Active
Company Information for ADAMAS CONSULTING LIMITED
1 OCCAM COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ,
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Company Registration Number
03403717
Private Limited Company
Active |
Company Name | |
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ADAMAS CONSULTING LIMITED | |
Legal Registered Office | |
1 OCCAM COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7HJ Other companies in RG45 | |
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Company Number | 03403717 | |
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Company ID Number | 03403717 | |
Date formed | 1997-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 16:18:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAMAS CONSULTING GROUP LIMITED | 1 OCCAM COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7HJ | Active | Company formed on the 2012-11-20 | |
ADAMAS CONSULTING LIMITED | 5 GROSVENOR SQUARE DUBLIN 6 RATHMINES, DUBLIN, D06X3H3, IRELAND D06X3H3 | Active | Company formed on the 2015-01-05 | |
ADAMAS CONSULTING LLC | 3434 EDWARDS MILL RD STE 112-375 RALEIGH NC 27612 | Active | Company formed on the 2017-03-07 | |
ADAMAS CONSULTING LLC | New Jersey | Unknown | ||
ADAMAS CONSULTING LLC | California | Unknown | ||
ADAMAS CONSULTING LLC | North Carolina | Unknown | ||
ADAMAS CONSULTING LLC | STE 112-375 3434 EDWARDS MILL RD RALEIGH NC 27612 | Active | Company formed on the 0000-00-00 | |
ADAMAS CONSULTING INC | British Columbia | Active | Company formed on the 2021-03-05 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE MCKELVIE |
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GARY DICKINSON |
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PATRICIA FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA HINDLE |
Company Secretary | ||
KAREN LORRAINE HUE |
Director | ||
MELVYN RAOUL RAPPRECHT |
Company Secretary | ||
MELVYN RAOUL RAPPRECHT |
Director | ||
TRUDY NORMANTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAMAS CONSULTING GROUP LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
SAPPHEIROS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 | |
ADAMAS CONSULTING GROUP LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
SAPPHEIROS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN ANDREW CURTAIN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
SH01 | 27/11/97 STATEMENT OF CAPITAL GBP 15003 | |
DIRECTOR APPOINTED DR. MIROSLAV RELJANOVIC | ||
REGISTERED OFFICE CHANGED ON 17/02/22 FROM 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | ||
DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZGERALD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY DICKINSON | ||
Appointment of Joanne Bletcher as company secretary on 2022-02-09 | ||
Termination of appointment of Nicola Jane Mckelvie on 2022-02-09 | ||
REGISTERED OFFICE CHANGED ON 17/02/22 FROM Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | |
TM02 | Termination of appointment of Nicola Jane Mckelvie on 2022-02-09 | |
AP03 | Appointment of Joanne Bletcher as company secretary on 2022-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKINSON | |
AP01 | DIRECTOR APPOINTED DR. MIROSLAV RELJANOVIC | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034037170007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034037170007 | |
Resolutions passed:<ul><li>Resolution Terms of contract 03/11/2004</ul> | ||
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034037170006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 15003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA PEACHAM on 2015-06-06 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034037170005 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170005 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA FITZGERALD / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKINSON / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PEACHAM / 15/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 16669/15003 01/10/08 GBP SR 1666@1=1666 | |
RES13 | AGREEMENT WITH NOVARTIS 01/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA HINDLE | |
288a | SECRETARY APPOINTED NICOLA PEACHAM | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
122 | £ NC 1000000/970000 29/11/04 | |
169 | £ IC 46669/16669 24/11/04 £ SR 30000@1=30000 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 15 SOUTHBOROUGH CLOSE SURBITON SURREY KT6 6PU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
RENT DEPOSIT DEED | Outstanding | MARCHMONT ATLAS (1) LIMITED | |
DEBENTURE | Satisfied | PATRICIA FIRZGERALD AND GARY DICKINSON | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | T A FISHER (HOLDINGS) LIMITED | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | TA FISHER (HOLDINGS) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMAS CONSULTING LIMITED
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |