Adm Consultancy Services Limited

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General information

Name:

Adm Consultancy Services Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 03742118

Incorporation date: 1999-03-26

Dissolution date: 2021-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Adm Consultancy Services was created on Friday 26th March 1999 as a private limited company. The firm head office was situated in Newcastle Upon Tyne on 17 Queens Lane. This place postal code is NE1 1RN. The official reg. no. for Adm Consultancy Services Limited was 03742118. Adm Consultancy Services Limited had been active for 22 years until dissolution date on Tuesday 12th January 2021.

When it comes to the company, the majority of director's duties have so far been fulfilled by Robert H. and Nicholas G.. Amongst these two individuals, Nicholas G. had administered the company the longest, having been a vital addition to directors' team for twenty one years.

The companies with significant control over this firm were: Tienda Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Grantham at Tollemache Road South, Spittlegate Level, NG31 7UH, Lincolnshire and was registered as a PSC under the reg no 10318898.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 21 September 2016

Latest update: 12 June 2023

Nicholas G.

Role: Director

Appointed: 27 April 2000

Latest update: 12 June 2023

People with significant control

Tienda Group Limited
Address: C/O Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10318898
Notified on 21 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 February 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 May 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 29th, August 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

C/o Tienda Limited Tollemache Road South Spittlegate Level

Post code:

NG31 7UH

City / Town:

Grantham

HQ address,
2014

Address:

C/o Tienda Limited Tollemache Road South Spittlegate Level

Post code:

NG31 7UH

City / Town:

Grantham

HQ address,
2015

Address:

C/o Tienda Limited Tollemache Road South Spittlegate Level

Post code:

NG31 7UH

City / Town:

Grantham

HQ address,
2016

Address:

C/o Tienda Limited Tollemache Road South Spittlegate Level

Post code:

NG31 7UH

City / Town:

Grantham

Accountant/Auditor,
2014 - 2016

Name:

Duncan & Toplis Limited

Address:

3 Castlegate

Post code:

NG31 6SF

City / Town:

Grantham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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