Adogrand Resources Limited

Company Registration Number: 04537643

Company registered in England and Wales

Approximate Location Map
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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.
Adogrand Resources Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Leeds.

Registered Address

PARKSIDE WORKS OTLEY ROAD
GUISELEY
LEEDS
LS20 8BH

There are 13 companies currently registered at this postcode, including this one.

All companies at LS20 8BH

Registration Data

Company Number

04537643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUTLER, Nigel Peter

    Secretary

    Appointed on 3 December 2003

     

    Nationality: English

    Occupation: Director

    Parkside Works
    Otley Road
    Guiseley
    Leeds
    LS20 8BH
    England

  • BUTLER, Christopher Martin

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Ennell Welding Ltd
    Parkside Works
    Guiseley
    Leeds
    LS20 8BH
    England

  • BUTLER, Nigel Peter

    Director

    Appointed on 3 December 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1955

    Parkside Works
    Otley Road
    Guiseley
    Leeds
    LS20 8BH
    England

  • BUTLER, Simon Peter

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Parkside Works
    Otley Road
    Guiseley
    Leeds
    LS20 8BH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 3 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 3 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBX89. Transaction: MzE1NzY3NDY3MGFkaXF6a2N4.

  2. 18 August 2016 Director's details changed for Mr Christopher Martin Butler on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5DMLX0Q. Transaction: MzE1NTM4NzczMmFkaXF6a2N4.

  3. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LSJL. Transaction: MzE1MjAxMDQ0NmFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5R5OG. Transaction: MzEzMTE3NTcyN2FkaXF6a2N4.

  5. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AQRBVD. Transaction: MzEyNjI2OTk5NmFkaXF6a2N4.

  6. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODExNjIwM2FkaXF6a2N4.

  7. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2ODg3N2FkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UIW1. Transaction: MzEwODExNjQyOWFkaXF6a2N4.

  9. 24 September 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3H2UHJ6. Transaction: MzEwODExNjExN2FkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0F5GW. Transaction: MzA4NjAxNzY2OWFkaXF6a2N4.

  11. 30 September 2013 Director's details changed for Mr Christopher Martin Butler on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2I0F5G8. Transaction: MzA4NjAxNjE0OGFkaXF6a2N4.

  12. 30 September 2013 Secretary's details changed for Nigel Peter Butler on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2I0F5G0. Transaction: MzA4NjAxNjE0NWFkaXF6a2N4.

  13. 30 September 2013 Director's details changed for Simon Peter Butler on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2I0F5GO. Transaction: MzA4NjAxNjE2NWFkaXF6a2N4.

  14. 30 September 2013 Director's details changed for Nigel Peter Butler on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2I0F5GG. Transaction: MzA4NjAxNjE1NmFkaXF6a2N4.

  15. 12 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JEGM5U. Transaction: MzA2NTc1NTU5NWFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUMB7. Transaction: MzA2NDI3MjA1NWFkaXF6a2N4.

  17. 18 September 2012 Registered office address changed from 1 West Winds Moor Lane Menston LS29 6QD on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQUL89. Transaction: MzA2NDI3MTU0NWFkaXF6a2N4.

  18. 7 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZ44DY6L. Transaction: MzA0NTA4MTc2MGFkaXF6a2N4.

  19. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XS7CMXOF. Transaction: MzA0NDAwMzg4N2FkaXF6a2N4.

  20. 5 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJ11INZM. Transaction: MzAyNDU4ODMxM2FkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBHRQNHA. Transaction: MzAyMzQ4MDY3OWFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Simon Peter Butler on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBHRPNH9. Transaction: MzAyMzQ4MDMyMWFkaXF6a2N4.

  23. 21 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIYVJFZ5. Transaction: MzAwNTM3MTA4M2FkaXF6a2N4.

  24. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV9FDHN. Transaction: MjA0MTc5NDE4NGFkaXF6a2N4.

  25. 28 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GW74CX. Transaction: MjAxNjU3NjY2MWFkaXF6a2N4.

  26. 17 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ2OT41X. Transaction: MjAxNTc4NjIxMWFkaXF6a2N4.

  27. 22 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0MTA5MGFkaXF6a2N4.

  28. 17 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2ODA3MWFkaXF6a2N4.

  29. 27 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0MjAzOGFkaXF6a2N4.

  30. 27 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3MzkxMmFkaXF6a2N4.

  31. 25 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwNjY1OWFkaXF6a2N4.

  32. 19 January 2006 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTkzMDAyNWFkaXF6a2N4.

  33. 12 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTMwODc0MGFkaXF6a2N4.

  34. 12 January 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM5NzI3MmFkaXF6a2N4.

  35. 12 January 2005 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczNTIyMGFkaXF6a2N4.

  36. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5NDIxOWFkaXF6a2N4.

  37. 7 January 2004 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyNDA3MmFkaXF6a2N4.

  38. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUwNjkzOWFkaXF6a2N4.

  39. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzExODE4MmFkaXF6a2N4.

  40. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzODMwNmFkaXF6a2N4.

  41. 31 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk1MDU4MWFkaXF6a2N4.

  42. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA4NDAwMGFkaXF6a2N4.

  43. 23 December 2003 Ad 06/12/03--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU0MTkxNGFkaXF6a2N4.

  44. 19 December 2003 Registered office changed on 19/12/03 from: 6 cambridge crescent harrogate north yorkshire HG1 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIxNzM3M2FkaXF6a2N4.

  45. 10 December 2002 Registered office changed on 10/12/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkyMjUyM2FkaXF6a2N4.

  46. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkyODYyMmFkaXF6a2N4.

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