Adamas Consulting Group Limited

Company Registration Number: 08299519

Company registered in England and Wales

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Adamas Consulting Group Limited is a Private Company Limited by Shares first registered on 20 November 2012. Its current registered address is in Crowthorne, Berkshire.

Registered Address

7 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS

There are 74 companies currently registered at this postcode, including this one.

All companies at RG45 6LS

Registration Data

Company Number

08299519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £337,663£305,654£396,679£356,061
of which Cash £42,569£4,940£14,723£21
Total Assets £337,663£305,654£396,679£356,061
Current Liabilities £583,836£513,508£330,935£430,153
Net Current Assets £-246,173£-207,854£65,744£-74,092
Total Net Worth £137,784£184,720£133,746£70,325

Previous Names

No previous names

Company Officers

  • MCKELVIE, Nicola Jane

    Secretary

    Appointed on 20 November 2012

     

    7
    Wellington Business Park
    Dukes Ride
    Crowthorne
    Berkshire
    RG45 6LS
    England

  • DICKINSON, Gary

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1959

    7
    Wellington Business Park
    Dukes Ride
    Crowthorne
    Berkshire
    RG45 6LS
    England

  • FITZGERALD, Patricia, Dr

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Clinical Auditor

    Month of birth: September 1958

    7
    Wellington Business Park
    Dukes Ride
    Crowthorne
    Berkshire
    RG45 6LS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LTPHL. Transaction: MzE3NzM4MDg5MWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WG3V. Transaction: MzE2MzUzOTQ4NmFkaXF6a2N4.

  3. 19 April 2016 Secretary's details changed for Nicola Peacham on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH03. Barcode: X559AJS8. Transaction: MzE0NjYxOTI5OGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5335DA3. Transaction: MzE0NDU2OTk5N2FkaXF6a2N4.

  5. 9 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S51XYRJL. Transaction: MzE0MzY3OTE4NmFkaXF6a2N4.

  6. 9 March 2016 Statement of capital on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Capital. Type: SH19. Barcode: A51VN4VE. Transaction: MzE0MzY3ODg5MGFkaXF6a2N4.

  7. 9 March 2016 Solvency Statement dated 01/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S51XYRJD. Transaction: MzE0MzY3ODgzMGFkaXF6a2N4.

  8. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxWFlSSjVhZGlxemtjeA.

  9. 25 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A50XUU4O. Transaction: MzE0MjcxNTQyMWFkaXF6a2N4.

  10. 25 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50XUU4W. Transaction: MzE0MjcxNTMzMWFkaXF6a2N4.

  11. 25 February 2016 Sub-division of shares on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH02. Barcode: A50XUU54. Transaction: MzE0MjcxNDkxMGFkaXF6a2N4.

  12. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MjcxNDQ0MWFkaXF6a2N4.

  13. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1N7K3. Transaction: MzEzNzM2NTYwMmFkaXF6a2N4.

  14. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJ4UJ. Transaction: MzEyNDU0ODA1N2FkaXF6a2N4.

  15. 13 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FL88. Transaction: MzExNTMwOTU0OWFkaXF6a2N4.

  16. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G089. Transaction: MzEwMTMxNTExOGFkaXF6a2N4.

  17. 6 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7SDS. Transaction: MzA5MjAxNzE1MGFkaXF6a2N4.

  18. 7 December 2012 Current accounting period shortened from 30 November 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A1MUQLXN. Transaction: MzA2OTAyMjI2M2FkaXF6a2N4.

  19. 3 December 2012 Statement of capital following an allotment of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: A1MMW6XL. Transaction: MzA2ODYzMTgzNmFkaXF6a2N4.

  20. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M1SQ3M. Transaction: MzA2Nzc1MTYxNmFkaXF6a2N4.

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