Adgiftdiscounts Limited

Company Registration Number: 05173778

Company registered in England and Wales

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Adgiftdiscounts Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

ADGIFT HOUSE 11 STONE LANE
NEW WHITTINGTON
CHESTERFIELD
DERBYSHIRE
S43 2DG

There are 6 companies currently registered at this postcode, including this one.

All companies at S43 2DG

Registration Data

Company Number

05173778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8739451

Registration Start Date

6 September 2004

Registration Expiry Date

5 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £352,999£325,222£262,597£214,977£157,092£189,799£189,799
of which Cash £48,868£74,252£65,507£72,737£54,519£43,019£43,019
Total Assets £352,999£325,222£262,597£214,977£157,092£189,799£189,799
Current Liabilities £252,319£218,741£180,133£152,828£60,762£101,931£101,931
Net Current Assets £100,680£106,481£82,464£62,149£96,330£87,868£87,868
Total Net Worth £209,044£199,212£149,856£119,926£103,791£96,980£96,980

Previous Names

No previous names

Company Officers

  • HOWARTH, Claire Louise

    Secretary

    Appointed on 7 July 2004

     

    11 Aviemore Close New Whittington
    Chesterfield
    Derbyshire
    S43 2AY

  • HOWARTH, Claire Louise

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    11 Aviemore Close New Whittington
    Chesterfield
    Derbyshire
    S43 2AY

  • HOWARTH, David John

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    11 Aviemore Close
    New Whittington
    Chesterfield
    Derbyshire
    S43 2AY

  • HOWARTH, Jack David

    Director

    Appointed on 1 August 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1995

    Adgift House
    11 Stone Lane
    New Whittington
    Chesterfield
    Derbyshire
    S43 2DG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSIDC. Transaction: MzE3NDcwMjUyOWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGMLC. Transaction: MzE1ODk0ODY0NmFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT6V5. Transaction: MzE0NzU4NjA3MWFkaXF6a2N4.

  4. 25 April 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X55MHISG. Transaction: MzE0NzEyNjY2M2FkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr Jack David Howarth as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4JV2CFK. Transaction: MzEzNDg3NTU3MmFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4IK0PGZ. Transaction: MzEzMzU4Njc0OGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIO00. Transaction: MzEyMjM0NDcxOWFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZW8J. Transaction: MzEwNzgyMzY3NmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3MWP. Transaction: MzA5OTIzMzAxMGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMICJ. Transaction: MzA4NTQ1MDc1MmFkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from 102 High Street New Whittington Chesterfield Derbyshire S43 2AL England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMICB. Transaction: MzA4NTQ1MDY2M2FkaXF6a2N4.

  12. 4 June 2013 Registration of charge 051737780002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29STROA. Transaction: MzA3OTI4Njk3OWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV71U. Transaction: MzA3NzIxNDA3NmFkaXF6a2N4.

  14. 30 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BSQR. Transaction: MzA3MjA1NTQ2NWFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW4NLC. Transaction: MzA2MjE0NDUxNmFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5OMZ. Transaction: MzA1NjczMDM3OGFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: X84ENYW4. Transaction: MzA0NjUxOTA2OGFkaXF6a2N4.

  18. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6RSTPL. Transaction: MzAzNjM1Mzc3MmFkaXF6a2N4.

  19. 4 February 2011 Registered office address changed from 11 Aviemore Close New Whittington Derbyshire S43 2AY on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOEC0RDF. Transaction: MzAzMTY2ODYyNWFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XP7VAOE0. Transaction: MzAyNTU0MjQ3M2FkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Mrs Claire Louise Howarth on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XP7V9OEZ. Transaction: MzAyNTU0MTc1M2FkaXF6a2N4.

  22. 20 October 2010 Secretary's details changed for Claire Louise Howarth on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XP7V8OEY. Transaction: MzAyNTU0MTczMWFkaXF6a2N4.

  23. 26 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PHL73IM5. Transaction: MzAxMjI5ODg0OWFkaXF6a2N4.

  24. 13 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8JBZCCE. Transaction: MjAzOTE3MDU1NWFkaXF6a2N4.

  25. 22 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1STZ96A. Transaction: MjAzMTIwNDMyMmFkaXF6a2N4.

  26. 17 November 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG6O04UI. Transaction: MjAxODE2MDg2OWFkaXF6a2N4.

  27. 13 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHCSOZK2. Transaction: MjAwNTI0NjE4MGFkaXF6a2N4.

  28. 13 May 2008 Accounting reference date shortened from 31/08/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHCSFZKT. Transaction: MjAwNTI0NjE1OWFkaXF6a2N4.

  29. 3 February 2008 Return made up to 07/07/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTkxNjY4MDU4YWRpcXprY3g.

  30. 3 February 2008 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY2Nzg5MWFkaXF6a2N4.

  31. 3 February 2008 Return made up to 07/07/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTkxNjY3ODkxYWRpcXprY3g.

  32. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyMjkwNWFkaXF6a2N4.

  33. 30 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5NDUzOGFkaXF6a2N4.

  34. 11 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NTA2NGFkaXF6a2N4.

  35. 19 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwNTUwMGFkaXF6a2N4.

  36. 17 September 2004 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU3MjE3M2FkaXF6a2N4.

  37. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIyOTUxMGFkaXF6a2N4.

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