Company NameAdcote Consulting Limited
DirectorsDiana Jane Forrester and Richard Dakens Forrester
Company StatusActive
Company Number10717799
CategoryPrivate Limited Company
Incorporation Date10 April 2017(7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Diana Jane Forrester
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdcote Farm Little Ness
Shrewsbury
SY4 2JZ
Wales
Director NameMr Richard Dakens Forrester
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2017(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAdcote Farm Little Ness
Shrewsbury
SY4 2JZ
Wales

Location

Registered AddressChampion Allwoods Limited 2nd Floor Refuge House
33-37 Watergate Row
Chester
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 April 2024 (1 week, 4 days ago)
Next Return Due23 April 2025 (1 year from now)

Filing History

30 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
23 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
30 April 2018Resolutions
  • RES13 ‐ Interim dividend/provisions of article 14(1) of the company articles is disapplied 05/04/2018
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 April 2018Particulars of variation of rights attached to shares (2 pages)
27 April 2018Change of share class name or designation (2 pages)
27 April 2018Particulars of variation of rights attached to shares (2 pages)
23 April 2018Current accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
23 April 2018Confirmation statement made on 9 April 2018 with updates (5 pages)
10 April 2017Incorporation
Statement of capital on 2017-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
10 April 2017Incorporation
Statement of capital on 2017-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)