Adgm Limited

Company Registration Number: 07496115

Company registered in England and Wales

Approximate Location Map
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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.
Adgm Limited is a Private Company Limited by Shares first registered on 18 January 2011. Its current registered address is in Holmfirth, West Yorkshire.

Registered Address

BLEAK HOUSE HIGH STREET
HONELY
HOLMFIRTH
WEST YORKSHIRE
HD9 6AW

There are 6 companies currently registered at this postcode, including this one.

All companies at HD9 6AW

Registration Data

Company Number

07496115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 December

Accounts Category

GROUP

Accounts Last Made Up

28 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £8,028,061£11,511,531£15,784,677£15,839,845
of which Cash £1,194,670£1,633,321£4,122,860£3,009,840
Total Assets £8,028,061£11,511,531£15,784,677£15,839,845
Current Liabilities £1,913,118£4,369,181£7,866,075£6,406,671
Net Current Assets £6,114,943£7,142,350£7,918,602£9,433,174
Total Net Worth £3,283,035£4,011,042£4,831,806£2,346,846

Previous Names

  • S75 LIMITED, active until 30 March 2011

Company Officers

  • SWIRE, Ian

    Secretary

    Appointed on 18 January 2011

     

    Bleak House
    High Street
    Honely
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • INSTONE, Linda Jane

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Bleak House
    High Street
    Honely
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • INSTONE, Richard Ralph

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Bleak House
    High Street
    Honley
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • JACKSON, David Malcolm

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Bleak House
    High Street
    Honely
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • JACKSON, Lynn

    Director

    Appointed on 1 March 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1949

    Bleak House
    High Street
    Honely
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • SWIRE, Ian

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Bleak House
    High Street
    Honely
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • SWIRE, Jill Rebecca

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Bleak House
    High Street
    Honely
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

  • TURNER, Mark

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Bleak House
    High Street
    Honley
    Holmfirth
    West Yorkshire
    HD9 6AW
    United Kingdom

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

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Latest Filings

  1. 18 October 2016 Group of companies' accounts made up to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA. Barcode: S5G6N1U9. Transaction: MzE1OTkwNjU5NmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDYK2. Transaction: MzEzOTk5MDMzMmFkaXF6a2N4.

  3. 22 December 2015 Group of companies' accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4MDJG8Y. Transaction: MzEzNzc4MjgzNWFkaXF6a2N4.

  4. 17 September 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4G5Q5EG. Transaction: MzEzMTE2NDY1NmFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXYXU. Transaction: MzExNTYxNzMyNGFkaXF6a2N4.

  6. 19 December 2014 Group of companies' accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A3MO36K0. Transaction: MzExMzc3MDA4MWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X309VP7V. Transaction: MzA5MzI3NTM4MmFkaXF6a2N4.

  8. 4 January 2014 Group of companies' accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2NXAOSH. Transaction: MzA5MTkzOTg5MWFkaXF6a2N4.

  9. 25 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2HNISWY. Transaction: MzA4NTc3MzIzNWFkaXF6a2N4.

  10. 23 September 2013 Previous accounting period extended from 30 December 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2HI7CQ0. Transaction: MzA4NTU0OTU0MmFkaXF6a2N4.

  11. 22 May 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: A28IS4CO. Transaction: MzA3ODQyODQyM2FkaXF6a2N4.

  12. 22 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28IS4CW. Transaction: MzA3ODQyODM5NWFkaXF6a2N4.

  13. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQyODI4MGFkaXF6a2N4.

  14. 25 April 2013 Appointment of Richard Ralph Instone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LOJM9. Transaction: MzA3NjkzMjc2MmFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4SHT. Transaction: MzA3MjMxNzM5N2FkaXF6a2N4.

  16. 28 January 2013 Group of companies' accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A20RL4Q0. Transaction: MzA3MTgzMzE4MmFkaXF6a2N4.

  17. 24 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1I3UMIQ. Transaction: MzA2NDYzNTMzMmFkaXF6a2N4.

  18. 5 September 2012 Director's details changed for Linda Jane Estaugh on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: A1GKGOAZ. Transaction: MzA2MzYyNDk3MmFkaXF6a2N4.

  19. 25 July 2012 Appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKT4O0. Transaction: MzA2MTM2MTIzM2FkaXF6a2N4.

  20. 23 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X114V14W. Transaction: MzA1MTE4MjgwMWFkaXF6a2N4.

  21. 23 January 2012 Director's details changed for Jill Rebecca Swire on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114V14O. Transaction: MzA1MTE4MjYyNWFkaXF6a2N4.

  22. 23 January 2012 Director's details changed for Mr Ian Swire on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114V14G. Transaction: MzA1MTE4MjYyNGFkaXF6a2N4.

  23. 23 January 2012 Director's details changed for Lynn Jackson on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114V148. Transaction: MzA1MTE4MjYyMmFkaXF6a2N4.

  24. 23 January 2012 Secretary's details changed for Ian Swire on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH03. Barcode: X114V140. Transaction: MzA1MTE4MjYyMWFkaXF6a2N4.

  25. 20 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O57CEW. Transaction: MzA0OTMwMTI1M2FkaXF6a2N4.

  26. 20 September 2011 Director's details changed for David Malcolm Jackson on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: A94Q2XMY. Transaction: MzA0NDEwNjM2OWFkaXF6a2N4.

  27. 13 September 2011 Director's details changed for Lynn Walters on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: ABMBUXEN. Transaction: MzA0MzcwNTMxOWFkaXF6a2N4.

  28. 20 April 2011 Appointment of Jill Rebecca Swire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RPNNMTEJ. Transaction: MzAzNTk3Mjk2MGFkaXF6a2N4.

  29. 18 April 2011 Appointment of Linda Jane Estaugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RPOSNTAM. Transaction: MzAzNTc1ODAwMWFkaXF6a2N4.

  30. 6 April 2011 Appointment of Lynn Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARLYRSX0. Transaction: MzAzNTEyOTgwM2FkaXF6a2N4.

  31. 30 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUHIYSQJ. Transaction: MzAzNDczMTY5NWFkaXF6a2N4.

  32. 5 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12WES6L. Transaction: MzAzMzUxOTk0OWFkaXF6a2N4.

  33. 3 March 2011 Statement of capital following an allotment of shares on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Capital. Type: SH01. Barcode: A1YTYS4W. Transaction: MzAzMzI1Mjc3NGFkaXF6a2N4.

  34. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI1MjczNGFkaXF6a2N4.

  35. 1 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2GF8S29. Transaction: MzAzMzE1MjkzN2FkaXF6a2N4.

  36. 14 February 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A99P4RLX. Transaction: MzAzMjE5MjAxNWFkaXF6a2N4.

  37. 14 February 2011 Appointment of David Malcolm Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A99P3RLW. Transaction: MzAzMjE5MDgyM2FkaXF6a2N4.

  38. 18 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHYQ9QVW. Transaction: MzAzMDU1OTA3MGFkaXF6a2N4.

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