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Home > England & Wales Companies > ADRIAN WITHILL CONSULTING LIMITED
Company Information for

ADRIAN WITHILL CONSULTING LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
06413360
Private Limited Company
Active

Company Overview

About Adrian Withill Consulting Ltd
ADRIAN WITHILL CONSULTING LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Adrian Withill Consulting Limited is a Private Limited Company registered in ENGLAND 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
ADRIAN WITHILL CONSULTING LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in WF4
 
Filing Information
Company Number 06413360
Company ID Number 06413360
Date formed 2007-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923629515  
Last Datalog update: 2023-11-06 17:20:10
Primary Source:Companies House
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Company Officers of ADRIAN WITHILL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RACHEL PATRICIA WITHILL
 Company Secretary 2007-10-31
RACHEL PATRICIA WITHILL
 Director 2018-01-19
RONALD ADRIAN WITHILL
 Director 2007-10-31

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
2023-01-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-03-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CH01Director's details changed for Mrs Rachel Patricia Withill on 2021-11-15
2021-11-24PSC04Change of details for Mrs Rachel Patricia Withill as a person with significant control on 2021-11-15
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 11a Howard Crescent Durkar Wakefield WF4 3AJ England
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-02-17PSC04Change of details for Mrs Rachel Patricia Withill as a person with significant control on 2020-11-01
2021-02-17PSC07CESSATION OF RONALD ADRIAN WITHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-14CH01Director's details changed for Mrs Rachel Patricia Withill on 2020-10-10
2020-10-14PSC04Change of details for Dr Ronald Adrian Withill as a person with significant control on 2020-10-10
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-26PSC04PSC'S CHANGE OF PARTICULARS / DR RONALD ADRIAN WITHILL / 26/02/2018
2018-02-26PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL PATRICIA WITHILL / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PATRICIA WITHILL / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD ADRIAN WITHILL / 26/02/2018
2018-01-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AP01DIRECTOR APPOINTED MRS RACHEL PATRICIA WITHILL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-18AA01Previous accounting period extended from 30/04/17 TO 31/07/17
2017-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL PATRICIA WITHILL on 2017-06-20
2017-06-20CH01Director's details changed for Dr Ronald Adrian Withill on 2017-06-20
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 2 Ledgard Drive, Durkar Wakefield West Yorkshire WF4 3BT
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-08AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-05-21AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-23AR0131/10/09 FULL LIST
2009-07-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21225PREVSHO FROM 31/03/2010 TO 30/04/2009
2009-01-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-23288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL WITHILL / 23/01/2009
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD WITHILL / 23/01/2009
2007-12-28225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-11-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2 LEDGARD DRIVE, DUNKAR WAKEFIELD WEST YORKSHIRE WF4 3BT
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRIAN WITHILL 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 ADRIAN WITHILL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN WITHILL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ADRIAN WITHILL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ADRIAN WITHILL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN WITHILL CONSULTING LIMITED
Trademarks
We have not found any records of ADRIAN WITHILL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN WITHILL 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 (96090 - Other service activities n.e.c.) as ADRIAN WITHILL CONSULTING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN WITHILL 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 ADRIAN WITHILL 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 ADRIAN WITHILL 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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