A D B Consulting Limited

Company Registration Number: 04224217

Company registered in England and Wales

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A D B Consulting Limited is a Private Company Limited by Shares first registered on 29 May 2001. Its current registered address is in Solihull, West Midlands.

Registered Address

STRIPES HILL FARM
WARWICK ROAD, KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0DS

There are 12 companies currently registered at this postcode, including this one.

All companies at B93 0DS

Registration Data

Company Number

04224217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,811£40,074£87,099£42,212£9,930£5,403£6,319
of which Cash £0£31,298£30,947£42,212£9,930£5,403£6,217
Total Assets £13,811£40,074£87,099£42,212£9,930£5,403£6,319
Current Liabilities £13,809£10,142£16,317£16,746£8,581£6,995£9,861
Net Current Assets £2£29,932£70,782£25,466£1,349£-1,592£-3,542
Total Net Worth £2£32,471£73,507£29,025£4,534£1,628£1,737

Previous Names

No previous names

Company Officers

  • BEADLE, Sally Yvonne

    Secretary

    Appointed on 29 May 2001

     

    Stripes Hill Farm
    Warwick Road, Knowle
    Solihull
    West Midlands
    B93 0DS

  • BEADLE, Alan David

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1947

    Stripes Hill Farm
    Warwick Road Knowle
    Solihull
    West Midlands
    B93 0DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    26
    Church Street
    London
    NW8 8EP

  • BEADLE, Sally Yvonne

    Director

    Appointed on 29 May 2001

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Counsellor

    Month of birth: September 1952

    Stripes Hill Farm
    Warwick Road, Knowle
    Solihull
    West Midlands
    B93 0DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NTk4N2FkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDYzNDIxNGFkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60ZHN8W. Transaction: MzE3MDAwOTEzNmFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59ROE02. Transaction: MzE1MTQwNDc4NWFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5860EO2. Transaction: MzE0OTY5ODU5MWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1AFP6. Transaction: MzEzMjExNDIzMGFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3YL5. Transaction: MzEyNDMwMzkxM2FkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZC2MX. Transaction: MzExMTYxNDUzMmFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQH92I. Transaction: MzEwMjUyMTM0NWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWDB4P. Transaction: MzA4OTM5MDAzN2FkaXF6a2N4.

  11. 1 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWMLN. Transaction: MzA3OTAxODI1NGFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOYB1T. Transaction: MzA2NzUzNTg3OWFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0OAJ. Transaction: MzA1ODgzODY0M2FkaXF6a2N4.

  14. 8 June 2012 Termination of appointment of Sally Beadle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0NNE. Transaction: MzA1ODgzODUyN2FkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXB5LY2V. Transaction: MzA0NDc3Nzk0M2FkaXF6a2N4.

  16. 30 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XREDOUKH. Transaction: MzAzNzk4MzEwM2FkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGM35KH8. Transaction: MzAxNjY2NDc4NmFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Sally Yvonne Beadle on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XGM34KH7. Transaction: MzAxNjY2NDI5N2FkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Alan David Beadle on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XGM33KH6. Transaction: MzAxNjY2NDI5NmFkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD355K3A. Transaction: MzAxNTc4ODI0OGFkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P02XRE81. Transaction: MzAwMDk5OTM0NmFkaXF6a2N4.

  22. 2 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHORSAC7. Transaction: MjAzNDE2OTY4NWFkaXF6a2N4.

  23. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR8AJ2GK. Transaction: MjAxMTU5Mzc4NWFkaXF6a2N4.

  24. 23 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VJJ0RT. Transaction: MjAwNzY1MjAyMmFkaXF6a2N4.

  25. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MzEyMWFkaXF6a2N4.

  26. 8 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMzYxMGFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAzMTE4MWFkaXF6a2N4.

  28. 9 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3OTY1N2FkaXF6a2N4.

  29. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTA0MzEyNGFkaXF6a2N4.

  30. 4 July 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyMTE5N2FkaXF6a2N4.

  31. 14 June 2004 Return made up to 29/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4MTc4OGFkaXF6a2N4.

  32. 28 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYwMjc0N2FkaXF6a2N4.

  33. 26 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjU1OTI1N2FkaXF6a2N4.

  34. 7 June 2003 Return made up to 29/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5MzU5OWFkaXF6a2N4.

  35. 21 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI3OTM1OWFkaXF6a2N4.

  36. 17 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyMDMwM2FkaXF6a2N4.

  37. 23 July 2001 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjMyODQ1OWFkaXF6a2N4.

  38. 23 July 2001 Ad 30/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDkzNTk2OWFkaXF6a2N4.

  39. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMyMDYzM2FkaXF6a2N4.

  40. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY1OTY3MGFkaXF6a2N4.

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