Adg Management Limited

Company Registration Number: 07405142

Company registered in England and Wales

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Adg Management Limited is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Leeds.

Registered Address

SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT

There are 520 companies currently registered at this postcode, including this one.

All companies at LS18 5NT

Registration Data

Company Number

07405142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58,081£5,484£12,073£100£0
of which Cash £0£0£0£0£0
Total Assets £58,081£5,484£12,073£100£0
Current Liabilities £57,965£5,402£11,301£0£0
Net Current Assets £116£82£772£100£0
Total Net Worth £116£82£772£100£0

Previous Names

No previous names

Company Officers

  • GREEN, Victoria Louise

    Secretary

    Appointed on 12 October 2010

     

    Sanderson House
    Station Road
    Horsforth
    Leeds
    LS18 5NT
    England

  • GREEN, Andrew David

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Sanderson House
    Station Road
    Horsforth
    Leeds
    LS18 5NT
    England

  • WING, Clifford Donald

    Director

    Appointed on 12 October 2010

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEIG2. Transaction: MzE2NTEwOTI4MGFkaXF6a2N4.

  2. 15 December 2016 Previous accounting period extended from 30 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5LUUHPF. Transaction: MzE2NDUzNDMxOWFkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMK0W. Transaction: MzE2MjkzNTk3MGFkaXF6a2N4.

  4. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GM00A8. Transaction: MzE1ODY3MTg4NGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4W99S. Transaction: MzEzNDE1Mzk4OGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEP3WA. Transaction: MzEzMzM3MDMwMmFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEI7K. Transaction: MzExMDM2NTc0MGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUHZC. Transaction: MzEwODQxNzI0OWFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LOR8WX. Transaction: MzA4OTI3OTg5MmFkaXF6a2N4.

  10. 19 November 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2LAEBT4. Transaction: MzA4OTAyNjA2NmFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9FUR. Transaction: MzA4NjkyOTU4N2FkaXF6a2N4.

  12. 23 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9O3PN. Transaction: MzA2ODA1NjY0M2FkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P84A. Transaction: MzA2NjMxMjc2MmFkaXF6a2N4.

  14. 5 July 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1CJ2A7U. Transaction: MzA2MDMxNDE3MGFkaXF6a2N4.

  15. 5 July 2012 Current accounting period shortened from 31 October 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X1CJ1YKP. Transaction: MzA2MDMxMDMxMmFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X18GTYCP. Transaction: MzA0NTQ2MjY3N2FkaXF6a2N4.

  17. 17 November 2010 Statement of capital following an allotment of shares on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Capital. Type: SH01. Barcode: AF83YP5S. Transaction: MzAyNzEzMjU0NWFkaXF6a2N4.

  18. 17 November 2010 Appointment of Victoria Louise Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF83ZP5T. Transaction: MzAyNzEzMjQ4MGFkaXF6a2N4.

  19. 17 November 2010 Appointment of Andrew David Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF840P5V. Transaction: MzAyNzEzMjI4NGFkaXF6a2N4.

  20. 14 October 2010 Termination of appointment of Clifford Donald Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNGHFO8S. Transaction: MzAyNTI2OTU5NmFkaXF6a2N4.

  21. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI2ODkyNmFkaXF6a2N4.

  22. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM5VCO6P. Transaction: MzAyNTA4NDUxMGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:20:06 +0100