Company Information for EXPATRIATE ADVISORY SERVICES LIMITED
16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA,
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Company Registration Number
01352844 Private Limited Company
Active |
| Company Name | |
|---|---|
| EXPATRIATE ADVISORY SERVICES LIMITED | |
| Legal Registered Office | |
| 16 HIGH STREET KEGWORTH DERBYSHIRE DE74 2DA Other companies in DE74 | |
| Company Number | 01352844 | |
|---|---|---|
| Company ID Number | 01352844 | |
| Date formed | 1978-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB610623876 |
| Last Datalog update: | 2026-07-05 07:24:11 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK BETTS |
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HARDEV SINGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
DENNIS GREEN |
Director | ||
MAISIE GREEN |
Director | ||
HAYDN CARRICK GREEN |
Director | ||
JANE PATRICIA MARCHANT |
Company Secretary | ||
IAN CHARLES SHAPEERO |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED | Director | 2007-06-11 | CURRENT | 1968-07-02 | Active | |
| INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2007-06-11 | CURRENT | 1997-05-22 | Active | |
| THE PEP SHOP LIMITED | Director | 2007-06-11 | CURRENT | 1991-06-04 | Active | |
| CHAPEL BAR SECURITIES LIMITED | Director | 2007-06-11 | CURRENT | 1973-08-09 | Active | |
| CRICKLADE HOUSE HOTEL LIMITED | Director | 2017-12-21 | CURRENT | 2016-06-16 | Active | |
| CRICKLADE PROPERTY LIMITED | Director | 2017-12-21 | CURRENT | 2017-01-05 | Active | |
| LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED | Director | 2016-02-04 | CURRENT | 1968-07-02 | Active | |
| INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2016-02-04 | CURRENT | 1997-05-22 | Active | |
| NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2016-02-04 | CURRENT | 2014-04-11 | Active | |
| LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-14 | Active | |
| THE PEP SHOP LIMITED | Director | 2016-02-04 | CURRENT | 1991-06-04 | Active | |
| CHAPEL BAR SECURITIES LIMITED | Director | 2013-11-29 | CURRENT | 1973-08-09 | Active | |
| CORDLINE SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-08-10 | Active | |
| OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED | Director | 2013-07-09 | CURRENT | 2010-06-29 | Active | |
| NOTTINGHAM CARE VILLAGE LIMITED | Director | 2013-07-09 | CURRENT | 2013-05-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Re-registration of memorandum and articles of association | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| Re-registration from a public company to a private limited company | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Resolutions passed:<ul><li>Resolution Re-delete memorandum 28/10/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Re-delete memorandum 28/10/2024<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CESSATION OF JOANNE KATHRYN ASH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF HARDEV SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL DEREK THOROGOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Hgf Companies Ltd as a person with significant control on 2024-10-28 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
| DIRECTOR APPOINTED MRS DEBORAH HUTCHINSON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KATHRYN ASH | ||
| CESSATION OF MARK BETTS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MAISIE GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DENNIS GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Hardev Singh as a person with significant control on 2023-05-30 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOHN LESLIE BASHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BASHAM | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-06-04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Willoughby Corporate Secretarial Limited on 2018-05-30 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013528440005 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 152500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 152500 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 152500 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 152500 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAISIE GREEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AP01 | DIRECTOR APPOINTED MR HARDEV SINGH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAISIE GREEN / 11/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012 | |
| AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 22/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 22/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| AD02 | SAIL ADDRESS CHANGED FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED MAISIE GREEN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| 123 | ||
| RES04 | NC INC ALREADY ADJUSTED 09/07/02 | |
| RES13 | RE ARTICLE 114 09/07/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: LIAISON HOUSE 14 GORDON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5LN | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPATRIATE ADVISORY SERVICES LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| NOTTS COUNTY FOOTBALL CLUB LIMITED | 2013-12-12 | Outstanding | |
| NOTTS COUNTY FOOTBALL CLUB LIMITED | 2013-12-12 | Outstanding |
We have found 2 mortgage charges which are owed to EXPATRIATE ADVISORY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXPATRIATE ADVISORY SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |