Adag Abrechnungsservice Der Agenturen Limited

Company Registration Number: 06258338

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adag Abrechnungsservice Der Agenturen Limited is a Private Company Limited by Shares first registered on 24 May 2007.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8225 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06258338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20152014201320102009
Fixed Assets £0£0£0£0£0
Current Assets £1,362,554£100£100£212,647£134,904
of which Cash £186,872£100£100£1,950£36,372
Total Assets £1,362,554£100£100£212,647£134,904
Current Liabilities £1,109,640£0£0£151,083£119,448
Net Current Assets £252,914£100£100£61,564£15,456
Total Net Worth £166,461£100£100£19,711£11,302

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 24 May 2007

     

    69 Great Hampton Street
    Birmingham
    B18 6EW

  • KLING, Juergen

    Director

    Appointed on 24 May 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1964

    Windscheidstr. 40
    10627 Berlin
    Germany

  • JAHNKE, Michael

    Director

    Appointed on 24 May 2007

    Resigned on 1 November 2009

    Nationality: German

    Occupation: Director

    Month of birth: December 1965

    Grossbeerenstrasse 33
    10965
    Berlin
    Germany

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5APA9OO. Transaction: MzE1MjUzMzcwNGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591GY0I. Transaction: MzE1MDYxOTQxNGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH3S1. Transaction: MzE0OTM1MjM1M2FkaXF6a2N4.

  4. 21 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4HVPAVM. Transaction: MzEzMzI4NDkwNWFkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP7W0. Transaction: MzEzMTg2MTM2NWFkaXF6a2N4.

  6. 3 July 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4AL4OSO. Transaction: MzEyNjI1MDEyN2FkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487A5UX. Transaction: MzEyMzg3Mzg0OGFkaXF6a2N4.

  8. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTWUH. Transaction: MzEwNzczOTY3N2FkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAFUG. Transaction: MzEwMDc0NDE1OWFkaXF6a2N4.

  10. 28 March 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A34BGORS. Transaction: MzA5NzE4NzM1NmFkaXF6a2N4.

  11. 26 March 2014 Director's details changed for Juergen Kling on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GLW4G. Transaction: MzA5NzAzNjA0M2FkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5ES1V. Transaction: MzA4NTMwMzMxM2FkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEWZ7. Transaction: MzA3ODc0NDQzMWFkaXF6a2N4.

  14. 19 April 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A26BDZN6. Transaction: MzA3NjUyMDM2MWFkaXF6a2N4.

  15. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4FLM. Transaction: MzA2NDQ1ODk4MWFkaXF6a2N4.

  16. 10 September 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A1GX72UX. Transaction: MzA2Mzg1NzM0NGFkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0B01. Transaction: MzA1ODEwNTg1N2FkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBEPOZ53. Transaction: MzA0NzAyODAzNmFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPXGBUFJ. Transaction: MzAzNzc0NjE2NGFkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7V9XPXR. Transaction: MzAyODc3NDA1OGFkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XL15BKAT. Transaction: MzAxNjIzNTMxOWFkaXF6a2N4.

  22. 14 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABH60ETF. Transaction: MzAwMjg3NjAzMmFkaXF6a2N4.

  23. 5 November 2009 Termination of appointment of Michael Jahnke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1WGEPA. Transaction: MzAwMjIyMDcyOWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT0WAGU. Transaction: MjAzNDQ1Nzc1NGFkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIPCQ6NC. Transaction: MjAyMzc2ODc3MGFkaXF6a2N4.

  26. 6 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MZT0CS. Transaction: MjAwNjc4Mjk2MGFkaXF6a2N4.

  27. 11 June 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY2OTUxNmFkaXF6a2N4.

  28. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgzMDg5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.