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Adderstone Consulting Ltd.

03974076

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX
Incorporated 17/04/2000

Previously known as

Bede Property Consulting Ltd · until 03/04/2002
Dunelm Property Consulting Limited · until 03/10/2000

Compliance

Last accounts

31/07/2021

micro entity

Next accounts due

31/07/2023

Overdue

Confirmation statement

Last: 08/07/2024

Due 22/07/2025

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Colin Willis

director · Since 20/10/2006

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Colin Willis

director · Since 20/10/2006

British · United Kingdom · Age 59

Former

Lesley Joyce Graeme

nominee director · Resigned 17/04/2000

Dorothy May Graeme

nominee secretary · Resigned 17/04/2000

Jill Baggett

secretary · Resigned 01/04/2001

Diane Marie Fletcher

secretary · Resigned 16/07/2002

Jill Griffiths

secretary · Resigned 12/05/2005

Sarah Lambert

secretary · Resigned 30/06/2005

Ian Robert Baggett

director · Resigned 20/10/2006

Alan Duncan Johnston

secretary · Resigned 20/10/2006

Amanda Jane Willis

secretary · Resigned 26/06/2020

Amanda Jane Willis

director · Resigned 26/06/2020

Persons with Significant Control

Mr Colin Willis

25–50% shares
25–50% votes

British · United Kingdom · Age 59

14, Thorp Avenue, Morpeth, NE61 1JS

Notified 06/04/2016

Former PSCs

Mrs Amanda Jane Willis

Ceased 26/06/2020

Change History

statusactive
2026-08-27

Active - Proposal to Strike off

typeltd
2026-08-27

Private Limited Company

address line1C/O Armstrong Watson First Floor
2026-08-27

C/O ARMSTRONG WATSON FIRST FLOOR

post townNewcastle Upon Tyne
2026-08-27

NEWCASTLE UPON TYNE

officer appointedWILLIS, Colin
2026-08-27

CompanyRankvs 167689+ SIC 70229 peers
30

Financial strength4th percentile among SIC peers · 1/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2021

Net Worth

-£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£67k

Current Liabilities

£53k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Sage Accounts Production Advanced 2020 - FRS102_2019

EstimatesDerived

YearCurrent Ratio
20211.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

11/11/20251 page · PDF
GAZ1

gazette notice compulsory

07/10/20251 page · PDF
DISS40

gazette filings brought up to date

08/02/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

08/01/20251 page · PDF
GAZ1

gazette notice compulsory

31/12/20241 page · PDF
DISS40

gazette filings brought up to date

21/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20241 page · PDF
GAZ1

gazette notice compulsory

07/05/20241 page · PDF
DISS40

gazette filings brought up to date

08/11/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

06/10/20231 page · PDF
GAZ1

gazette notice compulsory

26/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20231 page · PDF
AAMD

accounts amended with accounts type micro entity

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
PSC notified

notification of a person with significant control

21/07/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20224 pages · PDF
DISS40

gazette filings brought up to date

25/01/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

18/01/20221 page · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
DISS40

gazette filings brought up to date

12/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/12/20201 page · PDF
GAZ1

gazette notice compulsory

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
TM02

termination secretary company with name termination date

26/06/20201 page · PDF
PSC07

cessation of a person with significant control

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20193 pages · PDF
DISS40

gazette filings brought up to date

24/07/20191 page · PDF
GAZ1

gazette notice compulsory

02/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
DISS40

gazette filings brought up to date

26/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20175 pages · PDF
GAZ1

gazette notice compulsory

04/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20164 pages · PDF
DISS40

gazette filings brought up to date

13/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20166 pages · PDF
GAZ1

gazette notice compulsory

05/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20105 pages · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
363a

legacy

10/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20097 pages · PDF
363a

legacy

17/03/20093 pages · PDF
363a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20085 pages · PDF
288c

legacy

23/05/20081 page · PDF
288c

legacy

22/05/20081 page · PDF
288c

legacy

22/05/20081 page · PDF
287

legacy

13/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20077 pages · PDF
288a

legacy

13/12/20061 page · PDF
288a

legacy

13/12/20061 page · PDF
288b

legacy

11/11/20061 page · PDF
288b

legacy

11/11/20061 page · PDF
363a

legacy

09/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/200611 pages · PDF
287

legacy

18/07/20051 page · PDF
288a

legacy

04/07/20051 page · PDF
288b

legacy

04/07/20051 page · PDF
363s

legacy

16/05/20052 pages · PDF
288a

legacy

16/05/20051 page · PDF
288b

legacy

12/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20058 pages · PDF
363s

legacy

12/05/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20048 pages · PDF
288c

legacy

20/09/20031 page · PDF
363s

legacy

16/05/20036 pages · PDF
287

legacy

25/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20038 pages · PDF
288b

legacy

21/07/20021 page · PDF
288a

legacy

21/07/20022 pages · PDF
225

legacy

16/05/20021 page · PDF
363s

legacy

25/04/20026 pages · PDF
CERTNM

certificate change of name company

03/04/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20028 pages · PDF
287

legacy

13/11/20011 page · PDF
288c

legacy

13/08/20011 page · PDF
363s

legacy

31/05/20016 pages · PDF
288b

legacy

18/05/20011 page · PDF
288a

legacy

18/05/20012 pages · PDF