Adg Bookkeeping Services Limited

Company Registration Number: 05020240

Company registered in England and Wales

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Adg Bookkeeping Services Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Surrey.

Registered Address

1 PAPER MEWS, 330 HIGH STREET
DORKING
SURREY
RH4 2TU

There are 249 companies currently registered at this postcode, including this one.

All companies at RH4 2TU

Registration Data

Company Number

05020240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,996£16,287£11,271£27,501£17,632£13,640£12,208£4,300£5,601£5,434£2,899£2
of which Cash £146£2,537£4,842£9,745£14,019£9,390£467£2,389£3,336£3,924£1,354£2
Total Assets £49,996£16,287£11,271£27,501£17,632£13,640£12,208£4,300£5,601£5,434£2,899£2
Current Liabilities £41,308£12,257£10,112£28,269£19,177£13,780£12,298£4,315£5,599£5,972£832£0
Net Current Assets £8,688£4,030£1,159£-768£-1,545£-140£-90£-15£2£-538£2,067£2
Total Net Worth £9,821£5,761£2,377£895£202£81£213£84£349£187£2,785£2

Previous Names

No previous names

Company Officers

  • ELLIS ATKINS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2004

     

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • DI GIOVANNA, Annette Elizabeth

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    1 Paper Mews, 330 High Street
    Dorking
    Surrey
    RH4 2TU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B6KX. Transaction: MzE2NzgzODMxMmFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8HX4. Transaction: MzE2NDE1NzI5MGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWO75. Transaction: MzE0MDQwNTI1MGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AACY. Transaction: MzEzNzQ4Njc0OGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4OEQ. Transaction: MzExNjEyNzU5MWFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYNXF. Transaction: MzExMjc5MjQzMWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X304NGRS. Transaction: MzA5MzExODg5MGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOWJD. Transaction: MzA5MTM5NDUzOWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSMAB. Transaction: MzA3MTQ0OTU5N2FkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZJ7V. Transaction: MzA2NjUyMjE2MmFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6S7U. Transaction: MzA1MjExODMzNmFkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBP7NZ8Y. Transaction: MzA0NzEwOTg3MGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XKFFOR3T. Transaction: MzAzMTAyODIyNWFkaXF6a2N4.

  14. 25 January 2011 Director's details changed for Annette Elizabeth Di Giovanna on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKFFNR3S. Transaction: MzAzMTAyODExMGFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJKWYO0I. Transaction: MzAyNDY2NjQ0NWFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XWSOZGUI. Transaction: MzAwNzY0NzU2MWFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Annette Elizabeth Di Giovanna on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWSOYGUH. Transaction: MzAwNzY0NjYzM2FkaXF6a2N4.

  18. 21 January 2010 Secretary's details changed for Ellis Atkins Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XWSOXGUG. Transaction: MzAwNzY0NjYzMWFkaXF6a2N4.

  19. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHGEUFVC. Transaction: MzAwNTE2OTQ5MGFkaXF6a2N4.

  20. 30 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZTC6YR. Transaction: MjAyNDYwOTg4NGFkaXF6a2N4.

  21. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9WD4Y8. Transaction: MjAxODQwMDMwN2FkaXF6a2N4.

  22. 15 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwOTkwMWFkaXF6a2N4.

  23. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NzQ0NmFkaXF6a2N4.

  24. 3 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODYyMGFkaXF6a2N4.

  25. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3MzAxOWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5MTA0M2FkaXF6a2N4.

  27. 2 November 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxMzMwM2FkaXF6a2N4.

  28. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDE3MzUwMWFkaXF6a2N4.

  29. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ1NDM0NGFkaXF6a2N4.

  30. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ4NDkyNmFkaXF6a2N4.

  31. 5 October 2005 Ad 31/08/05-31/08/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI3NTA3MWFkaXF6a2N4.

  32. 4 October 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTUzODEwMmFkaXF6a2N4.

  33. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4ODMxMzc0OGFkaXF6a2N4.

  34. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0MDEyNGFkaXF6a2N4.

  35. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMwMzc0NmFkaXF6a2N4.

  36. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY1MDYyM2FkaXF6a2N4.

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