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Home > England & Wales Companies > ADAMAS CONSULTING LIMITED
Company Information for

ADAMAS CONSULTING LIMITED

7 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS,
Company Registration Number
03403717
Private Limited Company
Active

Company Overview

About Adamas Consulting Ltd
ADAMAS CONSULTING LIMITED was founded on 1997-07-15 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Adamas Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAMAS CONSULTING LIMITED
 
Legal Registered Office
7 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS
Other companies in RG45
 
 
Filing Information
Company Number 03403717
Company ID Number 03403717
Date formed 1997-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 30/09/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700626572  
Last Datalog update: 2021-01-06 19:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMAS CONSULTING LIMITED
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Companies with same name ADAMAS CONSULTING LIMITED
The following companies were found which have the same name as ADAMAS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAMAS CONSULTING GROUP LIMITED 7 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS Active Company formed on the 2012-11-20
ADAMAS CONSULTING LIMITED 5 GROSVENOR SQUARE DUBLIN 6 RATHMINES, DUBLIN, D06X3H3, IRELAND D06X3H3 Active Company formed on the 2015-01-05
ADAMAS CONSULTING LLC 3434 EDWARDS MILL RD STE 112-375 RALEIGH NC 27612 Active Company formed on the 2017-03-07
ADAMAS CONSULTING LLC New Jersey Unknown
ADAMAS CONSULTING LLC California Unknown
ADAMAS CONSULTING LLC North Carolina Unknown
ADAMAS CONSULTING LLC STE 112-375 3434 EDWARDS MILL RD RALEIGH NC 27612 Active Company formed on the 0000-00-00

Company Officers of ADAMAS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE MCKELVIE
Company Secretary 2008-02-14
GARY DICKINSON
Director 2003-07-01
PATRICIA FITZGERALD
Director 1997-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA HINDLE
Company Secretary 2001-02-16 2008-02-14
KAREN LORRAINE HUE
Director 2001-09-01 2003-12-31
MELVYN RAOUL RAPPRECHT
Company Secretary 1997-07-31 2001-02-02
MELVYN RAOUL RAPPRECHT
Director 1997-07-31 2001-02-02
TRUDY NORMANTON
Director 1997-07-31 1999-01-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-15 1997-08-11
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-15 1997-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DICKINSON ADAMAS CONSULTING GROUP LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
GARY DICKINSON SAPPHEIROS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-09-24
PATRICIA FITZGERALD ADAMAS CONSULTING GROUP LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PATRICIA FITZGERALD SAPPHEIROS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-16AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034037170007
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034037170006
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034037170006
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 15003
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA PEACHAM on 2015-06-06
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 15003
2015-08-11AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 15003
2014-08-18AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034037170005
2013-08-08AR0115/07/13 ANNUAL RETURN FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034037170005
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2012-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-10-03MG01Particulars of a mortgage or charge / charge no: 4
2012-08-15AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0115/07/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA FITZGERALD / 15/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKINSON / 15/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA PEACHAM / 15/07/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-17169GBP IC 16669/15003 01/10/08 GBP SR 1666@1=1666
2008-10-10RES13AGREEMENT WITH NOVARTIS 01/10/2008
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-05-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY VICTORIA HINDLE
2008-03-04288aSECRETARY APPOINTED NICOLA PEACHAM
2007-08-10363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-03363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-11122£ NC 1000000/970000 29/11/04
2005-01-04169£ IC 46669/16669 24/11/04 £ SR 30000@1=30000
2004-08-03363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-06288bDIRECTOR RESIGNED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-07-16363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-06RES12VARYING SHARE RIGHTS AND NAMES
2001-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-07363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-05-30128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 15 SOUTHBOROUGH CLOSE SURBITON SURREY KT6 6PU
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-16363sRETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAMAS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAMAS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2012-10-03 Outstanding MARCHMONT ATLAS (1) LIMITED
DEBENTURE 2008-10-01 Satisfied PATRICIA FIRZGERALD AND GARY DICKINSON
RENT DEPOSIT DEED 2001-11-30 ALL of the property or undertaking has been released from charge T A FISHER (HOLDINGS) LIMITED
RENT DEPOSIT DEED 2000-12-19 ALL of the property or undertaking has been released from charge TA FISHER (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMAS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ADAMAS CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADAMAS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMAS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADAMAS CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ADAMAS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMAS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAMAS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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