| Company Name | Adrian Waite (Independent Consultancy Services) Limited |
|---|---|
| Director | Adrian Harvey Martin Waite |
| Company Status | Active |
| Company Number | 03713554 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Adrian Harvey Martin Waite |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Walker Terrace Gateshead Tyne And Wear NE8 1EB |
| Secretary Name | Mrs Elaine Waite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Walker Terrace Gateshead Tyne And Wear NE8 1EB |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Contact
| Website | www.awics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01768 351498 |
| Telephone region | Penrith |
Location
| Registered Address | 3 Walker Terrace Gateshead Tyne And Wear NE8 1EB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Waite 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elaine Waite 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,922 |
| Current Liabilities | £9,768 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 18 December 2018 | Director's details changed for Mr Adrian Harvey Martin Waite on 18 December 2018 (2 pages) |
| 18 December 2018 | Change of details for Mrs Elaine Waite as a person with significant control on 18 December 2018 (2 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 28 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 24 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 24 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 22 June 2016 | Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from The Shire Hall the Sands Appleby-in-Westmorland Cumbria CA16 6XN to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from The Shire Hall the Sands Appleby-in-Westmorland Cumbria CA16 6XN to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016 (1 page) |
| 8 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 26 November 2015 | Micro company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Micro company accounts made up to 28 February 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 February 2013 | Secretary's details changed for Mrs Elaine Waite on 3 September 2012 (1 page) |
| 18 February 2013 | Director's details changed for Mr Adrian Harvey Martin Waite on 3 September 2012 (2 pages) |
| 18 February 2013 | Secretary's details changed for Mrs Elaine Waite on 3 September 2012 (1 page) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Director's details changed for Mr Adrian Harvey Martin Waite on 3 September 2012 (2 pages) |
| 18 February 2013 | Secretary's details changed for Mrs Elaine Waite on 3 September 2012 (1 page) |
| 18 February 2013 | Director's details changed for Mr Adrian Harvey Martin Waite on 3 September 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 10 May 2011 | Registered office address changed from Awics Limited Appleby Bus Ctr Bridge Street Appleby in Westmorland Cumbria CA16 6QH on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Awics Limited Appleby Bus Ctr Bridge Street Appleby in Westmorland Cumbria CA16 6QH on 10 May 2011 (1 page) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Mr Adrian Harvey Martin Waite on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Adrian Harvey Martin Waite on 29 March 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 12 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 3 December 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 4 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 16 October 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 27 September 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 29 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 10 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 22 March 2005 | Return made up to 15/02/05; full list of members
|
| 22 March 2005 | Return made up to 15/02/05; full list of members
|
| 10 August 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 10 August 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 18 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 3 July 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 3 July 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 25 February 2003 | Return made up to 15/02/03; full list of members
|
| 25 February 2003 | Return made up to 15/02/03; full list of members
|
| 30 August 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 30 August 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 16 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 12 December 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 10 March 2000 | Return made up to 15/02/00; full list of members
|
| 10 March 2000 | Return made up to 15/02/00; full list of members
|
| 13 July 1999 | Registered office changed on 13/07/99 from: fellview 55 rheda close frizington cumbria CA26 3TB (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: fellview 55 rheda close frizington cumbria CA26 3TB (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 15 February 1999 | Incorporation (14 pages) |
| 15 February 1999 | Incorporation (14 pages) |