Company information:
Adderstone Consulting Ltd. (No: 03974076)
Address: C/O ARMSTRONG WATSON FIRST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-2000
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: AMANDA JANE WILLIS ( DOB: Sep-1967 From: Oct-2006 )
Current Director: COLIN WILLIS ( DOB: Jul-1967 From: Oct-2006 )
Current Secretary: AMANDA JANE WILLIS ( DOB: Sep-1967 From: Oct-2006 )
Resigned Director: IAN ROBERT BAGGETT ( DOB: Dec-1972 From: Apr-2000 To: Oct-2006 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Apr-2000 To: Apr-2000 )
Resigned Secretary: JILL BAGGETT ( From: Apr-2000 To: Apr-2001 )
Resigned Secretary: DIANE MARIE FLETCHER ( From: Apr-2001 To: Jul-2002 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Apr-2000 To: Apr-2000 )
Resigned Secretary: JILL GRIFFITHS ( DOB: Dec-1974 From: Jul-2002 To: May-2005 )
Resigned Secretary: ALAN DUNCAN JOHNSTON ( DOB: Dec-1947 From: Jun-2005 To: Oct-2006 )
Resigned Secretary: SARAH LAMBERT ( From: May-2005 To: Jun-2005 )
Persons of Significant Control:
Mrs Amanda Jane Willis, 14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-26)
Mrs Amanda Jane Willis, C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin Willis, 14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,357 | 974 | 1,235 | 3,106 | 1,932 | 1,078 | 1357.0,974.0,1235.0,3106.0,1932.0,1078.0 |
| Current assets | 19,612 | 60,897 | 34,150 | 13,233 | 41,119 | 66,918 | 19612.0,60897.0,34150.0,13233.0,41119.0,66918.0 |
| Net current assets (liabilities) | 509 | 13,999 | 0.0,509.0,0.0,0.0,0.0,13999.0 | ||||
| Total assets less current liabilities | 1,483 | 15,077 | 0.0,1483.0,0.0,0.0,0.0,15077.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 1,680 | 1,320 | 1,728 | 3,504 | 3,624 | 5,544 | 1680.0,1320.0,1728.0,3504.0,3624.0,5544.0 |
| Equity / share capital and reserves | -7,162 | 163 | 24,275 | 18,229 | -41,444 | -29,634 | -7162.0,163.0,24275.0,18229.0,-41444.0,-29634.0 |