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Home > England & Wales Companies > EXPATRIATE ADVISORY SERVICES PLC
Company Information for

EXPATRIATE ADVISORY SERVICES PLC

16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA,
Company Registration Number
01352844
Public Limited Company
Active

Company Overview

About Expatriate Advisory Services Plc
EXPATRIATE ADVISORY SERVICES PLC was founded on 1978-02-13 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Expatriate Advisory Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXPATRIATE ADVISORY SERVICES PLC
 
Legal Registered Office
16 HIGH STREET
KEGWORTH
DERBYSHIRE
DE74 2DA
Other companies in DE74
 
Filing Information
Company Number 01352844
Company ID Number 01352844
Date formed 1978-02-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB610623876  
Last Datalog update: 2024-04-06 16:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPATRIATE ADVISORY SERVICES PLC
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Company Officers of EXPATRIATE ADVISORY SERVICES PLC

Current Directors
Officer Role Date Appointed
MARK BETTS
 Director 2007-06-11
HARDEV SINGH
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 1992-07-20 2018-05-30
DENNIS GREEN
 Director 1991-05-22 2016-02-04
MAISIE GREEN
 Director 2008-06-16 2013-12-31
HAYDN CARRICK GREEN
 Director 1991-05-22 2007-05-28
JANE PATRICIA MARCHANT
 Company Secretary 1991-08-05 1992-07-26
IAN CHARLES SHAPEERO
 Company Secretary 1991-05-22 1992-07-06
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 1992-07-06 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BETTS LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
MARK BETTS NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK BETTS LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC Director 2007-06-11 CURRENT 1968-07-02 Active
MARK BETTS INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2007-06-11 CURRENT 1997-05-22 Active
MARK BETTS THE PEP SHOP LIMITED Director 2007-06-11 CURRENT 1991-06-04 Active
MARK BETTS CHAPEL BAR SECURITIES LIMITED Director 2007-06-11 CURRENT 1973-08-09 Active
HARDEV SINGH CRICKLADE HOUSE HOTEL LIMITED Director 2017-12-21 CURRENT 2016-06-16 Active
HARDEV SINGH CRICKLADE PROPERTY LIMITED Director 2017-12-21 CURRENT 2017-01-05 Active
HARDEV SINGH LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC Director 2016-02-04 CURRENT 1968-07-02 Active
HARDEV SINGH INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 1997-05-22 Active
HARDEV SINGH NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 2014-04-11 Active
HARDEV SINGH LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 2014-08-14 Active
HARDEV SINGH THE PEP SHOP LIMITED Director 2016-02-04 CURRENT 1991-06-04 Active
HARDEV SINGH CHAPEL BAR SECURITIES LIMITED Director 2013-11-29 CURRENT 1973-08-09 Active
HARDEV SINGH CORDLINE SERVICES LIMITED Director 2013-07-09 CURRENT 2001-08-10 Active
HARDEV SINGH OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED Director 2013-07-09 CURRENT 2010-06-29 Active
HARDEV SINGH NOTTINGHAM CARE VILLAGE LIMITED Director 2013-07-09 CURRENT 2013-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-10-11DIRECTOR APPOINTED MRS DEBORAH HUTCHINSON
2023-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KATHRYN ASH
2023-06-28CESSATION OF MARK BETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF MAISIE GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CESSATION OF DENNIS GREEN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28Change of details for Mr Hardev Singh as a person with significant control on 2023-05-30
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-26PSC07CESSATION OF JOHN LESLIE BASHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BASHAM
2020-06-04PSC09Withdrawal of a person with significant control statement on 2020-06-04
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-30TM02Termination of appointment of Willoughby Corporate Secretarial Limited on 2018-05-30
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013528440005
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 152500
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 152500
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 152500
2015-06-10AR0122/05/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 152500
2014-06-04AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAISIE GREEN
2014-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-06-06AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-05-29AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-01-13AP01DIRECTOR APPOINTED MR HARDEV SINGH
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAISIE GREEN / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012
2011-05-24AR0122/05/11 ANNUAL RETURN FULL LIST
2011-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-06-09AR0122/05/10 FULL LIST
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 22/05/2010
2010-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-11-10AD02SAIL ADDRESS CHANGED FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-11-09AD03REGISTER(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
2009-11-09AD02SAIL ADDRESS CREATED
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-07-02288aDIRECTOR APPOINTED MAISIE GREEN
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007
2008-05-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-05-31363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-06363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-06-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-14363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-08-10SASHARES AGREEMENT OTC
2002-08-10SASHARES AGREEMENT OTC
2002-08-1088(2)RAD 09/07/02--------- £ SI 102500@1=102500 £ IC 50000/152500
2002-07-22123£ NC 50000/152500 09/07/02
2002-07-22RES04NC INC ALREADY ADJUSTED 09/07/02
2002-07-22RES13RE ARTICLE 114 09/07/02
2002-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-11363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: LIAISON HOUSE 14 GORDON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5LN
2001-05-30363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-06-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-18363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-21363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-16363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXPATRIATE ADVISORY SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPATRIATE ADVISORY SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2020-08-31

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 PLC

Intangible Assets
Patents
We have not found any records of EXPATRIATE ADVISORY SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EXPATRIATE ADVISORY SERVICES PLC
Trademarks
We have not found any records of EXPATRIATE ADVISORY SERVICES PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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 PLC

Income
Government Income
We have not found government income sources for EXPATRIATE ADVISORY SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXPATRIATE ADVISORY SERVICES PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXPATRIATE ADVISORY SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPATRIATE ADVISORY SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPATRIATE ADVISORY SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE74 2DA