Adrian Metcalfe Consulting Limited

Company Registration Number: 06529882

Company registered in England and Wales

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Adrian Metcalfe Consulting Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

78 FRIERN BARNET LANE
LONDON
N11 3NB

There are 3 companies currently registered at this postcode, including this one.

All companies at N11 3NB

Registration Data

Company Number

06529882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £394,392£305,517£253,718£214,335£121,282£122,040
of which Cash £394,392£261,597£253,718£182,085£88,282£107,252
Total Assets £394,392£305,517£253,718£214,335£121,282£122,040
Current Liabilities £167,705£86,030£68,573£47,016£36,261£30,257
Net Current Assets £226,687£219,487£185,145£167,319£85,021£91,783
Total Net Worth £230,730£224,877£192,332£176,400£96,430£101,547

Previous Names

No previous names

Company Officers

  • METCALFE, Joanne

    Secretary

    Appointed on 11 March 2008

     

    78
    Friern Barnet Lane
    London
    N11 3NB
    United Kingdom

  • METCALFE, Adrian

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    78
    Friern Barnet Lane
    London
    N11 3NB
    United Kingdom

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMZOZ. Transaction: MzE0NTA3NDU2OGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE97N. Transaction: MzEzODcyNjM2NWFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4DAH. Transaction: MzExOTI1MTM1NGFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK8K0R. Transaction: MzExMjI1OTQ3MWFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X340VTUO. Transaction: MzA5NjUzNDA2MmFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKY28. Transaction: MzA5MTY0MDgzOGFkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCSUQ. Transaction: MzA3NDkwMjA1MWFkaXF6a2N4.

  8. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0MSW. Transaction: MzA3MDE0MzA2MWFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X18L8O95. Transaction: MzA1NzE4NDU2MGFkaXF6a2N4.

  10. 4 May 2012 Statement of capital following an allotment of shares on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH01. Barcode: X188HNMR. Transaction: MzA1Njk3ODk3NGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU34I. Transaction: MzA0OTI4MzcxOWFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0QBASFF. Transaction: MzAzMzc2NTI4OWFkaXF6a2N4.

  13. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR6B9QIZ. Transaction: MzAzMDIzNzgxMmFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XMLMIJH8. Transaction: MzAxNDI1NTcwNWFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Mr Adrian Metcalfe on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XMLMHJH7. Transaction: MzAxNDI1NDg1MmFkaXF6a2N4.

  16. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO3BNGFU. Transaction: MzAwNjkxODU3NmFkaXF6a2N4.

  17. 17 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AOK91V. Transaction: MjAzMDgwNDc5M2FkaXF6a2N4.

  18. 15 April 2009 Secretary's change of particulars / joanne metcalfe / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AOI91T. Transaction: MjAzMDY2MDkzM2FkaXF6a2N4.

  19. 15 April 2009 Director's change of particulars / adrian metcalfe / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AOJ91U. Transaction: MjAzMDY2MDkzOGFkaXF6a2N4.

  20. 15 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6AOH91S. Transaction: MjAzMDY2MDkzMGFkaXF6a2N4.

  21. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6AOG91R. Transaction: MjAzMDY2MDkyOGFkaXF6a2N4.

  22. 15 April 2009 Registered office changed on 15/04/2009 from 99 friern barnet lane london N20 0XU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6AOF91Q. Transaction: MjAzMDY2MDkyN2FkaXF6a2N4.

  23. 12 March 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMSGIXX3. Transaction: MjAwMTI0MjMwMGFkaXF6a2N4.

  24. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMEETXWX. Transaction: MjAwMTEzMjcwNmFkaXF6a2N4.

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