Company 03051103 Limited
- Incorporated
- 28 April 1995
- Previously known as
- Dyball Associates Limited (until 3 May 2024)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Jake Andrew BrownPhilip Andrew Brown
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 71 Graham RoadMalvernWR14 2JS
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Brown, Jake Andrew
Director · Appointed 17 July 2020
British
Born April 1994 (32)
Brown, Philip Andrew
Director · Appointed 17 July 2020
British
Born November 1963
Officer history (7 former)
9 May 2024
Resigned Wathen, Steven John as Director
9 June 2023
Appointed Wathen, Steven John as Director
31 May 2023
14 March 2023
Resigned Hughes, Alison Louise as Secretary
17 July 2020
Appointed Brown, Philip Andrew as Director
17 July 2020
Appointed Brown, Jake Andrew as Director
20 February 2009
Appointed Hughes, Alison Louise as Secretary
20 February 2009
Resigned Dyball, Ann as Secretary
28 December 2003
Appointed Dyball, Ann as Secretary
27 December 2003
30 April 1995
30 April 1995
30 April 1995
30 April 1995
28 April 1995
28 April 1995
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10029620
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Adthc Limited Proposed for strike-off
Company 03051103 Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,387,999
- down £2,537,930 (65%)
- Cash
- £495,399
- down £1,860,058 (79%)
- Employees
- 21
- down 27 (56%)
- Debt Ratio
- 10%
- Current Ratio
- 10.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £118,089 | £143,972 | £179,359 |
| Current Assets | £1,419,547 | £4,574,295 | £3,815,836 |
| Debtors | £924,148 | £2,158,537 | |
| Cash | £495,399 | £2,355,457 | £2,306,039 |
| Creditors (< 1 year) | £135,193 | £774,044 | £362,565 |
| Net Current Assets | £1,284,354 | £3,800,251 | £3,453,271 |
| Net Assets | £1,387,999 | £3,925,929 | £3,607,697 |
| Shareholder Funds | £1,387,999 | £3,925,929 | £3,607,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 June 2026 | Previous accounting period shortened | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 30 March 2026 | Application to strike the company off the register | |||
| 26 March 2026 | Previous accounting period shortened |
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