ADDERLEY CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03596686

Incorporation date

07/07/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2023

Cessation of Oliver John Edward Adderley as a person with significant control on 2023-03-08

View PDF (1 pages)

25/07/2023

Notification of Geraldine Maria Adderley as a person with significant control on 2023-03-08

View PDF (2 pages)

25/07/2023

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

View PDF (3 pages)

11/03/2023

Appointment of Mr Oliver John Edward Adderley as a director on 2023-03-08

View PDF (2 pages)

11/03/2023

Termination of appointment of Peter Anthony Andrew Adderley as a director on 2023-03-08

View PDF (1 pages)

11/03/2023

Notification of Oliver John Adderley as a person with significant control on 2023-03-08

View PDF (2 pages)

11/03/2023

Cessation of Peter Anthony Andrew Adderley as a person with significant control on 2023-03-08

View PDF (1 pages)

11/03/2023

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

View PDF (3 pages)

14/10/2022

Micro company accounts made up to 2021-08-30

View PDF (4 pages)

29/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2021

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

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-08-30

View PDF (3 pages)

14/04/2021

Termination of appointment of Stephen Colin Wood as a secretary on 2021-04-14

View PDF (1 pages)

15/09/2020

Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP to Rosemount Bowcliffe Hall Bramham Wetherby LS23 6LP on 2020-09-15

View PDF (1 pages)

25/08/2020

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

View PDF (3 pages)

18/06/2020

Unaudited abridged accounts made up to 2019-08-30

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

07/05/2019

Unaudited abridged accounts made up to 2018-08-30

View PDF (7 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-08-30

View PDF (7 pages)

10/07/2018

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

View PDF (3 pages)

16/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-08-30

View PDF (1 pages)

06/04/2018

Termination of appointment of Oliver John Edward Adderley as a director on 2018-03-03

View PDF (1 pages)

17/08/2017

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

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

22/07/2015

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

View PDF (4 pages)

22/07/2015

Director's details changed for Oliver John Edward Adderley on 2015-07-01

View PDF (2 pages)

22/07/2015

Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 2015-07-22

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

05/08/2014

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

View PDF (4 pages)

05/08/2014

Appointment of Mr Stephen Colin Wood as a secretary on 2014-04-07

View PDF (2 pages)

04/08/2014

Termination of appointment of David Edward Downham as a secretary on 2014-03-25

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

21/03/2014

Termination of appointment of David Downham as a director

View PDF (1 pages)

21/08/2013

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

View PDF (5 pages)

29/05/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

14/08/2012

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

View PDF (5 pages)

08/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (22 pages)

03/08/2011

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

View PDF (5 pages)

16/05/2011

Miscellaneous

View PDF (1 pages)

20/04/2011

Group of companies' accounts made up to 2010-08-31

View PDF (21 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

06/10/2010

Change of name notice

View PDF (2 pages)

07/07/2010

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

View PDF (5 pages)

07/07/2010

Director's details changed for Mr Peter Anthony Andrew Adderley on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Oliver John Edward Adderley on 2010-07-07

View PDF (2 pages)

26/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (21 pages)

11/01/2010

Appointment of Mr David Edward Downham as a director

View PDF (2 pages)

09/12/2009

Appointment of David Edward Downham as a secretary

View PDF (3 pages)

30/10/2009

Termination of appointment of Rupert Scales as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Rupert Scales as a secretary

View PDF (1 pages)

27/07/2009

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

View PDF (4 pages)

06/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (22 pages)

15/07/2008

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

View PDF (4 pages)

08/02/2008

Group of companies' accounts made up to 2007-08-31

View PDF (23 pages)

30/07/2007

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

View PDF (3 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

15/02/2007

Group of companies' accounts made up to 2006-08-31

View PDF (22 pages)

20/07/2006

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

View PDF (3 pages)

02/05/2006

£ ic 102000/100000 10/01/06 £ sr 2000@1=2000

View PDF (2 pages)

24/02/2006

Group of companies' accounts made up to 2005-08-31

View PDF (21 pages)

27/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

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

View PDF (3 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Group of companies' accounts made up to 2004-08-31

View PDF (21 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (2 pages)

07/10/2004

Registered office changed on 07/10/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

13/07/2004

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

View PDF (8 pages)

24/02/2004

Group of companies' accounts made up to 2003-08-31

View PDF (23 pages)

16/07/2003

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

View PDF (8 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

19/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (22 pages)

18/07/2002

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

View PDF (8 pages)

15/01/2002

Group of companies' accounts made up to 2001-08-31

View PDF (20 pages)

20/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

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

View PDF (8 pages)

03/05/2001

Full group accounts made up to 2000-08-31

View PDF (20 pages)

01/05/2001

Ad 22/04/01--------- £ si 2000@1=2000 £ ic 100000/102000

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Nc inc already adjusted 09/04/01

View PDF (1 pages)

17/07/2000

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

View PDF (8 pages)

20/03/2000

Full group accounts made up to 1999-08-31

View PDF (21 pages)

07/01/2000

Registered office changed on 07/01/00 from: 41 park square north leeds LS1 2NS

View PDF (2 pages)

14/07/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

05/11/1998

Ad 09/10/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

14/09/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

07/09/1998

Nc inc already adjusted 02/09/98

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (1 pages)

19/08/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

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

30/08/2021

Next confirmation date

07/07/2024

Last change occurred

30/08/2021

Accounts

Micro Entity

Last made up date

30/08/2021

Next account date

30/08/2022

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	06/07/1998 - 29/09/2004	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	06/07/1998 - 07/09/1998	1709
Adderley, Peter Anthony Andrew	Director	08/09/1998 - 08/03/2023	7
Downham, David Edward	Director	29/11/2009 - 20/03/2014	6
Scales, Rupert Derek Cameron	Director	05/07/2007 - 29/10/2009	7

Persons with Significant Control

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

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Description

About ADDERLEY CONSULTING GROUP LIMITED

ADDERLEY CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 07/07/1998 with the registered office located at Rosemount Bowcliffe Hall, Bramham, Wetherby LS23 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERLEY CONSULTING GROUP LIMITED?

ADDERLEY CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 07/07/1998 and dissolved on 17/12/2024.

Where is ADDERLEY CONSULTING GROUP LIMITED located?

ADDERLEY CONSULTING GROUP LIMITED is registered at Rosemount Bowcliffe Hall, Bramham, Wetherby LS23 6LP.

What does ADDERLEY CONSULTING GROUP LIMITED do?

ADDERLEY CONSULTING GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ADDERLEY CONSULTING GROUP LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.