Adgen Limited

Company Registration Number: 07869412

Company registered in England and Wales

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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.
Adgen Limited is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in Coventry.

Registered Address

UNIT 1 BOILER HOUSE
ELECTRIC WHARF
COVENTRY
CV1 4JU

There are 7 companies currently registered at this postcode, including this one.

All companies at CV1 4JU

Registration Data

Company Number

07869412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £956,047£788,652£3,417£9,021
of which Cash £383,775£0£3,148£7,211
Total Assets £956,047£788,652£3,417£9,021
Current Liabilities £956,660£1,207,873£21,676£74,967
Net Current Assets £-613£-419,221£-18,259£-65,946
Total Net Worth £18,716£-385,756£-18,059£1,743

Previous Names

No previous names

Company Officers

  • BOWEN, Emma Joanne

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1979

    Unit 1, Boiler House
    Electric Wharf
    Coventry
    CV1 4JU
    United Kingdom

  • DALZIEL, Marcel Jon

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Unit 1, Boiler House
    Electric Wharf
    Coventry
    CV1 4JU
    United Kingdom

  • DYER, Tom

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1975

    Unit 1, Boiler House
    Electric Wharf
    Coventry
    CV1 4JU
    United Kingdom

  • WEST, Scott

    Secretary

    Appointed on 26 June 2014

    Resigned on 1 July 2015

    Nationality: British

    Unit 1 Boiler House
    Electric Wharf
    Coventry
    CV1 4JU
    England

  • FIRENG, Steve

    Director

    Appointed on 26 June 2014

    Resigned on 1 July 2015

    Nationality: Us Citizen

    Occupation: Chief Executive Officer

    Month of birth: May 1968

    2nd Floor Eco Offices Cable Yard
    Electric Wharf
    Coventry
    West Midlands
    CV1 4HA
    Uk

  • GIBBS, Brad Phillip

    Director

    Appointed on 2 May 2013

    Resigned on 26 June 2014

    Nationality: American

    Occupation: None

    Month of birth: February 1975

    15500
    W.113th Street Suite 200
    Lenexa
    Kansas
    66219
    United States

  • PLATT, Michael Todd

    Director

    Appointed on 2 May 2013

    Resigned on 26 June 2014

    Nationality: United States

    Occupation: Chief Executive Officer

    Month of birth: April 1960

    15500
    W.113th Street Suite 200
    Lenexa
    Kansas
    66219
    United States

  • ROSENBERG, Jason

    Director

    Appointed on 26 June 2014

    Resigned on 1 July 2015

    Nationality: Us Citizen

    Occupation: Finance Manager

    Month of birth: February 1976

    2nd Floor Eco Offices Cable Yard
    Electric Wharf
    Coventry
    West Midlands
    CV1 4HA

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD1FL. Transaction: MzE2ODUxNDcxMWFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Mr Tom Dyer on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5M7Z92W. Transaction: MzE2NDg1ODQ2NWFkaXF6a2N4.

  3. 20 December 2016 Director's details changed for Mrs Emma Joanne Bowen on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5M7Z8VL. Transaction: MzE2NDg1ODQ1N2FkaXF6a2N4.

  4. 20 December 2016 Director's details changed for Mr Marcel Jon Dalziel on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X5M7Z85C. Transaction: MzE2NDg1ODIzMmFkaXF6a2N4.

  5. 19 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DP7EL5. Transaction: MzE1NTQ1NTMxNmFkaXF6a2N4.

  6. 17 August 2016 Appointment of Mr Tom Dyer as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5DJZNU0. Transaction: MzE1NTMwODM1NGFkaXF6a2N4.

  7. 17 August 2016 Appointment of Mrs Emma Joanne Bowen as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5DJZM9C. Transaction: MzE1NTMwODA0NGFkaXF6a2N4.

  8. 24 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530M9OO. Transaction: MzE0NDY3OTY2MmFkaXF6a2N4.

  9. 23 March 2016 Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Document replacement. Type: RP04. Barcode: A52LAAFM. Transaction: MzE0NDcwODA0M2FkaXF6a2N4.

  10. 23 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MURVOZ. Transaction: MzEzODI4NzA5N2FkaXF6a2N4.

  11. 26 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4E0CN41. Transaction: MzEyOTc2OTY1OGFkaXF6a2N4.

  12. 24 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DQ4EVC. Transaction: MzEyOTU1NTAxNmFkaXF6a2N4.

  13. 24 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DQ4ETK. Transaction: MzEyOTU1MjA0N2FkaXF6a2N4.

  14. 7 July 2015 Termination of appointment of Steve Fireng as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3SUW9. Transaction: MzEyNjYyNjQ2OWFkaXF6a2N4.

  15. 7 July 2015 Termination of appointment of Jason Rosenberg as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3SUUP. Transaction: MzEyNjYyNjQ3OWFkaXF6a2N4.

  16. 7 July 2015 Termination of appointment of Scott West as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4B3SUSI. Transaction: MzEyNjYyNjQ1OWFkaXF6a2N4.

  17. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X4AW0C6Q. Transaction: MzEyNjQ4ODAzMWFkaXF6a2N4.

  18. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQRIGJ. Transaction: MzEyNjI3MTg1MWFkaXF6a2N4.

  19. 27 March 2015 Current accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X442VD0Y. Transaction: MzEyMDA4ODIzM2FkaXF6a2N4.

  20. 2 February 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X40DTP5D. Transaction: MzExNjUwNzAwOGFkaXF6a2N4.

  21. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBJGZ6. Transaction: MzExNDY0MjQ4NGFkaXF6a2N4.

  22. 18 September 2014 Termination of appointment of Brad Phillip Gibbs as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: A3GBLXDE. Transaction: MzEwNzY2Njk1OGFkaXF6a2N4.

  23. 18 September 2014 Termination of appointment of Michael Todd Platt as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: A3GBLXD2. Transaction: MzEwNzY2Njk1M2FkaXF6a2N4.

  24. 18 September 2014 Appointment of Jason Rosenberg as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3GBLX8J. Transaction: MzEwNzY2Njk3M2FkaXF6a2N4.

  25. 18 September 2014 Appointment of Steve Fireng as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3GBLXBF. Transaction: MzEwNzY2Njk2NmFkaXF6a2N4.

  26. 18 September 2014 Appointment of Scott West as a secretary on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP03. Barcode: A3GBLXBN. Transaction: MzEwNzY2Njk2MWFkaXF6a2N4.

  27. 20 August 2014 Registered office address changed from 2Nd Floor Eco Offices Cable Yard Electric Wharf Coventry Warwickshire CV1 4HA to Unit 1 Boiler House Electric Wharf Coventry CV1 4JU on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPB3KQ. Transaction: MzEwNTkyNDU3NmFkaXF6a2N4.

  28. 25 June 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X3AT0H2P. Transaction: MzEwMjU3MzgwOWFkaXF6a2N4.

  29. 13 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33IT202. Transaction: MzA5NjE5NTMyNWFkaXF6a2N4.

  30. 20 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ1TS. Transaction: MzA5MTI1NDU2N2FkaXF6a2N4.

  31. 27 November 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2M1LS00. Transaction: MzA4OTU4MTYzMWFkaXF6a2N4.

  32. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYQTE. Transaction: MzA4MjQ5OTEyNWFkaXF6a2N4.

  33. 22 May 2013 Appointment of Michael Todd Platt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IS69N. Transaction: MzA3ODQzODg1N2FkaXF6a2N4.

  34. 22 May 2013 Appointment of Brad Phillip Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IS69F. Transaction: MzA3ODQzODU1M2FkaXF6a2N4.

  35. 9 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A280T82Z. Transaction: MzA3ODA0NDIzMmFkaXF6a2N4.

  36. 8 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMB1GA. Transaction: MzA3MDc0OTEwMGFkaXF6a2N4.

  37. 20 March 2012 Current accounting period shortened from 31 December 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X152T2Q1. Transaction: MzA1NDM3NTU3M2FkaXF6a2N4.

  38. 15 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12QBFWA. Transaction: MzA1Mjc0NjEyOWFkaXF6a2N4.

  39. 2 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XIFCYZQT. Transaction: MzA0ODI5MjM3NWFkaXF6a2N4.

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