Adpgiant Limited

Company Registration Number: 05319639

Company registered in England and Wales

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Adpgiant Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in Alcester, Warwickshire.

Registered Address

GRAFTON HOUSE
BULLSHEAD YARD
ALCESTER
WARWICKSHIRE
B49 5BX

There are 112 companies currently registered at this postcode, including this one.

All companies at B49 5BX

Registration Data

Company Number

05319639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,404£23,632£24,476£27,647£32,292
Current Assets £12,001£8,637£23,486£31,099£45,248
of which Cash £3,347£3,869£17,373£8,044£4,880
Total Assets £32,405£32,269£47,962£58,746£77,540
Current Liabilities £13,770£11,518£10,227£11,171£15,273
Net Current Assets £-1,769£-2,881£13,259£19,928£29,975
Total Net Worth £18,635£20,751£37,735£47,575£62,267

Previous Names

No previous names

Company Officers

  • DAVIS, Stephen Phillip

    Secretary

    Appointed on 22 December 2004

     

    Bluebell Barn
    Oddingley Lane
    Crowle
    Worcester
    Worcestershire
    WR7 4AD
    United Kingdom

  • DAVIS, Andrew Robert

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1971

    Parkview
    White-Ladies-Aston
    Worcester
    WR7 4QQ
    England

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Anne Michelle

    Director

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated today.

Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV735. Transaction: MzE1ODYyODQwM2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI6XEI. Transaction: MzE0MDYxMzY5NGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRA7U. Transaction: MzEzMTg4MDc3NmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X40VZF41. Transaction: MzExNjkzMzk2OWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ335. Transaction: MzEwODUxNTkwNWFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZF49C. Transaction: MzA5MjkyODA4NWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N9EW. Transaction: MzA4NTU1NjIwMmFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X219TZS2. Transaction: MzA3MjExNTkzMWFkaXF6a2N4.

  9. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUT2Y8. Transaction: MzA2Mjg5NDY4NGFkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7315. Transaction: MzA1MDY4MzI2MGFkaXF6a2N4.

  11. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50ACXYW. Transaction: MzA0NDgwOTAzMGFkaXF6a2N4.

  12. 24 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XJXIKR28. Transaction: MzAzMDk0NDc2NGFkaXF6a2N4.

  13. 24 January 2011 Director's details changed for Mr Andrew Robert Davis on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XJXIJR27. Transaction: MzAzMDkyMDM4MWFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4LFENO3. Transaction: MzAyNDE1MzUxM2FkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZKAXGGJ. Transaction: MzAwNjUyNDk0MmFkaXF6a2N4.

  16. 7 January 2010 Secretary's details changed for Stephen Phillip Davis on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XZKAVGGH. Transaction: MzAwNjUyNDUwOWFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Andrew Robert Davis on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZKAWGGI. Transaction: MzAwNjUyNDUxMWFkaXF6a2N4.

  18. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWEFZDEP. Transaction: MjA0MTY4NTkwMWFkaXF6a2N4.

  19. 21 September 2009 Registered office changed on 21/09/2009 from c/o vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH [View PDF]

    Category: Address. Type: 287. Barcode: AWEGBDE2. Transaction: MjA0MTY4NTgxMWFkaXF6a2N4.

  20. 26 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJPX6UN. Transaction: MjAyNDIxMTMyMmFkaXF6a2N4.

  21. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALAL72UT. Transaction: MjAxMjcwOTE3OGFkaXF6a2N4.

  22. 4 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MDI2MGFkaXF6a2N4.

  23. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMTAzOGFkaXF6a2N4.

  24. 15 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5MDYyNGFkaXF6a2N4.

  25. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5MDAwMGFkaXF6a2N4.

  26. 16 October 2006 Registered office changed on 16/10/06 from: minerva mill innovation centre station road alcester warwickshire B49 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ5MTcxOWFkaXF6a2N4.

  27. 27 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY1OTExN2FkaXF6a2N4.

  28. 27 January 2006 Registered office changed on 27/01/06 from: c/o shoesmiths minerva mill innovatin centre station road alcester warwickshire B49 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk0MTUwM2FkaXF6a2N4.

  29. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTMyMDA5OGFkaXF6a2N4.

  30. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY1MjMwOGFkaXF6a2N4.

  31. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM5OTM4MWFkaXF6a2N4.

  32. 12 May 2005 Registered office changed on 12/05/05 from: 214 swan street alcester warwickshire B49 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4NjQ1OWFkaXF6a2N4.

  33. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExMzc1N2FkaXF6a2N4.

  34. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIzNTU4OGFkaXF6a2N4.

  35. 15 February 2005 Registered office changed on 15/02/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM1NDAxMmFkaXF6a2N4.

  36. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3MTQ0OGFkaXF6a2N4.

  37. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgzMDE3N2FkaXF6a2N4.

  38. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg3ODc0MGFkaXF6a2N4.

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