Adgroup Properties Limited

Company Registration Number: 05836477

Company registered in England and Wales

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Adgroup Properties Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in North Yorkshire.

Registered Address

AD HOUSE, 52 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT

There are 153 companies currently registered at this postcode, including this one.

All companies at HG1 5LT

Registration Data

Company Number

05836477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,870£101,904£201,365£69,017£52,206£21,541
of which Cash £4,156£11,014£3,687£0£0£412
Total Assets £83,870£101,904£201,365£69,017£52,206£21,541
Current Liabilities £153,212£71,205£215,049£81,029£110,513£142,453
Net Current Assets £-69,342£30,699£-13,684£-12,012£-58,307£-120,912
Total Net Worth £-69,342£-69,660£-224,869£-224,373£30,544£10,838

Previous Names

No previous names

Company Officers

  • WALKER, Nicola Karren

    Secretary

    Appointed on 2 February 2016

     

    Ad House, 52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • WALKER, Andrew Kenneth

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Ad House, 52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • WALKER, Nicola Karren

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Ad House, 52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • SYKES, Ian Michael

    Secretary

    Appointed on 27 June 2006

    Resigned on 25 April 2007

    12 Little Croft
    Markington
    Harrogate
    North Yorkshire
    HG3 3TU

  • VERBEKEN, Elizabeth Joan

    Secretary

    Appointed on 25 June 2007

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Financial Controller

    2
    Greengate View
    Knaresborough
    North Yorkshire
    HG5 0NB
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 27 June 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SYKES, Ian Michael

    Director

    Appointed on 27 June 2006

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    12 Little Croft
    Markington
    Harrogate
    North Yorkshire
    HG3 3TU

  • WALKER, Andrew Kenneth

    Director

    Appointed on 27 June 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Ad House, 52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • WHITAKER, Karen

    Director

    Appointed on 1 November 2012

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Ad House, 52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 27 June 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK36Q. Transaction: MzE1ODQ1NDI5M2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QIGJ. Transaction: MzE1MTgxNDU2M2FkaXF6a2N4.

  3. 2 February 2016 Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X4ZVJ64A. Transaction: MzE0MTAzNjU2M2FkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVJ67F. Transaction: MzE0MTAzNjQ5OGFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Karen Whitaker as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4IC5HGB. Transaction: MzEzMzMzMDI5OWFkaXF6a2N4.

  6. 30 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: X4H17OAH. Transaction: MzEzMjA5MzQ1OGFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7RTE. Transaction: MzEyNzIyMjg4N2FkaXF6a2N4.

  8. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTdZQUhhZGlxemtjeA.

  9. 17 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPDNS. Transaction: MzEwMzkzNTY2MmFkaXF6a2N4.

  10. 17 July 2014 Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X3CBPDNK. Transaction: MzEwMzkzNTQ3N2FkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AXA0FC. Transaction: MzEwMzExNTgxNmFkaXF6a2N4.

  12. 18 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A31WGB2Y. Transaction: MzA5NDcxMzQ5NmFkaXF6a2N4.

  13. 18 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31WGB76. Transaction: MzA5NDcxMzAyMmFkaXF6a2N4.

  14. 11 November 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KW4H6X. Transaction: MzA4ODUyNzIyNmFkaXF6a2N4.

  15. 29 October 2013 Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Document replacement. Type: RP04. Barcode: A2JNCQOC. Transaction: MzA4Nzc5OTAyM2FkaXF6a2N4.

  16. 23 October 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A2JI5OVE. Transaction: MzA4NzQ4NDQyN2FkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGRVY. Transaction: MzA4MTQ0NTc1NWFkaXF6a2N4.

  18. 10 April 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25J7UOZ. Transaction: MzA3NjAwMTMwMmFkaXF6a2N4.

  19. 24 January 2013 Appointment of Mr Andrew Kenneth Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P3503. Transaction: MzA3MTY3Njg1M2FkaXF6a2N4.

  20. 24 January 2013 Appointment of Ms Nicola Karren Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P2Q22. Transaction: MzA3MTY3MTkwMWFkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of Andrew Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MKAGW. Transaction: MzA3MTYzMzg3OWFkaXF6a2N4.

  22. 23 January 2013 Appointment of Miss Karen Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MKAGJ. Transaction: MzA3MTYzMzg3N2FkaXF6a2N4.

  23. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF98PN. Transaction: MzA2MzUwNTU5OWFkaXF6a2N4.

  24. 3 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXR1T. Transaction: MzA2MDIxMDk5OWFkaXF6a2N4.

  25. 3 July 2012 Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X1CDXR1L. Transaction: MzA2MDIxMDkwNWFkaXF6a2N4.

  26. 4 November 2011 Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X8VBYYY5. Transaction: MzA0NjYyNzMzN2FkaXF6a2N4.

  27. 5 July 2011 Director's details changed for Mr Andrew Kenneth Walker on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X3TRBVKA. Transaction: MzAzOTkyNTk5M2FkaXF6a2N4.

  28. 5 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3T1QVKZ. Transaction: MzAzOTkyNDA2OGFkaXF6a2N4.

  29. 14 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6AL3UW4. Transaction: MzAzODc5NDMyNGFkaXF6a2N4.

  30. 16 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADQ8XN6B. Transaction: MzAyMzQyMTU1MmFkaXF6a2N4.

  31. 21 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMQKQLVZ. Transaction: MzAxOTkxNTEwOWFkaXF6a2N4.

  32. 1 April 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RULY3IQF. Transaction: MzAxMjcyNTAyNWFkaXF6a2N4.

  33. 19 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6SDAUY. Transaction: MjAzNTQzODU5MGFkaXF6a2N4.

  34. 22 April 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2B9Z948. Transaction: MjAzMTE4MDQ5OGFkaXF6a2N4.

  35. 3 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCD1132. Transaction: MjAwODM2Mjk2OWFkaXF6a2N4.

  36. 2 July 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AHAOX11O. Transaction: MjAwODI4ODY3OWFkaXF6a2N4.

  37. 27 June 2008 Ad 23/06/08\gbp si [email protected]=10231.7\gbp ic 202/10433.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKUFS0WR. Transaction: MjAwODAzMjEzN2FkaXF6a2N4.

  38. 27 June 2008 Nc inc already adjusted 16/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AKUFW0WV. Transaction: MjAwODAzMDc5OWFkaXF6a2N4.

  39. 27 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODAzMDQyNGFkaXF6a2N4.

  40. 21 April 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUX0KYZI. Transaction: MjAwMzcwODQyNWFkaXF6a2N4.

  41. 12 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjA4MzE1MGFkaXF6a2N4.

  42. 12 February 2008 Ad 12/11/07--------- £ si 102317@.001=102 £ ic 100/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjI2MjQ4MGFkaXF6a2N4.

  43. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM2NjgwMmFkaXF6a2N4.

  44. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODkxNjE1MWFkaXF6a2N4.

  45. 22 August 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ4Njg5NWFkaXF6a2N4.

  46. 4 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2NzQ4N2FkaXF6a2N4.

  47. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5MjM0N2FkaXF6a2N4.

  48. 11 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxOTQwOGFkaXF6a2N4.

  49. 19 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODEyNzg1NWFkaXF6a2N4.

  50. 2 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDc0NzEyM2FkaXF6a2N4.

  51. 31 July 2006 Ad 30/06/06--------- £ si 149277@.001 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NDI3NTMzNWFkaXF6a2N4.

  52. 11 July 2006 Ad 30/06/06--------- £ si 149227@.001=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkwMDEzOWFkaXF6a2N4.

  53. 11 July 2006 S-div 30/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MzYyMTAwN2FkaXF6a2N4.

  54. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzAxMTU2NWFkaXF6a2N4.

  55. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE2MjMxM2FkaXF6a2N4.

  56. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYyMzI0NWFkaXF6a2N4.

  57. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxMTg1NWFkaXF6a2N4.

  58. 28 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNDc1M2FkaXF6a2N4.

  59. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyNDc1MmFkaXF6a2N4.

  60. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyMzEyMWFkaXF6a2N4.

  61. 28 June 2006 Registered office changed on 28/06/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQyNDc1MWFkaXF6a2N4.

  62. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk2MDE0M2FkaXF6a2N4.

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