Adamian Thomas Consulting Limited

Company Registration Number: 04435708

Company registered in England and Wales

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Adamian Thomas Consulting Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in Caerphilly.

Registered Address

BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG

There are 162 companies currently registered at this postcode, including this one.

All companies at CF83 3GG

Registration Data

Company Number

04435708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,562£37,710£600£7,537£3,912£0£36,234
of which Cash £40,331£15,921£600£600£0£0£0
Total Assets £60,562£37,710£600£7,537£3,912£0£36,234
Current Liabilities £18,238£14,719£14,676£19,845£38,770£24,494£37,328
Net Current Assets £42,324£22,991£-14,076£-12,308£-34,858£-24,494£-1,094
Total Net Worth £43,181£24,129£-12,565£-10,302£-32,618£-21,517£2,826

Previous Names

No previous names

Company Officers

  • THOMAS, Mansel James

    Secretary

    Appointed on 10 May 2002

     

    1 Palmyra Court
    West Cross
    Swansea
    West Glamorgan
    SA3 5TJ

  • ADAMIAN THOMAS, Colber Edwin

    Director

    Appointed on 10 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    1
    Palmyra Court
    Mumbles
    Swansea
    West Glamorgan
    SA3 5TJ
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JYCWQ. Transaction: MzE3NjkzNzMxNmFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQQBL. Transaction: MzE2OTcxMzI4MWFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2XH4B. Transaction: MzE1Mjc3OTE5M2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REBFL. Transaction: MzE0Mjk2NTY4OWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAY6H. Transaction: MzEyNDQ1MzU4MWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FTMO. Transaction: MzExODI2NDAyNmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39NITBL. Transaction: MzEwMTUyNDgxNWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZUJ6. Transaction: MzA5NTM1NzQ0M2FkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9CLE. Transaction: MzA3OTY1MjM1MWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352BSH. Transaction: MzA3MzcyNTU4M2FkaXF6a2N4.

  11. 2 October 2012 Registered office address changed from 1 Palmyra Court Mumbles Swansea West Glamorgan SA3 5TJ Wales on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMOUR. Transaction: MzA2NTEzOTc0MmFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3N3NK. Transaction: MzA2MDAyOTUzOGFkaXF6a2N4.

  13. 2 May 2012 Registered office address changed from 60 Walter Road Swansea West Glamorgan SA1 5PZ United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183DGS9. Transaction: MzA1Njg5MTA0NWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4983. Transaction: MzA1MzI0OTE4NWFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNDR2U8S. Transaction: MzAzNzM1MjU1MmFkaXF6a2N4.

  16. 18 May 2011 Director's details changed for Colber Edwin Adamian Thomas on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XN6YEU73. Transaction: MzAzNzMwOTE3OWFkaXF6a2N4.

  17. 17 May 2011 Registered office address changed from Frigate House Quay West Quay Parade Swansea SA1 1SR on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN356U7Z. Transaction: MzAzNzI5Nzc3NGFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1FO3MTJ. Transaction: MzAyMTk4OTA3NWFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XGQ2LKHR. Transaction: MzAxNjY3MzM0MmFkaXF6a2N4.

  20. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFWI3HR1. Transaction: MzAxMDAxNDQ2NGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5AWA0X. Transaction: MjAzMzQ0MjA0MWFkaXF6a2N4.

  22. 21 May 2009 Registered office changed on 21/05/2009 from first floor frigate house quay west quay parade swansea SA1 1SR [View PDF]

    Category: Address. Type: 287. Barcode: XF5AVA0W. Transaction: MjAzMzM5MTg3OWFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2OON8MS. Transaction: MjAyOTUyOTA1MGFkaXF6a2N4.

  24. 4 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPOB141. Transaction: MjAwODQ1NDc4MGFkaXF6a2N4.

  25. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ7H1YEO. Transaction: MjAwMjE5NzMyNWFkaXF6a2N4.

  26. 25 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwNTc0NmFkaXF6a2N4.

  27. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyMzgzNmFkaXF6a2N4.

  28. 28 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNDcyM2FkaXF6a2N4.

  29. 5 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0OTI4NmFkaXF6a2N4.

  30. 5 June 2006 Registered office changed on 05/06/06 from: first floor, frigate house quay west quay parade swansea SA1 1SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk0OTMwMGFkaXF6a2N4.

  31. 2 June 2006 Registered office changed on 02/06/06 from: first floor cornhill chambers 8 christina street swansea SA1 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ1NDg1NGFkaXF6a2N4.

  32. 9 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxOTQ1OWFkaXF6a2N4.

  33. 23 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI2NTE0NWFkaXF6a2N4.

  34. 20 October 2004 Registered office changed on 20/10/04 from: 23 shelton close guildford surrey GU2 9YW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgyNzc5NGFkaXF6a2N4.

  35. 29 April 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwNTYzNWFkaXF6a2N4.

  36. 13 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU0MTAzM2FkaXF6a2N4.

  37. 6 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MDk1NmFkaXF6a2N4.

  38. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2NjQ2NWFkaXF6a2N4.

  39. 28 May 2002 Registered office changed on 28/05/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk3MDcyMWFkaXF6a2N4.

  40. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1MzY2M2FkaXF6a2N4.

  41. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMzI5MWFkaXF6a2N4.

  42. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5NTAzNWFkaXF6a2N4.

  43. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE3NTg3N2FkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:55:58 +0100