Adms Consulting Limited

Company Registration Number: 06484057

Company registered in England and Wales

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Adms Consulting Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Bolton, Lancs.

Registered Address

103 BRADLEY HOUSE
RADCLIFFE MOOR ROAD
BOLTON
LANCS
BL2 6RT

There are 208 companies currently registered at this postcode, including this one.

All companies at BL2 6RT

Registration Data

Company Number

06484057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £21,952£32,283£11,707£17,840£10,419£14,311£9,138£19,968£18,318
of which Cash £21,952£31,347£9,357£14,060£3,504£6,694£4,797£19,407£14,756
Total Assets £21,952£32,283£11,707£17,840£10,419£14,311£9,138£19,968£18,318
Current Liabilities £7,765£8,334£1,487£8,320£6,960£9,156£6,372£4,466£8,353
Net Current Assets £14,187£23,949£10,220£9,520£3,459£5,155£2,766£15,502£9,965
Total Net Worth £15,114£25,040£11,503£11,029£5,234£7,243£5,222£18,392£13,365

Previous Names

  • A SWEENEY FINANCIAL SOLUTIONS LTD, active until 4 August 2014

Company Officers

  • OPTIMUM BUSINESS SOLUTIONS (NW) LTD

    Corporate Secretary

    Appointed on 25 January 2008

     

    103
    Bradley Fold Trading Estate
    Radcliffe Moor Road
    Bolton
    BL2 6RT
    United Kingdom

  • SWEENEY, Adrian Donal Martin

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Financial Services Contractor

    Month of birth: October 1977

    103 Bradley House
    Radcliffe Moor Road
    Bolton
    Lancs
    BL2 6RT
    United Kingdom

  • SWEENEY, Andrew Louie

    Secretary

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    62 Beda Road
    Cardiff
    CF5 1LY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66OVSCR. Transaction: MzE3NjA4NDM4OGFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607CV61. Transaction: MzE2ODgxMjA1NmFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D4EVQ0. Transaction: MzE1NDk2MTYxMmFkaXF6a2N4.

  4. 5 July 2016 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT [View PDF]

    Category: Address. Type: AD03. Barcode: X5AKMSY2. Transaction: MzE1MjI5MTk4NmFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA19F. Transaction: MzE0MDY1MDMwNWFkaXF6a2N4.

  6. 23 November 2015 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSUM4W. Transaction: MzEzNTc1OTA3M2FkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM5DJD. Transaction: MzEzMjY5MDk5N2FkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X413ULTS. Transaction: MzExNzE1NjY0M2FkaXF6a2N4.

  9. 4 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DJTQNF. Transaction: MzEwNDk3MjIyNWFkaXF6a2N4.

  10. 1 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DC8CIO. Transaction: MzEwNDg3ODcyN2FkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOUCY. Transaction: MzA5NDQxMzM5N2FkaXF6a2N4.

  12. 14 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EPNPSA. Transaction: MzA4MzI3OTc4N2FkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X24V5ZSO. Transaction: MzA3NTExNDA4N2FkaXF6a2N4.

  14. 25 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X24V5ZSG. Transaction: MzA3NTExMzkxNGFkaXF6a2N4.

  15. 13 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X16QBC1S. Transaction: MzA1NTgwMzQ1NGFkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X15ANOKB. Transaction: MzA1NDYzODAxNmFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3K14SN4. Transaction: MzAzNDIxMTg3MGFkaXF6a2N4.

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

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XVHT7RYY. Transaction: MzAzMjkxNzcwNmFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJGP7MTK. Transaction: MzAyMjE2MjcwMGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRCBTH5Q. Transaction: MzAwODQ1MDY5NWFkaXF6a2N4.

  21. 2 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRCBSH5P. Transaction: MzAwODQxMDA1N2FkaXF6a2N4.

  22. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRCBRH5O. Transaction: MzAwODQxMDA1NmFkaXF6a2N4.

  23. 1 February 2010 Secretary's details changed for Optimum Business Solutions (Nw) Ltd on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH04. Barcode: XRCBPH5M. Transaction: MzAwODQxMDA1NGFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Adrian Donal Martin Sweeney on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XRCBQH5N. Transaction: MzAwODQxMDA1NWFkaXF6a2N4.

  25. 12 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFC9LCCJ. Transaction: MjAzOTExMDMxOWFkaXF6a2N4.

  26. 18 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNYG7HD. Transaction: MjAyNjA5Nzg5MWFkaXF6a2N4.

  27. 18 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRNYF7HC. Transaction: MjAyNjA5MjcxNmFkaXF6a2N4.

  28. 18 February 2009 Registered office changed on 18/02/2009 from 103 radcliffe moor road bolton lancs BL2 6RT [View PDF]

    Category: Address. Type: 287. Barcode: XRNYD7HA. Transaction: MjAyNjA5MjcxMGFkaXF6a2N4.

  29. 18 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRNYE7HB. Transaction: MjAyNjA5MjcxMWFkaXF6a2N4.

  30. 16 July 2008 Appointment terminated secretary andrew sweeney [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DTX1G3. Transaction: MjAwOTE0MDE5N2FkaXF6a2N4.

  31. 16 July 2008 Registered office changed on 16/07/2008 from 62 beda road cardiff CF5 1LY [View PDF]

    Category: Address. Type: 287. Barcode: A9DTW1G2. Transaction: MjAwOTEzOTkwN2FkaXF6a2N4.

  32. 16 July 2008 Secretary appointed optimum business solutions (nw) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DUC1GJ. Transaction: MjAwOTEzOTU1MmFkaXF6a2N4.

  33. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUxMDc5OGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:14:17 +0100