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Home > England & Wales Companies > ADG PLANNING LTD
Company Information for

ADG PLANNING LTD

3 RANDALL CLOSE, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9WG,
Company Registration Number
06392303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adg Planning Ltd
ADG PLANNING LTD was founded on 2007-10-08 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active - Proposal to Strike off". Adg Planning Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADG PLANNING LTD
 
Legal Registered Office
3 RANDALL CLOSE
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 9WG
Other companies in WA12
 
Filing Information
Company Number 06392303
Company ID Number 06392303
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 10/04/2020
Account next due 10/01/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
VAT Number /Sales tax ID GB921755816  
Last Datalog update: 2020-09-05 16:19:04
Primary Source:Companies House
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Companies with same name ADG PLANNING LTD
The following companies were found which have the same name as ADG PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADG PLANNING CONSULTING LIMITED 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active - Proposal to Strike off Company formed on the 2016-12-12

Company Officers of ADG PLANNING LTD

Current Directors
Officer Role Date Appointed
ANDREW GRIFFITHS
Director 2007-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CATHERINE GRIFFITHS
Company Secretary 2007-10-08 2011-08-01

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
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-25DS01Application to strike the company off the register
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/20
2020-04-21AA01Previous accounting period shortened from 30/11/20 TO 10/04/20
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-02-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-25AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 3 RANDALL CLOSE NEWTON-LE-WILLOWS MERSEYSIDE WA12 9WG ENGLAND
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 70 GREYHOUND LANE STOURBRIDGE WEST MIDLANDS DY8 3AQ ENGLAND
2013-03-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Andrew Griffiths on 2012-08-05
2012-07-16CH01Director's details changed for Andrew Griffiths on 2012-07-09
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 39 St Georges Street Macclesfield Cheshire SK11 6TG
2012-02-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN GRIFFITHS
2011-02-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-21CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BRENNAN on 2010-09-25
2010-03-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-22AR0108/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITHS / 21/10/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-2088(2)CAPITALS NOT ROLLED UP
2007-12-02225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 15,211
Creditors Due Within One Year 2011-11-30 £ 12,487
Taxation Social Security Due Within One Year 2012-11-30 £ 15,211
Taxation Social Security Due Within One Year 2011-11-30 £ 12,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-04-10

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 PLANNING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 21,961
Cash Bank In Hand 2011-11-30 £ 16,951
Current Assets 2012-11-30 £ 21,961
Current Assets 2011-11-30 £ 19,692
Debtors 2011-11-30 £ 2,741
Debtors Due Within One Year 2011-11-30 £ 2,741
Shareholder Funds 2012-11-30 £ 7,272
Shareholder Funds 2011-11-30 £ 7,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADG PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADG PLANNING LTD
Trademarks
We have not found any records of ADG PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADG PLANNING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADG PLANNING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADG PLANNING LTD 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 ADG PLANNING LTD 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 ADG PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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