EDDY ADAMS CONSULTANTS LIMITED

EDDY ADAMS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDDY ADAMS CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04225750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDDY ADAMS CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EDDY ADAMS CONSULTANTS LIMITED located?

    Registered Office Address
    246 Bishopthorpe Road
    YO23 1LG York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDDY ADAMS CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDDY ADAMS CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for EDDY ADAMS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Edmund Alexander Mcgregor Adams as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Alexander Mcgregor Adams on Feb 26, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Eddy Adams on Mar 12, 2020

    2 pagesCH01

    Director's details changed for Ms Sue Collins on Mar 12, 2020

    2 pagesCH01

    Change of details for Ms Sue Collins as a person with significant control on Mar 12, 2020

    2 pagesPSC04

    Change of details for Mr Edmund Alexander Adams as a person with significant control on Mar 12, 2020

    2 pagesPSC04

    Registered office address changed from 246 Bishopthorpe Road Bishopthorpe Road York YO23 1LG England to 246 Bishopthorpe Road York YO23 1LG on Mar 12, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Change of details for Mr Edmund Alexander Adams as a person with significant control on Jun 01, 2018

    2 pagesPSC04

    Notification of Sue Collins as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of EDDY ADAMS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Susan
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    Secretary
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    British76475290001
    ADAMS, Edmund Alexander Mcgregor
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    Director
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    EnglandBritish164806170002
    COLLINS, Susan
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    Director
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    EnglandBritish203712450002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    COLLINS, Sue
    7 Whitelands
    YO32 9FX York
    North Yorkshire
    Director
    7 Whitelands
    YO32 9FX York
    North Yorkshire
    United KingdomBritish102622280001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Who are the persons with significant control of EDDY ADAMS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Collins
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    Jun 01, 2018
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edmund Alexander Mcgregor Adams
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    Apr 06, 2016
    Bishopthorpe Road
    YO23 1LG York
    246
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0