Adamas Consulting Limited

Company Registration Number: 03403717

Company registered in England and Wales

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Adamas Consulting Limited is a Private Company Limited by Shares first registered on 15 July 1997. Its current registered address is in Crowthorne, Berkshire.

Registered Address

7 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS

There are 65 companies currently registered at this postcode, including this one.

All companies at RG45 6LS

Registration Data

Company Number

03403717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £651,618£943,804£858,505£532,425£728,861£981,480
of which Cash £33,999£99,389£52,912£100,705£96,688£307,151
Total Assets £651,618£943,804£858,505£532,425£728,861£981,480
Current Liabilities £330,386£234,824£352,917£335,764£388,683£384,637
Net Current Assets £321,232£708,980£505,588£196,661£340,178£596,843
Total Net Worth £328,313£284,619£303,333£241,560£392,832£631,365

Previous Names

  • FLAMEMIGHT LIMITED, active until 20 August 1997

Company Officers

  • MCKELVIE, Nicola Jane

    Secretary

    Appointed on 14 February 2008

     

    Nationality: British

    7 Wellington Business Park
    Dukes Ride
    Crowthorne
    Berkshire
    RG45 6LS

  • DICKINSON, Gary

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1959

    7 Wellington Business Park
    Dukes Ride
    Crowthorne
    Berkshire
    RG45 6LS

  • FITZGERALD, Patricia, Dr

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Clinical Auditor

    Month of birth: September 1958

    7 Wellington Business Park
    Dukes Ride
    Crowthorne
    Berkshire
    RG45 6LS

  • HINDLE, Victoria

    Secretary

    Appointed on 16 February 2001

    Resigned on 14 February 2008

    30 Addiscombe Road
    Crowthorne
    Berkshire
    RG45 7JX

  • RAPPRECHT, Melvyn Raoul

    Secretary

    Appointed on 31 July 1997

    Resigned on 2 February 2001

    15 Southborough Close
    Surbiton
    Surrey
    KT6 6PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1997

    Resigned on 11 August 1997

    26
    Church Street
    London
    NW8 8EP

  • HUE, Karen Lorraine

    Director

    Appointed on 1 September 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Clinical Auditor

    Month of birth: November 1964

    63 New Wokingham Road
    Crowthorne
    Berkshire
    RG45 6JG

  • NORMANTON, Trudy

    Director

    Appointed on 31 July 1997

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Clinical Auditor

    Month of birth: October 1962

    Barn End
    Pond Hill Stonesfield
    Witney
    Oxfordshire
    OX29 8PZ

  • RAPPRECHT, Melvyn Raoul

    Director

    Appointed on 31 July 1997

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Clinical Auditor

    Month of birth: February 1963

    15 Southborough Close
    Surbiton
    Surrey
    KT6 6PU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1997

    Resigned on 11 August 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69C5M. Transaction: MzE1MzkxOTI3OWFkaXF6a2N4.

  2. 19 April 2016 Secretary's details changed for Nicola Peacham on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH03. Barcode: X559AKZ6. Transaction: MzE0NjYxOTY3OGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5335D6R. Transaction: MzE0NDU3MDAwMWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK47ZM. Transaction: MzEyODc2MTQ3MmFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJ4UR. Transaction: MzEyNDU0ODA1NGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1Y7N. Transaction: MzEwNTc1MDUzOGFkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G08P. Transaction: MzEwMTMxNTEyMmFkaXF6a2N4.

  8. 9 January 2014 Satisfaction of charge 034037170005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z6QFGY. Transaction: MzA5MjY5MzQ4NGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNPKW. Transaction: MzA4Mjk0OTMwN2FkaXF6a2N4.

  10. 11 June 2013 Registration of charge 034037170005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AARAN5. Transaction: MzA3OTcyNzUwMWFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1NMG. Transaction: MzA3OTMwMzYwOWFkaXF6a2N4.

  12. 29 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29E2NT5. Transaction: MzA3ODg0MjI4NWFkaXF6a2N4.

  13. 5 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1MUQLWR. Transaction: MzA2ODgzNzU3NWFkaXF6a2N4.

  14. 5 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1MUQLWJ. Transaction: MzA2ODgzNzQ5NWFkaXF6a2N4.

  15. 3 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS41G2. Transaction: MzA2NTQzOTg3MGFkaXF6a2N4.

  16. 15 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE21HD. Transaction: MzA2MjQ2ODIwN2FkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15QH13L. Transaction: MzA1NTA2ODU1NGFkaXF6a2N4.

  18. 9 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFIV0WJ4. Transaction: MzA0MTgyOTI1OWFkaXF6a2N4.

  19. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABGWYUH6. Transaction: MzAzODA4NjAxNGFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XLKA5LTV. Transaction: MzAxOTc2NDU0NmFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Dr Patricia Fitzgerald on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XLKA4LTU. Transaction: MzAxOTc2NDQzM2FkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Gary Dickinson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XLKA3LTT. Transaction: MzAxOTc2NDQzMmFkaXF6a2N4.

  23. 19 July 2010 Secretary's details changed for Nicola Peacham on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XLKA2LTS. Transaction: MzAxOTc2NDQzMWFkaXF6a2N4.

  24. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR7DIKCZ. Transaction: MzAxNjQ1Mzk1NWFkaXF6a2N4.

  25. 28 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY3KBXN. Transaction: MjAzODAyMjAxOWFkaXF6a2N4.

  26. 9 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOTUO7WC. Transaction: MjAyNzYxNTE5MGFkaXF6a2N4.

  27. 17 October 2008 Gbp ic 16669/15003\01/10/08\gbp sr [email protected]=1666\ [View PDF]

    Category: Capital. Type: 169. Barcode: AZIR740T. Transaction: MjAxNTc2MDM3MGFkaXF6a2N4.

  28. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI1MjA2N2FkaXF6a2N4.

  29. 8 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3NEL3SU. Transaction: MjAxNTEzMjc0N2FkaXF6a2N4.

  30. 17 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEL71HZ. Transaction: MjAwOTE5NTAyOWFkaXF6a2N4.

  31. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIW4QZIZ. Transaction: MjAwNDk5MjM0NGFkaXF6a2N4.

  32. 4 March 2008 Appointment terminated secretary victoria hindle [View PDF]

    Category: Officers. Type: 288b. Barcode: ATC4GXNJ. Transaction: MjAwMDc1MDYwMmFkaXF6a2N4.

  33. 4 March 2008 Secretary appointed nicola peacham [View PDF]

    Category: Officers. Type: 288a. Barcode: ATC4HXNK. Transaction: MjAwMDc1MDAxMmFkaXF6a2N4.

  34. 10 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1ODk0OGFkaXF6a2N4.

  35. 4 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NTA5NmFkaXF6a2N4.

  36. 3 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzNDI0OWFkaXF6a2N4.

  37. 24 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NDU0MWFkaXF6a2N4.

  38. 16 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MjM1NWFkaXF6a2N4.

  39. 11 January 2005 £ nc 1000000/970000 29/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MDE5MjY4NmFkaXF6a2N4.

  40. 11 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY0NDExNGFkaXF6a2N4.

  41. 4 January 2005 £ ic 46669/16669 24/11/04 £ sr [email protected]=30000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NTgxNjgzMGFkaXF6a2N4.

  42. 3 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwMjM1N2FkaXF6a2N4.

  43. 12 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQwNjEwMGFkaXF6a2N4.

  44. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk4ODMzOWFkaXF6a2N4.

  45. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2OTY0OWFkaXF6a2N4.

  46. 16 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyMjcxMWFkaXF6a2N4.

  47. 10 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTU0ODU1NGFkaXF6a2N4.

  48. 9 September 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5NTg4NmFkaXF6a2N4.

  49. 7 February 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAyMzM2MWFkaXF6a2N4.

  50. 30 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTMwNTQ5OWFkaXF6a2N4.

  51. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgyOTA1NWFkaXF6a2N4.

  52. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg1ODcyNWFkaXF6a2N4.

  53. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE4NzA1NmFkaXF6a2N4.

  54. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU4MDA4MGFkaXF6a2N4.

  55. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc1ODI3N2FkaXF6a2N4.

  56. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1ODM4NWFkaXF6a2N4.

  57. 7 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3MzU5NGFkaXF6a2N4.

  58. 30 May 2001 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA1OTkxMjIzMWFkaXF6a2N4.

  59. 27 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExMjkwNWFkaXF6a2N4.

  60. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk4ODQzOWFkaXF6a2N4.

  61. 28 February 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjA0MjY1OGFkaXF6a2N4.

  62. 27 December 2000 Registered office changed on 27/12/00 from: 15 southborough close surbiton surrey KT6 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI5Mzk0OGFkaXF6a2N4.

  63. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE1MTY0NmFkaXF6a2N4.

  64. 4 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzNzAxNmFkaXF6a2N4.

  65. 3 February 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY4NjY1MmFkaXF6a2N4.

  66. 16 August 1999 Return made up to 15/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MDY2OGFkaXF6a2N4.

  67. 19 March 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NTAyNjgyM2FkaXF6a2N4.

  68. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYxNjMyNmFkaXF6a2N4.

  69. 3 September 1998 Return made up to 15/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc4MjM1MGFkaXF6a2N4.

  70. 24 March 1998 Ad 27/02/98--------- £ si [email protected]=45000 £ ic 2/45002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDExMjYzMGFkaXF6a2N4.

  71. 24 March 1998 Nc inc already adjusted 27/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTQ1MjY5N2FkaXF6a2N4.

  72. 24 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM0MDQ3N2FkaXF6a2N4.

  73. 24 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU2OTQ3MGFkaXF6a2N4.

  74. 23 December 1997 Accounting reference date extended from 31/07/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTEzNDA5NWFkaXF6a2N4.

  75. 26 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDcyMjA5N2FkaXF6a2N4.

  76. 21 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0ODcwMGFkaXF6a2N4.

  77. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwODg4MWFkaXF6a2N4.

  78. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2ODI2MmFkaXF6a2N4.

  79. 21 August 1997 Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyNzgxOWFkaXF6a2N4.

  80. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkzMjQ4OWFkaXF6a2N4.

  81. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2NjkzM2FkaXF6a2N4.

  82. 19 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODAyMDcxNmFkaXF6a2N4.

  83. 15 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQxNTYwM2FkaXF6a2N4.

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