Adelanto Consultancy Ltd

Company Registration Number: 06132798

Company registered in England and Wales

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Adelanto Consultancy Ltd is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Halesowen, West Midlands.

Registered Address

SUITE NO. 2 CENTRE COURT
VINE LANE
HALESOWEN
WEST MIDLANDS
B63 3EB

There are 99 companies currently registered at this postcode, including this one.

All companies at B63 3EB

Registration Data

Company Number

06132798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£2,168£0£0
Current Assets £61,413£78,650£103,829£125,225£194,929£178,169
of which Cash £6,413£23,650£46,652£58,967£167,029£125,586
Total Assets £61,413£78,650£103,829£127,393£194,929£178,169
Current Liabilities £980£1,026£1,315£1,785£32,139£23,605
Net Current Assets £60,433£77,624£102,514£123,440£162,790£154,564
Total Net Worth £60,433£77,624£102,514£125,608£164,958£154,564

Previous Names

No previous names

Company Officers

  • PRITCHARD, Anthony Jonathan

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    Suite No. 2
    Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB

  • ECS COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 12 February 2013

    156
    Windmill Road
    Brentford
    Middlesex
    TW8 9NQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2016 Director's details changed for Anthony Jonathan Pritchard on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN4GDT. Transaction: MzE1NjQ5MTc5NWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LXUGY. Transaction: MzE1MDI2MjAxNGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBJWY. Transaction: MzE0MzU3ODM5MmFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BTQQ8W. Transaction: MzEyNzI1NTQ3OWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQ5YH. Transaction: MzExODQxNDM2OGFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BODYL5. Transaction: MzEwMzM4OTI4N2FkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330JKZE. Transaction: MzA5NTY4NDY2MWFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKPDSX. Transaction: MzA4NjgxNjc3OGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HVN1U. Transaction: MzA3MzkyMzI2MmFkaXF6a2N4.

  10. 12 February 2013 Termination of appointment of Ecs Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2225YOP. Transaction: MzA3MjcyMTMzMGFkaXF6a2N4.

  11. 12 February 2013 Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2225WR6. Transaction: MzA3MjcyMDg0MWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179BNM. Transaction: MzA3MjA3NDYwMGFkaXF6a2N4.

  13. 13 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X18VJPMQ. Transaction: MzA1NzM5NjE5M2FkaXF6a2N4.

  14. 4 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13XJOQ9. Transaction: MzA1MzUyNDMxNWFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XMOBCU6U. Transaction: MzAzNzIzNDY5NWFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCU6TQE6. Transaction: MzAyOTU4Njc3OWFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRE83M43. Transaction: MzAyMDUzMDU4NWFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X1KUFIAJ. Transaction: MzAxMTQzMTk5MWFkaXF6a2N4.

  19. 15 March 2010 Secretary's details changed for Ecs Company Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X1KUDIAH. Transaction: MzAxMTQzMDg0M2FkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Anthony Jonathan Pritchard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1KUEIAI. Transaction: MzAxMTQzMDg0NGFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHHO4AB8. Transaction: MjAzNDExNDA4OWFkaXF6a2N4.

  22. 3 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU9Q7TK. Transaction: MjAyNzE3NjU1NWFkaXF6a2N4.

  23. 6 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMMXXRB. Transaction: MjAwMDg4MDA5NWFkaXF6a2N4.

  24. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEzNDc2MmFkaXF6a2N4.

  25. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODExMDg5MGFkaXF6a2N4.

  26. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA5NzYyMWFkaXF6a2N4.

  27. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0NzAyM2FkaXF6a2N4.

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