Adpw Consultancy Limited

Company Registration Number: 09347443

Company registered in England and Wales

Approximate Location Map
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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.
Adpw Consultancy Limited is a Private Company Limited by Shares first registered on 9 December 2014. Its current registered address is in London.

Registered Address

60 GRESHAM STREET
LONDON
EC2V 7BB

There are 76 companies currently registered at this postcode, including this one.

All companies at EC2V 7BB

Registration Data

Company Number

09347443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £181,377£169,247
of which Cash £100£100
Total Assets £181,377£169,247
Current Liabilities £62,299£55,213
Net Current Assets £119,078£114,034
Total Net Worth £119,078£114,034

Previous Names

No previous names

Company Officers

  • SHEFFIELD, Timothy John Digby

    Secretary

    Appointed on 6 September 2017

     

    60
    Gresham Street
    London
    EC2V 7BB
    England

  • DUNN, Adam Spencer

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Recruitment Consultancy

    Month of birth: November 1974

    60
    Gresham Street
    London
    EC2V 7BB

  • SHEFFIELD, Timothy John Digby

    Director

    Appointed on 6 September 2017

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1966

    60
    Gresham Street
    London
    EC2V 7BB
    England

  • WALSHE, Peter Merlin Weldon

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Recruitment Consultancy

    Month of birth: June 1979

    60
    Gresham Street
    London
    EC2V 7BB

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

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Latest Filings

  1. 23 October 2017 Appointment of Mr Timothy John Digby Sheffield as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: AP01. Barcode: A6HAV6C1. Transaction: MzE4ODI1NjE0NWFkaXF6a2N4.

  2. 23 October 2017 Appointment of Timothy John Digby Sheffield as a secretary on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: AP03. Barcode: A6HAV6CH. Transaction: MzE4ODI1NjE0NmFkaXF6a2N4.

  3. 23 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIQVY2QzlhZGlxemtjeA.

  4. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: A6FD90GO. Transaction: MzE4NjUwNTQ2NmFkaXF6a2N4.

  5. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: A6FD90GW. Transaction: MzE4NjUwNTMzMWFkaXF6a2N4.

  6. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: A6FD90H4. Transaction: MzE4NjUwNDY5MWFkaXF6a2N4.

  7. 28 September 2017 Registered office address changed from C/O Vm Murphy & Co Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to 60 Gresham Street London EC2V 7BB on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Address. Type: AD01. Barcode: A6FD90HC. Transaction: MzE4NjUwNDU2M2FkaXF6a2N4.

  8. 26 July 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6BIK055. Transaction: MzE4MTQ5ODgzNWFkaXF6a2N4.

  9. 26 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X656AU5M. Transaction: MzE3NDQ1MDUxOWFkaXF6a2N4.

  10. 14 February 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60A23KO. Transaction: MzE2ODkxNzg5MWFkaXF6a2N4.

  11. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5583. Transaction: MzE0NzUxNDYzNmFkaXF6a2N4.

  12. 8 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4M1KQ. Transaction: MzEzOTE5NjgxMmFkaXF6a2N4.

  13. 3 August 2015 Previous accounting period shortened from 31 December 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4CZEX36. Transaction: MzEyODI4MDQwN2FkaXF6a2N4.

  14. 9 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MCVJEI. Transaction: MzExMzExOTE2M2FkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:21:43 +0000