Adlogo Limited

Company Registration Number: 04587898

Company registered in England and Wales

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Adlogo Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Northampton, Northamptonshire.

Registered Address

THE OLD BARN, COURT FARM
OVERSTONE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0AP

There are 4 companies currently registered at this postcode, including this one.

All companies at NN6 0AP

Registration Data

Company Number

04587898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £51,722£22,807£87,272£83,971£73,500
of which Cash £31,098£2,450£11,429£15,155£18,252
Total Assets £51,722£22,807£87,272£83,971£73,500
Current Liabilities £65,596£44,971£84,937£80,020£62,195
Net Current Assets £-13,874£-22,164£2,335£3,951£11,305
Total Net Worth £3,670£6,224£17,030£21,132£33,467

Previous Names

No previous names

Company Officers

  • PECK, Philip Stephen Charles

    Secretary

    Appointed on 12 November 2002

     

    The Birches
    1 Grange Lane, Pitsford
    Northampton
    Northamptonshire
    NN6 9AL

  • BRUNTON - REED, Nicholas Alexander

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Court Farm
    Overstone
    Overstone
    Northampton
    Northamptonshire
    NN6 0AP

  • PECK, Philip Stephen Charles

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    The Birches
    1 Grange Lane, Pitsford
    Northampton
    Northamptonshire
    NN6 9AL

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 December 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BROWN, Graham Martin

    Director

    Appointed on 1 November 2003

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Bayswater House Plowden Park
    Aston Rowant
    Oxfordshire
    OX9 5SX

  • BRUNTON-REED, Susan

    Director

    Appointed on 12 November 2002

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1955

    Court Farm Overstone
    Northampton
    NN6 0AP

  • LOWBRIDGE, Michael John

    Director

    Appointed on 5 February 2007

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Apartment 9,
    Gaiter & Spat 1 Ethel Street
    Northampton
    Northamptonshire
    NN1 5ER
    United Kingdom

  • MURRAY, Peter Ian Anderson

    Director

    Appointed on 12 November 2002

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Wheelwrights Cottage
    Berry Lane, Wootton
    Northampton
    Northamptonshire
    NN4 6JX

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 December 2002

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5Q6I. Transaction: MzE2MTk2OTg5NWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MKFE. Transaction: MzE1MzgyNzYxMmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAM0YZ. Transaction: MzEzNTIzNjkxNmFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVLLK. Transaction: MzEyODAwMDU3OWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KS7U. Transaction: MzExMTc4NzQ4MmFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34B8TO9. Transaction: MzA5NjgwNTgxN2FkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR4O1. Transaction: MzA4ODYxOTI3NGFkaXF6a2N4.

  8. 20 June 2013 Termination of appointment of Peter Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWG75N. Transaction: MzA4MDEwODI1OWFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28GGLKW. Transaction: MzA3ODAxODQ2NGFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RT6Q. Transaction: MzA2ODk5NTg0NmFkaXF6a2N4.

  11. 4 December 2012 Cancellation of shares. Statement of capital on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH06. Barcode: A1N2AAVT. Transaction: MzA2ODcwNzU0NmFkaXF6a2N4.

  12. 4 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1N2AAW1. Transaction: MzA2ODcwNTU2MGFkaXF6a2N4.

  13. 4 October 2012 Termination of appointment of Graham Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITV3XS. Transaction: MzA2NTMwMTM4MmFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13N5JEA. Transaction: MzA1MzI2NDg1NGFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XG0N5ZJN. Transaction: MzA0Nzg1MTQxOGFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6APISU6. Transaction: MzAzNDY3MDc1NWFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X6J22PS7. Transaction: MzAyODU1NzA0MGFkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ50CJAQ. Transaction: MzAxMzc0ODIxMWFkaXF6a2N4.

  19. 5 March 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AZO5EHZW. Transaction: MzAxMDg1MDM2MWFkaXF6a2N4.

  20. 1 March 2010 Termination of appointment of Michael Lowbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ1LUHXH. Transaction: MzAxMDQyMjc0M2FkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XBIAYFIV. Transaction: MzAwNDI5NjI2N2FkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Nicholas Alexander Brunton - Reed on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBIAUFIR. Transaction: MzAwNDI4MDQ1M2FkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Mr Philip Stephen Charles Peck on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBIAXFIU. Transaction: MzAwNDI4MDQ2M2FkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Peter Ian Anderson Murray on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBIAWFIT. Transaction: MzAwNDI4MDQ1OGFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Michael John Lowbridge on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBIAVFIS. Transaction: MzAwNDI4MDQ1NWFkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Graham Martin Brown on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBIATFIQ. Transaction: MzAwNDI4MDQ1MGFkaXF6a2N4.

  27. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8PTFCQH. Transaction: MjA0MDExMjA2NmFkaXF6a2N4.

  28. 10 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4G15IG. Transaction: MjAxOTgwMTkxNGFkaXF6a2N4.

  29. 10 December 2008 Director's change of particulars / nicholas brunton - reed / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB4FZ5ID. Transaction: MjAxOTY5NjQ3M2FkaXF6a2N4.

  30. 9 December 2008 Director's change of particulars / michael lowbridge / 15/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB4G05IF. Transaction: MjAxOTY5NjQ3NWFkaXF6a2N4.

  31. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANKLK2PD. Transaction: MjAxMjMwNDA3OWFkaXF6a2N4.

  32. 25 February 2008 Director appointed nicholas alexander brunton - reed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZDP6XFT. Transaction: MjAwMDE2NzczMmFkaXF6a2N4.

  33. 25 February 2008 Appointment terminated director susan brunton-reed [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDP7XFU. Transaction: MjAwMDE2NzcxM2FkaXF6a2N4.

  34. 7 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NTM2OGFkaXF6a2N4.

  35. 7 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzNzE5NGFkaXF6a2N4.

  36. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzODg1N2FkaXF6a2N4.

  37. 25 April 2007 Ad 05/02/07--------- £ si [email protected]=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODczMDE5MmFkaXF6a2N4.

  38. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MzUwOWFkaXF6a2N4.

  39. 12 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyOTg0OGFkaXF6a2N4.

  40. 2 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzNjUyOGFkaXF6a2N4.

  41. 6 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjU4MTQ4NGFkaXF6a2N4.

  42. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg1NTQ2NWFkaXF6a2N4.

  43. 30 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5OTc4OGFkaXF6a2N4.

  44. 26 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE3MzA1MmFkaXF6a2N4.

  45. 24 February 2004 Ad 12/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY2MTk0NWFkaXF6a2N4.

  46. 24 February 2004 Ad 01/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg0NzIxM2FkaXF6a2N4.

  47. 15 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxMDIyM2FkaXF6a2N4.

  48. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0ODUxNGFkaXF6a2N4.

  49. 26 June 2003 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzIzNjQ4M2FkaXF6a2N4.

  50. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyNzY3MGFkaXF6a2N4.

  51. 7 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4MDA5M2FkaXF6a2N4.

  52. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MzQzN2FkaXF6a2N4.

  53. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI0NTI4MWFkaXF6a2N4.

  54. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ0NDU0MWFkaXF6a2N4.

  55. 6 January 2003 Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExNzYzNGFkaXF6a2N4.

  56. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc4NTA5NWFkaXF6a2N4.

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