A-DAY CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04493101

Incorporation date

23/07/2002

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

03/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

09/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

13/04/2022

Appointment of Mr Andrew Mark Victor Church as a director on 2022-04-01

View PDF (2 pages)

22/09/2021

Registered office address changed from Solar House 1-9 Romford Road London E15 4LJ England to Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD on 2021-09-22

View PDF (1 pages)

27/08/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

27/07/2021

Current accounting period shortened from 2021-09-30 to 2021-08-31

View PDF (1 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Michael Guy Stewart as a secretary on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Mr Sam Moore as a secretary on 2018-11-30

View PDF (2 pages)

04/09/2018

Termination of appointment of Daniel Wheeler as a director on 2018-08-31

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

15/02/2018

Change of details for Servoca Plc as a person with significant control on 2017-03-31

View PDF (2 pages)

29/11/2017

Appointment of Mr Christopher Hinton as a director on 2017-11-02

View PDF (2 pages)

28/11/2017

Termination of appointment of Glenn Swaby as a director on 2017-11-02

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (8 pages)

04/07/2017

Statement of capital following an allotment of shares on 2016-10-01

View PDF (6 pages)

09/05/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

14/02/2017

Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 2017-02-14

View PDF (1 pages)

29/07/2016

Termination of appointment of Andrew Mark Victor Church as a director on 2016-07-25

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

08/03/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

02/03/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

30/09/2014

Director's details changed for Mr Jonathan Charles Edward Long on 2014-09-22

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (5 pages)

20/06/2014

Appointment of Mr Michael Guy Stewart as a secretary

View PDF (2 pages)

20/06/2014

Termination of appointment of Stephen Shipley as a secretary

View PDF (1 pages)

03/03/2014

Accounts made up to 2013-09-30

View PDF (20 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

05/03/2013

Accounts made up to 2012-09-30

View PDF (18 pages)

26/02/2013

Certificate of change of name

View PDF (3 pages)

19/10/2012

Termination of appointment of Edward Jenkins as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

11/05/2012

Accounts made up to 2011-09-30

View PDF (18 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (3 pages)

18/10/2011

Appointment of Mr Jonathan Charles Edward Long as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Daniel Wheeler as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Edward Ian Jenkins as a director

View PDF (2 pages)

16/08/2011

Resolutions

View PDF (11 pages)

03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

08/06/2011

Auditor's resignation

View PDF (1 pages)

24/02/2011

Accounts made up to 2010-09-30

View PDF (17 pages)

04/11/2010

Appointment of Mr Andrew Mark Victor Church as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Emma Mydat as a director

View PDF (1 pages)

03/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for Emma Jane Mydat on 2010-06-30

View PDF (2 pages)

12/03/2010

Accounts made up to 2009-09-30

View PDF (18 pages)

15/10/2009

Accounts made up to 2008-09-30

View PDF (19 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

16/04/2009

Appointment terminated secretary andrew brundle

View PDF (1 pages)

16/04/2009

Secretary appointed mr stephen robert shipley

View PDF (1 pages)

03/12/2008

Appointment terminated director darren browne

View PDF (1 pages)

03/09/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

27/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

26/08/2008

Location of debenture register

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from 41 whitcomb street london WC2H 7DT

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from haslers, old station road loughton essex IG10 4PL

View PDF (1 pages)

04/04/2008

Appointment terminated secretary michelle levy

View PDF (1 pages)

04/04/2008

Secretary appointed andrew edward brundle

View PDF (2 pages)

04/04/2008

Director appointed glenn swaby

View PDF (2 pages)

04/04/2008

Resolutions

View PDF (2 pages)

04/04/2008

Director appointed darren jonathan browne

View PDF (3 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/04/2008

Resolutions

View PDF (5 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/12/2007

Accounts for a medium company made up to 2007-08-31

View PDF (15 pages)

29/10/2007

Director's particulars changed

View PDF (2 pages)

14/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

29/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

10/10/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

06/10/2006

New secretary appointed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/02/2006

Accounts made up to 2005-08-31

View PDF (12 pages)

27/06/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

14/05/2004

Ad 06/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

29/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

22/05/2003

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinton, Christopher	Director	02/11/2017 - Present	6
Church, Andrew Mark Victor	Director	01/04/2022 - Present	28
Long, Jonathan Charles Edward	Director	03/10/2011 - Present	7
Brundle, Andrew Edward	Secretary	28/03/2008 - 03/03/2009	12

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A-DAY CONSULTANTS LIMITED

A-DAY CONSULTANTS LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-DAY CONSULTANTS LIMITED?

A-DAY CONSULTANTS LIMITED is currently Active. It was registered on 23/07/2002 .

Where is A-DAY CONSULTANTS LIMITED located?

A-DAY CONSULTANTS LIMITED is registered at Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LD.

What does A-DAY CONSULTANTS LIMITED do?

A-DAY CONSULTANTS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for A-DAY CONSULTANTS LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-23 with no updates.