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Company Information for

12 ADVISORS LIMITED

7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
04811958
Private Limited Company
Active

Company Overview

About 12 Advisors Ltd
12 ADVISORS LIMITED was founded on 2003-06-26 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 12 Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 ADVISORS LIMITED
 
Legal Registered Office
7 BOURNE COURT, SOUTHEND ROAD
WOODFORD GREEN
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 04811958
Company ID Number 04811958
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 18:21:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ADVISORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   NWN BLUE SQUARED LIMITED   PAMELA HELENE LIMITED   CONTEMPORARY TAILORS LIMITED   ROSEWOOD BUSINESS SERVICES LIMITED

Company Officers of 12 ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
FELIX EMIEL ALBERT ROBYNS
Director 2004-02-09
KATHRYN MARY ROBYNS
Company Secretary 2006-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT GERREN KEITH
Director 2003-06-30 2006-10-30
FELIX EMIEL ALBERT ROBYNS
Company Secretary 2004-06-25 2006-10-30
CLAIRE KEITH
Company Secretary 2003-06-30 2004-06-01
YVONNE WAYNE
Nominated Director 2003-06-26 2003-06-30
HAROLD WAYNE
Nominated Secretary 2003-06-26 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX EMIEL ALBERT ROBYNS DILBEK LIMITED Director 2014-07-08 CURRENT 2014-07-08 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
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX EMIEL ALBERT ROBYNS
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28AR0126/06/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0126/06/15 FULL LIST
2015-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN MARY ROBYNS / 25/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FELIX EMIEL ALBERT ROBYNS / 25/06/2015
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0126/06/14 FULL LIST
2013-08-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-03AR0126/06/13 FULL LIST
2013-02-14AA01PREVEXT FROM 30/06/2012 TO 31/10/2012
2012-07-24AR0126/06/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-07-06AR0126/06/11 FULL LIST
2010-08-23AR0126/06/10 FULL LIST
2010-06-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN, ESSEX IG8 8FH
2007-10-23363sRETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS
2007-06-25ELRESS386 DISP APP AUDS 15/05/07
2007-06-25ELRESS366A DISP HOLDING AGM 15/05/07
2007-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288bSECRETARY RESIGNED
2006-09-07363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-2288(2)RAD 09/02/04--------- £ SI 1@1=1 £ IC 1/2
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-21288bDIRECTOR RESIGNED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 12 ADVISORS 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 12 ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-06-27 Outstanding THE QUEENS MOST EXCELLENT MAJESTY IN RIGHT OF HER DUCHY OF LANCASTER
Creditors
Creditors Due Within One Year 2012-10-31 £ 67,432
Creditors Due Within One Year 2011-06-30 £ 1,557,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 12 ADVISORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 825,852
Cash Bank In Hand 2011-06-30 £ 254,178
Current Assets 2012-10-31 £ 3,754,014
Current Assets 2011-06-30 £ 5,080,127
Debtors 2012-10-31 £ 390,142
Debtors 2011-06-30 £ 1,087,878
Fixed Assets 2012-10-31 £ 10,851
Fixed Assets 2011-06-30 £ 11,341
Shareholder Funds 2012-10-31 £ 3,697,433
Shareholder Funds 2011-06-30 £ 3,534,024
Stocks Inventory 2012-10-31 £ 2,538,020
Stocks Inventory 2011-06-30 £ 3,738,071
Tangible Fixed Assets 2012-10-31 £ 10,850
Tangible Fixed Assets 2011-06-30 £ 11,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ADVISORS LIMITED registering or being granted any patents
Domain Names

12 ADVISORS LIMITED owns 1 domain names.

12ADVISORS.co.uk  

Trademarks
We have not found any records of 12 ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ADVISORS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as 12 ADVISORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 12 ADVISORS LIMITED 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.
Import/Export of Goods
Goods imported/exported by 12 ADVISORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 ADVISORS 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 12 ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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