Introduction
Watch Company
A
ADVISOR TRUSTS AND PROBATE SERVICES LTD
ADVISOR TRUSTS AND PROBATE SERVICES LTD is an active company incorporated on with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. ADVISOR TRUSTS AND PROBATE SERVICES LTD was registered 19 years ago.(SIC: 66190)
Status
active
Active since 19 years ago
Company No
06285473
LTD Company
Age
19 Years
Incorporated 19 June 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Contact
Address
22 Cockbush Avenue Hertford, SG13 7EU,
Previous Addresses
The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY
From: 3 November 2011To: 25 January 2026
30a High Street Welwyn Hertfordshire SG4 8XR
From: 20 April 2010To: 3 November 2011
16 the Chestnuts Codicote Hitchin Hertfordshire SG4 8XR
From: 19 June 2007To: 20 April 2010
Timeline
4 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Jun 07
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURCHER, Andrew John
ActiveCockbush Avenue, HertfordSG13 7EU
Born March 1968
Director
Appointed 22 Sept 2025
BURCHER, Andrew John
Cockbush Avenue, HertfordSG13 7EU
Born March 1968
Director
22 Sept 2025
Active
NOBLETT, Malcolm Gregory
Active22 Cockbush Avenue, HertfordSG13 7EU
Born November 1959
Director
Appointed 19 Jun 2007
NOBLETT, Malcolm Gregory
22 Cockbush Avenue, HertfordSG13 7EU
Born November 1959
Director
19 Jun 2007
Active
TILLETSON, John
Resigned16 The Chestnuts, HitchinSG4 8XR
Secretary
Appointed 19 Jun 2007
Resigned 20 Apr 2010
TILLETSON, John
16 The Chestnuts, HitchinSG4 8XR
Secretary
19 Jun 2007
Resigned 20 Apr 2010
Resigned
TILLOTSON, Ann
Resigned16 The Chestnuts, HitchinSG4 8XR
Secretary
Appointed 19 Jun 2007
Resigned 31 Mar 2010
TILLOTSON, Ann
16 The Chestnuts, HitchinSG4 8XR
Secretary
19 Jun 2007
Resigned 31 Mar 2010
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 19 Jun 2007
Resigned 19 Jun 2007
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
19 Jun 2007
Resigned 19 Jun 2007
Resigned
TILLOTSON, John
Resigned16 The Chestnuts, HitchinSG4 8XR
Born November 1940
Director
Appointed 19 Jun 2007
Resigned 31 Mar 2010
TILLOTSON, John
16 The Chestnuts, HitchinSG4 8XR
Born November 1940
Director
19 Jun 2007
Resigned 31 Mar 2010
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 19 Jun 2007
Resigned 19 Jun 2007
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
19 Jun 2007
Resigned 19 Jun 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Gregory Noblett
ActiveCockbush Avenue, HertfordSG13 7EU
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Malcolm Gregory Noblett
Cockbush Avenue, HertfordSG13 7EU
Born November 1959
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
25 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2026
No document
Accounts With Accounts Type Micro Entity
1 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 December 2025
No document
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 September 2025
No document
Capital Allotment Shares
22 September 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 September 2025
No document
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 September 2025
No document
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2024
No document
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 September 2024
No document
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2023
No document
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 September 2023
No document
Accounts With Accounts Type Micro Entity
9 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 December 2022
No document
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 September 2022
No document
Accounts With Accounts Type Micro Entity
5 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 December 2021
No document
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 September 2021
No document
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 March 2021
No document
Change To A Person With Significant Control
8 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
8 March 2021
No document
Accounts With Accounts Type Micro Entity
24 November 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 November 2020
No document
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 September 2020
No document
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 December 2019
No document
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 September 2019
No document
Accounts With Accounts Type Micro Entity
31 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 October 2018
No document
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 September 2018
No document
Accounts With Accounts Type Micro Entity
17 November 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 November 2017
No document
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 September 2017
No document
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 December 2016
No document
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 September 2016
No document
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 September 2015
No document
Accounts With Accounts Type Total Exemption Small
20 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 October 2014
No document
Accounts With Accounts Type Total Exemption Small
29 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 September 2013
No document
Accounts With Accounts Type Total Exemption Small
22 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 September 2012
No document
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 November 2011
No document
Change Registered Office Address Company With Date Old Address
3 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2011
No document
Accounts With Accounts Type Total Exemption Full
10 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 December 2010
No document
Termination Secretary Company With Name
6 December 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
6 December 2010
No document
Accounts With Accounts Type Total Exemption Full
20 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 April 2010
No document
Termination Secretary Company With Name
20 April 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
20 April 2010
No document
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
20 April 2010
No document
Change Registered Office Address Company With Date Old Address
20 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 April 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 October 2009
No document
Accounts With Accounts Type Total Exemption Full
2 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 February 2009
No document
Legacy
2 February 2009
363aAnnual Return
Legacy
363aAnnual Return
2 February 2009
No document
Legacy
22 September 2008
363aAnnual Return
Legacy
363aAnnual Return
22 September 2008
No document
Legacy
18 September 2008
287Change of Registered Office
Legacy
287Change of Registered Office
18 September 2008
No document
Legacy
9 August 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
9 August 2007
No document
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 July 2007
No document
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 July 2007
No document
Legacy
27 July 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 July 2007
No document
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 July 2007
No document
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 June 2007
No document
Legacy
28 June 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 June 2007
No document
Legacy
28 June 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 June 2007
No document
Incorporation Company
19 June 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 June 2007
No document