Adg Planning Ltd

Company Registration Number: 06392303

Company registered in England and Wales

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Adg Planning Ltd is a Private Company Limited by Shares first registered on 8 October 2007. Its current registered address is in Newton-Le-Willows, Merseyside.

Registered Address

3 RANDALL CLOSE
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 9WG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06392303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,066£12,242£24,759£21,961£19,692£18,224
of which Cash £5,083£10,273£22,703£21,961£16,951£16,217
Total Assets £17,066£12,242£24,759£21,961£19,692£18,224
Current Liabilities £16,611£13,283£17,664£15,211£12,487£11,935
Net Current Assets £455£-1,041£7,095£6,750£7,205£6,289
Total Net Worth £1,174£674£7,486£7,272£7,901£7,217

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Andrew

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Planning Engineer

    Month of birth: May 1976

    3
    Randall Close
    Newton-Le-Willows
    Merseyside
    WA12 9WG
    England

  • GRIFFITHS, Helen Catherine

    Secretary

    Appointed on 8 October 2007

    Resigned on 1 August 2011

    39 St Georges Street
    Macclesfield
    Cheshire
    SK11 6TG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ4RS. Transaction: MzE1OTQ2MTcxMWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM01R4. Transaction: MzE1NDM3MzE4NmFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQK89. Transaction: MzEzMzc2MDgxM2FkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BJB40I. Transaction: MzEyNjk3NDM2NmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3C3AJ. Transaction: MzEwOTA1MzYzNWFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR89UI. Transaction: MzEwNDI3NDYzNmFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDUHF. Transaction: MzA4NzMyNjUzOGFkaXF6a2N4.

  8. 22 July 2013 Registered office address changed from 3 Randall Close Newton-Le-Willows Merseyside WA12 9WG England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4N6JK. Transaction: MzA4MTg5NjM1NmFkaXF6a2N4.

  9. 22 July 2013 Registered office address changed from 70 Greyhound Lane Stourbridge West Midlands DY8 3AQ England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4N5S9. Transaction: MzA4MTg5NjEwOWFkaXF6a2N4.

  10. 13 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X242NNNM. Transaction: MzA3NDQyODQ2MWFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBD57. Transaction: MzA2NjAwNDQzMmFkaXF6a2N4.

  12. 17 October 2012 Director's details changed for Andrew Griffiths on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1JRBD4Z. Transaction: MzA2NjAwNDQwM2FkaXF6a2N4.

  13. 16 July 2012 Director's details changed for Andrew Griffiths on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAZAI. Transaction: MzA2MDg1MjE4NGFkaXF6a2N4.

  14. 22 June 2012 Registered office address changed from 39 St Georges Street Macclesfield Cheshire SK11 6TG on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLIKU2. Transaction: MzA1OTU5OTg4NGFkaXF6a2N4.

  15. 10 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12FCKJ6. Transaction: MzA1MjIzNzA4M2FkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZL3GY97. Transaction: MzA0NTIwMDMyOGFkaXF6a2N4.

  17. 10 October 2011 Termination of appointment of Helen Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZL3FY96. Transaction: MzA0NTIwMDI0OGFkaXF6a2N4.

  18. 10 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQ6E0RJH. Transaction: MzAzMTk5MzAxNmFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XQ48OOFQ. Transaction: MzAyNTY2NDI2NGFkaXF6a2N4.

  20. 21 October 2010 Secretary's details changed for Helen Brennan on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XQ48NOFP. Transaction: MzAyNTY2NDE4NWFkaXF6a2N4.

  21. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVDA8I9R. Transaction: MzAxMTY0Mjk3MWFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XPLCREAY. Transaction: MzAwMTI1OTg1OGFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Andrew Griffiths on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPLCQEAX. Transaction: MzAwMTI1OTU0OGFkaXF6a2N4.

  24. 18 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ003859. Transaction: MjAyODQ1ODE3MmFkaXF6a2N4.

  25. 20 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZCJ041W. Transaction: MjAxNTgzNTY2MGFkaXF6a2N4.

  26. 20 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCIU41P. Transaction: MjAxNTgzNzI5N2FkaXF6a2N4.

  27. 2 December 2007 Accounting reference date extended from 31/10/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA4NzYwNWFkaXF6a2N4.

  28. 8 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjYxNzE0NWFkaXF6a2N4.

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