ADDERLEY CONSULTING GROUP LIMITED - WETHERBY


Company Profile Company Filings

Overview

ADDERLEY CONSULTING GROUP LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
ADDERLEY CONSULTING GROUP LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03596686. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2023.

ADDERLEY CONSULTING GROUP LIMITED - WETHERBY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2021 30/05/2023

Registered Office

ROSEMOUNT BOWCLIFFE HALL
WETHERBY
LS23 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AF NEWCO LIMITED (until 13/10/2010)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOHN EDWARD ADDERLEY Mar 1977 British Director 2023-03-08 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1998-07-07 UNTIL 1998-09-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-07 UNTIL 2004-09-30 RESIGNED
MR PETER ANTHONY ANDREW ADDERLEY May 1949 British Director 1998-09-08 UNTIL 2023-03-08 RESIGNED
MR DAVID EDWARD DOWNHAM Nov 1972 British Director 2009-11-30 UNTIL 2014-03-21 RESIGNED
JOHN ROBSON FEATHERSTONE Apr 1933 British Director 1998-09-08 UNTIL 2007-07-06 RESIGNED
MR RUPERT DEREK CAMERON SCALES Apr 1973 British Director 2007-07-06 UNTIL 2009-10-30 RESIGNED
JOHN NIMROD HARDMAN Oct 1939 British Director 1998-09-08 UNTIL 2007-07-06 RESIGNED
MR STEPHEN COLIN WOOD Secretary 2014-04-07 UNTIL 2021-04-14 RESIGNED
MR OLIVER JOHN EDWARD ADDERLEY Mar 1977 British Director 2007-07-06 UNTIL 2018-03-03 RESIGNED
MR RUPERT DEREK CAMERON SCALES Apr 1973 British Secretary 2004-10-01 UNTIL 2009-10-30 RESIGNED
DAVID EDWARD DOWNHAM British Secretary 2009-10-30 UNTIL 2014-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver John Edward Adderley 2023-03-08 - 2023-03-08 3/1977 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mrs Geraldine Maria Adderley 2023-03-08 2/1950 Wetherby   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Peter Anthony Andrew Adderley 2016-07-07 - 2023-03-08 5/1949 Wetherby   Ownership of shares 75 to 100 percent

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YORKSHIRE ELECTRICITY GROUP PLC NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ADDERLEY FEATHERSTONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ONLINE RESOURCING LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
HOMEPOWER RETAIL LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
DIGITAL RECRUITMENT MEDIA LIMITED WETHERBY ENGLAND Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies
ATOI REALISATIONS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
DALTON AIRFIELD PROPERTIES LIMITED DALTON THIRSK Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LONGCROSS ASSET MANAGEMENT LIMITED WALTON-UPON-THAMES Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
JOBS DIRECT GROUP LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ADDERLEY ESTATES LIMITED YORK ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
MOTCOMB PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ADDERLEY RECRUITMENT GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ACTIVE SPORTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DIRECTOR APPOINTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADDERLEY CONSULTING GROUP LIMITED 2021-05-19 30-08-2020 £102,000 equity
ADDERLEY CONSULTING GROUP LIMITED 2020-06-19 30-08-2019 £102,000 equity
ADDERLEY CONSULTING GROUP LIMITED 2019-05-08 30-08-2018 £102,000 equity
ADDERLEY CONSULTING GROUP LIMITED 2018-09-26 30-08-2017 £102,000 equity
Abbreviated Company Accounts - ADDERLEY CONSULTING GROUP LIMITED 2017-05-31 31-08-2016 £102,000 equity
Abbreviated Company Accounts - ADDERLEY CONSULTING GROUP LIMITED 2016-05-27 31-08-2015 £102,000 equity
Abbreviated Company Accounts - ADDERLEY CONSULTING GROUP LIMITED 2015-07-01 31-08-2014 £102,000 equity

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