Adea Consulting Limited

Company Registration Number: 03947745

Company registered in England and Wales

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Adea Consulting Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Bristol.

Registered Address

32 SAINT ALBANS ROAD
WESTBURY PARK
BRISTOL
BS6 7SJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 7SJ

Registration Data

Company Number

03947745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,875£101,203£78,231£92,308£77,924£65,147£45,374
of which Cash £24,915£69,505£54,711£53,968£60,104£58,802£39,265
Total Assets £64,875£101,203£78,231£92,308£77,924£65,147£45,374
Current Liabilities £62,287£72,365£59,069£74,647£61,995£51,512£34,502
Net Current Assets £2,588£28,838£19,162£17,661£15,929£13,635£10,872
Total Net Worth £2,588£28,838£19,162£17,661£15,929£13,635£10,872

Previous Names

  • PROFORMS 6164 LIMITED, active until 24 August 2000

Company Officers

  • YOUNG, Deborah Mary Elizabeth

    Secretary

    Appointed on 25 August 2000

     

    32 Saint Albans Road
    Bristol
    BS6 7SJ

  • YOUNG, Alexander

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1968

    32 St Albans Road
    Bristol
    Avon
    BS6 7SJ

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 25 August 2000

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 14 March 2000

    Resigned on 25 August 2000

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6ZK9. Transaction: MzE3MjQ2MDA4OGFkaXF6a2N4.

  2. 31 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: X5867ZGQ. Transaction: MzE0OTc2NjE1NmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2V2O. Transaction: MzE0NjIwMzUxMGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCKL7. Transaction: MzEyNDE3NDE5NGFkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6QCP. Transaction: MzExOTY2ODcwMWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UBUHN. Transaction: MzA5OTA2OTg2MmFkaXF6a2N4.

  7. 16 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33T1W1N. Transaction: MzA5NjMyODU1NGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRTAM. Transaction: MzA3ODk0MzMxMWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXROW. Transaction: MzA3NDU5ODQ3N2FkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A339QH. Transaction: MzA1ODc2ODQ3OGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152WOMO. Transaction: MzA1NDQxOTA0OGFkaXF6a2N4.

  12. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRFMTUKW. Transaction: MzAzNzk4NDg3N2FkaXF6a2N4.

  13. 8 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XJK7YTYW. Transaction: MzAzNjc1ODU1MWFkaXF6a2N4.

  14. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APMFTKER. Transaction: MzAxNjc4MTYxN2FkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XOM2BJJM. Transaction: MzAxNDUwMDg3MmFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Alexander Young on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XOM2AJJL. Transaction: MzAxNDUwMDg1MGFkaXF6a2N4.

  17. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0C30B55. Transaction: MjAzNjIzMzM0MmFkaXF6a2N4.

  18. 27 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ORT8HV. Transaction: MjAyOTE4OTUwN2FkaXF6a2N4.

  19. 3 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADF6Z0Z6. Transaction: MjAwODM3NjU2OGFkaXF6a2N4.

  20. 16 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUANOYW6. Transaction: MjAwMzQxMDI1N2FkaXF6a2N4.

  21. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNjU2OWFkaXF6a2N4.

  22. 27 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0Njc3OGFkaXF6a2N4.

  23. 18 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzYwMWFkaXF6a2N4.

  24. 25 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1MTU2M2FkaXF6a2N4.

  25. 1 December 2005 Ad 31/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQxNDUxN2FkaXF6a2N4.

  26. 8 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgzMzYyNWFkaXF6a2N4.

  27. 22 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxMTk2NWFkaXF6a2N4.

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

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDc1NzE2NGFkaXF6a2N4.

  29. 16 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1NjQ4N2FkaXF6a2N4.

  30. 7 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYxOTE0OGFkaXF6a2N4.

  31. 12 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQzOTEzNmFkaXF6a2N4.

  32. 27 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4ODM3NGFkaXF6a2N4.

  33. 1 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNzMyNTczMWFkaXF6a2N4.

  34. 31 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTE4Nzc4NWFkaXF6a2N4.

  35. 31 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjY0OTg2MWFkaXF6a2N4.

  36. 16 July 2001 Registered office changed on 16/07/01 from: the lower maisonette 11 roslyn road bristol avon BS6 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE3OTQ4MmFkaXF6a2N4.

  37. 23 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2MDg3NGFkaXF6a2N4.

  38. 23 October 2000 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDgwODI0M2FkaXF6a2N4.

  39. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI1OTAwNWFkaXF6a2N4.

  40. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU5OTE0MWFkaXF6a2N4.

  41. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg2MjgxN2FkaXF6a2N4.

  42. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTczNjk5M2FkaXF6a2N4.

  43. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2NjM0NGFkaXF6a2N4.

  44. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQxNzAyN2FkaXF6a2N4.

  45. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0NzY4MGFkaXF6a2N4.

  46. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczODUyMWFkaXF6a2N4.

  47. 4 September 2000 Registered office changed on 04/09/00 from: 11 kings road clifton bristol avon BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjEzOTIzNWFkaXF6a2N4.

  48. 23 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzU0Mjc4N2FkaXF6a2N4.

  49. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzIwNDc0NmFkaXF6a2N4.

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