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Home > England & Wales Companies > ADLAM CONSULTING LIMITED
Company Information for

ADLAM CONSULTING LIMITED

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
03741781
Private Limited Company
Active

Company Overview

About Adlam Consulting Ltd
ADLAM CONSULTING LIMITED was founded on 1999-03-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Adlam Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADLAM CONSULTING LIMITED
 
Legal Registered Office
3RD FLOOR
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in HA4
 
Filing Information
Company Number 03741781
Company ID Number 03741781
Date formed 1999-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796305401  
Last Datalog update: 2024-10-05 21:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLAM CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESANA LTD   KLEVAS CONSULTING LTD   LEE CONSULTING LIMITED   NG FINANCIAL SOLUTIONS LTD   MG AUDIT SERVICES LTD   MG CONTRACTOR SERVICES LTD   MG FINANCIAL SERVICES LTD   MG GROUP (PROFESSIONAL SERVICES) LTD   MG UMBRELLA LIMITED   TACS ACCOUNTANTS LIMITED   TAXATION SERVICES (LONDON) LIMITED
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Company Officers of ADLAM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE MARGARET ADLAM
Director 1999-06-07
DOMINIC NICOLAS YEOMAN ROBINSON
Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALEEN BLAIR
Director 2006-03-16 2009-08-19
DAVID MICHAEL HEATH
Director 2008-07-01 2009-08-19
GORDON MCKENZIE STUART
Director 2008-07-14 2009-08-19
SECRETARIAL SOLUTIONS LIMITED
Company Secretary 2005-10-01 2009-05-29
MARTIN EDWARD ELLISON
Director 2006-09-28 2008-06-30
IAIN PETER MCINTOSH
Director 2004-11-18 2006-09-28
PATRICK WILLIAM DIGGINES
Director 2004-11-18 2006-02-27
IAIN PETER MCINTOSH
Company Secretary 2004-09-20 2005-10-01
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
Company Secretary 1999-06-07 2004-09-21
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
Director 2002-08-14 2004-09-21
JONATHAN WRIGHT
Director 2003-01-17 2003-12-31
MICHAEL JOHN BRENNAN
Director 1999-06-07 2003-01-17
JAMES CAAN
Director 1999-06-07 2002-09-06
SAMUEL PETER WILLSON
Company Secretary 1999-03-24 1999-06-09
DONALD MARTIN CLITHEROE
Director 1999-03-24 1999-06-09
HOWARD THOMAS
Nominated Secretary 1999-03-24 1999-03-24
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1999-03-24 1999-03-24

More director information

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-11Director's details changed for Ms Lynette Margaret Adlam on 2023-04-11
2023-04-11Director's details changed for Mr Dominic Nicolas Yeoman Robinson on 2023-04-11
2023-04-11Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2023-04-01
2022-12-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-04-08CH01Director's details changed for Ms Lynette Margaret Adlam on 2021-04-01
2021-04-08PSC04Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2021-03-01
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-05-11CH01Director's details changed for Mr Dominic Nicolas Yeoman Robinson on 2020-03-25
2020-04-07CH01Director's details changed for Ms Lynette Margaret Adlam on 2020-03-25
2020-04-07CH01Director's details changed for Ms Lynette Margaret Adlam on 2020-03-25
2020-04-07PSC04Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2020-03-25
2020-04-07PSC04Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2020-03-25
2020-04-07PSC04Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2020-03-25
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 260 Field End Road Field End Road Ruislip Middlesex HA4 9LT
2017-09-14PSC04Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2017-07-14
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 3 Waterhouse Square 138-142 Holburn London EC1N 2SW
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0124/03/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-12AR0124/03/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NICOLAS YEOMAN ROBINSON / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MARGARET ADLAM / 24/03/2010
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20288aDIRECTOR APPOINTED MR DOMINIC NICOLAS YEOMAN ROBINSON
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ROSALEEN BLAIR
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID HEATH
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR GORDON STUART
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED
2009-05-06363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-17225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-09-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-22288aDIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM
2008-07-22288aDIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM
2008-07-21288aDIRECTOR APPOINTED GORDON MCKENZIE STUART
2008-07-21288aDIRECTOR APPOINTED DAVID MICHAEL HEATH
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON
2008-04-23363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-20363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-15288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-07-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-13363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-12288cSECRETARY'S PARTICULARS CHANGED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-24288bSECRETARY RESIGNED
2005-10-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-24244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-04244DELIVERY EXT'D 3 MTH 30/09/03
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2003-12-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-04244DELIVERY EXT'D 3 MTH 30/09/02
2003-04-05363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-18AUDAUDITOR'S RESIGNATION
2002-03-19363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ADLAM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADLAM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADLAM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADLAM CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ADLAM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLAM CONSULTING LIMITED
Trademarks
We have not found any records of ADLAM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLAM CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ADLAM CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ADLAM CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLAM CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADLAM CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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