ADM CONSULTANCY SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADM CONSULTANCY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADM CONSULTANCY SERVICES LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742118. The accounts status is TOTAL EXEMPTION FULL.

ADM CONSULTANCY SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL HARDY Apr 1962 British Director 2016-09-21 CURRENT
MR NICHOLAS GRIMOLDBY Jan 1962 British Director 2000-04-27 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-26 UNTIL 1999-03-26 RESIGNED
MR MICHAEL SANDERS Nov 1959 British Director 2012-07-02 UNTIL 2014-04-09 RESIGNED
MR GEOFFREY ANTHONY LATHAM Nov 1932 British Director 2000-04-27 UNTIL 2012-07-02 RESIGNED
MR ATULKUMAR LAKHANI Oct 1959 British Director 2012-07-02 UNTIL 2014-04-08 RESIGNED
MISS MELANIE ANN HIRD Jun 1980 English Director 2012-07-02 UNTIL 2016-09-21 RESIGNED
PENELOPE ELLIS Jul 1946 Director 1999-03-26 UNTIL 2000-04-27 RESIGNED
JOHN COLIN ELLIS Jun 1945 British Director 1999-03-26 UNTIL 2002-06-10 RESIGNED
MR JOHN PATRICK BYWATER Jul 1972 English Director 2015-02-25 UNTIL 2016-09-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-26 UNTIL 1999-03-26 RESIGNED
ATULKUMAR LAKHANI Secretary 2012-07-02 UNTIL 2014-04-08 RESIGNED
MR GEOFFREY ANTHONY LATHAM Nov 1932 British Secretary 2000-04-27 UNTIL 2012-07-02 RESIGNED
PENELOPE ELLIS Jul 1946 Secretary 1999-03-26 UNTIL 2000-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tienda Group Limited 2016-09-21 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTON RUGBY FOOTBALL CLUB LIMITED CHESSINGTON Active MICRO ENTITY 93120 - Activities of sport clubs
MANNING WILLIAMS LIMITED LONDON Dissolved... FULL 6603 - Non-life insurance/reinsurance
MCMANN INTERIORS LIMITED GRANTHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
MIDPLUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MSSR LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
TIENDA LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MANNING TRAVEL LIMITED NEWPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 79110 - Travel agency activities
EXLC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BAKER CONSULTANCY LIMITED LEICESTERSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
QUANTUM CONSULTING GROUP PLC ASTON SANDFORD Dissolved... GROUP 7414 - Business & management consultancy
MSSR MANAGEMENT SERVICES LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
FINMAN CONSULTANTS LIMITED LEICESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
PHOENIX ENTERPRISES (ROTHERHAM) BARNSLEY ENGLAND Dissolved... GROUP 85600 - Educational support services
JAC TRAINING LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 80300 - Investigation activities
MSSR HOMES LIMITED ROTHERHAM Dissolved... DORMANT 99999 - Dormant Company
MSSR FORECOURT DEVELOPMENTS LIMITED ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EXALT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONCEPT COURT MANAGEMENT LIMITED ROTHERHAM Dissolved... DORMANT 99999 - Dormant Company
T & E DISPLAY LTD LEEDS Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ADM Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £7,200 Cash £-206,101 equity
ADM Consultancy Services Limited - Abbreviated accounts 16.3 2017-04-13 30-09-2016 £21,418 Cash £34,096 equity
ADM Consultancy Services Limited - Abbreviated accounts 16.1 2016-05-28 30-09-2015 £13,426 Cash £33,838 equity
ADM Consultancy Services Limited - Limited company - abbreviated - 11.6 2015-02-17 30-09-2014 £5,427 Cash £33,838 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTEX INDUSTRIES UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
THE WORKS ADVERTISING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ABERTURRET ADVISORS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TPD RB LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE WORKS DESIGN AND PRINT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
THE WORKS DIGITAL (NORTH EAST) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ENGENERA HEATING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HW CORPORATE FINANCE NORTH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORWOOD TERRAIN SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
BOHAN CAPITAL LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate