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ADGX Limited

ADGX Limited is a dissolved company incorporated on 23 July 1999 with the registered office located in Holmfirth, West Yorkshire. ADGX Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03812800
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ADGX Limited
Contact
Address
Bleak House High Street
Honley
Holmfirth
HD9 6AW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Ian Swire
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1963
Richard Ralph Instone
Director • British • Lives in UK • Born in Aug 1960
Mr Daniel Warren Toffolo
Director • None • British • Lives in England • Born in Jul 1968
Paul Leslie Heap
Director • None • British • Lives in UK • Born in Apr 1973
Mr Peter John Brown
Director • British • Lives in UK • Born in Aug 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amco Drilling Limited
Richard Ralph Instone, Mr David Malcolm Jackson, and 2 more are mutual people.
Active
ADGM Limited
Mr David Malcolm Jackson, Mr Ian Swire, and 1 more are mutual people.
Active
Amco Drilling (UK) Limited
Mr David Malcolm Jackson and Mr Ian Swire are mutual people.
Active
Amco Developments Group Limited
Paul Leslie Heap is a mutual person.
Active
Mallard Homes Ltd
Paul Leslie Heap is a mutual person.
Active
Bleak House (Coach House) Limited
Mr Ian Swire is a mutual person.
Active
Seedwood Limited
Mr Mark Turner is a mutual person.
Active
Mallard Homes Construction Limited
Paul Leslie Heap is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£5.44K
Decreased by £29.5K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£684.84K
Decreased by £251.92K (-27%)
Total Liabilities
-£3K
Decreased by £89.76K (-97%)
Net Assets
£681.84K
Decreased by £162.16K (-19%)
Debt Ratio (%)
0%
Decreased by 9.46% (-96%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 20 Dec 2016
Accounting Period Shortened
8 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Small Accounts Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Small Accounts Submitted
10 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 2 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 20 Dec 2016
Previous accounting period shortened from 31 December 2015 to 28 December 2015
Submitted on 16 Sep 2016
Confirmation statement made on 23 July 2016 with updates
Submitted on 25 Jul 2016
Statement by Directors
Submitted on 19 Feb 2016
Statement of capital on 19 February 2016
Submitted on 19 Feb 2016
Solvency Statement dated 18/02/16
Submitted on 19 Feb 2016
Resolutions
Submitted on 19 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 5 Oct 2015
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Repayment History
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