Company Information for ACCOUNTANTS' DEFENCE & ADVISORY SERVICES LTD
HAMMETTS, KINGS NYMPTON, UMBERLEIGH, DEVON, EX37 9ST,
|
Company Registration Number
05009040
Private Limited Company
Active |
Company Name | |
---|---|
ACCOUNTANTS' DEFENCE & ADVISORY SERVICES LTD | |
Legal Registered Office | |
HAMMETTS KINGS NYMPTON UMBERLEIGH DEVON EX37 9ST Other companies in EX37 | |
Company Number | 05009040 | |
---|---|---|
Company ID Number | 05009040 | |
Date formed | 2004-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:19:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JOY GARDNER |
||
CHRISTOPHER JOHN ASTLEY COPE |
||
DAVID GEORGE MACGREGOR YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ADRIAN NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTLEY LEGAL LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
ASTLEY LEGAL LIMITED | Director | 2013-10-09 | CURRENT | 2010-05-27 | Active | |
F.C.A. LIMITED | Director | 2009-01-21 | CURRENT | 1961-10-31 | Active | |
CHRISTIAN FAMILY CARE | Director | 1996-10-08 | CURRENT | 1978-05-30 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Christopher John Astley Cope as a person with significant control on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Capital of the company be dispensed with/ limits applied to director's authority/shares remain unchanged 19/12/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt ar | ||
Memorandum articles filed | ||
19/12/22 STATEMENT OF CAPITAL GBP 24200 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MACGREGOR YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MACGREGOR YOUNG | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alison Joy Gardner on 2020-07-30 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWMAN | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David George Macgregor Young on 2010-12-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 07/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Astley Cope on 2010-01-07 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ADRIAN NEWMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09 | |
363a | Return made up to 07/01/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/08/04--------- £ SI 23998@1=23998 £ IC 2/24000 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 ACCOUNTANTS' DEFENCE & ADVISORY SERVICES LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACCOUNTANTS' DEFENCE & ADVISORY SERVICES LTD are:
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. |