Adrian Waite (Independent Consultancy Services) Limited

Company Registration Number: 03713554

Company registered in England and Wales

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Adrian Waite (Independent Consultancy Services) Limited is a Private Company Limited by Shares first registered on 15 February 1999. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

BUTTERWORTHS SOLICITORS
3 WALKER TERRACE
GATESHEAD
TYNE AND WEAR
ENGLAND
NE8 1EB

There are 24 companies currently registered at this postcode, including this one.

All companies at NE8 1EB

Registration Data

Company Number

03713554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £30,333£19,055£9,360£14,127£26,238£35,468£19,432£33,443£29,371£30,170£30,287£20,946
of which Cash £0£0£6£3,632£8,965£0£2,788£12,889£16,972£1,071£3,032£7,734
Total Assets £30,333£19,055£9,360£14,127£26,238£35,468£19,432£33,443£29,371£30,170£30,287£20,946
Current Liabilities £10,656£9,768£9,323£6,420£12,895£25,086£16,158£25,554£27,497£20,207£21,675£12,766
Net Current Assets £19,677£9,287£37£7,707£13,343£10,382£3,274£7,889£1,874£9,963£8,612£8,180
Total Net Worth £18,654£8,922£37£7,707£13,343£12,399£6,980£14,220£12,588£24,182£17,258£12,897

Previous Names

No previous names

Company Officers

  • WAITE, Elaine

    Secretary

    Appointed on 15 February 1999

     

    Nationality: British

    BUTTERWORTHS SOLICITORS
    3
    Walker Terrace
    Gateshead
    Tyne And Wear
    NE8 1EB
    England

  • WAITE, Adrian Harvey Martin

    Director

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    Shire Hall
    The Sands
    Appleby-In-Westmorland
    Cumbria
    CA16 6XN
    United Kingdom

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1999

    Resigned on 15 February 1999

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1999

    Resigned on 15 February 1999

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGRPSE. Transaction: MzE2MjY5NDY2NWFkaXF6a2N4.

  2. 22 June 2016 Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59MH12B. Transaction: MzE1MTIwMzk5OGFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from The Shire Hall the Sands Appleby-in-Westmorland Cumbria CA16 6XN to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59MGYS1. Transaction: MzE1MTIwMjQwOWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFL5C. Transaction: MzE0MzYyNjg4N2FkaXF6a2N4.

  5. 26 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBUR6. Transaction: MzEzNjA4OTYyNGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTG5M. Transaction: MzExOTA2NDE0OWFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L20HYO. Transaction: MzExMTcyMzE0OGFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X327Y7R4. Transaction: MzA5NDk1MjY0NWFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LEA2LN. Transaction: MzA4ODk0Mzc2OWFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLSS2. Transaction: MzA3MzAxMDIxNWFkaXF6a2N4.

  11. 18 February 2013 Director's details changed for Mr Adrian Harvey Martin Waite on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X22HLSRU. Transaction: MzA3MzAxMDA5NGFkaXF6a2N4.

  12. 18 February 2013 Secretary's details changed for Mrs Elaine Waite on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X22HLSRQ. Transaction: MzA3MzAxMDA3NmFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MHBPBM. Transaction: MzA2ODE3NzAwNWFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12SATLU. Transaction: MzA1MjU5OTYyMWFkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFJSJZIN. Transaction: MzA0Nzc2NzA4N2FkaXF6a2N4.

  16. 10 May 2011 Registered office address changed from Awics Limited Appleby Bus Ctr Bridge Street Appleby in Westmorland Cumbria CA16 6QH on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKK3RU0P. Transaction: MzAzNjkzOTA0NGFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X0Q0MSFG. Transaction: MzAzMzc2NDUxMWFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2PHTPI5. Transaction: MzAyNzgwNDE0NWFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X9G7LIPL. Transaction: MzAxMjQzODk2OWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Mr Adrian Harvey Martin Waite on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9G7KIPK. Transaction: MzAxMjQzODA2MGFkaXF6a2N4.

  21. 10 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVNANFHL. Transaction: MzAwNDcyNjc0MmFkaXF6a2N4.

  22. 12 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8BW82J. Transaction: MjAyNzg5MzM3MWFkaXF6a2N4.

  23. 3 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7PVV5BC. Transaction: MjAxOTI3MzM4NmFkaXF6a2N4.

  24. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4OGXQD. Transaction: MjAwMDc0NjA5NmFkaXF6a2N4.

  25. 16 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2NzIxNWFkaXF6a2N4.

  26. 12 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3MjQ4NWFkaXF6a2N4.

  27. 27 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MTc5M2FkaXF6a2N4.

  28. 29 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5MTU1MmFkaXF6a2N4.

  29. 10 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA3ODkwOWFkaXF6a2N4.

  30. 22 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4NzEzNWFkaXF6a2N4.

  31. 10 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMzk1OTA2NWFkaXF6a2N4.

  32. 18 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1NzQ1N2FkaXF6a2N4.

  33. 3 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg4NDEzOWFkaXF6a2N4.

  34. 25 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2Nzc1OWFkaXF6a2N4.

  35. 30 August 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzA4NDI1NmFkaXF6a2N4.

  36. 21 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczMzQwNGFkaXF6a2N4.

  37. 14 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNzUyOTI4MWFkaXF6a2N4.

  38. 16 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkwMzUwNWFkaXF6a2N4.

  39. 12 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU1MTU2NWFkaXF6a2N4.

  40. 10 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzNzIxOGFkaXF6a2N4.

  41. 13 July 1999 Registered office changed on 13/07/99 from: fellview 55 rheda close frizington cumbria CA26 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg3MTUzM2FkaXF6a2N4.

  42. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM5OTc0MmFkaXF6a2N4.

  43. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUyMDA0OWFkaXF6a2N4.

  44. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczNzY4NGFkaXF6a2N4.

  45. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgzNTg5NmFkaXF6a2N4.

  46. 19 February 1999 Registered office changed on 19/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk5MzE4OWFkaXF6a2N4.

  47. 15 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYwNzU5MWFkaXF6a2N4.

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