ADCOTE CONSULTING LIMITED

Overview

Company Name	ADCOTE CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10717799
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADCOTE CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADCOTE CONSULTING LIMITED located?

Registered Office Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row CH1 2LE Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADCOTE CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ADCOTE CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2025
Next Confirmation Statement Due	Apr 23, 2025
Next Confirmation Statement Made Up To	Apr 09, 2024
Overdue	No

What are the latest filings for ADCOTE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Apr 11, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Feb 23, 2024

Total exemption full accounts made up to May 31, 2023

7 pages

Apr 14, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Apr 12, 2023

Change of details for Mrs Diana Jane Forrester as a person with significant control on Apr 08, 2023

2 pages

PSC04

Apr 12, 2023

Change of details for Mr Richard Dakens Forrester as a person with significant control on Apr 08, 2023

2 pages

PSC04

Feb 27, 2023

Total exemption full accounts made up to May 31, 2022

8 pages

May 10, 2022

Total exemption full accounts made up to May 31, 2021

9 pages

Apr 13, 2022

Confirmation statement made on Apr 09, 2022 with no updates

3 pages

CS01

Apr 13, 2022

Director's details changed for Mrs Diana Jane Forrester on Apr 08, 2022

2 pages

CH01

Mar 24, 2022

Registered office address changed from Adcote Farm Little Ness Shrewsbury SY4 2JZ England to Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on Mar 24, 2022

1 pages

AD01

May 27, 2021

Total exemption full accounts made up to May 31, 2020

9 pages

Apr 19, 2021

Confirmation statement made on Apr 09, 2021 with no updates

3 pages

CS01

Apr 30, 2020

Confirmation statement made on Apr 09, 2020 with no updates

3 pages

CS01

Feb 28, 2020

Total exemption full accounts made up to May 31, 2019

8 pages

Apr 23, 2019

Confirmation statement made on Apr 09, 2019 with no updates

3 pages

CS01

Jan 08, 2019

Total exemption full accounts made up to May 31, 2018

8 pages

Apr 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend/provisions of article 14(1) of the company articles is disapplied 05/04/2018	RES13
capital		Resolution of varying share rights or name	RES12

Apr 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 27, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 27, 2018

Change of share class name or designation

2 pages

SH08

Apr 27, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 23, 2018

Current accounting period extended from Apr 30, 2018 to May 31, 2018

1 pages

AA01

Apr 23, 2018

Confirmation statement made on Apr 09, 2018 with updates

5 pages

CS01

Apr 10, 2017

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 10, 2017	Model articles adopted	MODEL ARTICLES
capital	Apr 10, 2017	Statement of capital on Apr 10, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of ADCOTE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORRESTER, Diana Jane Little Ness SY4 2JZ Shrewsbury Adcote Farm England	Apr 10, 2017		Director	Little Ness SY4 2JZ Shrewsbury Adcote Farm England		United Kingdom	British	1952-8	Director	169367350001
FORRESTER, Richard Dakens Little Ness SY4 2JZ Shrewsbury Adcote Farm England	Apr 10, 2017		Director	Little Ness SY4 2JZ Shrewsbury Adcote Farm England		England	British	1950-4	Solicitor	14296270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADCOTE CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Dakens Forrester Little Ness SY4 2JZ Shrewsbury Adcote Farm England	Apr 10, 2017	Little Ness SY4 2JZ Shrewsbury Adcote Farm 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.
Mrs Diana Jane Forrester Little Ness SY4 2JZ Shrewsbury Adcote Farm England	Apr 10, 2017	Little Ness SY4 2JZ Shrewsbury Adcote Farm England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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