Adg Systems Plc

Company Registration Number: 02530874

Company registered in England and Wales

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Adg Systems Plc is a Public Limited Company first registered on 14 August 1990. Its current registered address is in Reading.

Registered Address

JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE
READING
ENGLAND
RG1 8LS

There are 551 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

Registration Data

Company Number

02530874

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

25 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

25 August 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £1,170,796£863,186£812,487£953,607£717,422
of which Cash £141,375£223,739£263,380£130,052£89,312
Total Assets £1,170,796£863,186£812,487£953,607£717,422
Current Liabilities £830,212£506,498£523,963£793,902£539,608
Net Current Assets £340,584£356,688£288,524£159,705£177,814
Total Net Worth £345,573£360,234£292,166£166,033£187,188

Previous Names

  • ADG SYSTEMS GROUP PUBLIC LIMITED COMPANY, active until 23 May 1997

Company Officers

  • GOODMAN, Brenda

    Secretary

     

    35 Old Bisley Road
    Frimley
    Surrey
    GU16 5RE

  • GOODMAN, Alan David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    35 Old Bisley Road
    Frimley
    Surrey
    GU16 5RE

  • GOODMAN, Brenda

    Director

    Appointed on 6 March 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1957

    35 Old Bisley Road
    Frimley
    Surrey
    GU16 5RE

  • DIGNUM, Andrew James

    Director

    Resigned on 6 March 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1961

    64 Beedon Drive
    Bracknell
    Berkshire
    RG12 8GJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 August 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5DPAUBN. Transaction: MzE1NTY4NDA3MWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMJNC. Transaction: MzE1NTM5NDUzMGFkaXF6a2N4.

  3. 12 February 2016 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LLKRT. Transaction: MzE0MTc5NzkzOWFkaXF6a2N4.

  4. 28 August 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E8525F. Transaction: MzEyOTg0ODU2NmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZH05C. Transaction: MzEyODMwMTM1OWFkaXF6a2N4.

  6. 2 September 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EWHN8A. Transaction: MzEwNjM5NjYyNGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJVAND. Transaction: MzEwNDk2OTk0MGFkaXF6a2N4.

  8. 29 August 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FFLWIP. Transaction: MzA4NDA1ODI3MmFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FAD7. Transaction: MzA4Mjc5NjAxNmFkaXF6a2N4.

  10. 14 February 2013 Current accounting period extended from 28 August 2012 to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Accounts. Type: AA01. Barcode: X227B26Y. Transaction: MzA3MjgzMzEyMWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQURFM. Transaction: MzA2MTk1OTUxNWFkaXF6a2N4.

  12. 27 March 2012 Full accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: A15DNATC. Transaction: MzA1NDg0MDE1NGFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFJ0QWJ0. Transaction: MzA0MTgyOTgxN2FkaXF6a2N4.

  14. 1 March 2011 Full accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: L9797S1A. Transaction: MzAzMzA5OTYxM2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X1ENYMTC. Transaction: MzAyMjA1NTc1OGFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Alan David Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ENWMTA. Transaction: MzAyMTk4NjM2OWFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Brenda Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ENXMTB. Transaction: MzAyMTk4NjM3MWFkaXF6a2N4.

  18. 24 February 2010 Full accounts made up to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA. Barcode: A2VAXHRM. Transaction: MzAxMDEyNzcyOWFkaXF6a2N4.

  19. 7 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FQPC7B. Transaction: MjAzODgwMzY5NGFkaXF6a2N4.

  20. 23 June 2009 Full accounts made up to 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Accounts. Type: AA. Barcode: A3WFFAYB. Transaction: MjAzNTY1ODU1MWFkaXF6a2N4.

  21. 31 October 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARRTD4EG. Transaction: MjAxNjk4MzU1MWFkaXF6a2N4.

  22. 25 April 2008 Full accounts made up to 28 August 2007 [View PDF]

    Action Date: 28 August 2007. Category: Accounts. Type: AA. Barcode: APQ8JZ6L. Transaction: MjAwNDEzOTMyN2FkaXF6a2N4.

  23. 18 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NjEyOWFkaXF6a2N4.

  24. 16 April 2007 Full accounts made up to 28 August 2006 [View PDF]

    Action Date: 28 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NjQzOWFkaXF6a2N4.

  25. 16 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA3NDAyN2FkaXF6a2N4.

  26. 20 June 2006 Full accounts made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNDE3NWFkaXF6a2N4.

  27. 15 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0MzY1NGFkaXF6a2N4.

  28. 7 July 2005 Accounting reference date extended from 28/02/05 to 28/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE4NDAyNmFkaXF6a2N4.

  29. 20 October 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyMzYxMmFkaXF6a2N4.

  30. 19 July 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYxMjgyMWFkaXF6a2N4.

  31. 30 September 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI3NjM3NGFkaXF6a2N4.

  32. 7 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzNDQ2NGFkaXF6a2N4.

  33. 8 September 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk3MDg0NmFkaXF6a2N4.

  34. 3 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNTU3OGFkaXF6a2N4.

  35. 2 October 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE5MTMxNWFkaXF6a2N4.

  36. 4 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwMTM2M2FkaXF6a2N4.

  37. 22 August 2000 Return made up to 14/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0ODQ5OWFkaXF6a2N4.

  38. 9 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyODA4MDcwNWFkaXF6a2N4.

  39. 18 February 2000 Accounting reference date extended from 31/08/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzM4MjMyNGFkaXF6a2N4.

  40. 31 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExOTU2MGFkaXF6a2N4.

  41. 6 April 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzk0NzA4NWFkaXF6a2N4.

  42. 16 February 1999 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0NjI3MmFkaXF6a2N4.

  43. 1 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDM5NzU2N2FkaXF6a2N4.

  44. 2 September 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MzA5ODYxOWFkaXF6a2N4.

  45. 2 September 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzNzg1MGFkaXF6a2N4.

  46. 22 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE1ODMwNGFkaXF6a2N4.

  47. 3 November 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwNjYzM2FkaXF6a2N4.

  48. 2 April 1996 Full group accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxNTg4MDg2OGFkaXF6a2N4.

  49. 1 November 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4NzE3M2FkaXF6a2N4.

  50. 3 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTYyOTg4MmFkaXF6a2N4.

  51. 31 March 1995 Full group accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyODczODg2NmFkaXF6a2N4.

  52. 27 October 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NjM1OWFkaXF6a2N4.

  53. 25 March 1994 Full group accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzMjI3NzQzNGFkaXF6a2N4.

  54. 30 September 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3ODUzNGFkaXF6a2N4.

  55. 22 January 1993 Certificate of change of name and re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT7. Transaction: MDEwNzQwNjMzOWFkaXF6a2N4.

  56. 22 January 1993 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDAzMjAxODk0OGFkaXF6a2N4.

  57. 22 January 1993 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDA4NDc0Mjc2MmFkaXF6a2N4.

  58. 22 January 1993 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDA0ODM0OTc5MmFkaXF6a2N4.

  59. 22 January 1993 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDA0Mzk5NTk5OWFkaXF6a2N4.

  60. 22 January 1993 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDEyNjAxNzg0MmFkaXF6a2N4.

  61. 22 January 1993 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDA1ODEzNzE1MmFkaXF6a2N4.

  62. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA1NzA1MmFkaXF6a2N4.

  63. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3Njg1MGFkaXF6a2N4.

  64. 18 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE0NDA0MmFkaXF6a2N4.

  65. 18 December 1992 Ad 15/12/92--------- £ si 900000@.05=45000 £ ic 5000/50000

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQyMTQzN2FkaXF6a2N4.

  66. 18 December 1992 S-div 15/12/92

    Category: Capital. Type: 122. Transaction: MDEwMzE2Njk4NmFkaXF6a2N4.

  67. 18 December 1992 £ nc 10000/100000 15/12/92

    Category: Capital. Type: 123. Transaction: MDA1MDY5OTQyOGFkaXF6a2N4.

  68. 24 November 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEzNTI4MjEwN2FkaXF6a2N4.

  69. 17 November 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTkyMzMyMWFkaXF6a2N4.

  70. 24 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2ODM1Mjc2NmFkaXF6a2N4.

  71. 26 November 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDMxNjg0NGFkaXF6a2N4.

  72. 23 September 1991 Registered office changed on 23/09/91 from: 64-5 st.marys butts reading berkshire RG1 2LL

    Category: Address. Type: 287. Transaction: MDA4OTg1NjgzOGFkaXF6a2N4.

  73. 23 September 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMTQyNTI0MWFkaXF6a2N4.

  74. 20 March 1991 Ad 06/03/91--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgyNzA2MWFkaXF6a2N4.

  75. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ1OTM5MGFkaXF6a2N4.

  76. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDE5OTQyOGFkaXF6a2N4.

  77. 20 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDc0MTEwMWFkaXF6a2N4.

  78. 20 March 1991 £ nc 1000/10000 05/03/91

    Category: Capital. Type: 123. Transaction: MDEwOTI5NjU3NGFkaXF6a2N4.

  79. 20 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ4NTc4MGFkaXF6a2N4.

  80. 1 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY4NDI1NGFkaXF6a2N4.

  81. 1 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA2MTUyNmFkaXF6a2N4.

  82. 6 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ1NjAwNGFkaXF6a2N4.

  83. 31 August 1990 Registered office changed on 31/08/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyNzEzOTMzN2FkaXF6a2N4.

  84. 14 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg5MjI5NWFkaXF6a2N4.

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