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REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED

Learn more about REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 NORTH PDE., ABERYSTWYTH, SY23 2JN

REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED on the map

Company type: Private Limited Company
Company number: 01076337
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 135192
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN WYN HUGHES / 28/09/2009
Form type: CH01
Date: 2009.11.16
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28/09/09 STATEMENT OF CAPITAL GBP 204
Form type: SH01
Date: 2009.10.26
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SHARE CAPITAL SET TO 135192
Form type: MISC
Date: 2009.10.26
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30/06/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES04
Document description: GBP NC 100000/135000
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES01
Document description: ALTER MEM AND ARTS 28/09/2009
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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SECRETARY'S CHANGE OF PARTICULARS MICHAEL TIRA GARDNER LOGGED FORM
Form type: 288c
Date: 2009.08.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GARDENER / 30/06/2009
Form type: 288c
Date: 2009.08.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.08
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COMPANY NAME CHANGED REES ASTLEY INDEPENDENT FINANCIAL ADVISORS LIMITED, CERTIFICATE ISSUED ON 04/07/08
Form type: CERTNM
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.30
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GBP IC 292/192, 12/03/08, GBP SR [email protected]=100
Form type: 169
Date: 2008.04.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.15
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COMPANY NAME CHANGED REES ASTLEY LIMITED, CERTIFICATE ISSUED ON 16/04/08
Form type: CERTNM
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
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£ IC 377/292, 29/09/06, £ SR [email protected]=85
Form type: 169
Date: 2006.10.17
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.10.17
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.14
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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£ IC 680/377, 09/04/02, £ SR [email protected]=303
Form type: 169
Date: 2002.07.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13

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Company directors and board members:

MICHAEL TIRA GARDNER (current)
Secretary, INSURANCE BROKER, 2005.06.01
BLANCATHRA LONGDEN COMMON LANE LONGDEN COMMON , SHREWSBURY
SY5 8AQ, SHROPSHIRE
MICHAEL TIRA GARDNER (current)
Director, INSURANCE BROKER, 2002.10.01
BLANCATHRA LONGDEN COMMON LANE LONGDEN COMMON , SHREWSBURY
SY5 8AQ, SHROPSHIRE
ALUN WYN HUGHES (current)
Director, 1992.10.28
LLUEST LLANFAIR ROAD , NEWTOWN
SY16 3JZ, POWYS
STEPHEN GARY SADLER (current)
Director, INSURANCE BROKER, 2006.01.23
35 HENLOW RISE , SHREWSBURY
SY3 6BJ, SHROPSHIRE
JOHN PERIS ASTLEY (resigned)
Secretary, 1991.06.30 - 1992.10.31
GOLWG-Y-DRE , NEWTOWN
SY16, POWYS
STEPHEN MARK ODONNELL (resigned)
Secretary, INSURANCE BROILER, 1992.10.31 - 2005.05.31
THREE ASHES OLD CHURCHSTOKE , MONTGOMERY
SY15 6EL, POWYS
JOHN PERIS ASTLEY (resigned)
Director, INSURANCE BROKER, 1991.06.30 - 1992.10.31
GOLWG-Y-DRE , NEWTOWN
SY16, POWYS
BRIAN ERIC MORRIS (resigned)
Director, INSURANCE BROKER, 1991.06.30 - 2002.03.28
98 RHOSHENDRE WAUNFAWR , ABERYSTWYTH
SY23 3PX, DYFED
STEPHEN MARK ODONNELL (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 2005.05.31
THREE ASHES OLD CHURCHSTOKE , MONTGOMERY
SY15 6EL, POWYS
GEORGE ALUN REES (resigned)
Director, INSURANCE BROKER, 1991.06.30 - 1998.07.30
SEINTWAR DOLE BOW STREET , ABERYSTWYTH
SY23, DYFED
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,666 + 60.86 % £ 2,279
Tangible Fixed Assets £ 3,666 + 60.86 % £ 2,279
Current Assets £ 505,745 - 2.92 % £ 520,940
Tangible Fixed Assets Depreciation £ 76,098 + 1.3 % £ 75,123
Provisions For Liabilities Charges £ 412
Share Premium Account £ 1,497 £ 1,497
Debtors £ 495,308 - 2.56 % £ 508,301
Shareholder Funds £ 327,467 - 6.87 % £ 351,622
Profit Loss Account Reserve £ 189,965 - 11.28 % £ 214,120
Called Up Share Capital £ 135,192 £ 135,192
Net Assets Liabilities Including Pension Asset Liability £ 327,467 - 6.87 % £ 351,622
Total Assets Less Current Liabilities £ 336,879 - 6.58 % £ 360,622
Net Current Assets Liabilities £ 333,213 - 7.01 % £ 358,343
Creditors Due Within One Year £ 172,532 + 6.11 % £ 162,597
Cash Bank In Hand £ 10,437 - 17.42 % £ 12,639
Share Capital Allotted Called Up Paid £ 135,192 £ 135,192
Number Shares Allotted 135192 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 79,764 + 3.05 % £ 77,402
Creditors Due After One Year £ 9,000 £ 9,000

Companies near to REES ASTLEY INDEPENDENT FINANCIAL ADVISERS ltd.

Information about the Private Limited Company REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data