COMPETENT ADVISER LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04691368
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 046913680001, created on 25 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of COMPETENT ADVISER LIMITED are www.competentadviser.co.uk, and www.competent-adviser.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Competent Adviser Limited is a Private Limited Company. The company registration number is 04691368. Competent Adviser Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Competent Adviser Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £423.08k. It is £-4.52k against last year. The cash in hand is £312.6k. It is £-50.42k against last year. And the total assets are £514.16k, which is £-42.82k against last year. HEARD, Christopher Ernest is a Secretary of the company. HEARD, Christopher Ernest is a Director of the company. TAIT, Gillian Wendy is a Director of the company. Secretary HEARD, Christopher Ernest has been resigned. Secretary OSBORNE, Richard has been resigned. Director HEARD, Christopher Ernest has been resigned. Director OSBORNE, Lesley Ann has been resigned. Director OSBORNE, Richard has been resigned. Director TAIT, Gillian Wendy has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


competent adviser Key Finiance

LIABILITIES £423.08k
-2%
CASH £312.6k
-14%
TOTAL ASSETS £514.16k
-8%
All Financial Figures

Current Directors

Secretary
HEARD, Christopher Ernest
Appointed Date: 25 June 2003
Director
HEARD, Christopher Ernest
Appointed Date: 02 April 2003
74 years old
Director
TAIT, Gillian Wendy
Appointed Date: 02 April 2003
64 years old

Resigned Directors

Secretary
HEARD, Christopher Ernest
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Secretary
OSBORNE, Richard
Resigned: 25 June 2003
Appointed Date: 10 March 2003
Director
HEARD, Christopher Ernest
Resigned: 10 March 2003
Appointed Date: 10 March 2003
74 years old
Director
OSBORNE, Lesley Ann
Resigned: 02 April 2003
Appointed Date: 10 March 2003
49 years old
Director
OSBORNE, Richard
Resigned: 02 April 2003
Appointed Date: 10 March 2003
51 years old
Director
TAIT, Gillian Wendy
Resigned: 10 March 2003
Appointed Date: 10 March 2003
64 years old

Persons With Significant Control

Mr Chris Heard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gillian Wendy Tait
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPETENT ADVISER LIMITED Events

27 Apr 2017
Registration of charge 046913680001, created on 25 April 2017
27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Secretary resigned;director resigned
10 Mar 2003
Director resigned
10 Mar 2003
Incorporation

COMPETENT ADVISER LIMITED Charges

25 April 2017
Charge code 0469 1368 0001
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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