Best 4 Advice Ltd

Company Name	Best 4 Advice Ltd
Directors	Philip Bruce Shacklady and Michael Kenneth Rutter
Company Status	Active
Company Number	05522724
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Philip Bruce Shacklady
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Beverley Close Hornchurch Essex RM11 3PB

Director Name	Michael Kenneth Rutter
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(9 months, 2 weeks after company formation)
Appointment Duration	18 years
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	38 Western Road Leigh On Sea Essex SS9 2PP

Secretary Name	Mrs Katrina Dawn Rutter
Status	Current
Appointed	20 June 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	38 Western Road Leigh-On-Sea Essex SS9 2PP

Director Name	Stephen Jupp
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	2 Underwood Road Chingford London E4 9EB

Secretary Name	Catherine Elizabeth Shacklady
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Beverley Close Hornchurch Essex RM11 3PB

Secretary Name	Mr Philip Bruce Shacklady
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beverley Close Hornchurch Essex RM11 3PB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.best4advice.com

Location

Registered Address	38 Western Road Leigh-On-Sea Essex SS9 2PP
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

333 at £1	Philip Shacklady 33.33% Ordinary A
167 at £1	Michael Kenneth Rutter 16.72% Ordinary B
167 at £1	Michael Rutter 16.72% Ordinary C
166 at £1	Katrina Rutter 16.62% Ordinary C
166 at £1	Philip Bruce Shacklady 16.62% Ordinary B

Financials

Year	2014
Net Worth	£101,554
Cash	£120,755
Current Liabilities	£39,999

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	28 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 April 2020	Unaudited abridged accounts made up to 28 January 2020 (10 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 28 January 2019 (9 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 28 January 2018 (9 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 28 January 2017 (10 pages)
30 May 2017	Total exemption full accounts made up to 28 January 2017 (10 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 28 January 2016 (6 pages)
13 April 2016	Total exemption small company accounts made up to 28 January 2016 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 999 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 999 (6 pages)
3 June 2015	Total exemption small company accounts made up to 28 January 2015 (5 pages)
3 June 2015	Total exemption small company accounts made up to 28 January 2015 (5 pages)
16 September 2014	Total exemption small company accounts made up to 28 January 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 28 January 2014 (6 pages)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 999 (6 pages)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 999 (6 pages)
21 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
29 May 2013	Total exemption small company accounts made up to 28 January 2013 (6 pages)
29 May 2013	Total exemption small company accounts made up to 28 January 2013 (6 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Termination of appointment of Catherine Shacklady as a secretary (1 page)
20 June 2012	Registered office address changed from 8a Mill Road Stock Ingatestone Essex CM4 9BH United Kingdom on 20 June 2012 (1 page)
20 June 2012	Appointment of Mrs Katrina Dawn Rutter as a secretary (2 pages)
20 June 2012	Registered office address changed from 8a Mill Road Stock Ingatestone Essex CM4 9BH United Kingdom on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of Catherine Shacklady as a secretary (1 page)
20 June 2012	Appointment of Mrs Katrina Dawn Rutter as a secretary (2 pages)
30 May 2012	Total exemption small company accounts made up to 28 January 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 28 January 2012 (6 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 28 January 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 28 January 2011 (6 pages)
2 August 2010	Director's details changed for Michael Kenneth Rutter on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Philip Bruce Shacklady on 29 July 2010 (2 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Philip Bruce Shacklady on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Michael Kenneth Rutter on 29 July 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 28 January 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 28 January 2010 (7 pages)
29 April 2010	Registered office address changed from Brock Farm Ingatestone Road Stock Essex CM4 9PD on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Brock Farm Ingatestone Road Stock Essex CM4 9PD on 29 April 2010 (1 page)
3 August 2009	Return made up to 29/07/09; full list of members (5 pages)
3 August 2009	Return made up to 29/07/09; full list of members (5 pages)
10 June 2009	Total exemption small company accounts made up to 28 January 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 28 January 2009 (7 pages)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Capitals not rolled up (2 pages)
14 August 2008	Return made up to 29/07/08; full list of members (4 pages)
14 August 2008	Appointment terminate, director stephen jupp logged form (1 page)
14 August 2008	Appointment terminate, director stephen jupp logged form (1 page)
14 August 2008	Return made up to 29/07/08; full list of members (4 pages)
13 August 2008	Appointment terminated director stephen jupp (1 page)
13 August 2008	Appointment terminated director stephen jupp (1 page)
20 May 2008	Total exemption small company accounts made up to 28 January 2008 (7 pages)
20 May 2008	Total exemption small company accounts made up to 28 January 2008 (7 pages)
16 August 2007	Return made up to 29/07/07; full list of members (3 pages)
16 August 2007	Return made up to 29/07/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 28 January 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 28 January 2007 (6 pages)
17 April 2007	Accounting reference date extended from 31/07/06 to 28/01/07 (1 page)
17 April 2007	Accounting reference date extended from 31/07/06 to 28/01/07 (1 page)
12 September 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Incorporation (16 pages)
29 July 2005	Incorporation (16 pages)

Best 4 Advice Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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