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Advice Factory Limited (registration number 05543954) is a private limited company legally formed on 2005-08-23 originating in England. This enterprise was registered at 28 Naylors Terrace, Belmont, Bolton BL7 8AP. Advice Factory Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Advice Factory Limited
Number	05543954
Date of Incorporation:	2005/08/23
End of financial year:	30 September
Address:	28 Naylors Terrace, Belmont, Bolton, BL7 8AP
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the company, we can name: Jennifer M. (appointed on 31 August 2013), Kevin M. (appointment date: 23 August 2005). 1 secretary is present as well: Jennifer M. (appointed on 23 August 2005). The official register lists 2 persons of significant control, namely: Kevin M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jennifer M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	17,037	15,754	18,475	19,184	19,614	13,367	19,205	3,895
Total Assets Less Current Liabilities	34	-	4	72	12	349	3,633	4
Fixed Assets	3,338	1,303	1,393	768	94	-	-	-
Shareholder Funds	34	-	4	72	12	349	3,633	-
Tangible Fixed Assets	3,338	1,303	1,393	768	94	-	-	-

People with significant control

Kevin M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 16th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 21st, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 25th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 19th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 19th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 15th Aug 2017. New Address: 28 Naylors Terrace Belmont Bolton BL7 8AP. Previous address: 32-36 Chorley New Road Bolton Lancashire BL1 4AP filed on: 15th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 19th May 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th May 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, June 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, June 2014 \| accounts	Free Download (3 pages)
(AP01) On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 19th May 2014: 1.00 GBP capital
(AR01) Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 9th Oct 2012. Old Address: 42-44 Chorley New Road Bolton Lancs BL1 4AP United Kingdom filed on: 9th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On Sun, 22nd Aug 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 7th, July 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/06/2008 from 29 lincoln avenue, little lever bolton lancs BL3 1EX filed on: 27th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/08/05 from: 28 naylors terrace, belmont village, bolton lancs BL7 8AP filed on: 24th, August 2005 \| address	Free Download (1 page)
(288a) On Wed, 24th Aug 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 24/08/05 from: 28 naylors terrace, belmont village, bolton lancs BL7 8AP filed on: 24th, August 2005 \| address	Free Download (1 page)
(288a) On Wed, 24th Aug 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (13 pages)
(288b) On Tue, 23rd Aug 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On Tue, 23rd Aug 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On Tue, 23rd Aug 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (13 pages)
(288b) On Tue, 23rd Aug 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)

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