ADG SYSTEMS PLC

Key Data

Status

Active

Company No.

02530874

Incorporation date

14/08/1990

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1990)

25/09/2025

Full accounts made up to 2025-02-28

View PDF (26 pages)

27/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

15/10/2024

Current accounting period extended from 2024-08-25 to 2025-02-25

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/02/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

23/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

23/02/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

02/08/2022

Director's details changed for Alan David Goodman on 2022-08-02

View PDF (2 pages)

02/08/2022

Secretary's details changed for Mrs Brenda Goodman on 2022-08-02

View PDF (1 pages)

02/08/2022

Director's details changed for Brenda Goodman on 2022-08-02

View PDF (2 pages)

25/07/2022

Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2022-07-25

View PDF (1 pages)

25/05/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

26/08/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

16/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

03/12/2020

Registration of charge 025308740001, created on 2020-11-25

View PDF (41 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

06/08/2020

Director's details changed for Brenda Goodman on 2020-08-01

View PDF (2 pages)

06/08/2020

Change of details for Mrs Brenda Goodman as a person with significant control on 2020-08-01

View PDF (2 pages)

06/08/2020

Secretary's details changed for Brenda Goodman on 2020-08-06

View PDF (1 pages)

06/08/2020

Director's details changed for Brenda Goodman on 2020-08-06

View PDF (2 pages)

06/08/2020

Director's details changed for Alan David Goodman on 2020-08-06

View PDF (2 pages)

06/08/2020

Director's details changed for Alan David Goodman on 2020-08-01

View PDF (2 pages)

06/08/2020

Change of details for Mr Alan David Goodman as a person with significant control on 2020-08-01

View PDF (2 pages)

25/02/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

21/02/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

28/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

28/08/2018

Change of details for Mrs Brenda Goodman as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Change of details for Mr Alan Goodman as a person with significant control on 2018-08-28

View PDF (2 pages)

17/08/2018

Change of details for Mr Alan Goodman as a person with significant control on 2018-08-17

View PDF (2 pages)

04/04/2018

Current accounting period extended from 2018-02-25 to 2018-08-25

View PDF (1 pages)

29/08/2017

Full accounts made up to 2017-02-28

View PDF (24 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

30/08/2016

Full accounts made up to 2016-02-29

View PDF (23 pages)

18/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

12/02/2016

Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 2016-02-12

View PDF (1 pages)

28/08/2015

Full accounts made up to 2015-02-28

View PDF (20 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

02/09/2014

Full accounts made up to 2014-02-28

View PDF (21 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

29/08/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

14/02/2013

Current accounting period extended from 2012-08-28 to 2013-02-25

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

27/03/2012

Full accounts made up to 2011-08-28

View PDF (20 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

01/03/2011

Full accounts made up to 2010-08-28

View PDF (20 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Alan David Goodman on 2009-10-01

View PDF (2 pages)

25/08/2010

Director's details changed for Brenda Goodman on 2009-10-01

View PDF (2 pages)

24/02/2010

Full accounts made up to 2009-08-28

View PDF (19 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-08-28

View PDF (19 pages)

31/10/2008

Return made up to 01/08/08; no change of members

View PDF (8 pages)

25/04/2008

Full accounts made up to 2007-08-28

View PDF (24 pages)

18/08/2007

Return made up to 01/08/07; no change of members

View PDF (8 pages)

16/04/2007

Full accounts made up to 2006-08-28

View PDF (23 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-08-28

View PDF (19 pages)

15/08/2005

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

View PDF (7 pages)

07/07/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

20/10/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

19/07/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

30/09/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

07/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

03/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

02/10/2001

Full accounts made up to 2001-02-28

View PDF (19 pages)

04/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

22/08/2000

Return made up to 14/08/00; no change of members

View PDF (6 pages)

09/06/2000

Full accounts made up to 2000-02-29

View PDF (19 pages)

18/02/2000

Accounting reference date extended from 31/08/99 to 29/02/00

View PDF (1 pages)

31/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

06/04/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

16/02/1999

Return made up to 14/08/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

02/09/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

02/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

22/05/1997

Certificate of change of name

View PDF (2 pages)

03/11/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

02/04/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

01/11/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/03/1995

Full group accounts made up to 1994-08-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/10/1994

Return made up to 14/08/94; full list of members

View PDF (0 pages)

25/03/1994

Full group accounts made up to 1993-08-31

View PDF (0 pages)

30/09/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

22/01/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

22/01/1993

Auditor's report

View PDF (0 pages)

22/01/1993

Auditor's statement

View PDF (0 pages)

22/01/1993

Balance Sheet

View PDF (0 pages)

22/01/1993

Re-registration of Memorandum and Articles

View PDF (11 pages)

22/01/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

22/01/1993

Application for reregistration from private to PLC

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (0 pages)

18/12/1992

Resolutions

View PDF (0 pages)

18/12/1992

Ad 15/12/92--------- £ si [email protected]=45000 £ ic 5000/50000

View PDF (0 pages)

18/12/1992

S-div 15/12/92

View PDF (0 pages)

18/12/1992

£ nc 10000/100000 15/12/92

View PDF (0 pages)

24/11/1992

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

17/11/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

24/03/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

26/11/1991

Return made up to 14/08/91; full list of members

View PDF (0 pages)

23/09/1991

Registered office changed on 23/09/91 from: 64-5 st.marys butts reading berkshire RG1 2LL

View PDF (0 pages)

23/09/1991

Location of register of members

View PDF (0 pages)

20/03/1991

Ad 06/03/91--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

20/03/1991

Resolutions

View PDF (0 pages)

20/03/1991

Resolutions

View PDF (0 pages)

20/03/1991

Resolutions

View PDF (0 pages)

20/03/1991

£ nc 1000/10000 05/03/91

View PDF (0 pages)

20/03/1991

New director appointed

View PDF (0 pages)

01/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/10/1990

Resolutions

View PDF (0 pages)

06/09/1990

Certificate of change of name

View PDF (0 pages)

31/08/1990

Registered office changed on 31/08/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

14/08/1990

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/08/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

25/02/2026

Next due on

25/08/2026

See more events →

Financial Ratios

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

2021
10
179.73K
-
0.00
32.48K
-

2022
10
228.86K
-
2.70M
282.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Goodman, Brenda	Director	06/03/1995 - Present	-

Persons with Significant Control

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

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Description

About ADG SYSTEMS PLC

ADG SYSTEMS PLC is an(a) Active company incorporated on 14/08/1990 with the registered office located at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADG SYSTEMS PLC?

ADG SYSTEMS PLC is currently Active. It was registered on 14/08/1990 .

Where is ADG SYSTEMS PLC located?

ADG SYSTEMS PLC is registered at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY.

What does ADG SYSTEMS PLC do?

ADG SYSTEMS PLC operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ADG SYSTEMS PLC?

The latest filing was on 25/09/2025: Full accounts made up to 2025-02-28.