Adams Smith Consulting Limited

Company Registration Number: 05681140

Company registered in England and Wales

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Adams Smith Consulting Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

CAROB HOUSE 29 BASKERFIELD GROVE
WOUGHTON ON THE GREEN
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 3ES

There are 13 companies currently registered at this postcode, including this one.

All companies at MK6 3ES

Registration Data

Company Number

05681140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £296,439£262,189£224,854£195,717£179,506£154,535£137,724£130,814£126,963£92,189
of which Cash £263,245£208,231£184,712£148,826£148,990£121,198£99,624£75,612£97,086£70,429
Total Assets £296,439£262,189£224,854£195,717£179,506£154,535£137,724£130,814£126,963£92,189
Current Liabilities £23,927£20,316£15,299£12,405£13,866£11,044£9,546£16,294£35,648£52,053
Net Current Assets £272,512£241,873£209,555£183,312£165,640£143,491£128,178£114,520£91,315£40,136
Total Net Worth £275,604£245,439£213,455£188,013£168,702£147,166£131,962£119,108£93,279£40,769

Previous Names

No previous names

Company Officers

  • SMITH, Alwyn

    Secretary

    Appointed on 20 January 2006

     

    Nationality: British

    8 Bibury Close
    Wellingborough
    Northamptonshire
    NN8 2JQ

  • SMITH, Alwyn

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    8 Bibury Close
    Wellingborough
    Northamptonshire
    NN8 2JQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ADAMS, David Shaun

    Director

    Appointed on 20 January 2006

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1961

    37 Westbourne Avenue
    Harrogate
    HG2 9BD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ80QG. Transaction: MzE2NjIwMzY0OWFkaXF6a2N4.

  2. 19 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76SFI. Transaction: MzE1NzU2MTE3NWFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4XH7. Transaction: MzEzOTg2NTY1NGFkaXF6a2N4.

  4. 12 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFDOR. Transaction: MzEyNDcyMDY2MGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X400W5YG. Transaction: MzExNjI1MTMzOWFkaXF6a2N4.

  6. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13NP6. Transaction: MzEwODIxMzUzNGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK17MX. Transaction: MzA5MjYyOTc5OWFkaXF6a2N4.

  8. 14 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFO6IO. Transaction: MzA4MzI3ODY3MmFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0KC8. Transaction: MzA3MTYxNzgzNmFkaXF6a2N4.

  10. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XGEW. Transaction: MzA2NTAyNzY3NWFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEI4A. Transaction: MzA1MDgzMjYxMWFkaXF6a2N4.

  12. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYL3ZXXP. Transaction: MzA0NDcyMTc5N2FkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJW8NR1Z. Transaction: MzAzMDg5MTk4OWFkaXF6a2N4.

  14. 2 September 2010 Termination of appointment of David Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57AWN24. Transaction: MzAyMjU5MTEwOWFkaXF6a2N4.

  15. 19 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMH8UMMN. Transaction: MzAyMTY4MTc0MGFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XMQQPHKP. Transaction: MzAwOTUxNDU1NWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for David Shaun Adams on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XMQQOHKO. Transaction: MzAwOTUxNDA5OWFkaXF6a2N4.

  18. 19 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7L7OCJ7. Transaction: MjAzOTUzNTg4NWFkaXF6a2N4.

  19. 26 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIJC6UV. Transaction: MjAyNDIwNTIzNWFkaXF6a2N4.

  20. 25 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAIKS3FW. Transaction: MjAxNDE1OTk1NGFkaXF6a2N4.

  21. 23 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MjEwM2FkaXF6a2N4.

  22. 28 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxODkxNGFkaXF6a2N4.

  23. 3 April 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4MzEyMWFkaXF6a2N4.

  24. 21 March 2007 Ad 20/01/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwNzgwM2FkaXF6a2N4.

  25. 21 November 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ3MDcyM2FkaXF6a2N4.

  26. 9 February 2006 Registered office changed on 09/02/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYzODUxNGFkaXF6a2N4.

  27. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0MjM0NmFkaXF6a2N4.

  28. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1Mzk2NmFkaXF6a2N4.

  29. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwMzA3N2FkaXF6a2N4.

  30. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE1MjI3OGFkaXF6a2N4.

  31. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk4Njk1NmFkaXF6a2N4.

  32. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE3NTM1NWFkaXF6a2N4.

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