ADG LEISURE LTD

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ADG LEISURE LTD

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Key Data

Status

Active

Company No.

07897842

Incorporation date

05/01/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Lock Keepers Cottage, 9 Century Street, Manchester M3 4QLCopy
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Latest events (Record since 05/01/2012)
dot icon27/02/2026
Unaudited abridged accounts made up to 2025-05-31
dot icon28/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon22/05/2025
Termination of appointment of Amanda Nicole Richardson as a director on 2025-05-12
dot icon07/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon01/05/2024
Registration of charge 078978420001, created on 2024-05-01
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon19/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon02/01/2024
Appointment of Ms Amanda Nicole Richardson as a director on 2023-12-11
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon22/02/2023
Registered office address changed from The Lock Keepers Cottage 9 Century Street Manchester M1 4QL to The Lock Keepers Cottage 9 Century Street Manchester M3 4QL on 2023-02-22
dot icon26/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon05/09/2022
Director's details changed for Mr Andrew Fenlon on 2022-06-17
dot icon05/09/2022
Change of details for Mr Andrew Fenlon as a person with significant control on 2022-06-17
dot icon13/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon02/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon03/03/2021
Confirmation statement made on 2021-01-05 with updates
dot icon12/11/2020
Resolutions
dot icon12/11/2020
Sub-division of shares on 2020-11-04
dot icon17/03/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon16/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon18/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon23/04/2018
Director's details changed for Mr Andrew Fenlon on 2018-04-04
dot icon23/04/2018
Change of details for Mr Andrew Fenlon as a person with significant control on 2018-04-04
dot icon07/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon30/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon14/03/2017
Director's details changed for Mr Andrew Fenlon on 2017-03-01
dot icon17/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon18/11/2016
Termination of appointment of Gary James Harvey as a director on 2016-04-30
dot icon06/04/2016
Compulsory strike-off action has been discontinued
dot icon05/04/2016
First Gazette notice for compulsory strike-off
dot icon30/03/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon08/12/2015
Director's details changed for Mr Andrew Fenlon on 2015-06-12
dot icon08/12/2015
Director's details changed for Mr Gary James Harvey on 2015-11-02
dot icon25/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon04/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon04/02/2015
Registered office address changed from Lock Keeps Cottage 9 Century Street Manchester M3 4QL England to The Lock Keepers Cottage 9 Century Street Manchester M1 4QL on 2015-02-04
dot icon27/10/2014
Registered office address changed from 112/114 Whitegate Drive Blackpool Lancs FY3 9XH to Lock Keeps Cottage 9 Century Street Manchester M3 4QL on 2014-10-27
dot icon10/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon14/05/2014
Director's details changed for Mr Gary James Harvey on 2014-05-13
dot icon14/05/2014
Director's details changed for Mr Andrew Fenlon on 2014-05-13
dot icon07/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon14/10/2013
Director's details changed for Mr Gary James Harvey on 2013-10-04
dot icon14/10/2013
Director's details changed for Mr Andrew Fenlon on 2013-10-04
dot icon14/10/2013
Registered office address changed from 405 Timber Wharf 32 Worsley Street Manchester M15 4NY United Kingdom on 2013-10-14
dot icon04/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon24/09/2013
Previous accounting period extended from 2013-01-31 to 2013-05-31
dot icon07/05/2013
Appointment of Mr Gary James Harvey as a director
dot icon07/05/2013
Termination of appointment of Gary Harvey as a director
dot icon11/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon29/10/2012
Termination of appointment of Damian Newsham as a director
dot icon14/09/2012
Director's details changed for Mr David Newsham on 2012-01-05
dot icon05/01/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£111,635.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
52.74K
-
0.00
111.64K
-
2022
12
52.74K
-
0.00
111.64K
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

52.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Fenlon
Director
05/01/2012 - Present
7
Newsham, Damian
Director
05/01/2012 - 14/09/2012
2
Harvey, Gary James
Director
01/05/2013 - 30/04/2016
4
Harvey, Gary James
Director
05/01/2012 - 01/05/2013
4
Richardson, Amanda Nicole
Director
11/12/2023 - 12/05/2025
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADG LEISURE LTD

ADG LEISURE LTD is an(a) Active company incorporated on 05/01/2012 with the registered office located at The Lock Keepers Cottage, 9 Century Street, Manchester M3 4QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADG LEISURE LTD?

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ADG LEISURE LTD is currently Active. It was registered on 05/01/2012 .

Where is ADG LEISURE LTD located?

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ADG LEISURE LTD is registered at The Lock Keepers Cottage, 9 Century Street, Manchester M3 4QL.

What does ADG LEISURE LTD do?

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ADG LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ADG LEISURE LTD have?

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ADG LEISURE LTD had 12 employees in 2022.

What is the latest filing for ADG LEISURE LTD?

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The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-05-31.