Competent Adviser Limited

Company Name	Competent Adviser Limited
Company Status	Active
Company Number	04691368
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Christopher Ernest Heard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Director Name	Miss Gillian Wendy Tait
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Secretary Name	Mr Christopher Ernest Heard
Nationality	British
Status	Current
Appointed	25 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Director Name	Mr Kyle Raymond Creed Augustin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 July 2023(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr Neil Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr David Thompson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	14 July 2023(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr Christopher Ernest Heard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Director Name	Lesley Ann Osborne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Lilac Grove Luton LU3 3JG

Director Name	Richard Osborne
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Lilac Grove Sundon Park Luton Bedfordshire LU3 3JG

Director Name	Miss Gillian Wendy Tait
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Secretary Name	Mr Christopher Ernest Heard
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Secretary Name	Richard Osborne
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Lilac Grove Sundon Park Luton Bedfordshire LU3 3JG

Contact

Website	https://www.competentadviser.com/
Telephone	0845 3088323
Telephone region	Unknown

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

450 at £1	Chris Heard 45.00% Ordinary
450 at £1	Gillian Wendy Tait 45.00% Ordinary
100 at £1	Net Formation LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£325,458
Cash	£256,912
Current Liabilities	£99,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

25 April 2017	Delivered on: 27 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Cancellation of shares. Statement of capital on 5 October 2017 GBP 900 (4 pages)
24 November 2017	Cancellation of shares. Statement of capital on 5 October 2017 GBP 900 (4 pages)
24 November 2017	Purchase of own shares. (3 pages)
27 April 2017	Registration of charge 046913680001, created on 25 April 2017 (23 pages)
27 April 2017	Registration of charge 046913680001, created on 25 April 2017 (23 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Registered office address changed from Stiles House, Moorhurst Lane South Holmwood Dorking Surrey RH5 4LJ on 26 May 2010 (1 page)
26 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Registered office address changed from Stiles House, Moorhurst Lane South Holmwood Dorking Surrey RH5 4LJ on 26 May 2010 (1 page)
26 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Return made up to 10/03/09; full list of members (4 pages)
28 July 2009	Return made up to 10/03/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2008	Return made up to 10/03/08; full list of members (10 pages)
31 December 2008	Return made up to 10/03/08; full list of members (10 pages)
14 February 2008	Return made up to 10/03/07; full list of members (7 pages)
14 February 2008	Return made up to 10/03/07; full list of members (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 10/03/06; full list of members (7 pages)
17 November 2006	Return made up to 10/03/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 10/03/05; full list of members (7 pages)
12 December 2005	Return made up to 10/03/05; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 May 2004	Return made up to 10/03/04; full list of members (7 pages)
12 May 2004	Return made up to 10/03/04; full list of members (7 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (1 page)
27 June 2003	New secretary appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
10 March 2003	Incorporation (17 pages)
10 March 2003	New director appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (17 pages)
10 March 2003	New secretary appointed;new director appointed (1 page)
10 March 2003	New director appointed (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)

Competent Adviser Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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