Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADAMANTINE CONSULTING LIMITED
Company Information for

ADAMANTINE CONSULTING LIMITED

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
05540349
Private Limited Company
Active

Company Overview

About Adamantine Consulting Ltd
ADAMANTINE CONSULTING LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Adamantine Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAMANTINE CONSULTING LIMITED
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in RH19
 
Filing Information
Company Number 05540349
Company ID Number 05540349
Date formed 2005-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867536970  
Last Datalog update: 2024-09-09 01:46:52
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of ADAMANTINE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY FRANCIS HOWARD MATTHEWS
 Company Secretary 2005-08-18
THAI LE
 Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Company Secretary 2005-08-18 2005-08-18
LESLEY JOYCE GRAEME
 Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY FRANCIS HOWARD MATTHEWS NOBLES ACCOUNTING SERVICES LIMITED Company Secretary 2002-12-31 CURRENT 1994-06-21 Active - Proposal to Strike off
GEOFFREY FRANCIS HOWARD MATTHEWS FABRICE DEVELOPMENTS LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2015-09-08
GEOFFREY FRANCIS HOWARD MATTHEWS TEMPLECO 374 LIMITED Company Secretary 1997-11-21 CURRENT 1997-10-13 Active

More director information

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-04CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-26TM02Termination of appointment of Geoffrey Francis Howard Matthews on 2022-04-26
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM International House 142 Cromwell Road London SW7 4EF United Kingdom
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-06CH01Director's details changed for Thai Le on 2019-02-06
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Link Cottage Ship Street East Grinstead RH19 4EF England
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Pippins Swiss Land Hill Dormans Park East Grinstead West Sussex RH19 2NH
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Thai Le on 2015-01-01
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-09CH01Director's details changed for Thai Le on 2013-01-01
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Thai Le on 2012-07-01
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Thai Le on 2010-01-01
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/07/2009
2009-06-04AA31/08/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ADAMANTINE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADAMANTINE 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
ADAMANTINE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADAMANTINE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ADAMANTINE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMANTINE CONSULTING LIMITED
Trademarks
We have not found any records of ADAMANTINE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMANTINE 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 (47910 - Retail sale via mail order houses or via Internet) as ADAMANTINE CONSULTING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ADAMANTINE 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.
Import/Export of Goods
Goods imported/exported by ADAMANTINE CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2014-12-0184212100Machinery and apparatus for filtering or purifying water
2014-04-0184212100Machinery and apparatus for filtering or purifying water
2014-03-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-07-0184212100Machinery and apparatus for filtering or purifying water
2013-07-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-01-0184212100Machinery and apparatus for filtering or purifying water
2012-09-0184212100Machinery and apparatus for filtering or purifying water
2012-07-0184212100Machinery and apparatus for filtering or purifying water
2012-03-0184212100Machinery and apparatus for filtering or purifying water
2011-09-0184212100Machinery and apparatus for filtering or purifying water
2011-09-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-11-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-09-0184212100Machinery and apparatus for filtering or purifying water
2010-07-0184212100Machinery and apparatus for filtering or purifying water
2010-06-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2010-04-0184212100Machinery and apparatus for filtering or purifying water
2010-03-0185286100Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMANTINE 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 ADAMANTINE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N13 4BS