Adderstone Consulting Ltd.

Company Registration Number: 03974076

Company registered in England and Wales

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Adderstone Consulting Ltd. is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in Newcastle Upon Tyne.

Registered Address

JOSEPH MILLER & CO
FLOOR A MILBURN HOUSE
NEWCASTLE UPON TYNE
NE1 1LE

There are 307 companies currently registered at this postcode, including this one.

All companies at NE1 1LE

Registration Data

Company Number

03974076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,274£10,625£5,044£29,126£21,248£21,726
of which Cash £3,935£2,482£2,331£3,797£670£1,558
Total Assets £19,274£10,625£5,044£29,126£21,248£21,726
Current Liabilities £20,946£12,725£6,693£26,249£21,876£24,385
Net Current Assets £-1,672£-2,100£-1,649£2,877£-628£-2,659
Total Net Worth £108£103£977£5,481£2,302£597

Previous Names

No previous names

Company Officers

  • WILLIS, Amanda Jane

    Secretary

    Appointed on 20 October 2006

     

    14
    Thorp Avenue
    Morpeth
    Northumberland
    NE61 1JS

  • WILLIS, Amanda Jane

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    14
    Thorp Avenue
    Morpeth
    Northumberland
    NE61 1JS

  • WILLIS, Colin

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1967

    14 Thorp Avenue
    Morpeth
    Northumberland
    NE61 1JS

  • BAGGETT, Jill

    Secretary

    Appointed on 17 April 2000

    Resigned on 1 April 2001

    Flat H, 3 Magdala Road
    Nottingham
    Nottinghamshire
    NG3 5DD

  • FLETCHER, Diane Marie

    Secretary

    Appointed on 1 April 2001

    Resigned on 16 July 2002

    11 Bowmont Walk
    Chester Le Street
    County Durham
    DH2 3JA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRIFFITHS, Jill

    Secretary

    Appointed on 16 July 2002

    Resigned on 12 May 2005

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 30 June 2005

    Resigned on 20 October 2006

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • LAMBERT, Sarah

    Secretary

    Appointed on 12 May 2005

    Resigned on 30 June 2005

    2 Quantock Avenue
    Chester Le Street
    County Durham
    DH2 3DA

  • BAGGETT, Ian Robert

    Director

    Appointed on 17 April 2000

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    26 North Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4DQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5LRR1R7. Transaction: MzE2NDUwNjQ0NWFkaXF6a2N4.

  2. 13 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjcyMzcyNWFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5AXNB6Z. Transaction: MzE1MjYyNzQ1NGFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NjQyMWFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46R8T3N. Transaction: MzEyMjUwODc2N2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EE6HU. Transaction: MzEyMjMwNjA0NGFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3AZT2HC. Transaction: MzEwMzI2NzcxOGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3A33RVD. Transaction: MzEwMTkwNjk1NWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOUX9N. Transaction: MzA4MDczNTI1MmFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YTG2T. Transaction: MzA3NTYxOTU2NGFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A0H1NU. Transaction: MzA1ODUzNjczMGFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPN3K. Transaction: MzA1NzEzMzY0NmFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2HMSUGH. Transaction: MzAzNzg5MDA3OGFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XF7IGTHR. Transaction: MzAzNjA0NjE2NGFkaXF6a2N4.

  15. 4 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APL22M3D. Transaction: MzAyMDc4MjM1MGFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XR9MYLGI. Transaction: MzAxOTAxMTQ0NWFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Mrs Amanda Jane Willis on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XR9MXLGH. Transaction: MzAxOTAxMTQyNWFkaXF6a2N4.

  18. 10 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTGTAKC. Transaction: MjAzNDc3MzE4MGFkaXF6a2N4.

  19. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ1889ST. Transaction: MjAzMjgxNjgzNGFkaXF6a2N4.

  20. 17 March 2009 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSH888S. Transaction: MjAyODMyMDkzMGFkaXF6a2N4.

  21. 17 November 2008 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RKO4W1. Transaction: MjAxODE1MDYxMmFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8BOBZXO. Transaction: MjAwNjAwMTM1NWFkaXF6a2N4.

  23. 23 May 2008 Director and secretary's change of particulars / amanda willis / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HWYZX6. Transaction: MjAwNTk2OTQxOWFkaXF6a2N4.

  24. 22 May 2008 Director's change of particulars / colin lyllis / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HXKZXT. Transaction: MjAwNTkxNzE5N2FkaXF6a2N4.

  25. 22 May 2008 Director and secretary's change of particulars / amanda lillis / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HVWZX3. Transaction: MjAwNTkxNjM2N2FkaXF6a2N4.

  26. 13 May 2008 Registered office changed on 13/05/2008 from st. Georges house st. Georges terrace jesmond newcastle upon tyne NE2 2SX [View PDF]

    Category: Address. Type: 287. Barcode: AG4RJZLO. Transaction: MjAwNTI2Njc0N2FkaXF6a2N4.

  27. 20 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MTk5OWFkaXF6a2N4.

  28. 13 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3MzI5NWFkaXF6a2N4.

  29. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3MzI5NGFkaXF6a2N4.

  30. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwNjI0NWFkaXF6a2N4.

  31. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5NjE3MmFkaXF6a2N4.

  32. 9 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxMTUxM2FkaXF6a2N4.

  33. 16 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgzMjk1M2FkaXF6a2N4.

  34. 18 July 2005 Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY3OTcyOWFkaXF6a2N4.

  35. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk5OTM4OWFkaXF6a2N4.

  36. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4NTAyNmFkaXF6a2N4.

  37. 16 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2MzE0MmFkaXF6a2N4.

  38. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyNzk5OGFkaXF6a2N4.

  39. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5NTk5OGFkaXF6a2N4.

  40. 13 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY2OTM1M2FkaXF6a2N4.

  41. 12 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxODI5MmFkaXF6a2N4.

  42. 6 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM3NjEwMWFkaXF6a2N4.

  43. 20 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTM2MDg3NWFkaXF6a2N4.

  44. 16 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0MTgzM2FkaXF6a2N4.

  45. 25 February 2003 Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkwODM4OGFkaXF6a2N4.

  46. 24 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MDk2NTMxM2FkaXF6a2N4.

  47. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzMDUyOWFkaXF6a2N4.

  48. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMwMTI3NmFkaXF6a2N4.

  49. 16 May 2002 Accounting reference date extended from 30/04/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzc1MTkzMGFkaXF6a2N4.

  50. 25 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MjgwOWFkaXF6a2N4.

  51. 3 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjgwNTYxM2FkaXF6a2N4.

  52. 19 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI4NDAzOGFkaXF6a2N4.

  53. 13 November 2001 Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk2Nzk5OWFkaXF6a2N4.

  54. 13 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ3MDI1MGFkaXF6a2N4.

  55. 31 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNTQ3MmFkaXF6a2N4.

  56. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NDAzN2FkaXF6a2N4.

  57. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNjU5MWFkaXF6a2N4.

  58. 2 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTEyMDc3MGFkaXF6a2N4.

  59. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk3MDg5NGFkaXF6a2N4.

  60. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4OTE5NmFkaXF6a2N4.

  61. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMzMTEzOWFkaXF6a2N4.

  62. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzczNjAzN2FkaXF6a2N4.

  63. 20 April 2000 Registered office changed on 20/04/00 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc4NzQxNmFkaXF6a2N4.

  64. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAzNzM3MWFkaXF6a2N4.

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