Adg Engineering Limited

Company Registration Number: 04335586

Company registered in England and Wales

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Adg Engineering Limited is a Private Company Limited by Shares first registered on 6 December 2001. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

UNIT 2 BLAKES BUSINESS PARK RADCLIFFE ROAD
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD3 4LX

There are 5 companies currently registered at this postcode, including this one.

All companies at HD3 4LX

Registration Data

Company Number

04335586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £87,610£195,660£137,908£77,106£124,616£114,734
of which Cash £12£10,948£2,714£336£34,351£4,794
Total Assets £87,610£195,660£137,908£77,106£124,616£114,734
Current Liabilities £84,697£195,717£140,549£90,410£132,107£126,261
Net Current Assets £2,913£-57£-2,641£-13,304£-7,491£-11,527
Total Net Worth £21,450£14,230£11,951£1,892£1,104£277

Previous Names

No previous names

Company Officers

  • ASQUITH, Hannah Maria

    Secretary

    Appointed on 4 September 2008

     

    Nationality: British

    Unit 2
    Blakes Business Park Radcliffe Road
    Milnsbridge
    Huddersfield
    West Yorkshire
    HD3 4LX

  • ASQUITH, Allen

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    Unit 2
    Blakes Business Park Radcliffe Road
    Milnsbridge
    Huddersfield
    West Yorkshire
    HD3 4LX

  • ASQUITH, Allen

    Secretary

    Appointed on 4 May 2003

    Resigned on 4 September 2008

    Westridge House
    Beaumont Park
    Huddersfield
    West Yorkshire
    HD4 7AX

  • ROBERTSHAW, John David

    Secretary

    Appointed on 6 December 2001

    Resigned on 6 December 2003

    74 Elizabeth Street
    Elland
    West Yorkshire
    HX5 0LD

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • ROBERTSHAW, John David

    Director

    Appointed on 6 December 2001

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    74 Elizabeth Street
    Elland
    West Yorkshire
    HX5 0LD

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • THORNTON, Glenn

    Director

    Appointed on 6 December 2001

    Resigned on 4 May 2003

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1957

    108 Prospect Road
    Longwood
    Huddersfield
    Yorkshire
    HD3 4UZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBK54. Transaction: MzE2NDE5NzkyNWFkaXF6a2N4.

  2. 1 December 2016 Director's details changed for Allen Asquith on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5KWOB35. Transaction: MzE2MzMwOTk1OGFkaXF6a2N4.

  3. 1 December 2016 Secretary's details changed for Hannah Maria Asquith on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH03. Barcode: X5KWOB7L. Transaction: MzE2MzMwOTk2NmFkaXF6a2N4.

  4. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56UVISB. Transaction: MzE0ODU3MTAwNGFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N0SG. Transaction: MzEzNzM2Mzc1MWFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49BA9UO. Transaction: MzEyNTIyMjI5MWFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI88JU. Transaction: MzExMzMwMDk2NGFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39UVXXE. Transaction: MzEwMTk2MzM0NmFkaXF6a2N4.

  9. 28 April 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X36RQ19S. Transaction: MzA5ODk2NjU0NmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCXAY. Transaction: MzA5MDc5MDU1MGFkaXF6a2N4.

  11. 17 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: A2GS9UWN. Transaction: MzA4NTIxMzA4M2FkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME6VK. Transaction: MzA3MTUyOTU5MWFkaXF6a2N4.

  13. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZXU1. Transaction: MzA2MjE5ODAzOGFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RJHD. Transaction: MzA0ODkxMzU2MGFkaXF6a2N4.

  15. 8 December 2011 Registered office address changed from Unit 9 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKARQZW3. Transaction: MzA0ODY4NjQxNmFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APUNSW6A. Transaction: MzA0MTI5NjIxNGFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X8NE6PZ0. Transaction: MzAyODkwNTU4OWFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA4PRPF8. Transaction: MzAyNzcwNjEwMmFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XG8I6FTH. Transaction: MzAwNDk5MjY4MmFkaXF6a2N4.

  20. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A59ORF8Q. Transaction: MzAwMzg4NjkwM2FkaXF6a2N4.

  21. 10 February 2009 Registered office changed on 10/02/2009 from unit 19 lee bridge industrial estate lee bridge west yorkshire HX3 5AT [View PDF]

    Category: Address. Type: 287. Barcode: A4YS874N. Transaction: MjAyNTQ1MjUwNmFkaXF6a2N4.

  22. 22 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4UE5VN. Transaction: MjAyMTA0OTc2OWFkaXF6a2N4.

  23. 10 November 2008 Appointment terminated director john robertshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AK33F4N6. Transaction: MjAxNzY4MTg1OGFkaXF6a2N4.

  24. 10 November 2008 Appointment terminated secretary allen asquith [View PDF]

    Category: Officers. Type: 288b. Barcode: AK33G4N7. Transaction: MjAxNzY4MTg0NmFkaXF6a2N4.

  25. 10 November 2008 Secretary appointed hannah maria asquith [View PDF]

    Category: Officers. Type: 288a. Barcode: AK33H4N8. Transaction: MjAxNzY4MTc5M2FkaXF6a2N4.

  26. 10 November 2008 Director appointed allen asquith [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3324NT. Transaction: MjAxNzY4MTMzOWFkaXF6a2N4.

  27. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARFIV2GB. Transaction: MjAxMTU3MTM2NWFkaXF6a2N4.

  28. 30 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMzk4N2FkaXF6a2N4.

  29. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMwNjA0OGFkaXF6a2N4.

  30. 9 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3MTA4NmFkaXF6a2N4.

  31. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQwNDY5OWFkaXF6a2N4.

  32. 16 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNzg2N2FkaXF6a2N4.

  33. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjUwMTE3MmFkaXF6a2N4.

  34. 16 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwOTAwM2FkaXF6a2N4.

  35. 26 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTExODMwNWFkaXF6a2N4.

  36. 3 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4MzI4NGFkaXF6a2N4.

  37. 29 October 2003 Ad 15/10/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ0MjEwN2FkaXF6a2N4.

  38. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTkwNjk5MWFkaXF6a2N4.

  39. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU0OTUzNWFkaXF6a2N4.

  40. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3OTQzOGFkaXF6a2N4.

  41. 7 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzMzM2MWFkaXF6a2N4.

  42. 11 October 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY4NDYyOWFkaXF6a2N4.

  43. 22 April 2002 Registered office changed on 22/04/02 from: lee bridge industrial estate lee bridge halifax west yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAzNTY2MmFkaXF6a2N4.

  44. 22 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzg3MDUwN2FkaXF6a2N4.

  45. 13 December 2001 Registered office changed on 13/12/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYwNzk0MmFkaXF6a2N4.

  46. 13 December 2001 Ad 06/12/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTc5MDQ1MGFkaXF6a2N4.

  47. 13 December 2001 Ad 06/12/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE2Nzk5OGFkaXF6a2N4.

  48. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAxNzMzN2FkaXF6a2N4.

  49. 13 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4MzMwOGFkaXF6a2N4.

  50. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA3NTU3OGFkaXF6a2N4.

  51. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4MjQ5OGFkaXF6a2N4.

  52. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwMjM0MWFkaXF6a2N4.

  53. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU5ODQ1NGFkaXF6a2N4.

  54. 6 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkwMzgyOGFkaXF6a2N4.

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