ADGIFTSONLINE LIMITED

Key Data

Status

Liquidation

Company No.

03573281

Incorporation date

01/06/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Statement of affairs

View PDF (11 pages)

12/04/2025

Registered office address changed from 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF United Kingdom to Daisybank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 2025-04-12

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

29/05/2024

Register inspection address has been changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER England to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/07/2023

Registered office address changed from 29 King Street Newcastle Staffs ST5 1ER to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF on 2023-07-07

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

27/05/2021

Notification of Stephenie Mary Altham as a person with significant control on 2021-04-23

View PDF (2 pages)

27/05/2021

Change of details for Mr Richard Lloyd Anthony Altham as a person with significant control on 2021-04-23

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

03/07/2015

Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER

View PDF (1 pages)

03/07/2015

Register inspection address has been changed to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER

View PDF (1 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

13/02/2014

Appointment of Mrs Stephenie Mary Altham as a director on 2014-02-12

View PDF (2 pages)

08/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/07/2013

Termination of appointment of Stephanie Mary Altham as a secretary on 2013-07-29

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

01/02/2013

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2013

Resolutions

View PDF (2 pages)

09/01/2013

Resolutions

View PDF (2 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

25/05/2011

Termination of appointment of Stephenie Altham as a director

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Stephenie Mary Altham on 2010-05-01

View PDF (2 pages)

07/07/2010

Director's details changed for Richard Lloyd Anthony Altham on 2010-05-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director chloe altham

View PDF (1 pages)

25/06/2008

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

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/05/2008

Accounting reference date shortened from 31/07/2008 to 31/03/2008

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/04/2008

Registered office changed on 18/04/2008 from 17 the barracks barracks road newcastle under lyme staffordshire ST5 1LG

View PDF (1 pages)

15/04/2008

Director's change of particulars / chloe altham / 11/04/2008

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: 17 the barracks barracks road newcastle under lyme staffordshire ST5 1LG

View PDF (1 pages)

02/08/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

23/05/2007

Accounts made up to 2006-07-31

View PDF (5 pages)

21/08/2006

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

View PDF (3 pages)

01/06/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

18/08/2005

Accounts made up to 2004-07-31

View PDF (7 pages)

25/06/2005

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

View PDF (3 pages)

10/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

07/09/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

03/09/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

26/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

25/07/2001

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

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

10/05/2001

New director appointed

View PDF (2 pages)

03/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: 17 barracks square barracks road newcastle under lyme staffordshire ST5 1LG

View PDF (1 pages)

06/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

23/09/1998

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Registered office changed on 23/09/98 from: the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

22/07/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

27/05/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
10
112.62K
-
0.00
5.98K
-

2022
8
103.46K
-
0.00
7.14K
-

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
Altham, Richard Lloyd Anthony	Director	01/05/2001 - Present	4
Altham, Richard Lloyd Anthony	Director	28/08/1998 - 15/11/1999	4
Mrs Stephanie Mary Altham	Director	12/02/2014 - Present	2
Mrs Stephanie Mary Altham	Director	28/08/1998 - 11/05/2011	2
Altham, Richard Lloyd Anthony	Secretary	28/08/1998 - 15/11/1999	-

Persons with Significant Control

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

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ADGIFTSONLINE LIMITED

ADGIFTSONLINE LIMITED is an(a) Liquidation company incorporated on 01/06/1998 with the registered office located at Daisybank House, 17-19 Leek Road, Cheadle, Stoke-On-Trent ST10 1JE. There are currently 2 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 ADGIFTSONLINE LIMITED?

ADGIFTSONLINE LIMITED is currently Liquidation. It was registered on 01/06/1998 .

Where is ADGIFTSONLINE LIMITED located?

ADGIFTSONLINE LIMITED is registered at Daisybank House, 17-19 Leek Road, Cheadle, Stoke-On-Trent ST10 1JE.

What does ADGIFTSONLINE LIMITED do?

ADGIFTSONLINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADGIFTSONLINE LIMITED?

The latest filing was on 12/04/2025: Resolutions.