A.d.a. Financial Consultants Limited

Company Registration Number: 02030088

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.a. Financial Consultants Limited is a Private Company Limited by Shares first registered on 20 June 1986. Its current registered address is in Merseyside.

Registered Address

51 HOGHTON ST
SOUTHPORT
MERSEYSIDE
PR9 0PG

There are 321 companies currently registered at this postcode, including this one.

All companies at PR9 0PG

Registration Data

Company Number

02030088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65201 - Life reinsurance

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£60,000£60,000£60,000£60,000£60,000£60,000
Current Assets £43,146£5,641£4,770£4,929£3,981£3,921£2,037
of which Cash £4,852£5,582£4,710£4,869£3,921£3,861£1,977
Total Assets £43,146£65,641£64,770£64,929£63,981£63,921£62,037
Current Liabilities £1,152£23,091£22,918£23,068£22,914£23,246£23,006
Net Current Assets £41,994£-17,450£-18,148£-18,139£-18,933£-19,325£-20,969
Total Net Worth £41,994£42,550£41,852£41,861£41,067£40,675£39,031

Previous Names

  • A.D.A.NOMINEES LIMITED, active until 16 March 1999

Company Officers

  • BERRY, John Charles

    Secretary

     

    Nationality: British

    Occupation: Director

    51 Hoghton St
    Southport
    Merseyside
    PR9 0PG

  • BERRY, John Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    51 Hoghton St
    Southport
    Merseyside
    PR9 0PG

  • ALLISTER, Colin James

    Director

    Resigned on 21 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    83 The Marshes Lane
    Mere Brow
    Preston
    Lancashire
    PR4 6JR

  • CLARKE, Barry Ashley

    Director

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    Swallow Cottage
    Sandy Lane
    Holmeswood
    Ormskirk
    L40 1UE

  • RICKARD, Michael Glen

    Director

    Appointed on 2 January 2003

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1955

    2 Doric Green
    Billinge
    Wigan
    WN5 7BP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674FBM. Transaction: MzE3NTU0NzE5MmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WNI1. Transaction: MzE1NTkyODgxMWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5866PCH. Transaction: MzE0OTc1NzI3NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13XA3. Transaction: MzEzMjA2MjQzNWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ4F5. Transaction: MzEyNDM4MDI2NWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GLBC. Transaction: MzEwODE5MjEwMWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6TMF. Transaction: MzEwMDYxODAyNGFkaXF6a2N4.

  8. 21 May 2014 Secretary's details changed for John Charles Berry on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH03. Barcode: X38CX2K0. Transaction: MzEwMDQ0MDI5NWFkaXF6a2N4.

  9. 21 May 2014 Director's details changed for John Charles Berry on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CX2J4. Transaction: MzEwMDQ0MDI4MmFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRYZY0. Transaction: MzA4MjUwMjI5NWFkaXF6a2N4.

  11. 13 June 2013 Termination of appointment of Michael Rickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWRO9. Transaction: MzA3OTczODUxMWFkaXF6a2N4.

  12. 13 June 2013 Termination of appointment of Michael Rickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWR1H. Transaction: MzA3OTczODI3NmFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLN8I. Transaction: MzA3OTE1MzQyN2FkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZY81. Transaction: MzA2NDIxMDM5NmFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO4H4. Transaction: MzA1ODIyMTE0M2FkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACID8UEX. Transaction: MzAzNzczMzYzNWFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XMK3QU6W. Transaction: MzAzNzIyMzQ0MWFkaXF6a2N4.

  18. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADXFHN47. Transaction: MzAyMzAyOTg4N2FkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XK49KKOM. Transaction: MzAxNzEyMzU2NmFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for John Charles Berry on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XK49JKOL. Transaction: MzAxNzEyMzE5MGFkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH3Z8EJY. Transaction: MzAwMjAwNDQ3MWFkaXF6a2N4.

  22. 26 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1O0A6I. Transaction: MjAzMzY4MjY5MmFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASQP54D3. Transaction: MjAxNjc2NDU0NWFkaXF6a2N4.

  24. 17 July 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDVV1HW. Transaction: MjAwOTE5MTIwMGFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NjI3M2FkaXF6a2N4.

  26. 14 August 2007 Return made up to 04/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzOTIxNGFkaXF6a2N4.

  27. 13 August 2007 Return made up to 04/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzOTM5OGFkaXF6a2N4.

  28. 12 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5MTM5NmFkaXF6a2N4.

  29. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNDE3N2FkaXF6a2N4.

  30. 10 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3MzczNGFkaXF6a2N4.

  31. 12 January 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTM2NDU5NWFkaXF6a2N4.

  32. 7 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA3MDgwOWFkaXF6a2N4.

  33. 5 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1Nzk4NGFkaXF6a2N4.

  34. 9 March 2005 Accounting reference date shortened from 31/12/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYxNTAyMWFkaXF6a2N4.

  35. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDcwMjA5NmFkaXF6a2N4.

  36. 13 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MTQzNWFkaXF6a2N4.

  37. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDkzOTE3OGFkaXF6a2N4.

  38. 26 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMjgwOWFkaXF6a2N4.

  39. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI5ODE4MGFkaXF6a2N4.

  40. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTc5MjcxM2FkaXF6a2N4.

  41. 29 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg0NzY2MWFkaXF6a2N4.

  42. 28 August 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MTE5MmFkaXF6a2N4.

  43. 16 August 2002 Ad 13/03/02--------- £ si [email protected]=50 £ ic 10000/10050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzE5NDg4NmFkaXF6a2N4.

  44. 16 August 2002 Nc inc already adjusted 13/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTMyNDE1MmFkaXF6a2N4.

  45. 16 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NzU2NmFkaXF6a2N4.

  46. 9 July 2002 Return made up to 04/05/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU0MTAzOWFkaXF6a2N4.

  47. 5 July 2002 Ad 18/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDczNzA0N2FkaXF6a2N4.

  48. 5 July 2002 Nc inc already adjusted 18/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTc5MDA3N2FkaXF6a2N4.

  49. 5 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA5Mzc3MWFkaXF6a2N4.

  50. 2 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQxNTM1MmFkaXF6a2N4.

  51. 1 August 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzODcxMGFkaXF6a2N4.

  52. 22 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTU2MTMwOWFkaXF6a2N4.

  53. 22 January 2001 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODYzNjMxOGFkaXF6a2N4.

  54. 16 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxMjk3NmFkaXF6a2N4.

  55. 18 January 2000 Ad 13/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA3MjQ4OWFkaXF6a2N4.

  56. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY3MjUyOWFkaXF6a2N4.

  57. 23 December 1999 £ nc 2/100 13/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDMxMDc0M2FkaXF6a2N4.

  58. 3 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc1ODkzN2FkaXF6a2N4.

  59. 14 June 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxNzAwOWFkaXF6a2N4.

  60. 15 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjcyMzA4NmFkaXF6a2N4.

  61. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU1ODYxM2FkaXF6a2N4.

  62. 14 July 1998 Return made up to 04/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwOTk2MmFkaXF6a2N4.

  63. 30 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzk3Nzk1NGFkaXF6a2N4.

  64. 9 September 1997 Return made up to 04/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExOTEzNGFkaXF6a2N4.

  65. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzIzMDg3N2FkaXF6a2N4.

  66. 12 June 1996 Return made up to 04/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4NjUzOGFkaXF6a2N4.

  67. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTgzNDA5M2FkaXF6a2N4.

  68. 29 June 1995 Return made up to 04/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4NzMxM2FkaXF6a2N4.

  69. 29 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTk5MjM2OWFkaXF6a2N4.

  70. 4 May 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2MTY0MGFkaXF6a2N4.

  71. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTAyMzA2N2FkaXF6a2N4.

  72. 22 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTc4ODI4N2FkaXF6a2N4.

  73. 22 June 1993 Return made up to 04/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3OTI0N2FkaXF6a2N4.

  74. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTM1MTUyOWFkaXF6a2N4.

  75. 2 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1NDI4OTczMWFkaXF6a2N4.

  76. 27 May 1992 Return made up to 04/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MTczNWFkaXF6a2N4.

  77. 17 July 1991 Return made up to 04/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mzc4NjYyNGFkaXF6a2N4.

  78. 27 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTMxMDg2MGFkaXF6a2N4.

  79. 5 February 1991 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzkwNjg0MGFkaXF6a2N4.

  80. 19 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMzExMDI4MWFkaXF6a2N4.

  81. 16 May 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDk2NzY2OWFkaXF6a2N4.

  82. 16 May 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: ODQ5Njc2NjlhZGlxemtjeA.

  83. 16 May 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQwNjUzM2FkaXF6a2N4.

  84. 16 May 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTU0MDY1MzNhZGlxemtjeA.

  85. 4 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NTc2NTc2OGFkaXF6a2N4.

  86. 22 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc3Nzk5OGFkaXF6a2N4.

  87. 22 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTcyMzM1OGFkaXF6a2N4.

  88. 22 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyODI4MDkwMWFkaXF6a2N4.

  89. 22 December 1987 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTU4OTYxNGFkaXF6a2N4.

  90. 3 October 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAyOTU1Mzc3MWFkaXF6a2N4.

  91. 17 September 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE0NTM2MGFkaXF6a2N4.

  92. 10 September 1986 Registered office changed on 10/09/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA3MzgyMTg4NWFkaXF6a2N4.

  93. 10 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE5OTkxOWFkaXF6a2N4.

  94. 20 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyMzU5NjQwN2FkaXF6a2N4.

  95. 20 June 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2NjU4NjYxNmFkaXF6a2N4.

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