Adg Trading Limited

Company Registration Number: 06670069

Company registered in England and Wales

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Adg Trading Limited is a Private Company Limited by Shares first registered on 11 August 2008. It was dissolved on 17 November 2015.

Registered Address

Office 3 Apollo House
Ordnance Street
Blackburn
Lancashire
BB1 3AE

There are 24 companies currently registered at this postcode, including this one.

All companies at BB1 3AE

Registration Data

Company Number

06670069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 2008

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

46390 - Non-specialised wholesale of food, beverages and tobacco

49320 - Taxi operation

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

4 April 2014

Returns Next Due

8 September 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £434,891£219,950£75,955£88,489£59,137
Current Assets £305,491£263,333£182,152£131,587£62,851
of which Cash £26,570£8,710£6,004£2,179£7,877
Total Assets £740,382£483,283£258,107£220,076£121,988
Current Liabilities £131,630£98,312£41,155£29,989£36,584
Net Current Assets £173,861£165,021£140,997£101,598£26,267
Total Net Worth £608,752£384,971£216,952£190,087£85,404

Previous Names

No previous names

Company Officers

  • CARROLL, Martin Kevin

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    117
    Burnley Road
    Accrington
    Lancashire
    BB5 6DH
    England

  • MOLYNEUX, Peter Thomas

    Director

    Appointed on 4 October 2013

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1992

    Office 3 Apollo House
    Ordnance Street
    Blackburn
    Lancashire
    BB1 3AE

  • O'DUFFY, Susan Hetty

    Director

    Appointed on 17 August 2011

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    189
    Southwark Park Road
    London
    SE16 3TX

  • RODGER, Gareth Edward

    Director

    Appointed on 11 August 2008

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Web Consultant

    Month of birth: August 1986

    53
    Graham Crescent
    Portslade
    Brighton
    East Sussex
    BN41 2YA
    United Kingdom

  • SWIFT, Daniel Matthew

    Director

    Appointed on 11 August 2008

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Web Consultant

    Month of birth: November 1985

    Llandevaud
    A48
    Newport
    NP18 2GG
    United Kingdom

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDg0MjU1NmFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3NDMzM2FkaXF6a2N4.

  3. 22 July 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3COL2R4. Transaction: MzEwNDE2NTQ5NGFkaXF6a2N4.

  4. 22 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3COL2QW. Transaction: MzEwNDE2MjM0MmFkaXF6a2N4.

  5. 11 April 2014 Termination of appointment of Peter Molyneux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MCD6W. Transaction: MzA5ODA4MzU2MGFkaXF6a2N4.

  6. 4 April 2014 Appointment of Mr Martin Kevin Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351L3MJ. Transaction: MzA5NzYwMzQzNGFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L1GIHU. Transaction: MzA4ODczMjkwNmFkaXF6a2N4.

  8. 22 October 2013 Termination of appointment of Gareth Rodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWMHF. Transaction: MzA4NzM4MTIxMWFkaXF6a2N4.

  9. 22 October 2013 Termination of appointment of Daniel Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWMFN. Transaction: MzA4NzM4MTE2NGFkaXF6a2N4.

  10. 22 October 2013 Termination of appointment of Susan O'duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWM62. Transaction: MzA4NzM4MTA2NGFkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8NM9N. Transaction: MzA4NzIwMzU0MmFkaXF6a2N4.

  12. 8 October 2013 Appointment of Mr Peter Thomas Molyneux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8U4Y. Transaction: MzA4NjU3MjkzOWFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2HI8DZ7. Transaction: MzA4NTU2MjcwNGFkaXF6a2N4.

  14. 9 September 2013 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X2GKKMZ8. Transaction: MzA4NDY4MzgxNGFkaXF6a2N4.

  15. 23 August 2013 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2FCV7UP. Transaction: MzA4Mzc3NjI0MWFkaXF6a2N4.

  16. 9 August 2013 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X2EFBGAZ. Transaction: MzA4MzAyNTcyNGFkaXF6a2N4.

  17. 7 August 2013 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X2EA455S. Transaction: MzA4MjkwNTI3N2FkaXF6a2N4.

  18. 6 August 2013 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X2E7HDQJ. Transaction: MzA4MjgxODY1OGFkaXF6a2N4.

  19. 5 August 2013 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X2E4W50Q. Transaction: MzA4Mjc0NDczMmFkaXF6a2N4.

  20. 5 August 2013 Director's details changed for Mr Gareth Edward Rodger on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X2E4W50A. Transaction: MzA4Mjc0NDU5N2FkaXF6a2N4.

  21. 5 August 2013 Director's details changed for Mr Daniel Matthew Swift on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X2E4W50M. Transaction: MzA4Mjc0NDU5MmFkaXF6a2N4.

  22. 1 August 2013 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: A2DSJL7M. Transaction: MzA4MjU2OTE3N2FkaXF6a2N4.

  23. 12 June 2013 Registered office address changed from 189 Southwark Park Road London SE16 3TX on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: A29Y008O. Transaction: MzA3OTYzOTM4MWFkaXF6a2N4.

  24. 13 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTY4OTYwNGFkaXF6a2N4.

  25. 3 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NjQ3MTQ0OWFkaXF6a2N4.

  26. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzNTYzMGFkaXF6a2N4.

  27. 31 August 2011 Registered office address changed from Llandevaud a48 Newport NP18 2GG United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AFGRHX1B. Transaction: MzA0MzAyMTM5OWFkaXF6a2N4.

  28. 31 August 2011 Appointment of Susan Hetty O'duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFGRGX1A. Transaction: MzA0MzAyMTI3N2FkaXF6a2N4.

  29. 11 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXJZ263. Transaction: MjAxMDcyNTEyNGFkaXF6a2N4.

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