Company NameThe Independent Advice Bureau Limited
DirectorJohn Stephen Hallworth
Company StatusActive
Company Number04804178
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Stephen Hallworth
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2003(4 days after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
Secretary NameLisa Hallworth
NationalityBritish
StatusCurrent
Appointed23 June 2003(4 days after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteiabltd.co.uk
Email address[email protected]
Telephone0161 2489746
Telephone regionManchester

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1John Stephen Hallworth
50.00%
Ordinary
50 at £1Lisa Hallworth
50.00%
Ordinary

Financials

Year2014
Net Worth£404,597
Cash£429,671
Current Liabilities£139,339

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

30 November 2023Total exemption full accounts made up to 30 September 2023 (10 pages)
22 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
18 November 2022Total exemption full accounts made up to 30 September 2022 (12 pages)
8 July 2022Change of details for Mr John Stephen Hallworth as a person with significant control on 7 July 2022 (2 pages)
8 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
8 July 2022Change of details for Mrs Lisa Hallworth as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Secretary's details changed for Lisa Hallworth on 6 July 2022 (1 page)
7 July 2022Director's details changed for Mr John Stephen Hallworth on 6 July 2022 (2 pages)
19 November 2021Total exemption full accounts made up to 30 September 2021 (12 pages)
28 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 30 September 2020 (13 pages)
26 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
26 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 February 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
2 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
31 January 2018Accounts for a small company made up to 30 September 2017 (11 pages)
26 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
26 July 2017Notification of Lisa Hallworth as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
26 July 2017Notification of Lisa Hallworth as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Notification of Lisa Hallworth as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of John Stephen Hallworth as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of John Stephen Hallworth as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of John Stephen Hallworth as a person with significant control on 26 July 2017 (2 pages)
9 March 2017Accounts for a small company made up to 30 September 2016 (6 pages)
9 March 2017Accounts for a small company made up to 30 September 2016 (6 pages)
27 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
17 June 2016Accounts for a small company made up to 30 September 2015 (6 pages)
17 June 2016Accounts for a small company made up to 30 September 2015 (6 pages)
11 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
26 June 2015Accounts for a small company made up to 30 September 2014 (6 pages)
26 June 2015Accounts for a small company made up to 30 September 2014 (6 pages)
7 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
2 June 2014Accounts for a small company made up to 30 September 2013 (6 pages)
2 June 2014Accounts for a small company made up to 30 September 2013 (6 pages)
23 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
23 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
11 January 2013Accounts for a small company made up to 30 September 2012 (6 pages)
11 January 2013Accounts for a small company made up to 30 September 2012 (6 pages)
28 August 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a small company made up to 30 September 2011 (6 pages)
29 May 2012Accounts for a small company made up to 30 September 2011 (6 pages)
25 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 May 2011Accounts for a small company made up to 30 September 2010 (6 pages)
4 May 2011Accounts for a small company made up to 30 September 2010 (6 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for John Stephen Hallworth on 19 June 2010 (2 pages)
22 June 2010Director's details changed for John Stephen Hallworth on 19 June 2010 (2 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
12 December 2009Accounts for a small company made up to 30 September 2009 (6 pages)
12 December 2009Accounts for a small company made up to 30 September 2009 (6 pages)
14 July 2009Return made up to 19/06/09; full list of members (3 pages)
14 July 2009Return made up to 19/06/09; full list of members (3 pages)
5 April 2009Accounts for a small company made up to 30 September 2008 (6 pages)
5 April 2009Accounts for a small company made up to 30 September 2008 (6 pages)
8 July 2008Return made up to 19/06/08; full list of members (3 pages)
8 July 2008Return made up to 19/06/08; full list of members (3 pages)
30 January 2008Accounts for a small company made up to 30 September 2007 (6 pages)
30 January 2008Accounts for a small company made up to 30 September 2007 (6 pages)
2 July 2007Return made up to 19/06/07; full list of members (2 pages)
2 July 2007Return made up to 19/06/07; full list of members (2 pages)
22 February 2007Accounts for a small company made up to 30 September 2006 (6 pages)
22 February 2007Accounts for a small company made up to 30 September 2006 (6 pages)
4 July 2006Return made up to 19/06/06; full list of members (2 pages)
4 July 2006Return made up to 19/06/06; full list of members (2 pages)
1 March 2006Accounts for a small company made up to 30 September 2005 (6 pages)
1 March 2006Accounts for a small company made up to 30 September 2005 (6 pages)
27 June 2005Return made up to 19/06/05; full list of members (2 pages)
27 June 2005Return made up to 19/06/05; full list of members (2 pages)
14 April 2005Accounts for a small company made up to 30 September 2004 (6 pages)
14 April 2005Accounts for a small company made up to 30 September 2004 (6 pages)
16 August 2004Return made up to 19/06/04; full list of members (6 pages)
16 August 2004Return made up to 19/06/04; full list of members (6 pages)
16 August 2004Ad 01/07/03--------- £ si 99@1=99 £ ic 100/199 (2 pages)
16 August 2004Ad 01/07/03--------- £ si 99@1=99 £ ic 100/199 (2 pages)
16 April 2004Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
16 April 2004Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
19 August 2003Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 2003Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
4 August 2003Director resigned (1 page)
4 August 2003Secretary resigned (1 page)
4 August 2003Secretary resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003New secretary appointed (2 pages)
4 August 2003New secretary appointed (2 pages)
28 July 2003Company name changed viewmoor estates LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003Company name changed viewmoor estates LIMITED\certificate issued on 28/07/03 (2 pages)
30 June 2003Registered office changed on 30/06/03 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 2003Registered office changed on 30/06/03 from: 788-790 finchley road london NW11 7TJ (1 page)
19 June 2003Incorporation (16 pages)
19 June 2003Incorporation (16 pages)