ADG STUDIO LIMITED

Key Data

Status

Active

Company No.

05253067

Incorporation date

07/10/2004

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2004)

08/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

04/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

14/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Vera Balangon as a secretary on 2022-11-02

View PDF (1 pages)

15/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

04/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/09/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

24/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

18/12/2013

Registered office address changed from 39 Galsworthy Avenue Cheetham M8 0SU on 2013-12-18

View PDF (1 pages)

18/12/2013

Director's details changed for Philip Christopher Shields on 2013-10-09

View PDF (2 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2012

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Philip Christopher Shields on 2009-10-07

View PDF (2 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

17/02/2009

Return made up to 07/10/08; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 16/02/2009 from 39 galsworthy avenue cheetham M8 9SU

View PDF (1 pages)

16/02/2009

Director's change of particulars / philip shields / 16/02/2009

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/04/2008

Return made up to 07/10/07; no change of members

View PDF (7 pages)

07/04/2008

Return made up to 07/10/06; no change of members

View PDF (6 pages)

07/04/2008

Secretary appointed vera balangon

View PDF (1 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

22/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

16/02/2005

Certificate of change of name

View PDF (2 pages)

03/12/2004

Registered office changed on 03/12/04 from: lyon house 160-166 borough high street london SE1 1JR

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (2 pages)

02/11/2004

Registered office changed on 02/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB

View PDF (1 pages)

07/10/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.83K
-
0.00
-
-

2022
1
2.83K
-
0.00
-
-

2022
1
2.83K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.83K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Corporate Secretary	06/10/2004 - 06/10/2004	1171
A.C. DIRECTORS LIMITED	Corporate Director	06/10/2004 - 06/10/2004	1153
3RD OPTION (SECRETARIES) LIMITED	Corporate Secretary	06/10/2004 - 31/07/2007	246
Shields, Philip Christopher	Director	07/10/2004 - Present	-
Balangon, Vera	Secretary	31/07/2007 - 01/11/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADG STUDIO LIMITED

ADG STUDIO LIMITED is an(a) Active company incorporated on 07/10/2004 with the registered office located at 39 Galsworthy Avenue, Cheetham M8 0SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADG STUDIO LIMITED?

ADG STUDIO LIMITED is currently Active. It was registered on 07/10/2004 .

Where is ADG STUDIO LIMITED located?

ADG STUDIO LIMITED is registered at 39 Galsworthy Avenue, Cheetham M8 0SU.

What does ADG STUDIO LIMITED do?

ADG STUDIO LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ADG STUDIO LIMITED have?

ADG STUDIO LIMITED had 1 employees in 2022.

What is the latest filing for ADG STUDIO LIMITED?

The latest filing was on 08/11/2025: Confirmation statement made on 2025-10-30 with no updates.