Adlee Consulting Limited

Company Registration Number: 03599114

Company registered in England and Wales

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Adlee Consulting Limited is a Private Company Limited by Shares first registered on 16 July 1998. Its current registered address is in Rugeley, Staffordshire.

Registered Address

11 FOXLEIGH MEADOWS
HANDSACRE
RUGELEY
STAFFORDSHIRE
WS15 4TG

There are 5 companies currently registered at this postcode, including this one.

All companies at WS15 4TG

Registration Data

Company Number

03599114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £900£0£0£869£0£0£1,530£0£0
Current Assets £671£0£2£1,723£5,654£3,589£3,940£14,001£11,923
of which Cash £11£0£2£1,661£5,580£2,986£2,620£11,796£9,417
Total Assets £1,571£0£2£2,592£5,654£3,589£5,470£14,001£11,923
Current Liabilities £703£0£0£748£3,108£4,390£1,119£6,294£5,045
Net Current Assets £-32£0£2£975£2,546£-801£2,821£7,707£6,878
Total Net Worth £868£0£2£1,844£3,754£690£4,351£9,702£8,601

Previous Names

No previous names

Company Officers

  • BURGESS, Carol Marina

    Secretary

    Appointed on 16 July 1998

     

    11 Foxleigh Meadows
    Handsacre
    Rugeley
    Staffordshire
    WS15 4TG

  • BURGESS, Adam Stephen

    Director

    Appointed on 29 December 2015

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: November 1990

    11
    Foxleigh Meadows
    Handsacre
    Rugeley
    Staffordshire
    WS15 4TG
    England

  • BURGESS, Stephen Robert

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Computer Software Development

    Month of birth: April 1961

    11 Foxleigh Meadows
    Handsacre
    Rugeley
    Staffordshire
    WS15 4TG

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61DKIY1. Transaction: MzE3MDIxNTQ4NmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LMWR. Transaction: MzE1MzgxNzU3NmFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5115P9D. Transaction: MzE0MjE3MDM0MGFkaXF6a2N4.

  4. 29 December 2015 Appointment of Mr Adam Stephen Burgess as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4NA1IXM. Transaction: MzEzODQ4OTUzMmFkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH225C. Transaction: MzEyNzc5MjM0N2FkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JLXR1F. Transaction: MzExMDQxMjk4OWFkaXF6a2N4.

  7. 19 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVKMW. Transaction: MzEwNDA0MjYyNmFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MZGK6J. Transaction: MzA5MDQ4NzIxNmFkaXF6a2N4.

  9. 21 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D22B7T. Transaction: MzA4MTg0MzE3OGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MRPY1V. Transaction: MzA2ODUwODk0NGFkaXF6a2N4.

  11. 22 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLR73D. Transaction: MzA2MTE3NjcxN2FkaXF6a2N4.

  12. 16 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12S9IM9. Transaction: MzA1MjU4NTM5OWFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XBH9YW6Y. Transaction: MzA0MTE5MDEwNWFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANCKCOMF. Transaction: MzAyNjAzNzA2OWFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMK25LVQ. Transaction: MzAxOTg5ODczMmFkaXF6a2N4.

  16. 26 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKR2WEB8. Transaction: MzAwMTQ2MzA2OGFkaXF6a2N4.

  17. 21 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYIOBQX. Transaction: MjAzNzUzNTE1OGFkaXF6a2N4.

  18. 3 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9HBV6YA. Transaction: MjAyNDg0NzYwMmFkaXF6a2N4.

  19. 28 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP061S1. Transaction: MjAwOTc3NjQ5NGFkaXF6a2N4.

  20. 16 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNDM4MGFkaXF6a2N4.

  21. 23 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMjgzNGFkaXF6a2N4.

  22. 14 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzNDE1OWFkaXF6a2N4.

  23. 17 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyMTU5M2FkaXF6a2N4.

  24. 19 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNjAyMzE1NmFkaXF6a2N4.

  25. 8 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAwNTQ3NmFkaXF6a2N4.

  26. 20 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc2MzcyM2FkaXF6a2N4.

  27. 30 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5OTQ2NWFkaXF6a2N4.

  28. 15 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyOTgyNzg1OWFkaXF6a2N4.

  29. 23 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAzOTg1NmFkaXF6a2N4.

  30. 2 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExODk1NjQxNGFkaXF6a2N4.

  31. 31 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5ODg0NGFkaXF6a2N4.

  32. 6 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNTk3MzAxNGFkaXF6a2N4.

  33. 10 September 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5OTM5NmFkaXF6a2N4.

  34. 24 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MjI2MGFkaXF6a2N4.

  35. 1 September 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDEwNWFkaXF6a2N4.

  36. 22 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MDIxMDkzM2FkaXF6a2N4.

  37. 9 August 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NjI2NmFkaXF6a2N4.

  38. 22 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4NDAwN2FkaXF6a2N4.

  39. 22 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1MjU3N2FkaXF6a2N4.

  40. 22 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODMwNzgwMWFkaXF6a2N4.

  41. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzEzNzg3NWFkaXF6a2N4.

  42. 16 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU0MzYwMWFkaXF6a2N4.

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