Adgenesis Limited

Company Registration Number: 03138430

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adgenesis Limited is a Private Company Limited by Shares first registered on 15 December 1995. Its current registered address is in Durham.

Registered Address

D B THOMPSON ASSOC.
DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK
PITY ME
DURHAM
DH1 5JZ

There are 24 companies currently registered at this postcode, including this one.

All companies at DH1 5JZ

Registration Data

Company Number

03138430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£5,337
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£5,337
Current Liabilities £4,906£4,906£4,906£4,906£5,156
Net Current Assets £-4,906£-4,906£-4,906£-4,906£-5,156
Total Net Worth £-500£-500£-500£-500£181

Previous Names

No previous names

Company Officers

  • HESLOP, Gordon

    Director

    Appointed on 15 December 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1951

    D B THOMPSON ASSOC.
    Durham Workspace
    Abbey Road Business Park
    Pity Me
    Durham
    DH1 5JZ
    England

  • BEHARALL, Bethan

    Secretary

    Appointed on 15 December 2004

    Resigned on 31 December 2010

    Suite A Elddis Business Park
    Finchale Road Pity Me
    Durham
    County Durham
    DH1 5HE

  • HESLOP, Brian

    Secretary

    Appointed on 15 December 1995

    Resigned on 15 December 2004

    39 Park View
    Langley Moor
    Durham
    DH7 8JU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPGG9. Transaction: MzE2NDE0MDI2M2FkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4PZXV. Transaction: MzE1OTcyMjg3N2FkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTMA3S. Transaction: MzEzNzAxOTI1MmFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQASMC. Transaction: MzEzMjMxNTE3MWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACAJM. Transaction: MzExMzA0MDU5MGFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKQMO. Transaction: MzExMTUyNzk2M2FkaXF6a2N4.

  7. 28 July 2014 Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham County Durham DH1 5HE to Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1MPVL. Transaction: MzEwNDU0NTYxOWFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDJE3. Transaction: MzA4OTM5Mjc4OGFkaXF6a2N4.

  9. 25 November 2013 Director's details changed for Mr Gordon Heslop on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDJDV. Transaction: MzA4OTM5MjU2NWFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NJLT. Transaction: MzA4NTU2OTA2M2FkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2AA75. Transaction: MzA2OTYzMTU0MmFkaXF6a2N4.

  12. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA0JRM. Transaction: MzA2NDEzMTI1OGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOUBV. Transaction: MzA0OTE2NDMyM2FkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02G7T. Transaction: MzA0OTA5NDYwNmFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO1E3QPV. Transaction: MzAzMDQ0NzUyOWFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XCWMHQEC. Transaction: MzAyOTU5MzE5M2FkaXF6a2N4.

  17. 31 December 2010 Termination of appointment of Bethan Beharall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCWMGQEB. Transaction: MzAyOTU5MzA1M2FkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ08PGTZ. Transaction: MzAwNzY1NDY2MmFkaXF6a2N4.

  19. 29 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XRCP9G7L. Transaction: MzAwNTc4NzQwM2FkaXF6a2N4.

  20. 29 December 2009 Secretary's details changed for Bethan Heslop on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH03. Barcode: XRCP7G7J. Transaction: MzAwNTc4NjE3MWFkaXF6a2N4.

  21. 29 December 2009 Director's details changed for Mr Gordon Heslop on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRCP8G7K. Transaction: MzAwNTc4NjE3MmFkaXF6a2N4.

  22. 9 March 2009 Return made up to 20/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP5YA7WF. Transaction: MjAyNzYzODkxMWFkaXF6a2N4.

  23. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMOAG6EU. Transaction: MjAyMzExMjIwNGFkaXF6a2N4.

  24. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMDcxMGFkaXF6a2N4.

  25. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzY4NGFkaXF6a2N4.

  26. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNzExN2FkaXF6a2N4.

  27. 2 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MTg0NmFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxNTA3M2FkaXF6a2N4.

  29. 5 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMTE5MWFkaXF6a2N4.

  30. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE1MDA3NWFkaXF6a2N4.

  31. 6 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMzQwOWFkaXF6a2N4.

  32. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU4Njg1OWFkaXF6a2N4.

  33. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxODM1OGFkaXF6a2N4.

  34. 11 November 2004 Registered office changed on 11/11/04 from: 14 market place durham city DN1 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA2NDU3MWFkaXF6a2N4.

  35. 6 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTI1OTMyM2FkaXF6a2N4.

  36. 13 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxNDExNmFkaXF6a2N4.

  37. 3 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE3NzU3MmFkaXF6a2N4.

  38. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzM3MTA5MmFkaXF6a2N4.

  39. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODE4NDkyM2FkaXF6a2N4.

  40. 31 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc1MDIxOGFkaXF6a2N4.

  41. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTI0MTgxOGFkaXF6a2N4.

  42. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA4NTYzMmFkaXF6a2N4.

  43. 11 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQxOTA3N2FkaXF6a2N4.

  44. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTQzNTE3MmFkaXF6a2N4.

  45. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTY3MTg1MWFkaXF6a2N4.

  46. 14 January 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NzUyMmFkaXF6a2N4.

  47. 21 January 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTExMTY4M2FkaXF6a2N4.

  48. 16 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODA2ODk5NmFkaXF6a2N4.

  49. 22 December 1996 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwMTY0MmFkaXF6a2N4.

  50. 8 September 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1Mjc0MzE2N2FkaXF6a2N4.

  51. 27 December 1995 Ad 18/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAwNjMzMmFkaXF6a2N4.

  52. 19 December 1995 Registered office changed on 19/12/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUyODM2MmFkaXF6a2N4.

  53. 19 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjQ1ODk3NmFkaXF6a2N4.

  54. 19 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA2MDQzNWFkaXF6a2N4.

  55. 15 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ0OTM1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.