Adderley Featherstone Limited

Proposed for strike-off02628210 Private limited company
Incorporated
10 July 1991 (35 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Oliver John Edward Adderley
Accounts type
Total exemption full
Region
Wales
Address
02628210 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 May 2023
Last accounts
30 August 2021
Conf. stmt due
21 July 2024
Last conf. stmt
7 July 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Adderley, Oliver John Edward
Director · Appointed 6 October 2021
British
Born March 1977 (49)
Officer history (13 former)
14 February 2023
Resigned Aleksandrova-Adderley, Olga as Director
7 June 2022
Appointed Aleksandrova-Adderley, Olga as Director
6 October 2021
Appointed Adderley, Oliver John Edward as Director
25 September 2021
Resigned Adderley, Peter Anthony Andrew as Director
14 April 2021
Resigned Wood, Stephen Colin as Secretary
3 March 2018
Resigned Adderley, Oliver John Edward as Director
7 April 2014
Appointed Wood, Stephen Colin as Secretary
25 March 2014
Resigned Downham, David Edward as Secretary
21 March 2014
Resigned Downham, David Edward as Director
31 May 2012
Resigned Kelly, Andrew Davidson as Director
30 November 2009
Appointed Downham, David Edward as Director
30 October 2009
Resigned Scales, Rupert Derek Cameron as Director
30 October 2009
Resigned Scales, Rupert Derek Cameron as Secretary
30 October 2009
Appointed Downham, David Edward as Secretary
12 September 2007
Appointed Kelly, Andrew Davidson as Director
6 July 2007
Resigned Featherstone, John Robson as Director
6 July 2007
Appointed Adderley, Oliver John Edward as Director
6 July 2007
Appointed Scales, Rupert Derek Cameron as Director
6 July 2007
Resigned Hardman, John Nimrod as Director
1 October 2004
Appointed Scales, Rupert Derek Cameron as Secretary
30 September 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 1991
Appointed Hardman, John Nimrod as Director
22 August 1991
Appointed Featherstone, John Robson as Director
22 August 1991
Appointed Adderley, Peter Anthony Andrew as Director
22 August 1991
Resigned Simco Director A Limited as Corporate Nominee Director
10 July 1991
Appointed Simco Director A Limited as Corporate Nominee Director
10 July 1991
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

A person with significant control exists but has not been identified.
Former controllers (1)
17 December 2024
Ceased Adderley Consulting Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2021 · total exemption full accounts

Net Assets
£42,966
down £60,527 (58%)
Employees
6
down 4 (40%)

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £100,053 £103,493 £42,966
Balance sheet detail
202120202019
Fixed Assets£2,374£8,594£9,273
Debtors£221,890£249,662£217,346
Creditors (< 1 year)£181,298£154,763£126,566
Net Current Assets£40,592£94,899£90,780
Net Assets£42,966£103,493£100,053
Shareholder Funds£103,493£100,053

Filings

Filing history not loaded yet. See it on Companies House

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