Adg Productions Ltd.

Company Registration Number: 07686083

Company registered in England and Wales

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Adg Productions Ltd. is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in Newport Pagnell, Bucks.

Registered Address

FIRST FLOOR
44 HIGH STREET
NEWPORT PAGNELL
BUCKS
UNITED KINGDOM
MK16 8AQ

There are 108 companies currently registered at this postcode, including this one.

All companies at MK16 8AQ

Registration Data

Company Number

07686083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £702,529£480,983£236,285£245,713£137,719
of which Cash £645,276£421,872£221,927£178,033£136,637
Total Assets £702,529£480,983£236,285£245,713£137,719
Current Liabilities £108,398£90,779£40,669£59,675£56,871
Net Current Assets £594,131£390,204£195,616£186,038£80,848
Total Net Worth £619,258£428,731£201,196£191,209£88,054

Previous Names

No previous names

Company Officers

  • GOLD, Clare Helen Goodley

    Secretary

    Appointed on 28 March 2012

     

    First Floor
    44 High Street
    Newport Pagnell
    Bucks
    MK16 8AQ
    United Kingdom

  • GOLD, Alexander Daniel

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Audio-Visual Consultant

    Month of birth: December 1980

    First Floor
    44 High Street
    Newport Pagnell
    Bucks
    MK16 8AQ
    United Kingdom

  • GOLD, Clare Helen Goodley

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1981

    First Floor
    44 High Street
    Newport Pagnell
    Bucks
    MK16 8AQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 Director's details changed for Mr Alexander Daniel Gold on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH01. Barcode: X60N44LU. Transaction: MzE2OTI4NDQ1OGFkaXF6a2N4.

  2. 20 February 2017 Secretary's details changed for Clare Helen Goodley Gold on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH03. Barcode: X60N44E3. Transaction: MzE2OTI4NDMyMGFkaXF6a2N4.

  3. 20 February 2017 Appointment of Clare Helen Goodley Gold as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X60N443L. Transaction: MzE2OTI4NDI5NmFkaXF6a2N4.

  4. 14 February 2017 Registered office address changed from 48 Greenwich Gardens Newport Pagnell Buckinghamshire MK16 0NP to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X609YOVM. Transaction: MzE2ODg4MDQ2M2FkaXF6a2N4.

  5. 9 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZWY6CP. Transaction: MzE2ODU4NjQ3NGFkaXF6a2N4.

  6. 5 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5EUU6MP. Transaction: MzE1NjY0MTQ1M2FkaXF6a2N4.

  7. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2KP1. Transaction: MzE1MDk3Mjg0NGFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHICPF. Transaction: MzEyODY3NzMzOGFkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDLDF. Transaction: MzEyNjA4MDc5NWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3FHOSMX. Transaction: MzEwNjU1NTc5OWFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDVWH. Transaction: MzEwMjc4NTAyN2FkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2HOYB. Transaction: MzA4MzQ5MjA4MmFkaXF6a2N4.

  13. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26BNBHF. Transaction: MzA3Njc1MzcxMGFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ92G0. Transaction: MzA2MTg4MDQxMmFkaXF6a2N4.

  15. 23 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: X17FYZR6. Transaction: MzA1NjI4NzAzNGFkaXF6a2N4.

  16. 23 April 2012 Appointment of Clare Helen Goodley Gold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17FYXL7. Transaction: MzA1NjI4NjQwOWFkaXF6a2N4.

  17. 29 November 2011 Current accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: XGWH4ZNG. Transaction: MzA0ODAzODI4NWFkaXF6a2N4.

  18. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DKPVDS. Transaction: MzAzOTU5NDAzMGFkaXF6a2N4.

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