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AD MANUM CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Manum Consultants Limited. The company was founded 19 years ago and was given the registration number 05316600. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AD MANUM CONSULTANTS LIMITED
Company Number:05316600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 2004
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Derwent Drive, Littleborough, OL15 0BT

Secretary20 December 2004Active
28, Derwent Drive, Smithy Bridge, Littleborough Rochdale, OL15 0BT

Director20 December 2004Active
Abacus House, Pennine Business Park, Longbow Close, Huddersfield, United Kingdom, HD2 1GQ

Director03 July 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 December 2004Active

People with Significant Control

Mrs Louise Laughton
Notified on:03 July 2019
Status:Active
Date of birth:April 1958
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David George Laughton
Notified on:20 December 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Gazette

Gazette dissolved liquidation.

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2022-08-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-04Resolution

Resolution.

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2020-11-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Change account reference date company previous extended.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts amended with accounts type micro entity.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-12-21Address

Change registered office address company with date old address new address.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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