF