Adams Business Consulting Limited

Company Registration Number: 03972568

Company registered in England and Wales

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Adams Business Consulting Limited is a Private Company Limited by Shares first registered on 13 April 2000.

Registered Address

107 BELL STREET
LONDON
NW1 6TL

There are 199 companies currently registered at this postcode, including this one.

All companies at NW1 6TL

Registration Data

Company Number

03972568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,677£30,231£22,278£28,665£29,511£37,313£26,325
of which Cash £14,142£6,095£7,358£15,148£12,449£36,133£26,325
Total Assets £15,677£30,231£22,278£28,665£29,511£37,313£26,325
Current Liabilities £18,626£31,432£24,025£30,968£31,208£27,611£20,643
Net Current Assets £-2,949£-1,201£-1,747£-2,303£-1,697£9,702£5,682
Total Net Worth £-1,238£3£9£4£243£12,777£8,814

Previous Names

No previous names

Company Officers

  • ADAMS, Fiona Jane

    Secretary

    Appointed on 13 April 2000

     

    Netherton Mains
    Aberagie
    Perthshire
    PH2 9NE
    Scotland

  • ADAMS, Fiona Jane

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1958

    Netherton Mains
    Aberagie
    Perthshire
    PH2 9NE
    Scotland

  • ADAMS, Stuart

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    Netherton Mains
    Aberagie
    Perthshire
    PH2 9NE
    Scotland

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMGEH. Transaction: MzE3Mzk3OTA5MmFkaXF6a2N4.

  2. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YZ92WO. Transaction: MzE2Nzg3NDgzMWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0P49. Transaction: MzE0NjQ2NTk4M2FkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2KR49. Transaction: MzE0MDE3NzUzNWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTY5C. Transaction: MzEyMTI1OTMwMmFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A41NP6UH. Transaction: MzExODA0NjM4NmFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7LO0. Transaction: MzA5ODI5NTExMmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30LNFAW. Transaction: MzA5MzY4NjczNmFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2812CIR. Transaction: MzA3NzcyMTIxOWFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L234ARJM. Transaction: MzA3Mzg0NDc5NGFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJK02. Transaction: MzA1NjM2MjA2MGFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L13MC2EW. Transaction: MzA1MzQyMjA4MWFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDGVETE6. Transaction: MzAzNTc2MTYwM2FkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L970OS1I. Transaction: MzAzMzE0OTc5OGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XIO5PJ7N. Transaction: MzAxMzY4MjMyN2FkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Stuart Adams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIO5OJ7M. Transaction: MzAxMzY4MjIwOWFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Fiona Jane Adams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIO5NJ7L. Transaction: MzAxMzY4MjIwN2FkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB5JWH0M. Transaction: MzAwODI4NTM3N2FkaXF6a2N4.

  19. 22 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UCG987. Transaction: MjAzMTE3NjI5NGFkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATFG77O0. Transaction: MjAyNjg1NzIxM2FkaXF6a2N4.

  21. 1 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4UUZCY. Transaction: MjAwNDU4MDU1MWFkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVXZKYYH. Transaction: MjAwMzYxMTEzOGFkaXF6a2N4.

  23. 29 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMTU3MWFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTUxM2FkaXF6a2N4.

  25. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIxNTQyN2FkaXF6a2N4.

  26. 2 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ4ODYwN2FkaXF6a2N4.

  27. 26 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQzMjIzN2FkaXF6a2N4.

  28. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzNTMwM2FkaXF6a2N4.

  29. 21 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0ODIyN2FkaXF6a2N4.

  30. 23 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMyMDQ4MGFkaXF6a2N4.

  31. 7 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzODMzMmFkaXF6a2N4.

  32. 28 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQxNTc3MmFkaXF6a2N4.

  33. 22 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4ODkzMmFkaXF6a2N4.

  34. 12 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDIyOTI4M2FkaXF6a2N4.

  35. 24 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2NjkzNWFkaXF6a2N4.

  36. 9 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzE4ODE1NWFkaXF6a2N4.

  37. 18 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzMjE4OGFkaXF6a2N4.

  38. 20 April 2000 Registered office changed on 20/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcxODAzM2FkaXF6a2N4.

  39. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI4NDkwNmFkaXF6a2N4.

  40. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzNjMxMGFkaXF6a2N4.

  41. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYwODMxNGFkaXF6a2N4.

  42. 20 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNTE3OGFkaXF6a2N4.

  43. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA0MjA1NmFkaXF6a2N4.

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