Adp Consultancy Limited

Company Registration Number: 05192944

Company registered in England and Wales

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Adp Consultancy Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in London.

Registered Address

NEPTUNE HOUSE
70 ROYAL HILL
LONDON
SE10 8RF

There are 125 companies currently registered at this postcode, including this one.

All companies at SE10 8RF

Registration Data

Company Number

05192944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,208£78,025£56,180£53,840£28,577£141,062
of which Cash £42,157£65,881£51,659£28,872£12,492£73,964
Total Assets £47,208£78,025£56,180£53,840£28,577£141,062
Current Liabilities £11,269£49,819£44,051£43,961£31,342£127,519
Net Current Assets £35,939£28,206£12,129£9,879£-2,765£13,543
Total Net Worth £37,083£29,867£14,080£13,857£3,840£22,220

Previous Names

No previous names

Company Officers

  • GARNER, David Andrew

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Neptune House
    70 Royal Hill
    London
    SE10 8RF

  • MACH, Shawn

    Secretary

    Appointed on 1 September 2004

    Resigned on 10 September 2010

    171b Evering Road
    London
    N16 7BH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • LAMB, Alison

    Director

    Appointed on 1 September 2004

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1964

    Neptune House
    70 Royal Hill
    London
    SE10 8RF

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1NEPL. Transaction: MzE1NDc4MzE0M2FkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVKW56. Transaction: MzEzODU5MzQyMGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHHO0. Transaction: MzEyOTY1NTU5OGFkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7CKG. Transaction: MzExNDcwNTExMWFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO63S. Transaction: MzEwNTE5MDc4NmFkaXF6a2N4.

  6. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQDG2. Transaction: MzA5MTg4MjU5M2FkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQJ97. Transaction: MzA4MjMzNDAwN2FkaXF6a2N4.

  8. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCQI3N. Transaction: MzA2NjY5OTk1NmFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVLXV. Transaction: MzA2MjY2ODY1M2FkaXF6a2N4.

  10. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLZKJ. Transaction: MzA1MDExMDA1NWFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XT6BPXQJ. Transaction: MzA0NDE2MjUxMWFkaXF6a2N4.

  12. 21 September 2011 Director's details changed for Mr David Andrew Garner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XT6BOXQI. Transaction: MzA0NDE2MjI5OWFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVMOJQ7V. Transaction: MzAyOTg2NTM5OGFkaXF6a2N4.

  14. 12 September 2010 Termination of appointment of Alison Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92YMNCR. Transaction: MzAyMzEyNDU1NGFkaXF6a2N4.

  15. 12 September 2010 Termination of appointment of Shawn Mach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92Y1NC6. Transaction: MzAyMzEyNDU0NWFkaXF6a2N4.

  16. 2 September 2010 Appointment of Mr David Andrew Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MDLN19. Transaction: MzAyMjUwODEzNmFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XVVTVMFC. Transaction: MzAyMTE2NTQ3NGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Alison Lamb on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XVVTUMFB. Transaction: MzAyMTE2NTQ1MGFkaXF6a2N4.

  19. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P49HMDAS. Transaction: MjA0MTMzMTc1NmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VWICAT. Transaction: MjAzODg5NzY1MGFkaXF6a2N4.

  21. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN0JW6DV. Transaction: MjAyMzEwNzQ4N2FkaXF6a2N4.

  22. 15 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7EN2A2. Transaction: MjAxMTEzNTY3NGFkaXF6a2N4.

  23. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjExNWFkaXF6a2N4.

  24. 28 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczODM1N2FkaXF6a2N4.

  25. 19 April 2007 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwODM1MGFkaXF6a2N4.

  26. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NjEwNmFkaXF6a2N4.

  27. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk3MzU4MGFkaXF6a2N4.

  28. 16 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4NTAyOGFkaXF6a2N4.

  29. 20 October 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTU3MzE2OWFkaXF6a2N4.

  30. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwMzA5OGFkaXF6a2N4.

  31. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExMDM0MmFkaXF6a2N4.

  32. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0NDU0MmFkaXF6a2N4.

  33. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0NTE1NWFkaXF6a2N4.

  34. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM4MTA1NmFkaXF6a2N4.

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