Adgs Limited

Company Registration Number: 03613883

Company registered in England and Wales

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Adgs Limited is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in Telford.

Registered Address

BANK HOUSE, 66 HIGH STREET
DAWLEY
TELFORD
ENGLAND
TF4 2HD

There are 82 companies currently registered at this postcode, including this one.

All companies at TF4 2HD

Registration Data

Company Number

03613883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,159£3,022£2,453£3,054£6,662£1,917
of which Cash £2,641£2,548£1,976£2,315£2,793£1,109
Total Assets £3,159£3,022£2,453£3,054£6,662£1,917
Current Liabilities £3,709£3,644£3,533£4,316£7,200£3,501
Net Current Assets £-550£-622£-1,080£-1,262£-538£-1,584
Total Net Worth £204£468£242£11£794£60

Previous Names

No previous names

Company Officers

  • PATTISON, David Harry

    Secretary

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Manager

    35 Wrock Wardine Road
    Wellington
    Telford
    Shropshire
    TF1 3DA

  • PATTISON, Anne Elizabeth

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    35 Wrock Wardine Road
    Wellington
    Telford
    Shropshire
    TF1 3DA

  • PATTISON, David Harry

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1952

    35 Wrock Wardine Road
    Wellington
    Telford
    Shropshire
    TF1 3DA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL0G5L. Transaction: MzE1NzQ2OTIwMWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TJ0B. Transaction: MzE1NTg5NzQzMWFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52HQBXF. Transaction: MzE0MzgyNzQ5MWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81HUY. Transaction: MzEzMDQwNjE1OGFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P2J14. Transaction: MzEyMzMzNDA4OWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK58R. Transaction: MzEwNjg4ODg3M2FkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZMDEQ. Transaction: MzA5OTI2MjA4MWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9C7D. Transaction: MzA4NTU3NjI1MmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X250F8OZ. Transaction: MzA3NTI5NTg2NWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUU3U. Transaction: MzA2MzUxOTc4MmFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y15Z5. Transaction: MzA1NjY4ODY0NmFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XL1UVX05. Transaction: MzA0Mjc4NTI3MGFkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ5V4UF0. Transaction: MzAzNzc2OTY1OWFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XYEQUMM1. Transaction: MzAyMTUyODY4OGFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for David Harry Pattison on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYEQTMM0. Transaction: MzAyMTUyODQ1OGFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Anne Elizabeth Pattison on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYEQSMMZ. Transaction: MzAyMTUyODQ1NmFkaXF6a2N4.

  17. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYOIQJYL. Transaction: MzAxNTc1NDY1MWFkaXF6a2N4.

  18. 24 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60S3COY. Transaction: MjAzOTgxNDY4MmFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVMDI9HC. Transaction: MjAzMjE0NDExMGFkaXF6a2N4.

  20. 15 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5IS2A9. Transaction: MjAxMTEyNjcwNmFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH4GRZKL. Transaction: MjAwNTE5NjU2OWFkaXF6a2N4.

  22. 28 August 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4OTM0NmFkaXF6a2N4.

  23. 24 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2NTM2MWFkaXF6a2N4.

  24. 29 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2MzEyM2FkaXF6a2N4.

  25. 26 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1NjE3MmFkaXF6a2N4.

  26. 3 November 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1NjMzMWFkaXF6a2N4.

  27. 27 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU0OTkyN2FkaXF6a2N4.

  28. 7 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyODc2NmFkaXF6a2N4.

  29. 21 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzUzMDAzMmFkaXF6a2N4.

  30. 29 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2MDQ3NWFkaXF6a2N4.

  31. 6 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2OTY0NTI5M2FkaXF6a2N4.

  32. 27 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNDY4NGFkaXF6a2N4.

  33. 23 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MjI0NDc1OWFkaXF6a2N4.

  34. 15 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NDAwMmFkaXF6a2N4.

  35. 17 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA4MzIzMWFkaXF6a2N4.

  36. 25 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2NzQwMWFkaXF6a2N4.

  37. 5 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyODg2NDY0NWFkaXF6a2N4.

  38. 20 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2MjA0MWFkaXF6a2N4.

  39. 16 September 1998 Ad 12/08/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM2MDMzM2FkaXF6a2N4.

  40. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2MTUyOGFkaXF6a2N4.

  41. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwNDgxMmFkaXF6a2N4.

  42. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc4OTI4OGFkaXF6a2N4.

  43. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYzODM0OGFkaXF6a2N4.

  44. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE1MDkzMWFkaXF6a2N4.

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