A.d.p. Consultants Limited

Company Registration Number: 03125159

Company registered in England and Wales

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A.d.p. Consultants Limited is a Private Company Limited by Shares first registered on 13 November 1995. Its current registered address is in Huddersfield.

Registered Address

QBX
90 NEW NORTH ROAD
HUDDERSFIELD
HD1 5NE

There are 35 companies currently registered at this postcode, including this one.

All companies at HD1 5NE

Registration Data

Company Number

03125159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,143£22,132£14,622£14,411£17,521£17,063
of which Cash £10,282£5,677£3£3£8,750£2,078
Total Assets £30,143£22,132£14,622£14,411£17,521£17,063
Current Liabilities £17,411£16,348£15,010£14,831£17,436£14,425
Net Current Assets £12,732£5,784£-388£-420£85£2,638
Total Net Worth £13,152£6,344£358£199£556£2,877

Previous Names

No previous names

Company Officers

  • DA LUZ VIEIRA, Janice Helen, Dr

    Secretary

    Appointed on 1 October 1999

     

    QBX
    90
    New North Road
    Huddersfield
    HD1 5NE
    England

  • DA LUZ VIEIRA, Janice Helen, Dr

    Director

    Appointed on 15 November 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1955

    QBX
    90
    New North Road
    Huddersfield
    HD1 5NE
    England

  • DA LUZ VIEIRA, Louise Emma Jane

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1978

    1a Hopwood Road
    Stretham
    London
    SW16 2EG

  • HINCHLIFFE, Edwin

    Secretary

    Appointed on 17 September 1997

    Resigned on 11 July 1998

    11 Browcliff
    Silsden
    Keighley
    West Yorkshire
    BD20 9PN

  • JENNINGS, Heather

    Secretary

    Appointed on 10 July 1998

    Resigned on 1 October 1999

    59 Mill Lane
    Houghton Green
    Warrington
    Cheshire
    WA2 0SX

  • SINGH, Bulla, Dr

    Secretary

    Appointed on 15 November 1995

    Resigned on 17 September 1997

    11 Browcliff
    Silsden
    Keighley
    West Yorkshire
    BD20 9PN

  • THOMPSON, Michael Roland

    Nominee Secretary

    Appointed on 13 November 1995

    Resigned on 14 November 1995

    Bryn Felin
    Capel Coch
    Llangefni
    Gwynedd
    LL77 7UR

  • DEALBRIDGE LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

    Resigned on 13 December 2011

    52
    Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU
    England

  • SINGH, Bulla, Dr

    Director

    Appointed on 10 July 1998

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1958

    11 Browcliff
    Silsden
    Keighley
    West Yorkshire
    BD20 9PN

  • THOMPSON, Beverley Denise

    Nominee Director

    Appointed on 13 November 1995

    Resigned on 14 November 1995

    Nationality: British

    Month of birth: September 1947

    9 Cae Morley
    Llangoed
    Gwynedd
    LL58 8YZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DRTEDV. Transaction: MzE1NTU0MTI5MGFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WMBT. Transaction: MzEzNTA5OTA0OGFkaXF6a2N4.

  3. 13 November 2015 Director's details changed for Dr Janice Helen Da Luz Vieira on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X4K2WMBL. Transaction: MzEzNTA5OTA0M2FkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI3Y0. Transaction: MzEzMDA3MzM1NWFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVM1BT. Transaction: MzExNDQ4ODI3NGFkaXF6a2N4.

  6. 31 December 2014 Secretary's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3NVM1BD. Transaction: MzExNDQ4ODE2OWFkaXF6a2N4.

  7. 31 December 2014 Director's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3NVM1BL. Transaction: MzExNDQ4ODE1NGFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMLKJ4. Transaction: MzEwNTc5MzYxNGFkaXF6a2N4.

  9. 10 April 2014 Registered office address changed from Alpine Mount 220 Halifax Old Road Huddersfield West Yorkshire HD2 2SQ on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JT5A9. Transaction: MzA5ODA1MjMzMGFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1D388. Transaction: MzA4ODY5Njc4OGFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPM41S. Transaction: MzA4Mzk3NzUxNGFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4WW2Y. Transaction: MzA2OTY5Mjc4OGFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DV16NT. Transaction: MzA2MTM3ODg3MWFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2T3LC. Transaction: MzA0ODkzMTA4NGFkaXF6a2N4.

  15. 13 December 2011 Termination of appointment of Dealbridge Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2T3L8. Transaction: MzA0ODkzMDk5MmFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG1CTX0T. Transaction: MzA0MzAwNjA3OGFkaXF6a2N4.

  17. 17 August 2011 Registered office address changed from C/O Dealbridge Limited 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI5IFWR4. Transaction: MzA0MjIyOTEyN2FkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6PDYPTL. Transaction: MzAyODU5MTI3N2FkaXF6a2N4.

  19. 3 November 2010 Director's details changed for Louise Emma Jane Da Luz Vieira on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XUEAEOS9. Transaction: MzAyNjM0MzMwMWFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAFSRNEJ. Transaction: MzAyMzQ0NjU0MGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X8NTLFEZ. Transaction: MzAwMzkzMDk1OWFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Dr Janice Helen Da Luz Vieira on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8NTJFEX. Transaction: MzAwMzkyOTc5OWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Louise Emma Jane Da Luz Vieira on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8NTKFEY. Transaction: MzAwMzkyOTgwMGFkaXF6a2N4.

  24. 30 November 2009 Secretary's details changed for Dealbridge Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X8NTIFEW. Transaction: MzAwMzkyOTIxM2FkaXF6a2N4.

  25. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A45VGD07. Transaction: MjA0MDc1NDkwMmFkaXF6a2N4.

  26. 9 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV145IU. Transaction: MjAxOTY0ODcyMmFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7QA83KC. Transaction: MjAxNDUzMDk2MmFkaXF6a2N4.

  28. 11 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY4MDc5M2FkaXF6a2N4.

  29. 4 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMzUwM2FkaXF6a2N4.

  30. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2NDEwNGFkaXF6a2N4.

  31. 8 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzNzkxMGFkaXF6a2N4.

  32. 8 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgzOTIxMmFkaXF6a2N4.

  33. 7 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzNzAwMGFkaXF6a2N4.

  34. 17 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDAzNDUwMWFkaXF6a2N4.

  35. 17 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY1NDkxM2FkaXF6a2N4.

  36. 21 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA0OTE4N2FkaXF6a2N4.

  37. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyNjEyMWFkaXF6a2N4.

  38. 4 May 2005 Registered office changed on 04/05/05 from: 11 browcliff silsden keighley w yorkshire BD20 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI0MDc5NmFkaXF6a2N4.

  39. 8 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNDc0MWFkaXF6a2N4.

  40. 29 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgyNDU0OWFkaXF6a2N4.

  41. 22 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNjY3OGFkaXF6a2N4.

  42. 23 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMjcyODgxN2FkaXF6a2N4.

  43. 28 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1ODQzM2FkaXF6a2N4.

  44. 10 January 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg3NDI3MWFkaXF6a2N4.

  45. 27 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMTM2MWFkaXF6a2N4.

  46. 9 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk4Mzk4N2FkaXF6a2N4.

  47. 3 January 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY3NDU0MWFkaXF6a2N4.

  48. 4 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MzU4MDUwMGFkaXF6a2N4.

  49. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3NTAwNmFkaXF6a2N4.

  50. 10 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxNjU4NWFkaXF6a2N4.

  51. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0ODQ2NGFkaXF6a2N4.

  52. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3OTIzNWFkaXF6a2N4.

  53. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxOTQ0OWFkaXF6a2N4.

  54. 27 January 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0Njg3NTgyNGFkaXF6a2N4.

  55. 2 December 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MDQwMGFkaXF6a2N4.

  56. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2NjY5NGFkaXF6a2N4.

  57. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4NTE4OWFkaXF6a2N4.

  58. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIzODUwNWFkaXF6a2N4.

  59. 8 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU5NDQzM2FkaXF6a2N4.

  60. 12 November 1997 Return made up to 13/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2OTQyMWFkaXF6a2N4.

  61. 25 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg2MTg1M2FkaXF6a2N4.

  62. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1Mjg2OGFkaXF6a2N4.

  63. 11 September 1997 Accounts for a small company made up to 30 November 1996

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM5Mjg0NmFkaXF6a2N4.

  64. 4 December 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4MTM2NWFkaXF6a2N4.

  65. 11 March 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODMxODkxNGFkaXF6a2N4.

  66. 11 March 1996 Ad 28/11/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkwNjU4OWFkaXF6a2N4.

  67. 29 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDEyOTEwNWFkaXF6a2N4.

  68. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg1NzQ0NmFkaXF6a2N4.

  69. 13 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgxMDc0MmFkaXF6a2N4.

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