Active
Company Information for IWP ADVISORY SERVICES LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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IWP ADVISORY SERVICES LIMITED | ||||
Legal Registered Office | ||||
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ Other companies in B28 | ||||
Previous Names | ||||
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Company Number | 06068644 | |
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Company ID Number | 06068644 | |
Date formed | 2007-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 17:01:33 |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/12/24 FROM Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY England | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/08/24 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JOHN SPAIN | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH COMRIE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR ROBERT CHARLES ALLEN | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN PETER HOWARD | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER HOWARD | |
CESSATION OF ARES MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ARES MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060686440003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060686440003 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
RP04CS01 | ||
PSC07 | CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Blythe Lea Barn Mill Farm Packington Park Meriden Coventry Warwickshire CV7 7HE England | |
PSC02 | Notification of Baronsmead Venture Trust Plc as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF AG BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JANET ELIZABETH COMRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN PADGET | |
AP01 | DIRECTOR APPOINTED JAMES HUNTER | |
CH01 | Director's details changed for Mr Neil Alan Padget on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID KING | |
AP01 | DIRECTOR APPOINTED TONY ALAN BULLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 3489190 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PETER WINTIE | |
RES15 | CHANGE OF COMPANY NAME 18/02/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060686440002 | |
AP01 | DIRECTOR APPOINTED MR JASON PETER WINTIE | |
RP04CS01 | Second filing of Confirmation Statement dated 27/01/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/01/2017 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060686440001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060686440001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/20 | |
RES01 | ADOPT ARTICLES 16/06/20 | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
PSC07 | CESSATION OF JULIE ELIZABETH O'DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JULIE ELIZABETH O'DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ag Bidco Limited as a person with significant control on 2020-05-18 | |
PSC02 | Notification of Ag Bidco Limited as a person with significant control on 2020-05-18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID KING | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID KING | |
TM02 | Termination of appointment of Julie O'driscoll on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Julie Elizabeth O'driscoll as a person with significant control on 2018-12-14 | |
CH01 | Director's details changed for Mr Tony Finbar O'driscoll on 2018-12-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM Centre Court /1301 Stratford Road Hall Green Birmingham West Midalnds B28 9HH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-06-12 GBP 50 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | Company name changed black star asset management LIMITED\certificate issued on 27/11/12 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM 3 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX England | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY O'DRISCOLL / 17/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 263 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 11 ST JAMES PLACE ST JAMES LONDON SW1A 1NP | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 8 HAWBRIDGE CLOSE SHIRLEY SOLIHULL B90 4SU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 24,105 |
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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 IWP ADVISORY SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 78,802 |
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Current Assets | 2013-03-31 | £ 80,354 |
Debtors | 2013-03-31 | £ 1,552 |
Tangible Fixed Assets | 2012-04-01 | £ 515 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IWP ADVISORY SERVICES LIMITED are:
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PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
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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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEYOND FINANCIAL LIMITED | Event Date | 2013-05-28 |
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. |