Active
Company Information for COMPETENT ADVISER LIMITED
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
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Company Registration Number
04691368 Private Limited Company
Active |
| Company Name | |
|---|---|
| COMPETENT ADVISER LIMITED | |
| Legal Registered Office | |
| FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Other companies in KT18 | |
| Company Number | 04691368 | |
|---|---|---|
| Company ID Number | 04691368 | |
| Date formed | 2003-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB811374650 |
| Last Datalog update: | 2025-10-04 07:49:37 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPETENT ADVISER TRAINING LIMITED | FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA | Active | Company formed on the 2013-05-29 |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ERNEST HEARD |
||
CHRISTOPHER ERNEST HEARD |
||
GILLIAN WENDY TAIT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD OSBORNE |
Company Secretary | ||
LESLEY ANN OSBORNE |
Director | ||
RICHARD OSBORNE |
Director | ||
CHRISTOPHER ERNEST HEARD |
Company Secretary | ||
CHRISTOPHER ERNEST HEARD |
Director | ||
GILLIAN WENDY TAIT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPETENT ADVISER TRAINING LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| COMPETENT ADVISER TRAINING LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 046913680003 | ||
| DIRECTOR APPOINTED MR DUNCAN JOHN ANDREW MILLIKEN | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENS | ||
| CONFIRMATION STATEMENT MADE ON 10/03/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 15/01/25 FROM 8-10 South Street Epsom Surrey KT18 7PF | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Christopher Ernest Heard on 2024-10-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR GILLIAN WENDY TAIT | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST HEARD | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 046913680002 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CESSATION OF CHRIS HEARD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GILLIAN WENDY TAIT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Fintel Iq Limited as a person with significant control on 2023-07-14 | ||
| DIRECTOR APPOINTED MR NEIL STEVENS | ||
| DIRECTOR APPOINTED MR DAVID THOMPSON | ||
| DIRECTOR APPOINTED MR KYLE AUGUSTIN | ||
| Current accounting period shortened from 30/03/24 TO 31/12/23 | ||
| Statement of company's objects | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/03/20 STATEMENT OF CAPITAL GBP 1000 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046913680001 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
| Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 900 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-10-05 GBP 900 | |
| SH03 | Purchase of own shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046913680001 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/10 FROM Stiles House, Moorhurst Lane South Holmwood Dorking Surrey RH5 4LJ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| 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
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
| 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
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COMPETENT ADVISER LIMITED 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. |