Adg Mortgage and Insurance Services Limited

Company Registration Number: 06159691

Company registered in England and Wales

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Adg Mortgage and Insurance Services Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

OFFICE 9 NUNEATON RAILWAY STATION
BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4BU

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

All companies at CV11 4BU

Registration Data

Company Number

06159691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,278£5,413£3,896£4,096£4,184£6,236
of which Cash £1,787£472£1,019£3,098£883£1,055
Total Assets £8,278£5,413£3,896£4,096£4,184£6,236
Current Liabilities £9,388£5,141£5,063£6,102£3,707£8,551
Net Current Assets £-1,110£272£-1,167£-2,006£477£-2,315
Total Net Worth £105£1,550£173£347£3,357£696

Previous Names

No previous names

Company Officers

  • COOPER, David Alan

    Secretary

    Appointed on 31 May 2014

     

    Office 9
    Nuneaton Railway Station
    Bond Street
    Nuneaton
    Warwickshire
    CV11 4BU

  • COOPER, David Alan

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: March 1960

    5 Golf Drive
    Whitestone
    Nuneaton
    Warwickshire
    CV11 6LY

  • OLIVER, Geoffrey

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1954

    16 Orchard Close
    Witherley
    Warwickshire
    CV9 3LX

  • BONSER, David Keith

    Secretary

    Appointed on 14 March 2007

    Resigned on 31 May 2014

    1 River Close
    Bedworth
    Warwickshire
    CV12 0BZ

  • BONSER, David Keith

    Director

    Appointed on 14 March 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1954

    1 River Close
    Bedworth
    Warwickshire
    CV12 0BZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X578CNWJ. Transaction: MzE0ODkwNDI1NmFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YXD8G2. Transaction: MzEzOTk4MTE3MmFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YML0F. Transaction: MzEyMTc5MzcyMmFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEAAY. Transaction: MzEyMDM0MDgxMmFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLNBC. Transaction: MzExMzIyODA0MmFkaXF6a2N4.

  6. 15 July 2014 Termination of appointment of David Keith Bonser as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3C6FISB. Transaction: MzEwMzc1NjgwMGFkaXF6a2N4.

  7. 15 July 2014 Appointment of Mr David Alan Cooper as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: AP03. Barcode: X3C6FIE9. Transaction: MzEwMzc1NjczMGFkaXF6a2N4.

  8. 15 July 2014 Termination of appointment of David Keith Bonser as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X3C6FHEQ. Transaction: MzEwMzc1NjQ4OGFkaXF6a2N4.

  9. 18 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X361YQNL. Transaction: MzA5ODQ3MjI2MGFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN89PE. Transaction: MzA4OTM5MzUwNGFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X273G0E0. Transaction: MzA3Njk5Nzc1NGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7DE4G. Transaction: MzA3MDE4NjA2OGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9NEX. Transaction: MzA1NDcyNDgwM2FkaXF6a2N4.

  14. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A08RYYBG. Transaction: MzA0NTQzMDAyOWFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XEJRLTGF. Transaction: MzAzNTk2MTQxOGFkaXF6a2N4.

  16. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11A0LU1. Transaction: MzAyMDA4MzMzN2FkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X9BO4IPG. Transaction: MzAxMjQyNjQ3NGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Geoffrey Oliver on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X9BO3IPF. Transaction: MzAxMjQyNTc2NmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for David Keith Bonser on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X9BO1IPD. Transaction: MzAxMjQyNTc2NGFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for David Alan Cooper on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X9BO2IPE. Transaction: MzAxMjQyNTc2NWFkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYSEHFNX. Transaction: MzAwNDk4NTkxNmFkaXF6a2N4.

  22. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TW78PT. Transaction: MjAyOTkyNjM5NmFkaXF6a2N4.

  23. 3 April 2009 Registered office changed on 03/04/2009 from office 9 first floor nuneaton railway station bond street nuneaton warwickshire CV11 4BU [View PDF]

    Category: Address. Type: 287. Barcode: X3TW68PS. Transaction: MjAyOTg0MjU5M2FkaXF6a2N4.

  24. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOOUN6BK. Transaction: MjAyMjgxMjg3NmFkaXF6a2N4.

  25. 12 August 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9YO27L. Transaction: MjAxMDgyNzk4MWFkaXF6a2N4.

  26. 12 August 2008 Registered office changed on 12/08/2008 from office 9 first floor nuneaton railway station bond street nuneaton warwickshire CV11 4BH [View PDF]

    Category: Address. Type: 287. Barcode: XK9YN27K. Transaction: MjAxMDgxNjM3MmFkaXF6a2N4.

  27. 24 April 2007 Registered office changed on 24/04/07 from: franklins accountants 84 albion court, attleborough road nuneaton warwickshire CV11 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc0MTcyN2FkaXF6a2N4.

  28. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEwMzU2MGFkaXF6a2N4.

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