Adarae Consulting Limited

Company Registration Number: 04162221

Company registered in England and Wales

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Adarae Consulting Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Worcestershire.

Registered Address

1- 3 COLLEGE YARD
WORCESTER
WORCESTERSHIRE
WR1 2LB

There are 40 companies currently registered at this postcode, including this one.

All companies at WR1 2LB

Registration Data

Company Number

04162221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £52,307£0£1,946£1,946£0£0£0
Current Assets £1,337£10,288£0£0£0£3,366£34,328
of which Cash £730£10,000£0£0£0£3,366£6,499
Total Assets £53,644£10,288£1,946£1,946£0£3,366£34,328
Current Liabilities £27,858£14,059£973£973£0£4,339£24,189
Net Current Assets £-26,521£-3,771£-973£-973£0£-973£10,139
Total Net Worth £25,786£2,669£973£973£0£973£13,012

Previous Names

No previous names

Company Officers

  • DAWSON, Deborah Ann

    Secretary

    Appointed on 16 February 2001

     

    30 Comer Gardens
    St Johns
    Worcester
    Worcestershire
    WR2 6JH

  • DAWSON, Andrew Allan

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1957

    30 Comer Gardens
    Worcester
    Worcestershire
    WR2 6JH

  • DAWSON, Deborah

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    1- 3 College Yard
    Worcester
    Worcestershire
    WR1 2LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B77WWJ. Transaction: MzE1MzAxMDIyNmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZN7E. Transaction: MzE0Mzk4NTkzMmFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDDYY9. Transaction: MzEyNzkxMzU0NWFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZDJ6. Transaction: MzExODg3NzgyM2FkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KG5S. Transaction: MzExMjg3NTA4MGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33O0W3L. Transaction: MzA5NjI4OTgwM2FkaXF6a2N4.

  7. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26J4AQZ. Transaction: MzA3Njg2NDM2MGFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5TDU. Transaction: MzA3NDczMzcxMGFkaXF6a2N4.

  9. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV81E. Transaction: MzA3MDYyMjI3NGFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMKTE. Transaction: MzA1NDI1Mzc5N2FkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCDLN. Transaction: MzA0OTc1MjQzMGFkaXF6a2N4.

  12. 18 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSVVURRR. Transaction: MzAzMjQ3NjMwOGFkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90KNNGT. Transaction: MzAyMzYwMzQ5NmFkaXF6a2N4.

  14. 1 April 2010 Appointment of Mrs Deborah Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBKQKISC. Transaction: MzAxMjczMzI3NGFkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XOBWZHMU. Transaction: MzAwOTcyNjU5MWFkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Andrew Allan Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOBWYHMT. Transaction: MzAwOTcyNjI3MGFkaXF6a2N4.

  17. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIHMPC62. Transaction: MjAzODgxMDg2MmFkaXF6a2N4.

  18. 3 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXDS7UU. Transaction: MjAyNzE5NTU3NGFkaXF6a2N4.

  19. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK63I2WJ. Transaction: MjAxMjg1OTg1MGFkaXF6a2N4.

  20. 21 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUTKXEX. Transaction: MDE5MjU0MTc1NmFkaXF6a2N4.

  21. 21 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIUTJXEW. Transaction: MDE5MjU0MTc1N2FkaXF6a2N4.

  22. 21 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIUTIXEV. Transaction: MDE5MjU0MTc3MWFkaXF6a2N4.

  23. 21 February 2008 Registered office changed on 21/02/08 from: 1- 4 college yard worcester worcestershire WR1 2LB [View PDF]

    Category: Address. Type: 287. Barcode: XIUTHXEU. Transaction: MDE5MjU0MTc1OGFkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NzQxNmFkaXF6a2N4.

  25. 1 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1MzA2N2FkaXF6a2N4.

  26. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMzOTQ5OWFkaXF6a2N4.

  27. 20 February 2006 Return made up to 16/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4ODI5OGFkaXF6a2N4.

  28. 12 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTYwOTUzOGFkaXF6a2N4.

  29. 10 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MTE2N2FkaXF6a2N4.

  30. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQzMDQ1M2FkaXF6a2N4.

  31. 22 July 2004 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDAyNDI1NWFkaXF6a2N4.

  32. 14 April 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUwOTQ2N2FkaXF6a2N4.

  33. 25 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NDE1OGFkaXF6a2N4.

  34. 15 December 2003 Registered office changed on 15/12/03 from: 30 comer gardens st johns worcester worcestershire WR2 6JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUxMzY2NGFkaXF6a2N4.

  35. 13 March 2003 Return made up to 16/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NjA3NGFkaXF6a2N4.

  36. 4 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMDkxNTI2MGFkaXF6a2N4.

  37. 20 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4NTY3NmFkaXF6a2N4.

  38. 23 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY4NjMyOGFkaXF6a2N4.

  39. 23 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTYzNjgxMWFkaXF6a2N4.

  40. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUxMTM5MGFkaXF6a2N4.

  41. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAzNTIxNWFkaXF6a2N4.

  42. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI1ODI1NmFkaXF6a2N4.

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