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A-DAY CONSULTANTS LIMITED

Company Number
04493101
Status
Active
Incorporation Date
23 July 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Solar House
    1-9 Romford Road
  • London
  • E15 4LJ
  • England
Industry Codes
  • 78.10/9: Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. (UK SIC Classification 2007)
  • 78.10: Activities of employment placement agencies (European Community NACE Rev 2)
  • 7810: Activities of employment placement agencies (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-06-30
Previous Names
  • ACADEMICS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Financial Transactions

249 payments from government totalling £9,005 (showing 10 most recently added, see all)

Company Addresses

ARODENE HOUSE, 41-55 PERTH ROAD, ILFORD, ESSEX, IG2 6BX, United Kingdom

Official Register Entries

register id: Z7159313

Branches alpha

Australia flag branch A-DAY CONSULTANTS LIMITED (Australia, 13 May 2016- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SERVOCA PLC (United Kingdom, 28 Aug 1991- ) controls United Kingdom flag A-DAY CONSULTANTS LIMITED (United Kingdom, 23 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-30 United Kingdom flag A-DAY CONSULTANTS LIMITED (United Kingdom, 23 Jul 2002- ) controls United Kingdom flag CLASSIC EDUCATION LIMITED (United Kingdom, 29 Mar 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag A-DAY CONSULTANTS LIMITED (United Kingdom, 23 Jul 2002- ) controls United Kingdom flag A+ TEACHERS LIMITED (United Kingdom, 12 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-27 Annual Accounts Full accounts made up to 2017-09-30 details
2018-02-15 Give notice of change of details for relevant legal entity with significant control Change of details for Servoca Plc as a person with significant control on 2017-03-31 details
2017-11-29 Appointment of director Appointment of Mr Christopher Hinton as a director on 2017-11-02 details
2017-11-28 Termination of appointment of director Termination of appointment of Glenn Swaby as a director on 2017-11-02 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-06-30 with updates details
2017-07-04 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-01 details
2017-05-09 Annual Accounts Full accounts made up to 2016-09-30 details
2017-02-14 Change of registered office address Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 2017-02-14 details
2016-07-29 Termination of appointment of director Termination of appointment of Andrew Mark Victor Church as a director on 2016-07-25 details
2016-07-08 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-08 Annual Accounts Full accounts made up to 2015-09-30 details
2015-07-16 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-03-02 Annual Accounts Full accounts made up to 2014-09-30 details
2014-09-30 Change of director's details Director's details changed for Mr Jonathan Charles Edward Long on 2014-09-22 details
2014-08-05 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-07-07 Return of allotment of shares Statement of capital following an allotment of shares on 2014-06-24 details
2014-06-20 Termination of appointment of secretary Termination of appointment of Stephen Shipley as a secretary details
2014-06-20 Appointment of secretary Appointment of Mr Michael Guy Stewart as a secretary details
2014-03-03 Annual Accounts Accounts made up to 2013-09-30 details
2013-10-22 Return of allotment of shares Statement of capital following an allotment of shares on 2013-08-30 details

Industry codes alpha

Code Description Code scheme
78.10/9 Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2018

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