Adviserplus Business Solutions Limited in North Road ELLESMERE PORT

Adviserplus Business Solutions Limited ELLESMERE PORT

Founded in 2001, Adviserplus Business Solutions, classified under reg no. 04222727 is an active company. Currently registered at Pioneer House Pioneer Business Park CH65 1AD, Ellesmere Port the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Stephen H., Simon F. and Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 7 November 2016 and Stephen H. has been with the company for the least time - from 6 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adviserplus Business Solutions Limited Address / Contact

Office Address	Pioneer House Pioneer Business Park
Office Address2	North Road
Town	Ellesmere Port
Post code	CH65 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222727
Date of Incorporation	Thu, 24th May 2001
Industry	Information technology consultancy activities
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Stephen H.

Position: Director

Appointed: 06 November 2023

Simon F.

Position: Director

Appointed: 04 September 2023

Julian H.

Position: Director

Appointed: 07 November 2016

Yvonne W.

Position: Director

Appointed: 13 December 2019

Resigned: 04 August 2023

Peter H.

Position: Director

Appointed: 01 November 2018

Resigned: 18 October 2019

Peter H.

Position: Secretary

Appointed: 01 November 2018

Resigned: 18 October 2019

Nicholas B.

Position: Director

Appointed: 06 March 2018

Resigned: 13 December 2019

Simon D.

Position: Director

Appointed: 07 November 2016

Resigned: 01 February 2019

Joao R.

Position: Director

Appointed: 07 November 2016

Resigned: 22 May 2019

Craig F.

Position: Director

Appointed: 25 November 2015

Resigned: 01 November 2018

Craig F.

Position: Secretary

Appointed: 22 July 2015

Resigned: 01 November 2018

Christine C.

Position: Director

Appointed: 28 July 2011

Resigned: 06 March 2018

Duncan J.

Position: Secretary

Appointed: 16 January 2008

Resigned: 22 July 2015

Barrie C.

Position: Director

Appointed: 02 January 2004

Resigned: 07 November 2016

Adam S.

Position: Director

Appointed: 02 January 2004

Resigned: 28 July 2011

Malcolm T.

Position: Director

Appointed: 02 January 2004

Resigned: 18 November 2011

David C.

Position: Director

Appointed: 02 January 2004

Resigned: 28 July 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2001

Resigned: 24 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 24 May 2001

Karl C.

Position: Director

Appointed: 24 May 2001

Resigned: 07 November 2016

Jacqueline S.

Position: Secretary

Appointed: 24 May 2001

Resigned: 16 January 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Adviserplus Holdings Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adviserplus Holdings Limited

Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	09272320
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 18th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 18th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 3rd, February 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 13th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 7th, October 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 29th, January 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 4th, December 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th June 2016: 15626.10 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 1st, July 2015	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 3rd, June 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 3rd June 2014: 14695.10 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 7th, June 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 13th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 25th, May 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 6th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 28th, June 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 17th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 9th, June 2010	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 14th, January 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 17th, December 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (14 pages)
363a	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th November 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th November 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 7th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 7th, April 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (11 pages)

Adviserplus Business Solutions Limited ELLESMERE PORT

Adviserplus Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Simon F.

Julian H.

Yvonne W.

Peter H.

Peter H.

Nicholas B.

Simon D.

Joao R.

Craig F.

Craig F.

Christine C.

Duncan J.

Barrie C.

Adam S.

Malcolm T.

David C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Karl C.

Jacqueline S.

People with significant control

Company filings

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