The Advice Room Limited WARRINGTON


The Advice Room started in year 2013 as Private Limited Company with registration number 08663911. The The Advice Room company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Warrington at Unit 7 Olympic Park. Postal code: WA2 0YL. Since Tue, 12th Nov 2013 The Advice Room Limited is no longer carrying the name Mercury Financial Planning.

The firm has one director. Alan B., appointed on 2 November 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 6 ex directors - Robert S., Alan B. and others listed below. There were no ex secretaries.

The Advice Room Limited Address / Contact

Office Address Unit 7 Olympic Park
Office Address2 Olympic Way
Town Warrington
Post code WA2 0YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08663911
Date of Incorporation Tue, 27th Aug 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Alan B.

Position: Director

Appointed: 02 November 2020

Robert S.

Position: Director

Appointed: 25 November 2014

Resigned: 20 July 2016

Alan B.

Position: Director

Appointed: 25 November 2014

Resigned: 26 September 2016

Alan R.

Position: Director

Appointed: 25 November 2014

Resigned: 02 November 2020

Alistair B.

Position: Director

Appointed: 27 August 2013

Resigned: 20 July 2016

Peter L.

Position: Director

Appointed: 27 August 2013

Resigned: 25 November 2014

Barbara K.

Position: Director

Appointed: 27 August 2013

Resigned: 27 August 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Alan B. This PSC has significiant influence or control over the company,.

Alan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Mercury Financial Planning November 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100-5 932-2 615      
Balance Sheet
Cash Bank On Hand  2 2881 8973 1735753753753
Net Assets Liabilities  -2 615-3 539-3 537-4 372-4 372-4 492-4 636
Property Plant Equipment  780      
Current Assets 1082 288 3 1731 234   
Debtors     1 229   
Cash Bank In Hand 1082 288      
Net Assets Liabilities Including Pension Asset Liability100-5 932-2 615      
Tangible Fixed Assets 1 560780      
Reserves/Capital
Called Up Share Capital 102102      
Profit Loss Account Reserve -6 034-2 717      
Shareholder Funds100-5 932-2 615      
Other
Accrued Liabilities Deferred Income  8008006901 380   
Accumulated Depreciation Impairment Property Plant Equipment  1 5602 3402 340    
Amounts Owed To Directors  487411411    
Average Number Employees During Period    11111
Creditors  5 6835 4366 7106 3255 1255 2455 389
Depreciation Rate Used For Property Plant Equipment   3333    
Increase From Depreciation Charge For Year Property Plant Equipment   780     
Net Current Assets Liabilities -7 492-3 395-3 539-3 537-5 091-4 372-4 492-4 636
Other Creditors    4 9164 945709709709
Other Remaining Borrowings  4 1324 2074 916    
Property Plant Equipment Gross Cost   2 3402 340    
Total Assets Less Current Liabilities -5 932-2 615-3 539-3 537-5 091   
Trade Creditors Trade Payables  26418693690690810954
Amount Specific Advance Or Credit Directors   4114111 229   
Amount Specific Advance Or Credit Made In Period Directors     8 490   
Amount Specific Advance Or Credit Repaid In Period Directors     6 850   
Accumulated Amortisation Impairment Intangible Assets    2 340    
Intangible Assets Gross Cost    2 340    
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Creditors Due Within One Year 7 6005 683      
Fixed Assets 1 560780      
Number Shares Allotted100 102      
Par Value Share1 1      
Share Capital Allotted Called Up Paid100102102      
Tangible Fixed Assets Cost Or Valuation 2 3402 340      
Tangible Fixed Assets Depreciation 7801 560      
Tangible Fixed Assets Depreciation Charged In Period  780      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Sun, 27th Aug 2023
filed on: 1st, October 2023
Free Download (3 pages)

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