Adgiftsonline Limited

Company Registration Number: 03573281

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.
Adgiftsonline Limited is a Private Company Limited by Shares first registered on 1 June 1998. Its current registered address is in Newcastle, Staffs.

Registered Address

29 KING STREET
NEWCASTLE
STAFFS
ST5 1ER

There are 61 companies currently registered at this postcode, including this one.

All companies at ST5 1ER

Registration Data

Company Number

03573281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA107535

Registration Start Date

23 March 2015

Registration Expiry Date

22 March 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £142,801£112,449£99,332£38,414£41,464£36,116£57,598£21,105£0£0£0£0
of which Cash £68,443£13,041£32,081£10,245£3,170£3,362£1,597£246£0£0£0£0
Total Assets £142,801£112,449£99,332£38,414£41,464£36,116£57,598£21,105£0£0£0£0
Current Liabilities £226,863£170,255£148,314£119,304£158,493£154,410£163,075£161,059£3,079£0£3,079£3,079
Net Current Assets £-84,062£-57,806£-48,982£-80,890£-117,029£-118,294£-105,477£-139,954£-3,079£0£-3,079£-3,079
Total Net Worth £-74,537£-46,940£-46,448£-78,382£-94,078£-74,536£-40,818£-54,288£-3,079£0£-3,079£-3,079

Previous Names

  • K & S (326) LIMITED, active until 23 July 1998

Company Officers

  • ALTHAM, Richard Lloyd Anthony

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Business Gift Supplier

    Month of birth: February 1959

    221 Longton Road
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8DQ

  • ALTHAM, Stephanie Mary

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: December 1956

    221
    Longton Road
    Stoke-On-Trent
    ST4 8DQ
    England

  • ALTHAM, Richard Lloyd Anthony

    Secretary

    Appointed on 28 August 1998

    Resigned on 15 November 1999

    221 Longton Road
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8DQ

  • ALTHAM, Stephanie Mary

    Secretary

    Appointed on 30 November 1999

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Director

    221 Longton Road
    Stoke On Trent
    Staffordshire
    ST4 8DQ

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1998

    Resigned on 28 August 1998

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • ALTHAM, Chloe Chanel

    Director

    Appointed on 15 November 1999

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1979

    7
    Lilleshall Avenue
    Monkston
    Milton Keynes
    Buckinghamshire
    MK7 6TT

  • ALTHAM, Richard Lloyd Anthony

    Director

    Appointed on 28 August 1998

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    221 Longton Road
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8DQ

  • ALTHAM, Stephanie Mary

    Director

    Appointed on 28 August 1998

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    221 Longton Road
    Stoke On Trent
    Staffordshire
    ST4 8DQ

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 1998

    Resigned on 28 August 1998

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 03/08/2017.

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. 7 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683GFM2. Transaction: MzE3NzU3NzY4M2FkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P1K2. Transaction: MzE2NTIyNDUyNmFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588UYFM. Transaction: MzE0OTg3NDY1OGFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHEB5. Transaction: MzEzODg3MTIwOWFkaXF6a2N4.

  5. 4 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XWQHGB. Transaction: MzEzODg4ODgyNGFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDZ2J. Transaction: MzEyNjQwMzk2NmFkaXF6a2N4.

  7. 3 July 2015 Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER [View PDF]

    Category: Address. Type: AD03. Barcode: X4ATDZ5S. Transaction: MzEyNjM1NjE4OWFkaXF6a2N4.

  8. 3 July 2015 Register inspection address has been changed to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER [View PDF]

    Category: Address. Type: AD02. Barcode: X4ATDZ5K. Transaction: MzEyNjM1NjE4OGFkaXF6a2N4.

  9. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPEQH. Transaction: MzEwNTYzMDcxOWFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397ZNP7. Transaction: MzEwMTE1NDY2NGFkaXF6a2N4.

  11. 13 February 2014 Appointment of Mrs Stephenie Mary Altham as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: X31N8TU1. Transaction: MzA5NDQ3NzEwNmFkaXF6a2N4.

  12. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BI3L. Transaction: MzA4Mjk2MzEzNWFkaXF6a2N4.

  13. 29 July 2013 Termination of appointment of Stephanie Mary Altham as a secretary on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: TM02. Barcode: X2DMR5FC. Transaction: MzA4MjM0MDI3MGFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL77S. Transaction: MzA4MDg1OTc0M2FkaXF6a2N4.

  15. 1 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R21627OZ. Transaction: MzA3MjEzMzA2NWFkaXF6a2N4.

  16. 1 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjEzMjYyOGFkaXF6a2N4.

  17. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDg1NTMyNGFkaXF6a2N4.

  18. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDg1NTIwNmFkaXF6a2N4.

  19. 9 January 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9GTPC. Transaction: MzA3MDg1NTE2NWFkaXF6a2N4.

  20. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJWZE. Transaction: MzA2OTY4MDUzMWFkaXF6a2N4.

  21. 19 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDR7SR. Transaction: MzA1OTM3Nzk0NWFkaXF6a2N4.

  22. 22 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: A0OJAZZT. Transaction: MzA0OTUxMDQ1M2FkaXF6a2N4.

  23. 14 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWPVBUZH. Transaction: MzAzODgzNTA5MWFkaXF6a2N4.

  24. 25 May 2011 Termination of appointment of Stephenie Altham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ2KLUF3. Transaction: MzAzNzc2MTg3MWFkaXF6a2N4.

  25. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQIHN86. Transaction: MzAyMzI0ODQ1MGFkaXF6a2N4.

  26. 8 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJH7HLHN. Transaction: MzAxOTEwMTc4NmFkaXF6a2N4.

  27. 7 July 2010 Director's details changed for Stephenie Mary Altham on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJH7GLHM. Transaction: MzAxOTEwMTUzNWFkaXF6a2N4.

  28. 7 July 2010 Director's details changed for Richard Lloyd Anthony Altham on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJH7FLHL. Transaction: MzAxOTEwMTQ3NWFkaXF6a2N4.

  29. 27 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: POROJGZQ. Transaction: MzAwODA3NjI2N2FkaXF6a2N4.

  30. 10 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMHHBEY. Transaction: MjAzNjg1NzUwMmFkaXF6a2N4.

  31. 19 January 2009 Appointment terminated director chloe altham [View PDF]

    Category: Officers. Type: 288b. Barcode: ABN0U6KS. Transaction: MjAyMzY1NzgzMWFkaXF6a2N4.

  32. 25 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NET0VV. Transaction: MjAwNzg0Njc1MGFkaXF6a2N4.

  33. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZR94ZZS. Transaction: MjAwNjE0NjAzNmFkaXF6a2N4.

  34. 28 May 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZR95ZZT. Transaction: MjAwNjE0NTk2NmFkaXF6a2N4.

  35. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6KGDZZR. Transaction: MjAwNjE0NTQ4NGFkaXF6a2N4.

  36. 16 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACA00ZRM. Transaction: MjAwNTY2OTU5OGFkaXF6a2N4.

  37. 18 April 2008 Registered office changed on 18/04/2008 from 17 the barracks barracks road newcastle under lyme staffordshire ST5 1LG [View PDF]

    Category: Address. Type: 287. Barcode: AW8PKYYJ. Transaction: MjAwMzYxMTM0MWFkaXF6a2N4.

  38. 15 April 2008 Director's change of particulars / chloe altham / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDG7YV1. Transaction: MjAwMzM2ODU3NWFkaXF6a2N4.

  39. 18 September 2007 Registered office changed on 18/09/07 from: 17 the barracks barracks road newcastle under lyme staffordshire ST5 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgxNzQ4OWFkaXF6a2N4.

  40. 2 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4MjMzOWFkaXF6a2N4.

  41. 23 May 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMjk0OWFkaXF6a2N4.

  42. 21 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxNjEyOWFkaXF6a2N4.

  43. 1 June 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMjc1NGFkaXF6a2N4.

  44. 18 August 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMzMjY1MGFkaXF6a2N4.

  45. 25 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxNTA5NGFkaXF6a2N4.

  46. 10 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwNTkzMWFkaXF6a2N4.

  47. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk4MDQ2MmFkaXF6a2N4.

  48. 7 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTkzMjg5M2FkaXF6a2N4.

  49. 3 September 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkzMzU0MGFkaXF6a2N4.

  50. 26 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY0NzcwMWFkaXF6a2N4.

  51. 23 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkwNDI5MWFkaXF6a2N4.

  52. 25 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1MDExNmFkaXF6a2N4.

  53. 31 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDYyNzkzMGFkaXF6a2N4.

  54. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxMjI0MGFkaXF6a2N4.

  55. 3 August 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1NTM0NjYyM2FkaXF6a2N4.

  56. 21 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0MDk4NWFkaXF6a2N4.

  57. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEyMDE0M2FkaXF6a2N4.

  58. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQwMjQzNmFkaXF6a2N4.

  59. 3 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczNDU2M2FkaXF6a2N4.

  60. 3 December 1999 Registered office changed on 03/12/99 from: 17 barracks square barracks road newcastle under lyme staffordshire ST5 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQyNTgyMWFkaXF6a2N4.

  61. 6 July 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzNjU3NmFkaXF6a2N4.

  62. 23 September 1998 Accounting reference date extended from 30/06/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQzNjE5N2FkaXF6a2N4.

  63. 23 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI2OTA1NWFkaXF6a2N4.

  64. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM0Mjk1MWFkaXF6a2N4.

  65. 23 September 1998 Ad 28/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI5Nzg1OWFkaXF6a2N4.

  66. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc0MzA1OGFkaXF6a2N4.

  67. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0NDA0NmFkaXF6a2N4.

  68. 23 September 1998 Registered office changed on 23/09/98 from: the brampton newcastle under lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE0NDc0MWFkaXF6a2N4.

  69. 22 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDkyODcxNmFkaXF6a2N4.

  70. 1 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjU2OTc5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.159.64.172 Thu, 21 Sep 2017 22:33:23 +0100