Adg Studio Limited

Company Registration Number: 05253067

Company registered in England and Wales

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Adg Studio Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Cheetham.

Registered Address

39 GALSWORTHY AVENUE
CHEETHAM
M8 0SU

There are 8 companies currently registered at this postcode, including this one.

All companies at M8 0SU

Registration Data

Company Number

05253067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,592£35,952£35,965£41,380£43,578£27,311£27,828
of which Cash £34,752£35,112£35,125£41,380£43,578£27,311£27,484
Total Assets £35,592£35,952£35,965£41,380£43,578£27,311£27,828
Current Liabilities £36,693£16,693£16,333£21,447£20,707£12,690£12,187
Net Current Assets £-1,101£19,259£19,632£19,933£22,871£14,621£15,641
Total Net Worth £-838£19,609£20,089£20,542£23,683£15,704£17,085

Previous Names

  • WEBVIPER LIMITED, active until 16 February 2005

Company Officers

  • BALANGON, Vera

    Secretary

    Appointed on 1 August 2007

     

    354
    Kasaganaan St., San Antonio
    Cavite City
    4100
    Philippines

  • SHIELDS, Philip Christopher

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    39
    Galsworthy Avenue
    Cheetham
    M8 0SU
    England

  • 3RD OPTION (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 October 2004

    Resigned on 1 August 2007

    Lyon House
    160-166 Borough High Street
    London Bridge
    London
    SE1 1JR

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzk1OTE2MGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2G2B. Transaction: MzE2Nzk1OTA5OGFkaXF6a2N4.

  3. 24 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjQ4NTc0NGFkaXF6a2N4.

  4. 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: X5C3MGO1. Transaction: MzE1MzgyNjQzN2FkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV36UZ. Transaction: MzEzNDg4NjI4OWFkaXF6a2N4.

  6. 31 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: X4CRPXKG. Transaction: MzEyODE3OTc5OGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR2QO. Transaction: MzExMDI2ODAxNGFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K2PF. Transaction: MzEwNDgwMDkwOGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHP641. Transaction: MzA5MTA0NTAzOWFkaXF6a2N4.

  10. 18 December 2013 Registered office address changed from 39 Galsworthy Avenue Cheetham M8 0SU on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOADL. Transaction: MzA5MTAzNDYyOWFkaXF6a2N4.

  11. 18 December 2013 Director's details changed for Philip Christopher Shields on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2NHOAX4. Transaction: MzA5MTAzNDc2OWFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR4KJ. Transaction: MzA4MjM0MDE1OGFkaXF6a2N4.

  13. 14 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD7OY. Transaction: MzA2NzQ1NjQ3MWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBG68Q. Transaction: MzA2MTY4MjA4NmFkaXF6a2N4.

  15. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTQ4MzYwMGFkaXF6a2N4.

  16. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIyODQ1OGFkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X11F87WO. Transaction: MzA1MTQ4MzUzNmFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDQ5NWFkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBDP9W6L. Transaction: MzA0MTE4MzkyMWFkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XXOHMP1B. Transaction: MzAyNjg4NDYyNGFkaXF6a2N4.

  21. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGDQDKWM. Transaction: MzAxNzc3NjI5MWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XFOC9HEG. Transaction: MzAwOTE3NTgwN2FkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Philip Christopher Shields on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XFOC8HEF. Transaction: MzAwOTE3MzM1OWFkaXF6a2N4.

  24. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwMzkyOGFkaXF6a2N4.

  25. 9 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A68G38U9. Transaction: MjAzMDM4MjA5NWFkaXF6a2N4.

  26. 17 February 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3SW7F1. Transaction: MjAyNTg4NjkxNmFkaXF6a2N4.

  27. 16 February 2009 Registered office changed on 16/02/2009 from 39 galsworthy avenue cheetham M8 9SU [View PDF]

    Category: Address. Type: 287. Barcode: XR3SV7F0. Transaction: MjAyNTg3NTY4NWFkaXF6a2N4.

  28. 16 February 2009 Director's change of particulars / philip shields / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3SZ7F4. Transaction: MjAyNTg3NTI0NmFkaXF6a2N4.

  29. 22 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWPON46G. Transaction: MjAxNjA3OTI3OGFkaXF6a2N4.

  30. 7 April 2008 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5EV3YK9. Transaction: MjAwMjc5MTYwOGFkaXF6a2N4.

  31. 7 April 2008 Return made up to 07/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5EV4YKA. Transaction: MjAwMjc5MTU2M2FkaXF6a2N4.

  32. 7 April 2008 Secretary appointed vera balangon [View PDF]

    Category: Officers. Type: 288a. Barcode: A5EV2YK8. Transaction: MjAwMjc5MTQwMWFkaXF6a2N4.

  33. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5OTI4MWFkaXF6a2N4.

  34. 6 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4Njk0NGFkaXF6a2N4.

  35. 22 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2NTU2ODM4N2FkaXF6a2N4.

  36. 25 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2NTYzMmFkaXF6a2N4.

  37. 16 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjY1ODcxNmFkaXF6a2N4.

  38. 3 December 2004 Registered office changed on 03/12/04 from: lyon house 160-166 borough high street london SE1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMzMzYyMWFkaXF6a2N4.

  39. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NTQzMWFkaXF6a2N4.

  40. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA3NzE1MWFkaXF6a2N4.

  41. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2ODQ0OGFkaXF6a2N4.

  42. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4MDI5MWFkaXF6a2N4.

  43. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI4MzY4MGFkaXF6a2N4.

  44. 2 November 2004 Registered office changed on 02/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ5OTEyM2FkaXF6a2N4.

  45. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA5NTUxNmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:31:53 +0100