| Company Name | Robert Milne Financial Advisers Limited |
|---|---|
| Director | Scott Brandon |
| Company Status | Active |
| Company Number | 02997239 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Scott Brandon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2005(11 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 7 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS |
| Director Name | Stephen Robert Mayes |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Independent Financial Advisor |
| Correspondence Address | 37 Netherpark Drive Romford Essex RM2 5RJ |
| Director Name | Mr David Philip Milne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook View Old Street Hill, Hatfield Heath Bishops Stortford Hertfordshire CM22 7LF |
| Secretary Name | Mr David Philip Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook View Old Street Hill, Hatfield Heath Bishops Stortford Hertfordshire CM22 7LF |
| Secretary Name | Tracy Inns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2005(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 June 2016) |
| Role | Beautician |
| Correspondence Address | 13 Beulah Road Hornchurch Essex RM12 4YR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.robertmilne-ifa.com |
|---|
Location
| Registered Address | 7 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,808 |
| Cash | £36,538 |
| Current Liabilities | £68,771 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Charges
| 4 October 2018 | Delivered on: 4 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 7 tadworth parade hornchurch RM12 5AB title number EX46957. Outstanding |
|---|---|
| 6 August 2018 | Delivered on: 8 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 22 August 2008 | Delivered on: 23 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 and 6A tadworth parade elm park hornchurch. Outstanding |
Filing History
| 29 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 October 2018 | Registration of charge 029972390003, created on 4 October 2018 (36 pages) |
| 8 August 2018 | Registration of charge 029972390002, created on 6 August 2018 (41 pages) |
| 23 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 4 December 2016 | Termination of appointment of Tracy Inns as a secretary on 1 June 2016 (1 page) |
| 4 December 2016 | Termination of appointment of Tracy Inns as a secretary on 1 June 2016 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 1 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Scott Brandon on 10 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Scott Brandon on 10 October 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Secretary resigned;director resigned (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Secretary resigned;director resigned (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 November 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 28 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 December 1999 | Return made up to 28/11/99; full list of members
|
| 14 December 1999 | Director's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 14 December 1999 | Return made up to 28/11/99; full list of members
|
| 19 July 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 8 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | Resolutions
|
| 4 February 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 27 November 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 12 December 1994 | Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 1994 | Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |