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Company Information for

CITIZENS ADVICE LIMITED

3RD FLOOR NORTH, 200 ALDERSGATE, LONDON, EC1A 4HD,
Company Registration Number
01652053
Private Limited Company
Active

Company Overview

About Citizens Advice Ltd
CITIZENS ADVICE LIMITED was founded on 1982-07-16 and has its registered office in London. The organisation's status is listed as "Active". Citizens Advice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIZENS ADVICE LIMITED
 
Legal Registered Office
3RD FLOOR NORTH
200 ALDERSGATE
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
ADVICE SERVICES INFORMATION LIMITED18/12/2002
Filing Information
Company Number 01652053
Company ID Number 01652053
Date formed 1982-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 05:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIZENS ADVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.

Company Officers of CITIZENS ADVICE LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL BADGER
Company Secretary 2017-04-10
THE NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX
Director 1991-10-20
DAVID ROBERT VARNEY
Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NODDER
Company Secretary 2015-07-29 2017-04-10
JOHN WARREN GLADWIN
Director 2009-10-01 2015-09-08
STEVEN JAMES WHITEHEAD
Company Secretary 2015-05-20 2015-08-14
JOANNE HILARY HAMPTON
Company Secretary 2007-12-01 2015-05-20
HILARY ODETTE WATKINS
Director 2004-09-29 2009-10-01
STEPHEN POWELL WILLIAMS
Company Secretary 1998-11-25 2007-11-30
SUSAN MARY THEODORESON
Company Secretary 1996-08-02 1998-11-25
ALAN DOUGLAS BATSFORD
Company Secretary 1995-11-16 1996-08-02
SUSAN MARY THEODORESON
Company Secretary 1994-03-18 1995-11-16
ROBERT HARRY SPENCER CATTLE
Company Secretary 1991-10-20 1994-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT VARNEY NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE) Director 2015-09-08 CURRENT 1979-07-13 Active
DAVID ROBERT VARNEY VARNEY ENTERPRISES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JOHN TREVOR BLOOR NOTTINGHAM CONSULTANTS LIMITED Director 2005-02-17 - 2005-05-13 RESIGNED 1989-03-10 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
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-04-10AP03SECRETARY APPOINTED MS RACHAEL BADGER
2017-04-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN NODDER
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0105/10/15 FULL LIST
2015-09-11AP01DIRECTOR APPOINTED SIR DAVID ROBERT VARNEY
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLADWIN
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WHITEHEAD
2015-08-03AP03SECRETARY APPOINTED MR JOHN NODDER
2015-05-20AP03SECRETARY APPOINTED MR STEVEN JAMES WHITEHEAD
2015-05-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HAMPTON
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0105/10/14 FULL LIST
2014-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX / 24/02/2014
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3RD FLOOR NORTH 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM MYDDELTON HOUSE 115/123 PENTONVILLE ROAD LONDON N1 9LZ
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0105/10/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24AR0105/10/12 FULL LIST
2012-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE HILARY HAMPTON / 31/05/2012
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01AR0105/10/11 FULL LIST
2010-10-12AR0105/10/10 FULL LIST
2010-10-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX / 12/10/2010
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-12AR0105/10/09 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED RT REVD JOHN WARREN GLADWIN
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WATKINS
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-24363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-28363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22288bSECRETARY RESIGNED
2007-11-22288aNEW SECRETARY APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-25363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-12-18CERTNMCOMPANY NAME CHANGED ADVICE SERVICES INFORMATION LIMI TED CERTIFICATE ISSUED ON 18/12/02
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/02
2002-10-17363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-11-07363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-26363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-12288bSECRETARY RESIGNED
1998-11-09363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11AUDAUDITOR'S RESIGNATION
1997-11-11363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29288bSECRETARY RESIGNED
1997-01-17363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-17AUDAUDITOR'S RESIGNATION
1995-12-20288NEW SECRETARY APPOINTED
1995-12-05288SECRETARY RESIGNED
1995-11-28363sRETURN MADE UP TO 20/10/95; CHANGE OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-01363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITIZENS ADVICE LIMITED 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 CITIZENS ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIZENS ADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CITIZENS ADVICE LIMITED

Intangible Assets
Patents
We have not found any records of CITIZENS ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIZENS ADVICE LIMITED
Trademarks
We have not found any records of CITIZENS ADVICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITIZENS ADVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-3 GBP £9
MENDIP DISTRICT COUNCIL 2015-3 GBP £20,000
Bury Council 2015-3 GBP £1,590 Resources & Regulation
Broadland District Council 2015-1 GBP £1,590 Annual Subs Advisernet
Devon County Council 2014-12 GBP £1,056 Other Contractors (not Main / Term)
Newcastle City Council 2014-10 GBP £414 Supplies & Services
Devon County Council 2014-9 GBP £106,602
Cornwall Council 2014-7 GBP £1,825
Devon County Council 2014-7 GBP £50,000
Devon County Council 2014-6 GBP £63,000
Brentwood Borough Council 2014-6 GBP £4,326
Newcastle City Council 2014-5 GBP £1,590
London Borough Of Enfield 2014-5 GBP £3,478
East Devon Council 2014-5 GBP £2,754 Contribution To Running Costs
Essex County Council 2014-5 GBP £1,655
Stockport Metropolitan Council 2014-5 GBP £1,590
Devon County Council 2014-4 GBP £56,602
Sheffield City Council 2014-3 GBP £1,655
Walsall Council 2014-3 GBP £1,511
Brentwood Borough Council 2014-2 GBP £231
Nottingham City Council 2014-2 GBP £130
Wolverhampton City Council 2014-2 GBP £185
City of York Council 2014-1 GBP £580
Manchester City Council 2013-12 GBP £600
Devon County Council 2013-11 GBP £56,602
Wolverhampton City Council 2013-11 GBP £9
Hull City Council 2013-11 GBP £7 Health & WellBeing
Newcastle City Council 2013-10 GBP £396
London Borough of Havering 2013-10 GBP £0
London Borough of Havering 2013-9 GBP £90,000
Wolverhampton City Council 2013-8 GBP £14
City of York Council 2013-8 GBP £55
Manchester City Council 2013-7 GBP £1,511
Wolverhampton City Council 2013-7 GBP £14
City of Westminster Council 2013-7 GBP £570
Wolverhampton City Council 2013-6 GBP £7
Broadland District Council 2013-6 GBP £1,449
Essex County Council 2013-6 GBP £58
South Tyneside Council 2013-5 GBP £27,325
London Borough of Barnet Council 2013-5 GBP £1,449 Software Licences & Support
Essex County Council 2013-5 GBP £1,511
Devon County Council 2013-5 GBP £57,277
Bournemouth Borough Council 2013-5 GBP £15,919
Wolverhampton City Council 2013-4 GBP £192
Cornwall Council 2013-4 GBP £1,632
Hull City Council 2013-4 GBP £1,449 Customer Services
London Borough of Camden 2013-4 GBP £1,449
Stockport Metropolitan Council 2013-4 GBP £1,449
Wolverhampton City Council 2013-3 GBP £7
Walsall Council 2013-3 GBP £1,507
Bournemouth Borough Council 2013-3 GBP £2,836
Bournemouth Borough Council 2013-2 GBP £32,668
Wolverhampton City Council 2013-1 GBP £25
London Borough of Ealing 2013-1 GBP £3,428
Bournemouth Borough Council 2013-1 GBP £1,418
City of York Council 2012-12 GBP £42
Wandsworth Council 2012-12 GBP £870
Bournemouth Borough Council 2012-12 GBP £1,418
London Borough of Wandsworth 2012-12 GBP £870 HSNG RENTS - TENANTS PERMANENT
Redditch Borough Council 2012-12 GBP £580 Training
Nottingham City Council 2012-11 GBP £127
Bournemouth Borough Council 2012-11 GBP £1,418
Devon County Council 2012-11 GBP £45,000
Devon County Council 2012-10 GBP £56,602
Bournemouth Borough Council 2012-10 GBP £32,668
Bournemouth Borough Council 2012-9 GBP £1,418
South Tyneside Council 2012-8 GBP £54,650
Bournemouth Borough Council 2012-8 GBP £19,918
Devon County Council 2012-8 GBP £926
Broadland District Council 2012-8 GBP £1,449
Bristol City Council 2012-7 GBP £1,507 HOUSING SOLUTIONS
Bournemouth Borough Council 2012-7 GBP £32,668
Bournemouth Borough Council 2012-6 GBP £2,757
Devon County Council 2012-6 GBP £20,000
Newcastle City Council 2012-5 GBP £1,449
Cumbria County Council 2012-5 GBP £860
Devon County Council 2012-5 GBP £675
Hull City Council 2012-5 GBP £8 Community Safety
Bournemouth Borough Council 2012-5 GBP £2,836
Bournemouth Borough Council 2012-4 GBP £40,168
Devon County Council 2012-4 GBP £56,602
Bury Council 2012-4 GBP £1,507 EDS
Walsall Council 2012-3 GBP £1,504
Devon County Council 2012-3 GBP £31,400
Bournemouth Borough Council 2012-3 GBP £1,416
Rotherham Metropolitan Borough Council 2012-3 GBP £167,550
Crawley Borough Council 2012-3 GBP £1,522
Bournemouth Borough Council 2012-2 GBP £1,414
Devon County Council 2011-11 GBP £31,443
Rotherham Metropolitan Borough Council 2011-9 GBP £167,550
Nottingham City Council 2011-8 GBP £55 SUBSCRIPTIONS
Newcastle City Council 2011-8 GBP £1,449
Broadland District Council 2011-7 GBP £1,449
Salford City Council 2011-6 GBP £1,789 Books & Periodicals
Bristol City Council 2011-4 GBP £1,504
Devon County Council 2011-4 GBP £825
Manchester City Council 2011-1 GBP £461 Advertising
Devon County Council 2010-12 GBP £26,187
Newcastle City Council 2010-11 GBP £1,339 Adult Serv Admin Support
Devon County Council 2010-10 GBP £26,187
Broadland District Council 2010-6 GBP £1,399
London Borough of Ealing 2010-3 GBP £869

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CITIZENS ADVICE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES UNIT 6 TRINITY SHOPPING MALL WESLEY SQUARE PUDSEY LEEDS LS28 7AB 3,70022/02/2002
OFFICES AND PREMISES CITIZENS ADVICE BUREAU TRINITY CHAPEL WESLEY SQUARE PUDSEY LEEDS LS28 7AB 12,50001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIZENS ADVICE LIMITED 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 CITIZENS ADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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