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ADB CONSULTANCY LIMITED

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

This company is commonly known as Adb Consultancy Limited. The company was founded 3 years ago and was given the registration number 12963566. The firm's registered office is in BARNSLEY. You can find them at 3 Queens Gardens, Wombwell, Barnsley, South Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ADB CONSULTANCY LIMITED
Company Number:12963566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3 Queens Gardens, Wombwell, Barnsley, South Yorkshire, United Kingdom, S73 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A24, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Corporate Secretary25 January 2021Active
A24, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Director31 October 2022Active
3, Queens Gardens, Wombwell, Barnsley, United Kingdom, S73 0EE

Secretary20 October 2020Active
3, Queens Gardens, Wombwell, Barnsley, United Kingdom, S73 0EE

Director20 October 2020Active

People with Significant Control

Mr Thomas Pearson
Notified on:31 October 2022
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:A24, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Andrew Bailey
Notified on:20 October 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Queens Gardens, Barnsley, United Kingdom, S73 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-01-17Dissolution

Dissolution withdrawal application strike off company.

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2022-12-23Change of name

Certificate change of name company.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Termination secretary company with name termination date.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Appoint corporate secretary company with name date.

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2021-01-25Accounts

Change account reference date company current extended.

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2021-01-25Address

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

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2020-10-20Incorporation

Incorporation company.

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