ADAMS HENDRY CONSULTING LIMITED

Key Data

Status

Active

Company No.

03804753

Incorporation date

09/07/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1999)

16/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

25/11/2024

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (4 pages)

04/11/2024

Termination of appointment of Andrew Michael Blaxland as a director on 2024-10-25

View PDF (1 pages)

04/11/2024

Cessation of Andrew Michael Blaxland as a person with significant control on 2024-10-25

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

11/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

15/02/2019

Director's details changed for Mr Philip James Rowell on 2019-02-15

View PDF (2 pages)

15/02/2019

Director's details changed for Mr Andrew Michael Blaxland on 2019-02-15

View PDF (2 pages)

15/02/2019

Secretary's details changed for Mrs Joanne Ridge on 2019-02-15

View PDF (1 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

10/07/2017

Director's details changed for Mr Philip James Rowell on 2017-05-05

View PDF (2 pages)

10/07/2017

Change of details for Mr Philip James Rowell as a person with significant control on 2017-05-05

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

28/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

03/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

11/04/2016

Register(s) moved to registered office address Sheridan House 40 - 43 Jewry Street Winchester Hampshire SO23 8RY

View PDF (1 pages)

02/02/2016

Registered office address changed from Avebury House 6 Saint Peter Street Winchester Hampshire SO23 8BN to Sheridan House 40 - 43 Jewry Street Winchester Hampshire SO23 8RY on 2016-02-02

View PDF (1 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

10/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

09/07/2014

Director's details changed for Philip James Rowell on 2014-07-09

View PDF (2 pages)

09/07/2014

Director's details changed for Andrew Michael Blaxland on 2014-07-09

View PDF (2 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

10/12/2013

Auditor's resignation

View PDF (1 pages)

05/11/2013

Purchase of own shares.

View PDF (3 pages)

23/10/2013

Cancellation of shares. Statement of capital on 2013-10-23

View PDF (4 pages)

15/10/2013

Termination of appointment of Martin Hendry as a director

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (9 pages)

06/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/08/2013

Register inspection address has been changed

View PDF (1 pages)

26/06/2013

Cancellation of shares. Statement of capital on 2013-06-26

View PDF (6 pages)

26/06/2013

Purchase of own shares.

View PDF (3 pages)

18/01/2013

Purchase of own shares.

View PDF (3 pages)

02/01/2013

Memorandum and Articles of Association

View PDF (17 pages)

02/01/2013

Resolutions

View PDF (1 pages)

02/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/01/2013

Cancellation of shares. Statement of capital on 2013-01-02

View PDF (4 pages)

02/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

31/12/2012

Appointment of Mrs Joanne Ridge as a secretary

View PDF (2 pages)

31/12/2012

Termination of appointment of Adrian Munns as a secretary

View PDF (1 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/10/2012

Director's details changed for Martin Graham Hendry on 2012-09-07

View PDF (2 pages)

30/08/2012

Cancellation of shares. Statement of capital on 2012-08-30

View PDF (4 pages)

30/08/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

Resolutions

View PDF (18 pages)

13/08/2012

Termination of appointment of Michael Adams as a director

View PDF (1 pages)

31/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

25/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (8 pages)

01/05/2012

Appointment of Miss Emma Barnett as a director

View PDF (2 pages)

13/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

26/11/2010

Termination of appointment of Maureen Bryant as a director

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (8 pages)

08/06/2010

Director's details changed for Maureen Bryant on 2010-02-19

View PDF (3 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

24/07/2009

Director's change of particulars / michael adams / 01/01/2009

View PDF (1 pages)

24/07/2009

Director's change of particulars / maureen bryant / 20/09/2008

View PDF (1 pages)

24/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

23/07/2009

Director's change of particulars / maureen darrie / 20/09/2008

View PDF (2 pages)

27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

09/01/2009

Director appointed philip james rowell

View PDF (2 pages)

17/12/2008

Appointment terminated secretary david mccauley

View PDF (1 pages)

17/12/2008

Secretary appointed adrain munns

View PDF (2 pages)

14/08/2008

Director's change of particulars / michael adams / 29/01/2008

View PDF (1 pages)

30/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / maureen darrie / 01/07/2008

View PDF (1 pages)

30/07/2008

Secretary's change of particulars / david mccauley / 01/07/2008

View PDF (1 pages)

21/07/2008

Director's change of particulars / maureen darrie / 01/06/2008

View PDF (1 pages)

21/07/2008

Secretary's change of particulars / david mccauley / 01/07/2008

View PDF (1 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

13/09/2007

New director appointed

View PDF (1 pages)

03/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

30/06/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

27/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

14/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

17/04/2003

Ad 04/04/03--------- £ si 361250@1=361250 £ ic 2/361252

View PDF (2 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

27/11/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (3 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.29M
-
0.00
1.89M
-

2022
21
2.46M
-
0.00
1.94M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blaxland, Andrew Michael	Director	01/09/2007 - 25/10/2024	-
Miss Emma Ivy Barnett	Director	13/02/2012 - Present	2
Mr Philip James Rowell	Director	01/01/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAMS HENDRY CONSULTING LIMITED

ADAMS HENDRY CONSULTING LIMITED is an(a) Active company incorporated on 09/07/1999 with the registered office located at Sheridan House, 40 - 43 Jewry Street, Winchester, Hampshire SO23 8RY. There are currently 2 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 ADAMS HENDRY CONSULTING LIMITED?

ADAMS HENDRY CONSULTING LIMITED is currently Active. It was registered on 09/07/1999 .

Where is ADAMS HENDRY CONSULTING LIMITED located?

ADAMS HENDRY CONSULTING LIMITED is registered at Sheridan House, 40 - 43 Jewry Street, Winchester, Hampshire SO23 8RY.

What does ADAMS HENDRY CONSULTING LIMITED do?

ADAMS HENDRY CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAMS HENDRY CONSULTING LIMITED?

The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-03-31.