AD-MAG (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

03083880

Incorporation date

25/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1995)

19/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

01/05/2024

Declaration of solvency

View PDF (5 pages)

01/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2024

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-01

View PDF (3 pages)

18/04/2024

Resolutions

View PDF (1 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (4 pages)

22/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (4 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

03/08/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

03/08/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/11/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

View PDF (1 pages)

25/11/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (4 pages)

26/09/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (16 pages)

21/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for T M Directors Limited on 2009-10-01

View PDF (2 pages)

10/02/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Paul Andrew Vickers as a director

View PDF (2 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-12-28

View PDF (6 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

04/02/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (6 pages)

13/06/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

20/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

30/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

05/05/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

13/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

13/04/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-12-28

View PDF (9 pages)

18/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

01/06/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

07/10/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE

View PDF (1 pages)

27/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

29/05/2001

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-01-02

View PDF (12 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

02/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-27

View PDF (12 pages)

21/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 01/05/99; full list of members

View PDF (12 pages)

28/10/1998

Full accounts made up to 1997-12-28

View PDF (13 pages)

26/06/1998

Return made up to 09/06/98; full list of members

View PDF (9 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

26/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

14/01/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1997

Registered office changed on 26/11/97 from: heathcote buildings 24 heathcote street nottingham NG1 3AT

View PDF (1 pages)

03/11/1997

Auditor's resignation

View PDF (1 pages)

02/10/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-05-31

View PDF (7 pages)

28/08/1996

Return made up to 25/07/96; full list of members

View PDF (8 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1996

Accounting reference date extended from 31/03/96 to 31/05/96

View PDF (1 pages)

13/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/08/1995

New director appointed

View PDF (0 pages)

23/08/1995

New director appointed

View PDF (0 pages)

23/08/1995

New director appointed

View PDF (0 pages)

23/08/1995

New director appointed

View PDF (0 pages)

23/08/1995

New secretary appointed;new director appointed

View PDF (0 pages)

23/08/1995

Director resigned

View PDF (0 pages)

23/08/1995

Secretary resigned

View PDF (0 pages)

23/08/1995

Registered office changed on 23/08/95 from: the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (0 pages)

25/07/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AD-MAG (NORTH EAST) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/12/2022

Next confirmation date

06/02/2025

Last change occurred

25/12/2022

Accounts

Dormant

Last made up date

25/12/2022

Next account date

25/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	24/07/1995 - 24/07/1995	1570
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
Davidson, Scott Matthew	Director	24/07/1995 - 23/10/1997	48
REACH SECRETARIES LIMITED	Corporate Secretary	09/12/2001 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	09/12/2001 - Present	268

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AD-MAG (NORTH EAST) LIMITED

AD-MAG (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 25/07/1995 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD-MAG (NORTH EAST) LIMITED?

AD-MAG (NORTH EAST) LIMITED is currently Dissolved. It was registered on 25/07/1995 and dissolved on 19/03/2025.

Where is AD-MAG (NORTH EAST) LIMITED located?

AD-MAG (NORTH EAST) LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AD-MAG (NORTH EAST) LIMITED do?

AD-MAG (NORTH EAST) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AD-MAG (NORTH EAST) LIMITED?

The latest filing was on 19/03/2025: Final Gazette dissolved following liquidation.