ADGROUP VENTURES LIMITED

Key Data

Status

Active

Company No.

05836477

Incorporation date

05/06/2006

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

18/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (10 pages)

03/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

09/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

25/06/2025

Change of details for Mrs Nicola Karren Walker as a person with significant control on 2025-06-01

View PDF (2 pages)

25/06/2025

Change of details for Mr Andrew Kenneth Walker as a person with significant control on 2025-06-01

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

20/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

24/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

02/02/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

01/12/2021

Change of details for Mr Andrew Kenneth Walker as a person with significant control on 2021-11-30

View PDF (2 pages)

01/12/2021

Notification of Nicola Karren Walker as a person with significant control on 2021-11-30

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

12/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

24/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

03/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

11/01/2018

Resolutions

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

28/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

02/02/2016

Appointment of Mrs Nicola Karren Walker as a secretary on 2016-02-02

View PDF (2 pages)

02/02/2016

Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2016-02-02

View PDF (1 pages)

19/10/2015

Termination of appointment of Karen Whitaker as a director on 2015-10-16

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

16/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

12/01/2015

Resolutions

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

17/07/2014

Director's details changed for Ms Nicola Karren Fryer on 2014-02-21

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

11/11/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-19

View PDF (17 pages)

23/10/2013

Amended accounts made up to 2012-11-30

View PDF (9 pages)

15/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

10/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (9 pages)

24/01/2013

Appointment of Mr Andrew Kenneth Walker as a director

View PDF (2 pages)

24/01/2013

Appointment of Ms Nicola Karren Fryer as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Andrew Walker as a director

View PDF (1 pages)

23/01/2013

Appointment of Miss Karen Whitaker as a director

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

03/07/2012

Director's details changed for Mr Andrew Kenneth Walker on 2012-03-08

View PDF (2 pages)

04/11/2011

Secretary's details changed for Mrs Elizabeth Joan Verbeken on 2011-11-01

View PDF (2 pages)

05/07/2011

Director's details changed for Mr Andrew Kenneth Walker on 2010-11-01

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

16/09/2010

Auditor's resignation

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

19/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

22/04/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

03/07/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

02/07/2008

Gbp sr [email protected]

View PDF (1 pages)

27/06/2008

Ad 23/06/08\gbp si [email protected]=10231.7\gbp ic 202/10433.7\

View PDF (2 pages)

27/06/2008

Nc inc already adjusted 16/06/08

View PDF (2 pages)

27/06/2008

Resolutions

View PDF (3 pages)

21/04/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

12/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

12/02/2008

Ad 12/11/07--------- £ si [email protected]=102 £ ic 100/202

View PDF (2 pages)

17/12/2007

Resolutions

View PDF (12 pages)

29/11/2007

Resolutions

View PDF (12 pages)

22/08/2007

Accounting reference date extended from 30/06/07 to 30/11/07

View PDF (1 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Ad 30/06/06--------- £ si [email protected]

View PDF (2 pages)

11/07/2006

Ad 30/06/06--------- £ si [email protected]=149 £ ic 1/150

View PDF (2 pages)

11/07/2006

S-div 30/06/06

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Registered office changed on 28/06/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/06/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
1.00
-
0.00
-
-

2022
2
181.14K
-
0.00
-
-

2023
2
98.49K
-
0.00
-
-

2023
2
98.49K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

98.49K £-45.63 % *

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
Whitaker, Karen	Director	01/11/2012 - 16/10/2015	10
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	05/06/2006 - 27/06/2006	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	05/06/2006 - 27/06/2006	12820
Sykes, Ian Michael	Director	27/06/2006 - 25/04/2007	15
Walker, Andrew Kenneth	Director	01/11/2012 - Present	46

Persons with Significant Control

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

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Description

About ADGROUP VENTURES LIMITED

ADGROUP VENTURES LIMITED is an(a) Active company incorporated on 05/06/2006 with the registered office located at Ad House, 52 East Parade, Harrogate, North Yorkshire HG1 5LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADGROUP VENTURES LIMITED?

ADGROUP VENTURES LIMITED is currently Active. It was registered on 05/06/2006 .

Where is ADGROUP VENTURES LIMITED located?

ADGROUP VENTURES LIMITED is registered at Ad House, 52 East Parade, Harrogate, North Yorkshire HG1 5LT.

What does ADGROUP VENTURES LIMITED do?

ADGROUP VENTURES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ADGROUP VENTURES LIMITED have?

ADGROUP VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for ADGROUP VENTURES LIMITED?

The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-12-31.