Adrian Simpson Consulting Limited

Company Registration Number: 04512020

Company registered in England and Wales

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Adrian Simpson Consulting Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Hazlemere, Buckinghamshire.

Registered Address

35 JACKSON COURT
ROSE AVENUE
HAZLEMERE
BUCKINGHAMSHIRE
HP15 7TZ

There are 228 companies currently registered at this postcode, including this one.

All companies at HP15 7TZ

Registration Data

Company Number

04512020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£45,921
Current Assets £0£0£0£0£0£1,656
of which Cash £0£0£0£0£0£1,656
Total Assets £0£0£0£0£0£47,577
Current Liabilities £0£0£0£0£0£26,162
Net Current Assets £0£0£0£0£0£-24,506
Total Net Worth £0£0£0£0£0£21,415

Previous Names

No previous names

Company Officers

  • SIMPSON, William Henry Alban

    Secretary

    Appointed on 15 August 2002

     

    33 Luckley Road
    Wokingham
    Berkshire
    RG41 2ES

  • SIMPSON, Charles David Adrian

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1966

    2 Stamford Gate House
    Chelsea Village
    London
    SW6 1HW

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

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

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTExMDk3MGFkaXF6a2N4.

  2. 3 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I9UZO2. Transaction: MzE2MDY2MzY2N2FkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B5V7. Transaction: MzE1Nzk3NjA0NmFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG5QG. Transaction: MzEzMTk4NjQ3NmFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWMQQ. Transaction: MzEzMDk0NTA4MGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKK78A. Transaction: MzEwNzU3MDE3MWFkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKK62G. Transaction: MzEwNzU2OTY1MmFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5E1W3. Transaction: MzA4NTI5NTY5N2FkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKM4N7. Transaction: MzA4NDY5OTI0NGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68RHN. Transaction: MzA2Mzg0NDY5NWFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBEHOP. Transaction: MzA2MzE0NDA3MmFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU6V5XSM. Transaction: MzA0NDMzMDY4MWFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPHJVXES. Transaction: MzA0MzU0OTM0NGFkaXF6a2N4.

  14. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC94HNKA. Transaction: MzAyMzU2ODg4NGFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X3O4WN0B. Transaction: MzAyMjM4NTM3NWFkaXF6a2N4.

  16. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DRSCIR. Transaction: MjAzOTQ1MjA3OGFkaXF6a2N4.

  17. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4D88CIO. Transaction: MjAzOTQ0OTU4NGFkaXF6a2N4.

  18. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3CONAZ9. Transaction: MjAzNTc1Njk5M2FkaXF6a2N4.

  19. 30 September 2008 Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX [View PDF]

    Category: Address. Type: 287. Barcode: XV2PH3KN. Transaction: MjAxNDQ0MzU0MGFkaXF6a2N4.

  20. 18 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMN42DA. Transaction: MjAxMTI1MzE3MWFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A271M1V2. Transaction: MjAxMDEzMDMxOGFkaXF6a2N4.

  22. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTQ4OWFkaXF6a2N4.

  23. 15 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyOTA1NmFkaXF6a2N4.

  24. 22 August 2006 Return made up to 15/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2MzM2NGFkaXF6a2N4.

  25. 9 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxNjc4NWFkaXF6a2N4.

  26. 15 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTI4MzIwM2FkaXF6a2N4.

  27. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTc1NjY0OWFkaXF6a2N4.

  28. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ3NzUyN2FkaXF6a2N4.

  29. 18 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMjI5NGFkaXF6a2N4.

  30. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE0OTY1N2FkaXF6a2N4.

  31. 4 June 2004 Ad 31/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE2MDE1MGFkaXF6a2N4.

  32. 8 October 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxODU1NmFkaXF6a2N4.

  33. 4 September 2003 Registered office changed on 04/09/03 from: waters meet willow avenue new denham buckinghamshire UB9 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY3Mzc2MGFkaXF6a2N4.

  34. 15 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQ0NTA0NGFkaXF6a2N4.

  35. 7 March 2003 Accounting reference date shortened from 31/08/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTg1NDM5NmFkaXF6a2N4.

  36. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwMjE3MmFkaXF6a2N4.

  37. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYxODU4OGFkaXF6a2N4.

  38. 27 August 2002 Registered office changed on 27/08/02 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE4NjM1MWFkaXF6a2N4.

  39. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1MjgzNGFkaXF6a2N4.

  40. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYxMDk1MGFkaXF6a2N4.

  41. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI0MzU5MWFkaXF6a2N4.

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