ADLAM CONSULTING LIMITED - HARROW
Company Profile | Company Filings |
Overview
ADLAM CONSULTING LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
ADLAM CONSULTING LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03741781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADLAM CONSULTING LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03741781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADLAM CONSULTING LIMITED - HARROW
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
HARROW
MIDDLESEX
HA1 1BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC NICOLAS YEOMAN ROBINSON | Jul 1956 | British | Director | 2009-08-19 | CURRENT |
LYNETTE MARGARET ADLAM | Oct 1956 | British | Director | 1999-06-07 | CURRENT |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 2004-11-18 UNTIL 2006-09-28 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Secretary | 1999-06-07 UNTIL 2004-09-21 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 2004-09-20 UNTIL 2005-10-01 | RESIGNED |
SAMUEL PETER WILLSON | British | Secretary | 1999-03-24 UNTIL 1999-06-09 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-03-24 UNTIL 1999-03-24 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-03-24 UNTIL 1999-03-24 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2006-09-28 UNTIL 2008-06-30 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2008-07-14 UNTIL 2009-08-19 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2002-08-14 UNTIL 2004-09-21 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2005-10-01 UNTIL 2009-05-29 | RESIGNED | ||
DAVID MICHAEL HEATH | Jan 1963 | British | Director | 2008-07-01 UNTIL 2009-08-19 | RESIGNED |
MR JAMES CAAN | Nov 1961 | British | Director | 1999-06-07 UNTIL 2002-09-06 | RESIGNED |
PATRICK WILLIAM DIGGINES | May 1953 | British | Director | 2004-11-18 UNTIL 2006-02-27 | RESIGNED |
DONALD MARTIN CLITHEROE | Mar 1955 | British | Director | 1999-03-24 UNTIL 1999-06-09 | RESIGNED |
MICHAEL JOHN BRENNAN | Nov 1965 | British | Director | 1999-06-07 UNTIL 2003-01-17 | RESIGNED |
ROSALEEN BLAIR | Nov 1965 | British | Director | 2006-03-16 UNTIL 2009-08-19 | RESIGNED |
MR JONATHAN WRIGHT | Aug 1956 | British | Director | 2003-01-17 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lynette Margaret Adlam | 2016-04-06 | 10/1956 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adlam Consulting Ltd - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £452,303 Cash |
Adlam Consulting Ltd - Period Ending 2021-12-31 | 2022-12-10 | 31-12-2021 | £138,351 Cash |
Adlam Consulting Ltd - Period Ending 2020-12-31 | 2021-09-25 | 31-12-2020 | £60,070 Cash £100 equity |
Adlam Consulting Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £145,770 Cash £25,821 equity |
Adlam Consulting Ltd - Period Ending 2017-12-31 | 2018-03-29 | 31-12-2017 | £67,059 Cash £2,750 equity |
Adlam Consulting Ltd - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £10,133 Cash £-8,167 equity |
Adlam Consulting Ltd - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £57,217 Cash £34,682 equity |
Adlam Consulting Ltd - Period Ending 2014-12-31 | 2015-09-30 | 31-12-2014 | £53,582 Cash £35,381 equity |
Abbreviated Company Accounts - ADLAM CONSULTING LIMITED | 2014-09-27 | 31-12-2013 | £203,034 Cash £74,251 equity |