ADGIFTDISCOUNTS LIMITED

Key Data

Status

Active

Company No.

05173778

Incorporation date

07/07/2004

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

07/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

16/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

19/12/2020

Amended micro company accounts made up to 2019-07-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

30/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

25/04/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

10/11/2015

Appointment of Mr Jack David Howarth as a director on 2015-08-01

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

20/09/2013

Registered office address changed from 102 High Street New Whittington Chesterfield Derbyshire S43 2AL England on 2013-09-20

View PDF (1 pages)

04/06/2013

Registration of charge 051737780002

View PDF (12 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

04/02/2011

Registered office address changed from 11 Aviemore Close New Whittington Derbyshire S43 2AY on 2011-02-04

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Mrs Claire Louise Howarth on 2010-07-31

View PDF (2 pages)

20/10/2010

Secretary's details changed for Claire Louise Howarth on 2010-07-31

View PDF (1 pages)

26/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

13/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

22/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

17/11/2008

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

View PDF (7 pages)

13/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

13/05/2008

Accounting reference date shortened from 31/08/2007 to 31/07/2007

View PDF (1 pages)

03/02/2008

Return made up to 07/07/06; full list of members

View PDF (7 pages)

03/02/2008

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

View PDF (7 pages)

20/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

30/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

19/07/2005

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

View PDF (3 pages)

17/09/2004

Accounting reference date extended from 31/07/05 to 31/08/05

View PDF (1 pages)

07/07/2004

Incorporation

View PDF (14 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

31/07/2024

Next confirmation date

15/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
9
234.15K
-
0.00
-
-

2022
12
309.65K
-
0.00
89.28K
-

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
Howarth, David John	Director	07/07/2004 - Present	2
Howarth, Claire Louise	Director	07/07/2004 - Present	-
Howarth, Jack David	Director	01/08/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About ADGIFTDISCOUNTS LIMITED

ADGIFTDISCOUNTS LIMITED is an(a) Active company incorporated on 07/07/2004 with the registered office located at Adgift House 11 Stone Lane, New Whittington, Chesterfield, Derbyshire S43 2DG. 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 ADGIFTDISCOUNTS LIMITED?

ADGIFTDISCOUNTS LIMITED is currently Active. It was registered on 07/07/2004 .

Where is ADGIFTDISCOUNTS LIMITED located?

ADGIFTDISCOUNTS LIMITED is registered at Adgift House 11 Stone Lane, New Whittington, Chesterfield, Derbyshire S43 2DG.

What does ADGIFTDISCOUNTS LIMITED do?

ADGIFTDISCOUNTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADGIFTDISCOUNTS LIMITED?

The latest filing was on 07/06/2025: Confirmation statement made on 2025-05-15 with no updates.