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ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED

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ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED

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Key Data

Status

Active

Company No.

03713554

Incorporation date

15/02/1999

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 22 Cumberland House Gaynham King & Mellor Solicitors,, Unit 22 Cumberland House, St Lukes Road,, Kirkby Stephen, Cumbria CA17 4HTCopy
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Latest events (Record since 15/02/1999)
dot icon08/03/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon24/11/2025
Micro company accounts made up to 2025-02-28
View PDF (8 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon09/12/2024
Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to Unit 22 Cumberland House Gaynham King & Mellor Solicitors, Unit 22 Cumberland House, St Lukes Road, Kirkby Stephen Cumbria CA17 4HT on 2024-12-09
View PDF (1 pages)
dot icon26/11/2024
Micro company accounts made up to 2024-02-29
View PDF (8 pages)
dot icon22/02/2024
Change of details for Mr Adrian Harvey Martin Waite as a person with significant control on 2022-12-26
View PDF (2 pages)
dot icon22/02/2024
Director's details changed for Mr Adrian Harvey Martin Waite on 2021-07-17
View PDF (2 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon28/11/2023
Micro company accounts made up to 2023-02-28
View PDF (8 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon01/02/2023
Cessation of Elaine Waite as a person with significant control on 2022-12-26
View PDF (1 pages)
dot icon01/02/2023
Termination of appointment of Elaine Waite as a secretary on 2022-12-26
View PDF (1 pages)
dot icon28/11/2022
Micro company accounts made up to 2022-02-28
View PDF (8 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon23/11/2021
Micro company accounts made up to 2021-02-28
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon23/11/2020
Micro company accounts made up to 2020-02-29
View PDF (9 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon25/11/2019
Micro company accounts made up to 2019-02-28
View PDF (7 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon18/12/2018
Change of details for Mrs Elaine Waite as a person with significant control on 2018-12-18
View PDF (2 pages)
dot icon18/12/2018
Director's details changed for Mr Adrian Harvey Martin Waite on 2018-12-18
View PDF (2 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
View PDF (6 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon23/11/2017
Micro company accounts made up to 2017-02-28
View PDF (6 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon24/11/2016
Micro company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon22/06/2016
Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 2016-06-22
View PDF (1 pages)
dot icon22/06/2016
Registered office address changed from The Shire Hall the Sands Appleby-in-Westmorland Cumbria CA16 6XN to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 2016-06-22
View PDF (1 pages)
dot icon08/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2015
Micro company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon12/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon21/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Director's details changed for Mr Adrian Harvey Martin Waite on 2012-09-03
View PDF (2 pages)
dot icon18/02/2013
Secretary's details changed for Mrs Elaine Waite on 2012-09-03
View PDF (1 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon16/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon10/05/2011
Registered office address changed from Awics Limited Appleby Bus Ctr Bridge Street Appleby in Westmorland Cumbria CA16 6QH on 2011-05-10
View PDF (1 pages)
dot icon14/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Mr Adrian Harvey Martin Waite on 2010-03-29
View PDF (2 pages)
dot icon10/12/2009
Total exemption full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon12/03/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (8 pages)
dot icon04/03/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption full accounts made up to 2007-02-28
View PDF (8 pages)
dot icon12/03/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2006-02-28
View PDF (9 pages)
dot icon29/03/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon22/03/2005
Return made up to 15/02/05; full list of members
View PDF (3 pages)
dot icon10/08/2004
Total exemption full accounts made up to 2004-02-29
View PDF (8 pages)
dot icon18/03/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon03/07/2003
Total exemption full accounts made up to 2003-02-28
View PDF (8 pages)
dot icon25/02/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon30/08/2002
Total exemption full accounts made up to 2002-02-28
View PDF (6 pages)
dot icon21/02/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon14/09/2001
Total exemption full accounts made up to 2001-02-28
View PDF (6 pages)
dot icon16/03/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon12/12/2000
Full accounts made up to 2000-02-29
View PDF (5 pages)
dot icon10/03/2000
Return made up to 15/02/00; full list of members
View PDF (6 pages)
dot icon13/07/1999
Registered office changed on 13/07/99 from: fellview 55 rheda close frizington cumbria CA26 3TB
View PDF (1 pages)
dot icon19/02/1999
Secretary resigned
View PDF (1 pages)
dot icon19/02/1999
Director resigned
View PDF (1 pages)
dot icon19/02/1999
New secretary appointed
View PDF (2 pages)
dot icon19/02/1999
New director appointed
View PDF (2 pages)
dot icon19/02/1999
Registered office changed on 19/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
View PDF (1 pages)
dot icon15/02/1999
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.93K
-
0.00
-
-
2022
2
15.22K
-
0.00
-
-
2023
2
31.63K
-
0.00
-
-
2023
2
31.63K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

31.63K £Ascended107.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
14/02/1999 - 14/02/1999
464
CDF FORMATIONS LIMITED
Nominee Director
14/02/1999 - 14/02/1999
465
Mr Adrian Harvey Martin Waite
Director
15/02/1999 - Present
1
Waite, Elaine
Secretary
14/02/1999 - 25/12/2022
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED

ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED is an(a) Active company incorporated on 15/02/1999 with the registered office located at Unit 22 Cumberland House Gaynham King & Mellor Solicitors,, Unit 22 Cumberland House, St Lukes Road,, Kirkby Stephen, Cumbria CA17 4HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED?

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ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED is currently Active. It was registered on 15/02/1999 .

Where is ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED located?

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ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED is registered at Unit 22 Cumberland House Gaynham King & Mellor Solicitors,, Unit 22 Cumberland House, St Lukes Road,, Kirkby Stephen, Cumbria CA17 4HT.

What does ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED do?

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ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED have?

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ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED had 2 employees in 2023.

What is the latest filing for ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED?

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The latest filing was on 08/03/2026: Confirmation statement made on 2026-02-15 with no updates.