Adamantine Consulting Limited

Company Registration Number: 05540349

Company registered in England and Wales

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Adamantine Consulting Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in East Grinstead, West Sussex.

Registered Address

PIPPINS SWISS LAND HILL
DORMANS PARK
EAST GRINSTEAD
WEST SUSSEX
RH19 2NH

There are 16 companies currently registered at this postcode, including this one.

All companies at RH19 2NH

Registration Data

Company Number

05540349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £248,495£219,700£175,078£157,072£170,461£182,809
of which Cash £179,462£173,258£150,836£145,663£156,303£169,708
Total Assets £248,495£219,700£175,078£157,072£170,461£182,809
Current Liabilities £456,720£430,694£417,094£406,335£401,609£363,105
Net Current Assets £-208,225£-210,994£-242,016£-249,263£-231,148£-180,296
Total Net Worth £113,520£111,128£78,528£63,421£81,536£132,388

Previous Names

No previous names

Company Officers

  • MATTHEWS, Geoffrey Francis Howard

    Secretary

    Appointed on 18 August 2005

     

    Pippins Swissland Hill
    Dormans Park
    East Grinstead
    West Sussex
    RH19 2NH

  • LE, Thai

    Director

    Appointed on 18 August 2005

     

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: March 1980

    Pippins
    Swissland Hill
    Dormans Park
    East Grinstead
    West Sussex
    RH19 2NH
    England

  • GRAEME, Dorothy May

    Secretary

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1FAJ. Transaction: MzE1NzE2OTAyMmFkaXF6a2N4.

  2. 1 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3ZZF. Transaction: MzE0OTY5ODIwMWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA6CW. Transaction: MzEzMDU3ODM2NWFkaXF6a2N4.

  4. 8 September 2015 Director's details changed for Thai Le on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4FIA6AG. Transaction: MzEzMDU3ODEzOWFkaXF6a2N4.

  5. 4 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BH0JL. Transaction: MzEyNDIyMzA2MGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA08Q2. Transaction: MzEwNjM5NDMxNmFkaXF6a2N4.

  7. 6 March 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A331D42R. Transaction: MzA5NTgwNDc1OGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJOMR. Transaction: MzA4NDY3MjM3M2FkaXF6a2N4.

  9. 9 September 2013 Director's details changed for Thai Le on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GKJOMJ. Transaction: MzA4NDY3MjI2NWFkaXF6a2N4.

  10. 14 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VP22J. Transaction: MzA3Nzk2NDU0NGFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO879T. Transaction: MzA2MzQxMTM2OGFkaXF6a2N4.

  12. 3 September 2012 Director's details changed for Thai Le on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1GO879L. Transaction: MzA2MzQxMTIyOWFkaXF6a2N4.

  13. 25 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IIHCZ. Transaction: MzA1ODEwMTgwMGFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XKOJHWZ0. Transaction: MzA0MjcwMTI2MWFkaXF6a2N4.

  15. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGT6GTZX. Transaction: MzAzNjk4OTczN2FkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X3GF8N0Q. Transaction: MzAyMjM2NzYyMGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Thai Le on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3GF7N0P. Transaction: MzAyMjM2NzQ0MGFkaXF6a2N4.

  18. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR7GEKCY. Transaction: MzAxNjUyOTExNmFkaXF6a2N4.

  19. 1 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X822SCW9. Transaction: MjA0MDM4OTM2OGFkaXF6a2N4.

  20. 1 September 2009 Director's change of particulars / thai le / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X822RCW8. Transaction: MjA0MDM4NzkxMWFkaXF6a2N4.

  21. 4 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEQ6WAC2. Transaction: MjAzNDM5NTM5NGFkaXF6a2N4.

  22. 2 October 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNWU3MU. Transaction: MjAxNDYyMzU2OGFkaXF6a2N4.

  23. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL9GA0V0. Transaction: MjAwNzkyNTI4M2FkaXF6a2N4.

  24. 16 November 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNDA0NmFkaXF6a2N4.

  25. 7 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMjM5M2FkaXF6a2N4.

  26. 20 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1MzU1MmFkaXF6a2N4.

  27. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQwNTk5MGFkaXF6a2N4.

  28. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEyOTg0OGFkaXF6a2N4.

  29. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4Mjg1M2FkaXF6a2N4.

  30. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2OTQ4MmFkaXF6a2N4.

  31. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE4MzU0OGFkaXF6a2N4.

  32. 5 September 2005 Registered office changed on 05/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc2MjYxMGFkaXF6a2N4.

  33. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI4Mzc0NGFkaXF6a2N4.

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