Adage Consulting Limited

Company Registration Number: 06405550

Company registered in England and Wales

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Adage Consulting Limited is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in Virginia Water, Surrey.

Registered Address

FERRIBY HOUSE
8 ABBEY ROAD
VIRGINIA WATER
SURREY
GU25 4RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06405550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £144,888£155,116£201,666£192,046£181,730£170,382£162,732£218,641£262,869
of which Cash £132,941£143,115£1,171£918£4,198£11,058£14,490£206,660£260,813
Total Assets £144,888£155,116£201,666£192,046£181,730£170,382£162,732£218,641£262,869
Current Liabilities £28,600£9,316£83,802£68,042£45,268£23,342£14,681£46,476£211,706
Net Current Assets £116,288£145,800£117,864£124,004£136,462£147,040£148,051£172,165£51,163
Total Net Worth £116,288£145,838£117,921£124,005£136,521£147,478£148,599£173,025£51,835

Previous Names

No previous names

Company Officers

  • MOHAN, Archana

    Secretary

    Appointed on 22 October 2007

     

    17
    Abbots Drive
    Virginia Water
    Surrey
    GU25 4SE

  • GUIGNARD, Arnaud

    Director

    Appointed on 22 October 2007

     

    Nationality: French

    Occupation: Marketing Consultant

    Month of birth: February 1971

    17
    Abbots Drive
    Virginia Water
    Surrey
    GU25 4SE

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

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9POGX. Transaction: MzE2NTE0MjIzNmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1W8G. Transaction: MzE2MDkzNTE0MWFkaXF6a2N4.

  3. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTO49. Transaction: MzEzOTMxNjQzOWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSERRM. Transaction: MzEzNDc4MTUzOGFkaXF6a2N4.

  5. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PBGW. Transaction: MzExNDI5ODAwMmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FYVF. Transaction: MzExMDA3ODgxNGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHCV0H. Transaction: MzA5MDA3ODM0MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INBMNU. Transaction: MzA4NjgyMjU5MGFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X2586N0O. Transaction: MzA3NTQzODg1MWFkaXF6a2N4.

  10. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOHYJ5. Transaction: MzA3MDY0MTIyOGFkaXF6a2N4.

  11. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94KG9. Transaction: MzA1MDM0MDM2MWFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X56K3YPI. Transaction: MzA0NjExMDA3OWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XF33CQL5. Transaction: MzAzMDAwMTk2NWFkaXF6a2N4.

  14. 7 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF27NN2A. Transaction: MzAyMjg3MjI3OWFkaXF6a2N4.

  15. 10 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQP26G9M. Transaction: MzAwNjc1MzE5NmFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XRQNZG8O. Transaction: MzAwNTkyMDY1NWFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Mr Arnaud Guignard on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRQNXG8M. Transaction: MzAwNTkyMDMzNGFkaXF6a2N4.

  18. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRQNYG8N. Transaction: MzAwNTkyMDMzNWFkaXF6a2N4.

  19. 3 July 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHR3B8H. Transaction: MjAzNjQxMjc3NWFkaXF6a2N4.

  20. 3 July 2009 Registered office changed on 03/07/2009 from unit 1 2 cubitt street london WC1X 0LQ [View PDF]

    Category: Address. Type: 287. Barcode: XQHR0B8E. Transaction: MjAzNjM5MjY5NGFkaXF6a2N4.

  21. 3 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQHR2B8G. Transaction: MjAzNjM5MjY5OGFkaXF6a2N4.

  22. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQHR1B8F. Transaction: MjAzNjM5MjY5NWFkaXF6a2N4.

  23. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6E795DS. Transaction: MjAxOTM4NDQ3OGFkaXF6a2N4.

  24. 10 March 2008 Director's change of particulars / arnaud guignard / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQDA9XSL. Transaction: MjAwMTExMjE3N2FkaXF6a2N4.

  25. 10 March 2008 Secretary's change of particulars / archana mohan / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQDA8XSK. Transaction: MjAwMTExMTg5MGFkaXF6a2N4.

  26. 26 October 2007 Accounting reference date shortened from 31/10/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzA3MzIxM2FkaXF6a2N4.

  27. 24 October 2007 Registered office changed on 24/10/07 from: flat 1, 2 cubitt street london WC1X 0LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxMDE1M2FkaXF6a2N4.

  28. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzE2OTcyMmFkaXF6a2N4.

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