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Company Information for

ADGROUP VENTURES LIMITED

AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT,
Company Registration Number
05836477
Private Limited Company
Active

Company Overview

About Adgroup Ventures Ltd
ADGROUP VENTURES LIMITED was founded on 2006-06-05 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Adgroup Ventures 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
ADGROUP VENTURES LIMITED
 
Legal Registered Office
AD HOUSE, 52 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT
Other companies in HG1
 
Previous Names
ADGROUP PROPERTIES LIMITED11/01/2018
GRAPHIC EVOLUTION LIMITED18/02/2014
ADSITE LIMITED19/03/2007
LARGE SELECTION LIMITED02/08/2006
Filing Information
Company Number 05836477
Company ID Number 05836477
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898324375  
Last Datalog update: 2024-06-07 11:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADGROUP VENTURES LIMITED
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Company Officers of ADGROUP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KARREN WALKER
 Company Secretary 2016-02-02
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 2006-06-27 2012-11-01
IAN MICHAEL SYKES
 Company Secretary 2006-06-27 2007-04-25
IAN MICHAEL SYKES
 Director 2006-06-27 2007-04-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-06-05 2006-06-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-06-05 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH WALKER CP ENVIRONMENT LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
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 AD GROUP HOLDINGS LIMITED Director 2012-11-01 CURRENT 1986-01-15 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 AD GROUP HOLDINGS LIMITED Director 2012-11-01 CURRENT 1986-01-15 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.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-04-24Unaudited abridged accounts made up to 2022-12-31
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-02-02Unaudited abridged accounts made up to 2021-12-31
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-01PSC04Change of details for Mr Andrew Kenneth Walker as a person with significant control on 2021-11-30
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KARREN WALKER
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-01-11RES15CHANGE OF COMPANY NAME 11/01/18
2018-01-11CERTNMCOMPANY NAME CHANGED ADGROUP PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/01/18
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 102467.277
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 102467.277
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-02AP03Appointment of Mrs Nicola Karren Walker as company secretary on 2016-02-02
2016-02-02TM02Termination of appointment of Elizabeth Joan Verbeken on 2016-02-02
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 102467.227
2015-07-16AR0119/06/15 ANNUAL RETURN FULL LIST
2015-01-12RES13Resolutions passed:<ul><li>102317000 pref shrs civerted into 102317000 ord shrs 18/11/2014</ul>
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 102467.277
2014-07-17AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Ms Nicola Karren Fryer on 2014-02-21
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18RES15CHANGE OF NAME 11/02/2014
2014-02-18CERTNMCompany name changed graphic evolution LIMITED\certificate issued on 18/02/14
2014-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-11AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-10-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-19
2013-10-29ANNOTATIONClarification
2013-10-23AAMDAmended accounts made up to 2012-11-30
2013-07-15AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-01-24AP01DIRECTOR APPOINTED MR ANDREW KENNETH WALKER
2013-01-24AP01DIRECTOR APPOINTED MS NICOLA KARREN FRYER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2013-01-23AP01DIRECTOR APPOINTED MISS KAREN WHITAKER
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-03AR0105/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 08/03/2012
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN VERBEKEN / 01/11/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 01/11/2010
2011-07-05AR0105/06/11 FULL LIST
2011-06-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-16AUDAUDITOR'S RESIGNATION
2010-07-21AR0105/06/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-06-19363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-07-03363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-02122GBP SR 102317@0.001
2008-06-27123NC INC ALREADY ADJUSTED 16/06/08
2008-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-27RES04GBP NC 1000/151000 09/06/2008
2008-06-2788(2)AD 23/06/08 GBP SI 102317000@0.0001=10231.7 GBP IC 202/10433.7
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-02-12MEM/ARTSARTICLES OF ASSOCIATION
2008-02-1288(2)RAD 12/11/07--------- £ SI 102317@.001=102 £ IC 100/202
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19CERTNMCOMPANY NAME CHANGED ADSITE LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-08-02CERTNMCOMPANY NAME CHANGED LARGE SELECTION LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-07-3188(2)OAD 30/06/06--------- £ SI 149277@.001
2006-07-11122S-DIV 30/06/06
2006-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-1188(2)RAD 30/06/06--------- £ SI 149227@.001=149 £ IC 1/150
2006-07-11RES13SUB DIV 1000 SHARES 30/06/06
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to ADGROUP VENTURES 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 ADGROUP VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADGROUP VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

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 ADGROUP VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ADGROUP VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADGROUP VENTURES LIMITED
Trademarks
We have not found any records of ADGROUP VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADGROUP VENTURES 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 (32990 - Other manufacturing n.e.c.) as ADGROUP VENTURES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADGROUP VENTURES 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 ADGROUP VENTURES 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 ADGROUP VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 5LT