Company Information for ADG BOOKKEEPING SERVICES LIMITED
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
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Company Registration Number
05020240
Private Limited Company
Active |
Company Name | |
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ADG BOOKKEEPING SERVICES LIMITED | |
Legal Registered Office | |
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING RH4 1XA Other companies in RH4 | |
Company Number | 05020240 | |
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Company ID Number | 05020240 | |
Date formed | 2004-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB236144621 |
Last Datalog update: | 2024-02-07 02:23:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADG BOOKKEEPING SERVICES PTY. LTD. | WA 6210 | Active | Company formed on the 2015-11-24 |
Officer | Role | Date Appointed |
---|---|---|
ELLIS ATKINS SECRETARIES LIMITED |
||
ANNETTE ELIZABETH DI GIOVANNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLM CONTRACTS LTD | Company Secretary | 2017-06-20 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
LEITGE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
SEZI LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
MICHAEL THWAITES CONSULTANTS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2005-05-09 | Active | |
KYRALILY SOLUTIONS LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BOARDBRICK LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2004-06-21 | Active | |
KYRALILY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
SEAMAN PAPER EUROPE LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2010-02-19 | Active | |
DOVEPOINT EDUCATION LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
GOODESIGN LIMITED | Company Secretary | 2014-10-24 | CURRENT | 2005-08-04 | Active | |
SETBELL CONSULTING LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
NETXCEL LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2003-03-06 | Active | |
THE UK TRAVEL RETAIL FORUM | Company Secretary | 2010-12-16 | CURRENT | 1988-02-01 | Active | |
H & S TUNBRIDGE WELLS LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
ACER CARE CONSULTANCY LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2018-06-19 | |
BROSNAN PROPERTY LIMITED | Company Secretary | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED | Company Secretary | 2008-06-08 | CURRENT | 1996-12-18 | Active | |
NEXUS HEATING SOLUTIONS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2015-07-07 | |
ODYSSEY (TCH) LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BIG ORANGE SOFTWARE LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
HILL HOUSE SOLUTIONS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
WOODLANDS MAINTENANCE COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1968-10-03 | Active | |
ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
BRAY MANAGEMENT SERVICES LTD | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
SURREY LAWNCARE LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Liquidation | |
CPGC LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1982-03-03 | Active | |
TEN ACRE FIELD LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Annette Elizabeth Di Giovanna on 2022-10-03 | ||
Change of details for Mrs Annette Elizabeth Di Giovanna as a person with significant control on 2022-10-03 | ||
PSC04 | Change of details for Mrs Annette Elizabeth Di Giovanna as a person with significant control on 2022-10-03 | |
CH01 | Director's details changed for Mrs Annette Elizabeth Di Giovanna on 2022-10-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELLIS ATKINS SECRETARIES LIMITED on 2022-04-07 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Annette Elizabeth Di Giovanna on 2011-01-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Annette Elizabeth Di Giovanna on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELLIS ATKINS SECRETARIES LIMITED on 2010-01-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/01/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/08/05-31/08/05 £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-07-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 28,269 |
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Creditors Due Within One Year | 2012-03-31 | £ 19,177 |
Creditors and other liabilities
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 ADG BOOKKEEPING SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,745 |
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Cash Bank In Hand | 2012-03-31 | £ 14,019 |
Current Assets | 2013-03-31 | £ 27,501 |
Current Assets | 2012-03-31 | £ 17,632 |
Debtors | 2013-03-31 | £ 17,756 |
Debtors | 2012-03-31 | £ 3,613 |
Tangible Fixed Assets | 2013-03-31 | £ 1,663 |
Tangible Fixed Assets | 2012-03-31 | £ 1,747 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADG BOOKKEEPING SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADG BOOKKEEPING SERVICES LIMITED | Event Date | 2005-07-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |