ADDERSTONE CONSULTING LTD.

Key Data

Status

Active

Company No.

03974076

Incorporation date

17/04/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

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

View PDF (3 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

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

View PDF (3 pages)

20/03/2023

Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-20

View PDF (1 pages)

16/08/2022

Amended micro company accounts made up to 2020-07-31

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

21/07/2022

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

View PDF (3 pages)

21/07/2022

Notification of Amanda Jane Willis as a person with significant control on 2016-04-06

View PDF (2 pages)

29/04/2022

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

15/03/2022

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

25/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2021

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

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2020

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

View PDF (3 pages)

26/06/2020

Termination of appointment of Amanda Jane Willis as a secretary on 2020-06-26

View PDF (1 pages)

26/06/2020

Cessation of Amanda Jane Willis as a person with significant control on 2020-06-26

View PDF (1 pages)

26/06/2020

Termination of appointment of Amanda Jane Willis as a director on 2020-06-26

View PDF (1 pages)

11/05/2020

Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2020-05-11

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

24/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

23/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

26/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

13/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mrs Amanda Jane Willis on 2010-04-17

View PDF (2 pages)

10/06/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

13/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

17/03/2009

Return made up to 17/04/08; full list of members

View PDF (3 pages)

17/11/2008

Return made up to 17/04/07; full list of members

View PDF (3 pages)

23/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

23/05/2008

Director and secretary's change of particulars / amanda willis / 22/05/2008

View PDF (1 pages)

22/05/2008

Director's change of particulars / colin lyllis / 22/05/2008

View PDF (1 pages)

22/05/2008

Director and secretary's change of particulars / amanda lillis / 22/05/2008

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from st. Georges house st. Georges terrace jesmond newcastle upon tyne NE2 2SX

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

18/07/2005

Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

12/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

06/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

20/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

25/02/2003

Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD

View PDF (1 pages)

24/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Accounting reference date extended from 30/04/02 to 31/07/02

View PDF (1 pages)

25/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

19/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

13/11/2001

Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL

View PDF (1 pages)

13/08/2001

Secretary's particulars changed

View PDF (1 pages)

31/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 20/04/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

08/07/2025

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

31/07/2023

See more events →

Financial Ratios

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

2021
0
14.00K
-
0.00
-
-

2021
0
14.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.00K £- *

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
Willis, Colin	Director	20/10/2006 - Present	34
Graeme, Dorothy May	Nominee Secretary	17/04/2000 - 17/04/2000	3072
Graeme, Lesley Joyce	Nominee Director	17/04/2000 - 17/04/2000	9756
Mrs Amanda Jane Willis	Director	20/10/2006 - 26/06/2020	6
Baggett, Ian Robert	Director	17/04/2000 - 20/10/2006	183

Persons with Significant Control

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

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Description

About ADDERSTONE CONSULTING LTD.

ADDERSTONE CONSULTING LTD. is an(a) Active company incorporated on 17/04/2000 with the registered office located at C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERSTONE CONSULTING LTD.?

ADDERSTONE CONSULTING LTD. is currently Active. It was registered on 17/04/2000 .

Where is ADDERSTONE CONSULTING LTD. located?

ADDERSTONE CONSULTING LTD. is registered at C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does ADDERSTONE CONSULTING LTD. do?

ADDERSTONE CONSULTING LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADDERSTONE CONSULTING LTD.?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.