Adam Roberts Financial Consultancy Ltd LAUNTON


Founded in 2009, Adam Roberts Financial Consultancy, classified under reg no. 06997641 is an active company. Currently registered at Tenaya OX26 5DP, Launton the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2012/05/29 Adam Roberts Financial Consultancy Ltd is no longer carrying the name Foulden.

There is a single director in the firm at the moment - Adam R., appointed on 17 January 2012. In addition, a secretary was appointed - Hannah R., appointed on 17 January 2012. As of 1 May 2024, there were 3 ex directors - Hannah R., Suzanne A. and others listed below. There were no ex secretaries.

Adam Roberts Financial Consultancy Ltd Address / Contact

Office Address Tenaya
Office Address2 Bicester Road
Town Launton
Post code OX26 5DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06997641
Date of Incorporation Fri, 21st Aug 2009
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Adam R.

Position: Director

Appointed: 17 January 2012

Hannah R.

Position: Secretary

Appointed: 17 January 2012

Hannah R.

Position: Director

Appointed: 17 January 2012

Resigned: 03 April 2013

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2009

Resigned: 17 January 2012

Suzanne A.

Position: Director

Appointed: 21 August 2009

Resigned: 17 January 2012

C & P Registrars Limited

Position: Director

Appointed: 21 August 2009

Resigned: 17 January 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is The Penny Group Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Penny Group Ltd

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11103804
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Foulden May 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth26 90435 321
Balance Sheet
Cash Bank In Hand15 49138 707
Current Assets34 96965 704
Debtors19 47826 997
Intangible Fixed Assets30 11626 724
Net Assets Liabilities Including Pension Asset Liability26 90435 321
Tangible Fixed Assets894426
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve26 90335 320
Shareholder Funds26 90435 321
Other
Creditors Due After One Year 9 665
Creditors Due Within One Year39 59249 367
Fixed Assets31 52728 649
Intangible Fixed Assets Additions 17 500
Intangible Fixed Assets Aggregate Amortisation Impairment45 17566 067
Intangible Fixed Assets Amortisation Charged In Period 20 892
Intangible Fixed Assets Cost Or Valuation75 29192 791
Investments Fixed Assets5171 499
Net Current Assets Liabilities-4 62316 337
Number Shares Allotted 100
Par Value Share 0
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation1 4161 416
Tangible Fixed Assets Depreciation522990
Tangible Fixed Assets Depreciation Charged In Period 468
Total Assets Less Current Liabilities26 90444 986
Amount Specific Advance Or Credit Directors22 04527 640

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 10th, January 2024
Free Download (3 pages)

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