Adglow (Installations) Limited

Company Registration Number: 07434208

Company registered in England and Wales

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Adglow (Installations) Limited is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

9 DELTA DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8HB

There are 23 companies currently registered at this postcode, including this one.

All companies at GL20 8HB

Registration Data

Company Number

07434208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2£0£2
of which Cash £0£0£0
Total Assets £2£0£2
Current Liabilities £0£0£0
Net Current Assets £2£0£2
Total Net Worth £2£0£2

Previous Names

  • CHARCO 46 LIMITED, active until 19 April 2011

Company Officers

  • AINGE, Darren Alec

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    9
    Delta Drive
    Tewkesbury
    Gloucestershire
    GL20 8HB

  • AINGE, Gary Windsor

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    9
    Delta Drive
    Tewkesbury
    Gloucestershire
    GL20 8HB

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 November 2010

    Resigned on 13 April 2011

    5
    Fleet Place
    London
    EC4M 7RD

  • NORTON, Richard William Fisher

    Director

    Appointed on 9 November 2010

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    5
    Fleet Place
    London
    EC4M 7RD

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4JJ5. Transaction: MzE2MTY2Mjk3MGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMIQQJ. Transaction: MzE1Njc3MjU2NmFkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8GF3L. Transaction: MzEzNjkwODczMGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWCVV. Transaction: MzEzNTc3NzA5NWFkaXF6a2N4.

  5. 23 November 2015 Director's details changed for Mr Darren Alec Ainge on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X4KSWCTU. Transaction: MzEzNTc3NjkyNmFkaXF6a2N4.

  6. 22 January 2015 Registered office address changed from Ledbury House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to 9 Delta Drive Tewkesbury Gloucestershire GL20 8HB on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: A3Z0NS4P. Transaction: MzExNTUyMjQxN2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC1CUA. Transaction: MzExMTA1NTIzMWFkaXF6a2N4.

  8. 10 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A397RNI9. Transaction: MzEwMTQwNDc5MGFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIBSY. Transaction: MzA4OTA4MTQ4MmFkaXF6a2N4.

  10. 20 November 2013 Director's details changed for Mr Darren Alec Ainge on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X2LJIBSI. Transaction: MzA4OTA4MTM2MWFkaXF6a2N4.

  11. 20 November 2013 Director's details changed for Gary Windsor Ainge on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJIBSQ. Transaction: MzA4OTA4MTM2MmFkaXF6a2N4.

  12. 4 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290TZUG. Transaction: MzA3OTEzMjk0OWFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LJXV. Transaction: MzA2ODAwMDc0NGFkaXF6a2N4.

  14. 11 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A89V42. Transaction: MzA1ODkyNDQwOGFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDC4TZBT. Transaction: MzA0NzM4MTI1NGFkaXF6a2N4.

  16. 18 November 2011 Director's details changed for Darren Alec Ainge on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XDC4SZBS. Transaction: MzA0NzM2NjAxNmFkaXF6a2N4.

  17. 13 September 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: ABD5AXFP. Transaction: MzA0MzczNTM5MmFkaXF6a2N4.

  18. 27 April 2011 Appointment of Darren Alec Ainge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMONXTC9. Transaction: MzAzNjE4NjY2N2FkaXF6a2N4.

  19. 27 April 2011 Appointment of Gary Windsor Ainge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMONWTC8. Transaction: MzAzNjE4NjUxMmFkaXF6a2N4.

  20. 27 April 2011 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: AMONVTC7. Transaction: MzAzNjE4NjM3OGFkaXF6a2N4.

  21. 27 April 2011 Termination of appointment of Bayshill Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMONUTC6. Transaction: MzAzNjE4NjM1MmFkaXF6a2N4.

  22. 27 April 2011 Termination of appointment of Richard Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMONTTC5. Transaction: MzAzNjE4NjMxNGFkaXF6a2N4.

  23. 19 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMONRTC3. Transaction: MzAzNTg0Mjc4NGFkaXF6a2N4.

  24. 19 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMONSTC4. Transaction: MzAzNTg0MjI1OWFkaXF6a2N4.

  25. 16 December 2010 Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: A1F32PYI. Transaction: MzAyODg5NjExMWFkaXF6a2N4.

  26. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJ96BOV2. Transaction: MzAyNjY5NjAxNGFkaXF6a2N4.

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