A & D H R Consultancy Limited

Company Registration Number: 05794372

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & D H R Consultancy Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Chichester, West Sussex.

Registered Address

25 ALBION ROAD
SELSEY
CHICHESTER
WEST SUSSEX
ENGLAND
PO20 0DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at PO20 0DJ

Registration Data

Company Number

05794372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £235,469£64,649£59,212£58,915£46,967£38,178
Current Assets £114,251£196,327£192,883£162,914£111,401£99,950
of which Cash £114,251£196,327£190,252£162,914£111,401£99,950
Total Assets £349,720£260,976£252,095£221,829£158,368£138,128
Current Liabilities £61,251£35,811£36,387£49,676£44,693£35,636
Net Current Assets £53,000£160,516£156,496£113,238£66,708£64,314
Total Net Worth £288,469£225,165£215,708£172,153£113,675£102,492

Previous Names

No previous names

Company Officers

  • KEMP, Dawn

    Secretary

    Appointed on 5 May 2006

     

    11 Hazel Close
    Cheshunt
    Hertfordshire
    EN7 6NJ

  • GODLEY, Adrian

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1967

    11 Hazel Close
    Cheshunt
    Hertfordshire
    EN7 6NJ

  • KEMP, Dawn

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1966

    11 Hazel Close
    Cheshunt
    Hertfordshire
    EN7 6NJ

  • R L NOMINEE (SECRETARIES) LTD

    Corporate Secretary

    Appointed on 25 April 2006

    Resigned on 4 May 2006

    4 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • R L NOMINEE(DIRECTORS)LIMITED

    Corporate Director

    Appointed on 25 April 2006

    Resigned on 4 May 2006

    4 Chase Side
    Enfield
    Middlesex
    EN2 6NF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJQ5K. Transaction: MzE0NzE1MjU3OWFkaXF6a2N4.

  2. 15 January 2016 Registered office address changed from 11 Hazel Close Cheshunt Herts EN7 6NJ to 25 Albion Road Selsey Chichester West Sussex PO20 0DJ on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3U8P. Transaction: MzEzOTg0NTI0OWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23X8I. Transaction: MzEzOTE0NzY4MmFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466HZN5. Transaction: MzEyMjEzNzY1NWFkaXF6a2N4.

  5. 28 April 2015 Register inspection address has been changed from C/O Laurie Cowan Fca Fcca 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom to C/O Majeed Ansari Mazekey 10B Westerham Avenue Edmonton London N9 9BU [View PDF]

    Category: Address. Type: AD02. Barcode: X466HZWR. Transaction: MzEyMjA1MTAzN2FkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLBLIH. Transaction: MzExNTg5NDE4NGFkaXF6a2N4.

  7. 4 November 2014 Registration of charge 057943720002, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYI8A3. Transaction: MzExMDkxNDc5N2FkaXF6a2N4.

  8. 2 October 2014 Registration of charge 057943720001, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HNXDNK. Transaction: MzEwODcxODE3MGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZL1C. Transaction: MzA5ODgxOTA1NGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMGQ0. Transaction: MzA5MzcwMDY4NGFkaXF6a2N4.

  11. 28 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2761JCX. Transaction: MzA3NzA1NjY1MGFkaXF6a2N4.

  12. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQDO1. Transaction: MzA3MTc1MTYxMGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEZCZ. Transaction: MzA1NjYxMTc3NGFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ48NV. Transaction: MzA0OTk1NzY0OGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFVI2TM6. Transaction: MzAzNjEzNDE3N2FkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7L7GNKW. Transaction: MzAyMzg0MTAxMGFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XNL12JI9. Transaction: MzAxNDM3NDAzM2FkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Adrian Godley on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNL0ZJI5. Transaction: MzAxNDM3MzU0MGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Dawn Kemp on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNL10JI7. Transaction: MzAxNDM3MzU0MmFkaXF6a2N4.

  20. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNL11JI8. Transaction: MzAxNDM3MzU0M2FkaXF6a2N4.

  21. 1 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACR2ZEIA. Transaction: MzAwMTg4NjM1NmFkaXF6a2N4.

  22. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WDZ9CY. Transaction: MjAzMTUwNTAyOGFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB85H3EW. Transaction: MjAxNDA3MzIyOGFkaXF6a2N4.

  24. 25 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP7UZ6O. Transaction: MjAwNDExMTg0OGFkaXF6a2N4.

  25. 20 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AGRTQY53. Transaction: MjAwMTgxOTM0OGFkaXF6a2N4.

  26. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxODc2MmFkaXF6a2N4.

  27. 26 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3Nzc1NWFkaXF6a2N4.

  28. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyMDg5NWFkaXF6a2N4.

  29. 7 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAxNDkxM2FkaXF6a2N4.

  30. 7 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAxNDU1MWFkaXF6a2N4.

  31. 7 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAxNDkxMmFkaXF6a2N4.

  32. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTkxODU4NGFkaXF6a2N4.

  33. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwODM3M2FkaXF6a2N4.

  34. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcyNzUzNmFkaXF6a2N4.

  35. 2 June 2006 Registered office changed on 02/06/06 from: 4 chase side enfield middlesex EN2 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcyOTI3M2FkaXF6a2N4.

  36. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzODQwMWFkaXF6a2N4.

  37. 2 June 2006 Ad 09/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzMTc3M2FkaXF6a2N4.

  38. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA5MDg2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.