Adg Transitions Limited

Company Registration Number: 05469075

Company registered in England and Wales

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Adg Transitions Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

54 WOOD STREET
LYTHAM ST. ANNES
LANCASHIRE
ENGLAND
FY8 1QG

There are 303 companies currently registered at this postcode, including this one.

All companies at FY8 1QG

Registration Data

Company Number

05469075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,252£19,739£15,280£18,100£24,960£26,659
of which Cash £25,376£13,064£9,932£18,100£24,960£26,659
Total Assets £32,252£19,739£15,280£18,100£24,960£26,659
Current Liabilities £28,981£11,349£12,498£17,722£23,927£26,866
Net Current Assets £3,271£8,390£2,782£378£1,033£-207
Total Net Worth £4,434£9,759£3,585£1,323£2,145£1,101

Previous Names

No previous names

Company Officers

  • WILD, John

    Secretary

    Appointed on 1 June 2005

     

    1 Briarwood
    Freckleton
    Lancashire
    PR4 1ZB

  • WILD, Anita

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    1 Briarwood
    Freckleton
    Lancashire
    PR4 1ZB

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588UOS3. Transaction: MzE0OTg3MjU4MmFkaXF6a2N4.

  2. 10 December 2015 Registered office address changed from Burghley House 1 Briarwood Freckleton Preston Lancashire PR4 1ZB to 54 Wood Street Lytham St. Annes Lancashire FY8 1QG on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYZ2LT. Transaction: MzEzNzI1Mjc3MWFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LTOPVL. Transaction: MzEzNzA0NTIzMGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MZJWZ. Transaction: MzEyNDI2NDc3OGFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UEUE0. Transaction: MzExODgyNTU4MmFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5ZAH. Transaction: MzEwMTYzOTc3MmFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JXKQGY. Transaction: MzA4Nzg5NzQwOGFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z9DU. Transaction: MzA4MTE0OTM5MmFkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20JSDRU. Transaction: MzA3MTYyMjQ2MWFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAB6G. Transaction: MzA2MDExOTIwNmFkaXF6a2N4.

  11. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXJ0JS. Transaction: MzA1MDQzMDc3NWFkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X8QYXVZK. Transaction: MzA0MDczODM3N2FkaXF6a2N4.

  13. 25 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APGUVOG8. Transaction: MzAyNTc5NTg0N2FkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYAERMMI. Transaction: MzAyMTUxNjY5MmFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Anita Wild on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYAEQMMH. Transaction: MzAyMTUxNjQ1NmFkaXF6a2N4.

  16. 2 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P26BXDR9. Transaction: MjA0MjYzODIwMGFkaXF6a2N4.

  17. 29 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJXMBY6. Transaction: MjAzODE1NzU5M2FkaXF6a2N4.

  18. 2 March 2009 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM2A7TP. Transaction: MjAyNzA2NjMxMWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF5F780. Transaction: MjAyNTQ1Mzk5N2FkaXF6a2N4.

  20. 10 February 2009 Registered office changed on 10/02/2009 from mill farm fleetwood kirkham preston [View PDF]

    Category: Address. Type: 287. Barcode: XPF5C78X. Transaction: MjAyNTM5OTU3OGFkaXF6a2N4.

  21. 10 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPF5D78Y. Transaction: MjAyNTM5OTU3OWFkaXF6a2N4.

  22. 10 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPF5E78Z. Transaction: MjAyNTM5OTU4MWFkaXF6a2N4.

  23. 19 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJO4F6KQ. Transaction: MjAyMzY3ODUxMWFkaXF6a2N4.

  24. 20 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MzA5MmFkaXF6a2N4.

  25. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNDQzM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4OTAxMGFkaXF6a2N4.

  27. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY5MDY5MmFkaXF6a2N4.

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