Ade Consultancy Limited

Company Registration Number: 06541576

Company registered in England and Wales

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Ade Consultancy Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in London.

Registered Address

9 JOSEPH HARDCASTLE CLOSE
LONDON
SE14 5RN

There are 10 companies currently registered at this postcode, including this one.

All companies at SE14 5RN

Registration Data

Company Number

06541576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,724£3,608£7,089£89£3,375£3,904£7,982
of which Cash £780£880£6,000£18£3,375£14£5,600
Total Assets £3,724£3,608£7,089£89£3,375£3,904£7,982
Current Liabilities £3,755£3,672£7,194£360£3,082£4,139£7,982
Net Current Assets £-31£-64£-105£-271£293£-235£0
Total Net Worth £100£100£100£-43£561£100£447

Previous Names

No previous names

Company Officers

  • ADESINA, Adebowale, Dr

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1975

    9
    Joseph Hardcastle Close
    London
    SE14 5RN

  • BAILEY, Simon

    Secretary

    Appointed on 20 March 2008

    Resigned on 10 April 2008

    79c
    Frant Road
    Tunbridge Wells
    Kent
    TN2 5LP
    United Kingdom

  • LAS VEGAS NOMINEES

    Corporate Secretary

    Appointed on 10 April 2008

    Resigned on 7 May 2009

    145-157
    St. John Street
    London
    EC1V 4PY
    United Kingdom

  • BAILEY, Matthew Richard

    Director

    Appointed on 20 March 2008

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    5 Mount Ephraim Court
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DH

  • LAS VEGAS DIRECTORS

    Corporate Director

    Appointed on 10 April 2008

    Resigned on 7 May 2009

    145-157
    St. John Street
    London
    EC1V 4PY
    United Kingdom

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

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BQHXM. Transaction: MzE3NDY4NzMwMGFkaXF6a2N4.

  2. 28 April 2017 Director's details changed for Dr Adebowale Adesina on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X65BQ7J5. Transaction: MzE3NDY4NTIwM2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJZUQ. Transaction: MzE2NTE1NjM5MGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCNUO. Transaction: MzE0NjM4NTI3N2FkaXF6a2N4.

  5. 21 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: X4MP7OQJ. Transaction: MzEzNzk5ODAzNWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9OEX. Transaction: MzExOTcwOTQ3OGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPRVS. Transaction: MzExNDUyMzQzN2FkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMM5K. Transaction: MzA5NzA0MzQ5M2FkaXF6a2N4.

  9. 31 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: X2OCP5GB. Transaction: MzA5MTcwNDY5N2FkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X29YV3LV. Transaction: MzA3OTMzMTA0MGFkaXF6a2N4.

  11. 31 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: X1OX5YUB. Transaction: MzA3MDIxNjk3OGFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1BB5RAG. Transaction: MzA1OTMwOTk2MmFkaXF6a2N4.

  13. 18 June 2012 Registered office address changed from 9 Newland House John Williams Close London SE14 5XE United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB5RHD. Transaction: MzA1OTMxMDAzN2FkaXF6a2N4.

  14. 1 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11S4YIH. Transaction: MzA1MTczNDcyMWFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDTMGTEC. Transaction: MzAzNTc5MzgxMmFkaXF6a2N4.

  16. 31 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: XMUGIR9B. Transaction: MzAzMTQwNTIzNmFkaXF6a2N4.

  17. 31 January 2011 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XMRAWR9G. Transaction: MzAzMTM5OTczNmFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XEP5QJ0E. Transaction: MzAxMzE4MDc4MGFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Dr Adebowale Adesina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEP5PJ0D. Transaction: MzAxMzE3OTQzOGFkaXF6a2N4.

  20. 3 February 2010 Current accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XD363H7A. Transaction: MzAwODU5NjEzOGFkaXF6a2N4.

  21. 3 February 2010 Registered office address changed from 5 Mount Ephraim Court Molyneux Park Road Tunbridge Wells Kent TN4 8DH United Kingdom on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XD2ZFH7E. Transaction: MzAwODU5NTc0MmFkaXF6a2N4.

  22. 17 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNC29E5Q. Transaction: MzAwMDkxNTEzM2FkaXF6a2N4.

  23. 8 May 2009 Director appointed adebowale adesina [View PDF]

    Category: Officers. Type: 288a. Barcode: XBR5S9NS. Transaction: MjAzMjQzMTE4OWFkaXF6a2N4.

  24. 7 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR5M9NM. Transaction: MjAzMjQzMTg5N2FkaXF6a2N4.

  25. 7 May 2009 Appointment terminated director las vegas directors [View PDF]

    Category: Officers. Type: 288b. Barcode: XBR5R9NR. Transaction: MjAzMjQzMTE4NWFkaXF6a2N4.

  26. 7 May 2009 Appointment terminated secretary las vegas nominees [View PDF]

    Category: Officers. Type: 288b. Barcode: XBR5Q9NQ. Transaction: MjAzMjQzMTE4MWFkaXF6a2N4.

  27. 10 April 2008 Secretary appointed las vegas nominees [View PDF]

    Category: Officers. Type: 288a. Barcode: XT7LMYRT. Transaction: MjAwMzA1NjM0OWFkaXF6a2N4.

  28. 10 April 2008 Director appointed las vegas directors [View PDF]

    Category: Officers. Type: 288a. Barcode: XT4PXYR5. Transaction: MjAwMzAzMzA3M2FkaXF6a2N4.

  29. 10 April 2008 Appointment terminated director matthew bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XT4NGYRM. Transaction: MjAwMzAzMzAzNmFkaXF6a2N4.

  30. 10 April 2008 Appointment terminated secretary simon bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XT4N0YR6. Transaction: MjAwMzAzMzAxN2FkaXF6a2N4.

  31. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOS9MY6C. Transaction: MjAwMTgxODA4MmFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:31:15 +0100