Adm Consultancy Services Limited

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dissolved
Unknown

Adm Consultancy Services Limited

03742118•Private Limited With Share Capital

17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE11RN

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Incorporated

26/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Adm Consultancy Services Limited (03742118) is a private limited with share capital incorporated on 26/03/1999 (27 years old) and registered in tyne and wear, NE11RN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/03/1999
NE11RN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
robert michael hardy
director
N
nicholas grimoldby
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2016
Change Sail Address Company With New Address
Category:Address
Date:25-11-2016
Resolution
Category:Resolution
Date:14-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Move Registers To Registered Office Company
Category:Address
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Accounts
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Address
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:16-04-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date29/08/2018
Latest Accounts31/03/2018

Trading Addresses

17 Queens Lane, Newcastle Upon Tyne, NE11RNRegistered

Contact

17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE11RN