Adroit Management Group Limited

Company Registration Number: 04600858

Company registered in England and Wales

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Adroit Management Group Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Lichfield, Staffordshire.

Registered Address

GOODWINS, CHARTERED ACCOUNTANTS 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
UNITED KINGDOM
WS13 7AU

There are 1056 companies currently registered at this postcode, including this one.

All companies at WS13 7AU

Registration Data

Company Number

04600858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £382,242£424,585£414,094£305,321£230,748£258,186£203,007
of which Cash £322,636£344,098£295,462£247,400£225,821£228,600£170,531
Total Assets £382,242£424,585£414,094£305,321£230,748£258,186£203,007
Current Liabilities £52,740£85,288£95,606£43,959£27,563£43,836£16,468
Net Current Assets £329,502£339,297£318,488£261,362£203,185£214,350£186,539
Total Net Worth £332,109£341,372£320,454£263,191£205,285£216,950£189,764

Previous Names

  • ANDREWJACKSON.BIZ LIMITED, active until 9 November 2009

Company Officers

  • JACKSON, Jayne Louise

    Secretary

    Appointed on 22 November 2015

     

    Norcis
    Main Street
    Whittington
    Lichfield
    Staffordshire
    WS14 9JR
    England

  • JACKSON, Andrew John

    Director

    Appointed on 28 November 2002

     

    Nationality: English

    Occupation: Consultant

    Month of birth: July 1958

    Norcis
    Main Street
    Whittington
    Lichfield
    Staffordshire
    WS14 9JR
    England

  • DELL, Terence Robin

    Secretary

    Appointed on 17 March 2005

    Resigned on 22 November 2015

    Nationality: British

    Occupation: Co Director

    1 Kestrel Close
    Whittington
    Lichfield
    Staffordshire
    WS14 9PE

  • WESTBURY, Lynne Elisabeth

    Secretary

    Appointed on 28 November 2002

    Resigned on 16 March 2005

    40 Main Street
    Stonnall
    Walsall
    Staffordshire
    WS9 9DX

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62C8ANN. Transaction: MzE3MTQ3NzMwNGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT63M3. Transaction: MzE2MTk3MzA1N2FkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from C/O Goodwins Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to Goodwins, Chartered Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HENVRV. Transaction: MzE1OTQ0MDI1NWFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52VGXEI. Transaction: MzE0NDI3MjI2NGFkaXF6a2N4.

  5. 22 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA460. Transaction: MzEzNTcyNDU5NmFkaXF6a2N4.

  6. 22 November 2015 Termination of appointment of Terence Robin Dell as a secretary on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: TM02. Barcode: X4KQA4E7. Transaction: MzEzNTcyNDUxMWFkaXF6a2N4.

  7. 22 November 2015 Appointment of Mrs Jayne Louise Jackson as a secretary on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: AP03. Barcode: X4KQA4EB. Transaction: MzEzNTcyNDUxM2FkaXF6a2N4.

  8. 27 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4E5HHYO. Transaction: MzEyOTg2NTQ0M2FkaXF6a2N4.

  9. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFNUhIWUdhZGlxemtjeA.

  10. 27 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4E5HHY8. Transaction: MzEyOTg2NTExNGFkaXF6a2N4.

  11. 17 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A498PI95. Transaction: MzEyNTA4OTkxN2FkaXF6a2N4.

  12. 15 January 2015 Registered office address changed from Groucott Moor Ltd, Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to C/O Goodwins Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5N6XK. Transaction: MzExNTQ0NzI4OGFkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFP8O. Transaction: MzExMTM1MzI1NmFkaXF6a2N4.

  14. 25 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A346D9JC. Transaction: MzA5NjkyOTY5OWFkaXF6a2N4.

  15. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJQKY. Transaction: MzA4ODQzNTA5MWFkaXF6a2N4.

  16. 8 November 2013 Director's details changed for Andrew John Jackson on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2KOJQKQ. Transaction: MzA4ODQzNTAzOWFkaXF6a2N4.

  17. 10 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27GEWB5. Transaction: MzA3Nzc0OTYyMWFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CDS9. Transaction: MzA2NzgwNTI2OWFkaXF6a2N4.

  19. 13 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CXPY7S. Transaction: MzA2MDc2NTk1M2FkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XA2T4Z27. Transaction: MzA0NjgzMjYwOWFkaXF6a2N4.

  21. 9 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7FLJUTN. Transaction: MzAzODU5NTA3NmFkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XX5K4OZA. Transaction: MzAyNjc5NzA3OGFkaXF6a2N4.

  23. 6 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PH977IQ1. Transaction: MzAxMjg2MjQ2OGFkaXF6a2N4.

  24. 24 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XLWY1G2V. Transaction: MzAwNTcwNzgzMGFkaXF6a2N4.

  25. 24 December 2009 Director's details changed for Andrew John Jackson on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XLWY0G2U. Transaction: MzAwNTcwNjYyN2FkaXF6a2N4.

  26. 9 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWP6BEPW. Transaction: MzAwMjQ2MzEzNGFkaXF6a2N4.

  27. 9 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADWR9EPM. Transaction: MzAwMjQ2MjYwNGFkaXF6a2N4.

  28. 15 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AL4L36IB. Transaction: MjAyMzM4NjE2N2FkaXF6a2N4.

  29. 10 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47JH4P1. Transaction: MjAxNzY2NDU4MmFkaXF6a2N4.

  30. 8 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQ6RRXTE. Transaction: MjAwMTA1NDA0NmFkaXF6a2N4.

  31. 14 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwNDEzNWFkaXF6a2N4.

  32. 18 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0NDczN2FkaXF6a2N4.

  33. 22 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzMDkzOGFkaXF6a2N4.

  34. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTMxOWFkaXF6a2N4.

  35. 11 April 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ2Mzg0MGFkaXF6a2N4.

  36. 9 November 2005 Registered office changed on 09/11/05 from: 29 tamworth street lichfield staffordshire WS13 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg2OTg0NGFkaXF6a2N4.

  37. 8 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg3NzcwN2FkaXF6a2N4.

  38. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4OTc0OWFkaXF6a2N4.

  39. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczMjgzOWFkaXF6a2N4.

  40. 13 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5ODA1MGFkaXF6a2N4.

  41. 16 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzODAwOGFkaXF6a2N4.

  42. 28 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0MDQ5OGFkaXF6a2N4.

  43. 6 December 2002 Registered office changed on 06/12/02 from: 29 tamworth street lichfield staffordshire WS13 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU2ODY1NWFkaXF6a2N4.

  44. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5OTQ1NmFkaXF6a2N4.

  45. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2MzQ0MWFkaXF6a2N4.

  46. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0ODYxN2FkaXF6a2N4.

  47. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3MjA4M2FkaXF6a2N4.

  48. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE1Mjk5MGFkaXF6a2N4.

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