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Adrian Wells Consulting Limited

Company Registration Number: 07915190

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Wells Consulting Limited is a Private Company Limited by Shares first registered on 18 January 2012. Its current registered address is in Warwick, Warwickshire.

Registered Address

12 HIGHLANDS CLOSE
WARWICK
WARWICKSHIRE
CV34 5JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CV34 5JJ

Registration Data

Company Number

07915190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £19,704£24,463£11,093£11,007
of which Cash £6,227£18,658£1,643£7,807
Total Assets £19,704£24,463£11,093£11,007
Current Liabilities £22,275£21,178£7,656£11,347
Net Current Assets £-2,571£3,285£3,437£-340
Total Net Worth £12£5,398£3,932£45

Previous Names

No previous names

Company Officers

  • WELLS, Adrian Kenneth

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1960

    43 Julius House
    New North Road
    Exeter
    Devon
    EX4 4HG
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 18 January 2012

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 March 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A70S4PRD. Transaction: MzE5OTQ2NDY0N2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M1F7. Transaction: MzE2NzcyOTM5MGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AMPUUS. Transaction: MzE1MjU1MDYyOGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57RIP. Transaction: MzE0MDI3MDY5OGFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from 22 Barle Court Moorhayes Tiverton Devon EX16 6UZ to 12 Highlands Close Warwick Warwickshire CV34 5JJ on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: A4KVIUM2. Transaction: MzEzNjE5MDUyNGFkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5Z1S2. Transaction: MzEzMzQ4MDMyN2FkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X42706LL. Transaction: MzExODMwMjk0NGFkaXF6a2N4.

  8. 20 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WX9K. Transaction: MzEwNTcwNzI3MWFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X312HQHT. Transaction: MzA5MzkzOTAxMWFkaXF6a2N4.

  10. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXP7OW. Transaction: MzA4Mjg4MDkwN2FkaXF6a2N4.

  11. 7 August 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2DXP7OO. Transaction: MzA4Mjg4MDc5OGFkaXF6a2N4.

  12. 29 April 2013 Registered office address changed from 3 Millbrook Court Millpool Head, Millbrook, Torpoint, Cornwall, PL10 1AW United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: A26VX1YD. Transaction: MzA3NzA3ODc5MmFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBVVC. Transaction: MzA3MTgxNDY1NmFkaXF6a2N4.

  14. 1 February 2012 Appointment of Adrian Kenneth Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11NNCT7. Transaction: MzA1MTcxOTk5OGFkaXF6a2N4.

  15. 19 January 2012 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UN3Z5. Transaction: MzA1MTAwNTUwNGFkaXF6a2N4.

  16. 18 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10S1M1K. Transaction: MzA1MDkxNjI5N2FkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 14:38:46 +0100