Adeo Global Consulting Ltd

Company Registration Number: 05481298

Company registered in England and Wales

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Adeo Global Consulting Ltd is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Aylesford.

Registered Address

THOMPSON & CO, THE CORNER HOUSE
2 HIGH STREET
AYLESFORD
ME20 7BG

There are 225 companies currently registered at this postcode, including this one.

All companies at ME20 7BG

Registration Data

Company Number

05481298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,432£129,193£79,562£129,584£28,199£17,743
of which Cash £1,242£458£16,445£18,071£16,801£838
Total Assets £124,432£129,193£79,562£129,584£28,199£17,743
Current Liabilities £122,923£158,080£77,926£128,679£21,171£3,785
Net Current Assets £1,509£-28,887£1,636£905£7,028£13,958
Total Net Worth £1,509£28,887£1,636£905£7,028£13,958

Previous Names

  • ADEO GROUP LTD, active until 5 January 2007

Company Officers

  • BRAZIER, Ian David

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Waterside Barn
    Howick Farm The Haven
    Billingshurst
    West Sussex
    RH14 9BQ

  • BELKIN, Anthony Martin

    Secretary

    Appointed on 15 June 2005

    Resigned on 21 May 2008

    Unit 16
    Oakehurst Business Park
    Wilberforce Way
    Southwater
    West Sussex
    RH13 9RT

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PASSFIELD, Roger Lionel

    Director

    Appointed on 15 June 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    11 Cotswold Court
    Horsham
    West Sussex
    RH13 5SS

  • WALKER, Anna

    Director

    Appointed on 16 December 2009

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Hr/Recruitment Consultant

    Month of birth: December 1953

    Unit 16 Oakhurst Business Park
    Wilberforce Way
    Southwater
    Horsham
    West Sussex
    RH13 9RT

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCGEA. Transaction: MzE1MTUzMjcyMGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKUS2R. Transaction: MzE0MDcxMDc5NmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31AK3. Transaction: MzEyNTU2NDM2MGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421OQAO. Transaction: MzExODE0NDc3M2FkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3GSFAI1. Transaction: MzEwNzc5NTc5OGFkaXF6a2N4.

  6. 19 September 2014 Termination of appointment of Anna Walker as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3GSF93K. Transaction: MzEwNzc5NTMxN2FkaXF6a2N4.

  7. 14 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3A00M74. Transaction: MzEwMjE4ODgyNmFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TICHN. Transaction: MzA5NzI4NDA4OWFkaXF6a2N4.

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

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2EFB0BS. Transaction: MzA4MzAyMTk5MmFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NP9PD5. Transaction: MzA2OTMzOTkxOGFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBH0FC. Transaction: MzA2MTY5MTA2NGFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRWZK. Transaction: MzA1NTA2NzQ5NGFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZVIPV81. Transaction: MzAzOTMzNDI2NGFkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQEJ4RJY. Transaction: MzAzMjAxNDQxMGFkaXF6a2N4.

  15. 25 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XX5O4L5H. Transaction: MzAxODMyNjk0NmFkaXF6a2N4.

  16. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XY996I45. Transaction: MzAxMDkxNTQ3OWFkaXF6a2N4.

  17. 25 January 2010 Statement of capital following an allotment of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH01. Barcode: XA5FZGV1. Transaction: MzAwNzc0ODI1MWFkaXF6a2N4.

  18. 25 January 2010 Statement of capital following an allotment of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH01. Barcode: XA5GFGVI. Transaction: MzAwNzc0ODI2OGFkaXF6a2N4.

  19. 22 January 2010 Statement of capital following an allotment of shares on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Capital. Type: SH01. Barcode: XA5FCGVE. Transaction: MzAwNzc0ODIzMWFkaXF6a2N4.

  20. 8 January 2010 Secretary's details changed for Anthony Martin Belkin on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: AP4FTG2T. Transaction: MzAwNjY0MTUyOWFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Anna Chant on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XS2KSGEX. Transaction: MzAwNjI4MjczMWFkaXF6a2N4.

  22. 20 December 2009 Appointment of Anna Chant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWY8EFSX. Transaction: MzAwNTM0MzEwM2FkaXF6a2N4.

  23. 7 September 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OAOD27. Transaction: MjA0MDc3ODM0MGFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9BN99E0. Transaction: MjAzMTY0Mjc4MmFkaXF6a2N4.

  25. 30 March 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X253D8LD. Transaction: MjAyOTM1ODY4MmFkaXF6a2N4.

  26. 18 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOSG1IQ. Transaction: MjAwOTI2MDMwNWFkaXF6a2N4.

  27. 2 June 2008 Appointment terminated secretary anthony belkin [View PDF]

    Category: Officers. Type: 288b. Barcode: A34G7059. Transaction: MjAwNjQ0MjIyMmFkaXF6a2N4.

  28. 12 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NTIyM2FkaXF6a2N4.

  29. 28 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2NjM3NWFkaXF6a2N4.

  30. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY4MzUzNGFkaXF6a2N4.

  31. 5 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg3NTAxN2FkaXF6a2N4.

  32. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4NDk0M2FkaXF6a2N4.

  33. 26 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2NzM0M2FkaXF6a2N4.

  34. 12 July 2006 Ad 15/06/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzE5MTA3NmFkaXF6a2N4.

  35. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyODY3OGFkaXF6a2N4.

  36. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMwMDAyNmFkaXF6a2N4.

  37. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwODgzMWFkaXF6a2N4.

  38. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1NDYwM2FkaXF6a2N4.

  39. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEwNjkwMGFkaXF6a2N4.

  40. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ4OTE5N2FkaXF6a2N4.

  41. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk3ODUzM2FkaXF6a2N4.

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