Adderley Consulting Group Limited

Company Registration Number: 03596686

Company registered in England and Wales

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Adderley Consulting Group Limited is a Private Company Limited by Shares first registered on 7 July 1998. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

WEST WING BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6LP

There are 53 companies currently registered at this postcode, including this one.

All companies at LS23 6LP

Registration Data

Company Number

03596686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100,000£100,000£100,000£0£0£0
Current Assets £2,000£2,000£2,000£2,000£532,534£609,877
of which Cash £0£0£0£0£3,025£8,736
Total Assets £102,000£102,000£102,000£2,000£532,534£609,877
Current Liabilities £0£0£0£0£408,053£350,662
Net Current Assets £2,000£2,000£2,000£2,000£124,481£259,215
Total Net Worth £102,000£102,000£102,000£2,000£217,823£300,649

Previous Names

  • AF NEWCO LIMITED, active until 13 October 2010
  • PINCO 1096 LIMITED, active until 20 August 1998

Company Officers

  • WOOD, Stephen Colin

    Secretary

    Appointed on 7 April 2014

     

    West Wing
    Bowcliffe Hall
    Bramham
    Wetherby
    West Yorkshire
    LS23 6LP
    England

  • ADDERLEY, Oliver John Edward

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Lingmoor House
    Hutton-Le-Hole
    York
    YO62 6UH
    England

  • ADDERLEY, Peter Anthony Andrew

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    Lingmoor House
    Hutton Le Hole
    York
    North Yorkshire
    YO62 6UH

  • DOWNHAM, David Edward

    Secretary

    Appointed on 30 October 2009

    Resigned on 25 March 2014

    Bowcliffe Court
    Bowcliffe Hall
    Bramham
    Leeds
    LS23 6LW

  • SCALES, Rupert Derek Cameron

    Secretary

    Appointed on 1 October 2004

    Resigned on 30 October 2009

    Asenby Hall Farm
    Asenby
    Thirsk
    North Yorkshire
    YO7 3QR

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 July 1998

    Resigned on 30 September 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • DOWNHAM, David Edward

    Director

    Appointed on 30 November 2009

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    Bowcliffe Court
    Bowcliffe Hall
    Bramham
    Leeds
    LS23 6LW

  • FEATHERSTONE, John Robson

    Director

    Appointed on 8 September 1998

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1933

    The Old Vicarage
    Bishop Monkton
    Harrogate
    North Yorkshire
    HG3 3QQ

  • HARDMAN, John Nimrod

    Director

    Appointed on 8 September 1998

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    Hillside
    Spofford Hill
    Wetherby
    West Yorkshire
    LS22 6SF

  • SCALES, Rupert Derek Cameron

    Director

    Appointed on 6 July 2007

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    Asenby Hall Farm
    Asenby
    Thirsk
    North Yorkshire
    YO7 3QR

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 7 July 1998

    Resigned on 8 September 1998

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JROR. Transaction: MzE1Mjg1NjY4MWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T56IR. Transaction: MzE0OTQ2NDc2NWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RVPE. Transaction: MzEyNzU1MzU0NmFkaXF6a2N4.

  4. 22 July 2015 Director's details changed for Oliver John Edward Adderley on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4C6RVMZ. Transaction: MzEyNzU1MzUyNWFkaXF6a2N4.

  5. 22 July 2015 Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6RVLF. Transaction: MzEyNzU1MzUyMmFkaXF6a2N4.

  6. 30 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: X4AO0WS0. Transaction: MzEyNjE1ODg1N2FkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV9B4. Transaction: MzEwNTAzODg4N2FkaXF6a2N4.

  8. 5 August 2014 Appointment of Mr Stephen Colin Wood as a secretary on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP03. Barcode: X3DJV9AW. Transaction: MzEwNDk2OTU1MmFkaXF6a2N4.

  9. 4 August 2014 Termination of appointment of David Edward Downham as a secretary on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: TM02. Barcode: X3DJV9AO. Transaction: MzEwNDk2OTU0OGFkaXF6a2N4.

  10. 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: A3902YNK. Transaction: MzEwMTMyMzMyNGFkaXF6a2N4.

  11. 21 March 2014 Termination of appointment of David Downham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343OGA8. Transaction: MzA5NjcxNDYzN2FkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54WQX. Transaction: MzA4MzU3NTc2NmFkaXF6a2N4.

  13. 29 May 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJO6H. Transaction: MzA3ODgyOTY1OGFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFCUI. Transaction: MzA2MjM4NzMwN2FkaXF6a2N4.

  15. 8 February 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Y5BAA. Transaction: MzA1MjA4MjAwMGFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XDPQZWDX. Transaction: MzA0MTUyMDgxNWFkaXF6a2N4.

  17. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJGLU36. Transaction: MzAzNzIyMzI3NWFkaXF6a2N4.

  18. 20 April 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALO2GTGA. Transaction: MzAzNTk3NDA2M2FkaXF6a2N4.

  19. 13 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZEI2NYS. Transaction: MzAyNTE2Nzc2MmFkaXF6a2N4.

  20. 6 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZEI1NYR. Transaction: MzAyNDcwNjcxM2FkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJ7RJLHZ. Transaction: MzAxOTA3ODQxNmFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mr Peter Anthony Andrew Adderley on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ7RILHY. Transaction: MzAxOTA3ODI2OGFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Oliver John Edward Adderley on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ7RHLHX. Transaction: MzAxOTA3ODE4OGFkaXF6a2N4.

  24. 26 May 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASPKKKAP. Transaction: MzAxNjMyMzgzMGFkaXF6a2N4.

  25. 11 January 2010 Appointment of Mr David Edward Downham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJSBGKG. Transaction: MzAwNjc5NTI0M2FkaXF6a2N4.

  26. 9 December 2009 Appointment of David Edward Downham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1VIBFGU. Transaction: MzAwNDYzNzQzNWFkaXF6a2N4.

  27. 30 October 2009 Termination of appointment of Rupert Scales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTYPEJ3. Transaction: MzAwMTgxMTg5M2FkaXF6a2N4.

  28. 30 October 2009 Termination of appointment of Rupert Scales as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTTVJEJU. Transaction: MzAwMTgxMTUxMmFkaXF6a2N4.

  29. 27 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKR0BWC. Transaction: MjAzNzkxNzUwMGFkaXF6a2N4.

  30. 6 April 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAN4Q8MV. Transaction: MjAyOTk0NjM0OGFkaXF6a2N4.

  31. 15 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE16Q1FO. Transaction: MjAwOTA3NzEzMmFkaXF6a2N4.

  32. 8 February 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMTkyOGFkaXF6a2N4.

  33. 30 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzMTcxM2FkaXF6a2N4.

  34. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUzMTY5NGFkaXF6a2N4.

  35. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUzMTQ3MGFkaXF6a2N4.

  36. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0NTQ5N2FkaXF6a2N4.

  37. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA0ODI0MmFkaXF6a2N4.

  38. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5ODkyM2FkaXF6a2N4.

  39. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0NTUyMGFkaXF6a2N4.

  40. 15 February 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyODY5NGFkaXF6a2N4.

  41. 20 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4NzAxN2FkaXF6a2N4.

  42. 2 May 2006 £ ic 102000/100000 10/01/06 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTQ4MTIzOGFkaXF6a2N4.

  43. 24 February 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5MDQ5N2FkaXF6a2N4.

  44. 27 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI4NzI0M2FkaXF6a2N4.

  45. 3 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc0MjQ3NWFkaXF6a2N4.

  46. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODk3NDgwNWFkaXF6a2N4.

  47. 22 February 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk5MDkzN2FkaXF6a2N4.

  48. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxMDEzN2FkaXF6a2N4.

  49. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI4MzgwMWFkaXF6a2N4.

  50. 7 October 2004 Registered office changed on 07/10/04 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI4MzA3MmFkaXF6a2N4.

  51. 13 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NTk4NmFkaXF6a2N4.

  52. 24 February 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyODAwMzIyMWFkaXF6a2N4.

  53. 16 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5MDg5MmFkaXF6a2N4.

  54. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ3NTY3OGFkaXF6a2N4.

  55. 19 March 2003 Group of companies' accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkwMzg1NGFkaXF6a2N4.

  56. 18 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2ODc5OWFkaXF6a2N4.

  57. 15 January 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk3NzkxOGFkaXF6a2N4.

  58. 20 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzg3ODY0N2FkaXF6a2N4.

  59. 23 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5NTA0NGFkaXF6a2N4.

  60. 3 May 2001 Full group accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU5NzczM2FkaXF6a2N4.

  61. 1 May 2001 Ad 22/04/01--------- £ si [email protected]=2000 £ ic 100000/102000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTYwMzkxMGFkaXF6a2N4.

  62. 1 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ3NzE0M2FkaXF6a2N4.

  63. 1 May 2001 Nc inc already adjusted 09/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzY5NTgzNWFkaXF6a2N4.

  64. 17 July 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyOTE0MWFkaXF6a2N4.

  65. 20 March 2000 Full group accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMjI1OTEwNWFkaXF6a2N4.

  66. 7 January 2000 Registered office changed on 07/01/00 from: 41 park square north leeds LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg1Mzk1MGFkaXF6a2N4.

  67. 14 July 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NjgzM2FkaXF6a2N4.

  68. 5 November 1998 Ad 09/10/98--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEwMTIyMGFkaXF6a2N4.

  69. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NTA5MzEzMmFkaXF6a2N4.

  70. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTg3NDg1NWFkaXF6a2N4.

  71. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjAxMzc3NmFkaXF6a2N4.

  72. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMTYxODA0MmFkaXF6a2N4.

  73. 14 September 1998 Accounting reference date extended from 31/07/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzIxMTQxOWFkaXF6a2N4.

  74. 7 September 1998 Nc inc already adjusted 02/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjgyMzQ4OGFkaXF6a2N4.

  75. 7 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgzNDIxMGFkaXF6a2N4.

  76. 7 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg3NTEwNmFkaXF6a2N4.

  77. 19 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY2MTg1NmFkaXF6a2N4.

  78. 7 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ2ODU4NmFkaXF6a2N4.

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