Add Direction Consultancy Limited. Head office in Leeds. Check Director.

Add Direction Consultancy Limited, Leeds

Add Direction Consultancy Limited is a private limited company. Situated at 20 The Crescent, Alwoodley, Leeds LS17 7LZ, the aforementioned 23 years old enterprise was incorporated on 2002-01-23 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial management" (Standard Industrial Classification code: 70221).
5 directors can be found in this firm: David G. (appointed on 01 March 2025), Philip G. (appointed on 01 March 2025), Liam G. (appointed on 01 April 2013). As for the secretaries (1 in total), we can name: Michael G. (appointed on 23 January 2002).

About
Name: Add Direction Consultancy Limited
Number: 04359286
Incorporation date: 2002-01-23
End of financial year: 31 January


Address:	20 The Crescent Alwoodley Leeds LS17 7LZ
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management

Company staff

People with significant control

Mary G.

1 May 2025

Nature of control:	significiant influence or control

Michael G.

6 April 2016 - 1 May 2025

Nature of control:	25-50% shares

Mary G.

6 April 2016 - 1 May 2025

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	770	770	770	770	770	770	770	770	770	770	770	770	770
Total Assets Less Current Liabilities	770	770	770	770	770	770	770	770	770	770	770	770	770
Number Shares Allotted	-	-	-	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	770	770	770	770	770	770	-	-	-	-	-	-	-

The deadline for Add Direction Consultancy Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was submitted on 2023-01-23. The deadline for the next accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Mary G. that has substantial control or influence.

Company filing

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CERTNM	Company name changed add direction consultancy LIMITEDcertificate issued on 10/03/25 filed on: 10th, March 2025 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed add direction consultancy LIMITEDcertificate issued on 10/03/25 filed on: 10th, March 2025 \| change of name	Free Download (3 pages)
AP01	New director appointment on Saturday 1st March 2025. filed on: 7th, March 2025 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st March 2025. filed on: 7th, March 2025 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 21st, September 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 5th April 2013. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 4th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 10th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 20th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 28th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 12th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 23rd, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2002 \| incorporation	Free Download (16 pages)

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