Answers In Retirement Limited in Southgate Street GLOUCESTER

Answers In Retirement Limited GLOUCESTER

Founded in 2016, Answers In Retirement, classified under reg no. 09991416 is an active company. Currently registered at Southgate House GL1 1UD, Gloucester the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely David H., Paul G. and Simon D. and others. Of them, Simon T. has been with the company the longest, being appointed on 4 May 2018 and David H. and Paul G. have been with the company for the least time - from 27 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jenifer W. who worked with the the firm until 30 October 2020.

Answers In Retirement Limited Address / Contact

Office Address	Southgate House
Office Address2	Southgate Street
Town	Gloucester
Post code	GL1 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09991416
Date of Incorporation	Mon, 8th Feb 2016
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

David H.

Position: Director

Appointed: 27 November 2023

Paul G.

Position: Director

Appointed: 27 November 2023

Simon D.

Position: Director

Appointed: 01 April 2021

Simon T.

Position: Director

Appointed: 04 May 2018

Neil S.

Position: Director

Appointed: 04 May 2018

Resigned: 18 September 2018

Robert S.

Position: Director

Appointed: 04 May 2018

Resigned: 31 March 2021

Stuart W.

Position: Director

Appointed: 08 February 2016

Resigned: 16 November 2022

Jenifer W.

Position: Secretary

Appointed: 08 February 2016

Resigned: 30 October 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Equity Release Club Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Stuart W. This PSC has significiant influence or control over the company,.

Equity Release Club Holdings Limited

Baines House Midgery Court, Fulwood, Preston, PR2 9ZH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	4 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart W.

Notified on	6 April 2016
Ceased on	4 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/11/27. filed on: 2nd, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/27. filed on: 27th, November 2023	officers	Free Download (2 pages)
MR01	Registration of charge 099914160001, created on 2023/11/24 filed on: 24th, November 2023	mortgage	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
TM01	2022/11/16 - the day director's appointment was terminated filed on: 21st, November 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (74 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (18 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 19th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 15th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (17 pages)
TM02	2020/10/30 - the day secretary's appointment was terminated filed on: 29th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (9 pages)
CH01	On 2017/06/02 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/07 filed on: 11th, February 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/09/26 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/18 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2018	resolution	Free Download (21 pages)
AD01	Address change date: 2018/07/31. New Address: PO Box GL4 4QT Southgate House Southgate Street Gloucester Gloucestershire GL1 1UD. Previous address: Suite 1 Westgate House Westgate Retail Park Gloucester GL1 2RU United Kingdom filed on: 31st, July 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 2018/07/30 filed on: 30th, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, July 2018	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 9th, July 2018	accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 21st, June 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/04 filed on: 17th, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/05/04 filed on: 17th, May 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/05/04. filed on: 16th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 16th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 16th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 10th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/07 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 8th, February 2016	incorporation	Free Download (8 pages)

Answers In Retirement Limited GLOUCESTER

Answers In Retirement Limited Address / Contact

Company Information / Profile

Company staff

David H.

Paul G.

Simon D.

Simon T.

Neil S.

Robert S.

Stuart W.

Jenifer W.

People with significant control

Company filings

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