Adh Consulting UK Limited

Company Registration Number: 04577421

Company registered in England and Wales

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Adh Consulting UK Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Cheshire.

Registered Address

ST GEORGE'S COURT, WINNINGTON
AVENUE, NORTHWICH
CHESHIRE
CW8 4EE

There are 299 companies currently registered at this postcode, including this one.

All companies at CW8 4EE

Registration Data

Company Number

04577421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,227£74,283£86,369£73,441£71,273£48,603£77,045
of which Cash £0£73,450£81,329£61,685£67,171£41,124£51,710
Total Assets £64,227£74,283£86,369£73,441£71,273£48,603£77,045
Current Liabilities £8,925£12,733£20,748£23,017£28,590£13,085£23,577
Net Current Assets £55,302£61,550£65,621£50,424£42,683£35,518£53,468
Total Net Worth £55,436£61,811£65,798£50,859£43,131£36,174£53,634

Previous Names

No previous names

Company Officers

  • ANNELLS, David Hugh

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1961

    Galleons Lap
    Onston Lane, Crowton
    Northwich
    Cheshire
    CW8 2TS

  • ANNELLS, Judith Lesley

    Secretary

    Appointed on 30 October 2002

    Resigned on 31 July 2016

    Nationality: British

    Galleons Lap
    Onston Lane, Crowton
    Northwich
    Cheshire
    CW8 2TS

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66B1N22. Transaction: MzE3NTY4MDkxOGFkaXF6a2N4.

  2. 1 December 2016 Statement of capital following an allotment of shares on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH01. Barcode: X5KWP18I. Transaction: MzE2MzMxNTk2MmFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG55WQ. Transaction: MzE2MTY3MDAyNGFkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZKGZH. Transaction: MzE1NTcwODA1NWFkaXF6a2N4.

  5. 9 August 2016 Termination of appointment of Judith Lesley Annells as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5CZ66XQ. Transaction: MzE1NDc4OTIzNmFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZV6Y. Transaction: MzEzNDg0ODIzM2FkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ADL4JN. Transaction: MzEyNTkzMjA4N2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEX3GX. Transaction: MzExMjAyNzE2OWFkaXF6a2N4.

  9. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERU4QI. Transaction: MzEwNTk5MTU0NGFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOI22B. Transaction: MzA4ODQxNjkwN2FkaXF6a2N4.

  11. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F54J2G. Transaction: MzA4MzU3MjcyNWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49TKZ. Transaction: MzA2NzAyNzI0MmFkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQRXXU. Transaction: MzA2MTIwMjQwNWFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X9KQQZ16. Transaction: MzA0NjcyMzEyNGFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X982OW00. Transaction: MzA0MDgyMzcxM2FkaXF6a2N4.

  16. 16 November 2010 Statement of capital following an allotment of shares on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Capital. Type: SH01. Barcode: XYPN2P53. Transaction: MzAyNzA2NjE5NmFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUXQ9OT4. Transaction: MzAyNjQyMzYyN2FkaXF6a2N4.

  18. 23 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA26NJEC. Transaction: MzAxNDE4NDcwOWFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XVH8HENZ. Transaction: MzAwMjAwMTU1M2FkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFUR4A25. Transaction: MjAzMzU0NTk4N2FkaXF6a2N4.

  21. 6 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LJE4L7. Transaction: MjAxNzQxMTUzNmFkaXF6a2N4.

  22. 4 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7G5KYI2. Transaction: MjAwMjY1MzY1MWFkaXF6a2N4.

  23. 19 December 2007 Registered office changed on 19/12/07 from: 13 high street weaverham northwich cheshire CW8 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM4NDU3MmFkaXF6a2N4.

  24. 27 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMjgyOWFkaXF6a2N4.

  25. 10 August 2007 Ad 27/07/07--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkyNDEyOWFkaXF6a2N4.

  26. 30 May 2007 Ad 20/03/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYwNDg2NWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0NTE4NWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2NjM4NGFkaXF6a2N4.

  29. 17 November 2006 Ad 07/11/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM5Mjc1M2FkaXF6a2N4.

  30. 12 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzODAwMGFkaXF6a2N4.

  31. 8 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU2NDU4M2FkaXF6a2N4.

  32. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE0ODA3NWFkaXF6a2N4.

  33. 5 August 2005 Registered office changed on 05/08/05 from: 112-114 witton street northwich cheshire CW9 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgxMDM2N2FkaXF6a2N4.

  34. 5 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1MzAwMWFkaXF6a2N4.

  35. 20 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI5NDE1MWFkaXF6a2N4.

  36. 17 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNTkzNWFkaXF6a2N4.

  37. 14 November 2002 Registered office changed on 14/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEzNjQxN2FkaXF6a2N4.

  38. 14 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg2NjE1MGFkaXF6a2N4.

  39. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc3ODQ0MWFkaXF6a2N4.

  40. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMTA4MGFkaXF6a2N4.

  41. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1NjExN2FkaXF6a2N4.

  42. 4 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY3NTQwMmFkaXF6a2N4.

  43. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA4NDU5N2FkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:14:46 +0000