Adellabae Management Consultant Ltd

Company Registration Number: 06559923

Company registered in England and Wales

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Adellabae Management Consultant Ltd is a Private Company Limited by Shares first registered on 9 April 2008. Its current registered address is in London.

Registered Address

57 VALE ROAD
LONDON
N4 1PP

There are 137 companies currently registered at this postcode, including this one.

All companies at N4 1PP

Registration Data

Company Number

06559923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,469£0
Current Assets £42,684£31,143£30,137£22,249£1,948£14,023
of which Cash £8,566£99£907£1,104£614£9,503
Total Assets £42,684£31,143£30,137£22,249£11,417£14,023
Current Liabilities £21,014£20,610£19,948£19,213£7,079£14,791
Net Current Assets £21,670£10,533£10,189£3,036£-5,131£-768
Total Net Worth £22,085£11,021£9,346£869£4,338£164

Previous Names

No previous names

Company Officers

  • BRAMBLE, Bernadine

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1959

    Flat 39
    Cornish Court
    Bridlington Road Edmonton
    London
    N9 7RS
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 9 April 2008

    Resigned on 9 April 2008

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

  • Incorporate Directors Limited

    Director

    Appointed on 9 April 2008

    Resigned on 9 April 2008

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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55H7BG9. Transaction: MzE0Njk0NjI0M2FkaXF6a2N4.

  2. 9 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7HOH. Transaction: MzE0NjAxNjU2MmFkaXF6a2N4.

  3. 23 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53D4DEO. Transaction: MzE0NDY5NjQ2MWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X458EZF4. Transaction: MzEyMTAzNjcxOWFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQEY1. Transaction: MzExOTMyNTU3NGFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGQDL. Transaction: MzA5ODE3MTQxNmFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI29C. Transaction: MzA5NzI4MTc4OWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26G32OH. Transaction: MzA3NjMzNzg0MGFkaXF6a2N4.

  9. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UI94. Transaction: MzA3NTczMTMyOWFkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYFM3. Transaction: MzA1NTkwMjgxNmFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSZUO. Transaction: MzA1NTA3ODg0NmFkaXF6a2N4.

  12. 12 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBGCMT8N. Transaction: MzAzNTQ1ODgxNWFkaXF6a2N4.

  13. 30 March 2011 Registered office address changed from Flat 39 Cornish Court 16 Bridlington Road Edmonton London N9 7RS United Kingdom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6QXTSV6. Transaction: MzAzNDc0MTU2MGFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4S67RW6. Transaction: MzAzMjg0MDc5MGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XGUGAKHY. Transaction: MzAxNjY4Mzg0OGFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Mrs Bernadine Bramble on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGUG9KHX. Transaction: MzAxNjY4MzU1NmFkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APJGCGD3. Transaction: MzAwNjgxMzcwOGFkaXF6a2N4.

  18. 29 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O6G9F4. Transaction: MjAzMTc4MzAzMmFkaXF6a2N4.

  19. 8 May 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ36XZIG. Transaction: MjAwNTAwNTkzMWFkaXF6a2N4.

  20. 22 April 2008 Appointment terminate, director incorporate directors LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUWOZ0G. Transaction: MjAwMzg0Mzk1NmFkaXF6a2N4.

  21. 22 April 2008 Appointment terminate, secretary incorporate secretariat LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUWNZ0F. Transaction: MjAwMzg0Mzg5M2FkaXF6a2N4.

  22. 18 April 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV0HJYZP. Transaction: MjAwMzYzNDkxOGFkaXF6a2N4.

  23. 18 April 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV0HLYZR. Transaction: MjAwMzYzNDkxOWFkaXF6a2N4.

  24. 9 April 2008 Director appointed mrs bernadine bramble [View PDF]

    Category: Officers. Type: 288a. Barcode: XSSURYQQ. Transaction: MjAwMjk0NjI3OWFkaXF6a2N4.

  25. 9 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSPT7YP1. Transaction: MjAwMjkwMTg3NmFkaXF6a2N4.

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