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Company Information for

AD GROUP HOLDINGS LIMITED

AD HOUSE 52 EAST PARADE, HARROGATE, HG1 5LT,

Company Registration Number

01977783

Private Limited Company

Active

Company Overview

About Ad Group Holdings Ltd

AD GROUP HOLDINGS LIMITED was founded on 1986-01-15 and has its registered office in . The organisation's status is listed as "Active". Ad Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AD GROUP HOLDINGS LIMITED

Legal Registered Office

AD HOUSE 52 EAST PARADE
HARROGATE
HG1 5LT
Other companies in HG1

Previous Names

ADBUS LIMITED

02/08/2006

Filing Information

Company Number		01977783
Company ID Number		01977783
Date formed		1986-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB430934562~~

Last Datalog update:	2024-11-05 20:15:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AD GROUP HOLDINGS LIMITED

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Companies with same name AD GROUP HOLDINGS LIMITED

The following companies were found which have the same name as AD GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AD GROUP HOLDINGS LLC	3238 ALABAMA ST APT 5 HOUSTON TX 77004	Forfeited	Company formed on the 2021-08-31

Company Officers of AD GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA KARREN WALKER	Company Secretary	2016-02-02
NATHANIEL JAMES AGER	Director	2012-11-01
ANDREW KENNETH WALKER	Director	2012-11-01
NICOLA KARREN WALKER	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JOAN VERBEKEN	Company Secretary	2007-06-25	2016-02-02
KAREN WHITAKER	Director	2012-11-01	2015-10-16
ANDREW KENNETH WALKER	Director	1991-10-31	2012-11-01
IAN MICHAEL SYKES	Company Secretary	1991-10-31	2007-04-25
IAN MICHAEL SYKES	Director	1991-10-31	2007-04-25
MARK HAROLD BOYD STODDART	Director	1995-03-27	2005-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHANIEL JAMES AGER	RAWLAW 13 LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Dissolved 2015-08-18
NATHANIEL JAMES AGER	EYE CORP (UK) LIMITED	Director	2013-02-21	CURRENT	2005-10-28	Active
NATHANIEL JAMES AGER	AIRPORT ADVERTISING (UK) LIMITED	Director	2013-02-21	CURRENT	2005-11-01	Liquidation
NATHANIEL JAMES AGER	CITY VISION MEDIA LIMITED	Director	2012-11-01	CURRENT	2009-01-26	Dissolved 2013-08-27
NATHANIEL JAMES AGER	THE AD GROUP LIMITED	Director	2012-11-01	CURRENT	1987-04-24	Dissolved 2013-08-27
NATHANIEL JAMES AGER	RAWLAW 11 LTD	Director	2012-11-01	CURRENT	2010-12-07	Dissolved 2015-05-19
NATHANIEL JAMES AGER	ADGRAPHICS LIMITED	Director	2012-11-01	CURRENT	1986-04-24	Dissolved 2013-08-27
NATHANIEL JAMES AGER	COMMUNITY PARTNERS LIMITED	Director	2012-11-01	CURRENT	1992-09-24	Active
NATHANIEL JAMES AGER	CP INVESTMENT (UK) LIMITED	Director	2012-11-01	CURRENT	2006-06-19	Active
NATHANIEL JAMES AGER	EYE AIRPORTS LIMITED	Director	2012-11-01	CURRENT	2006-06-19	Active
NATHANIEL JAMES AGER	ADGROUP LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2015-05-19
ANDREW KENNETH WALKER	CP ENVIRONMENT LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
ANDREW KENNETH WALKER	RAWLAW 13 LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Dissolved 2015-08-18
ANDREW KENNETH WALKER	GEH INVESTMENTS LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
ANDREW KENNETH WALKER	AKW INVESTMENT LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
ANDREW KENNETH WALKER	AIRPORT PARTNERS INTERNATIONAL LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active - Proposal to Strike off
ANDREW KENNETH WALKER	AIRPORT ADVERTISING (UK) LIMITED	Director	2013-02-21	CURRENT	2005-11-01	Liquidation
ANDREW KENNETH WALKER	CITY VISION MEDIA LIMITED	Director	2012-11-01	CURRENT	2009-01-26	Dissolved 2013-08-27
ANDREW KENNETH WALKER	THE AD GROUP LIMITED	Director	2012-11-01	CURRENT	1987-04-24	Dissolved 2013-08-27
ANDREW KENNETH WALKER	RAWLAW 11 LTD	Director	2012-11-01	CURRENT	2010-12-07	Dissolved 2015-05-19
ANDREW KENNETH WALKER	ADGRAPHICS LIMITED	Director	2012-11-01	CURRENT	1986-04-24	Dissolved 2013-08-27
ANDREW KENNETH WALKER	COMMUNITY PARTNERS LIMITED	Director	2012-11-01	CURRENT	1992-09-24	Active
ANDREW KENNETH WALKER	CP MEDIA LIMITED	Director	2012-11-01	CURRENT	2010-12-07	Active
ANDREW KENNETH WALKER	ADGROUP VENTURES LIMITED	Director	2012-11-01	CURRENT	2006-06-05	Active
ANDREW KENNETH WALKER	CP INVESTMENT (UK) LIMITED	Director	2012-11-01	CURRENT	2006-06-19	Active
NICOLA KARREN WALKER	AKW INVESTMENT LIMITED	Director	2014-11-04	CURRENT	2013-12-18	Active
NICOLA KARREN WALKER	RAWLAW 13 LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Dissolved 2015-08-18
NICOLA KARREN WALKER	AIRPORT ADVERTISING (UK) LIMITED	Director	2013-02-21	CURRENT	2005-11-01	Liquidation
NICOLA KARREN WALKER	RAWLAW 11 LTD	Director	2012-11-01	CURRENT	2010-12-07	Dissolved 2015-05-19
NICOLA KARREN WALKER	COMMUNITY PARTNERS LIMITED	Director	2012-11-01	CURRENT	1992-09-24	Active
NICOLA KARREN WALKER	ADGROUP VENTURES LIMITED	Director	2012-11-01	CURRENT	2006-06-05	Active
NICOLA KARREN WALKER	CP INVESTMENT (UK) LIMITED	Director	2012-11-01	CURRENT	2006-06-19	Active
NICOLA KARREN WALKER	ADGROUP LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2015-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-06-17		Unaudited abridged accounts made up to 2023-12-31
2023-10-16		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-04-24		Unaudited abridged accounts made up to 2022-12-31
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-17	PSC05	Change of details for Adgroup Properties Limited as a person with significant control on 2018-01-11
2022-02-02		Unaudited abridged accounts made up to 2021-12-31
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019777830014
2018-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019777830014
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019777830015
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-02	AP03	Appointment of Mrs Nicola Karren Walker as company secretary on 2016-02-02
2016-02-02	TM02	Termination of appointment of Elizabeth Joan Verbeken on 2016-02-02
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-12	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019777830014
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-11	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-11-11	CH01	Director's details changed for Ms Nicola Karren Fryer on 2014-02-21
2014-07-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AA01	Current accounting period extended from 30/11/13 TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 250000
2013-11-11	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-23	AAMD	Amended accounts made up to 2012-11-30
2013-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-01-24	AP01	DIRECTOR APPOINTED MR ANDREW KENNETH WALKER
2013-01-24	AP01	DIRECTOR APPOINTED MS NICOLA KARREN FRYER
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2013-01-23	AP01	DIRECTOR APPOINTED MISS KAREN WHITAKER
2013-01-23	AP01	DIRECTOR APPOINTED MR NATHANIEL JAMES AGER
2012-10-15	AR01	15/10/12 FULL LIST
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 08/03/2012
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN VERBEKEN / 01/11/2011
2011-11-04	AR01	15/10/11 FULL LIST
2011-06-14	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-04-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-17	RES13	SECT 177 16/11/2010
2010-10-19	AR01	15/10/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 23/06/2010
2010-09-16	AUD	AUDITOR'S RESIGNATION
2010-07-09	AA01	CURREXT FROM 30/06/2010 TO 30/11/2010
2010-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-22	AR01	15/10/09 FULL LIST
2009-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-18	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION FULL
2007-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-15	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-13	288a	NEW SECRETARY APPOINTED
2007-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-20	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-08	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-08-02	CERTNM	COMPANY NAME CHANGED ADBUS LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-04	123	NC INC ALREADY ADJUSTED 29/11/02
2005-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-16	RES04	NC INC ALREADY ADJUSTED 29/11/02
2005-10-24	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-15	288b	DIRECTOR RESIGNED
2005-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-18	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-05	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to AD GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AD GROUP HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01977783' OR DefendantCompanyNumber='01977783' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-03	Outstanding	ANDREW KENNETH WALKER AS TRUSTEE OF THE ADBUS LIMITED DIRECTOR'S SPECIAL PENSION SCHEME
	2015-05-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-04-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE	2006-04-04	Satisfied	ANDREW KENNETH WALKER IAN MICHAEL SYKES JULIET ANN HALL
LEGAL CHARGE	2005-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-01-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE	2002-11-18	Satisfied	ANDREW KENNETH WALKER, IAN MICHAEL SYKES, MARK HAROLD BOYD STODDART, JULIET ANN HALL ANDNORWICH UNION TRUSTEES LIMITED
FIXED AND FLOATING CHARGE	1999-02-12	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE	1999-02-12	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FLOATING CHARGE	1999-01-18	Satisfied	ANDREW KENNETH WALKER
FLOATING CHARGE	1997-01-06	Satisfied	ANDREW KENNETH WALKER,IAN MICHAEL SYKES,MARK HAROLD BOYD AND JULIET ANN WALKER
LEGAL CHARGE	1994-03-31	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE	1994-03-31	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
DEBENTURE	1987-04-01	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD GROUP HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of AD GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AD GROUP HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01977783' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01977783' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AD GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AD GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as AD GROUP HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01977783' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01977783' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AD GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AD GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AD GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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