ADLOGO LIMITED

Key Data

Status

Active

Company No.

04587898

Incorporation date

12/11/2002

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

28/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (10 pages)

16/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

13/12/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (10 pages)

19/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

02/09/2024

Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2024-09-02

View PDF (1 pages)

30/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

13/03/2023

Registered office address changed from The Old Barn, Court Farm Overstone Northampton Northamptonshire NN6 0AP to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2023-03-13

View PDF (1 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

02/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

28/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (6 pages)

10/10/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (9 pages)

17/08/2018

Notification of Ben Michael Johnson as a person with significant control on 2018-08-08

View PDF (2 pages)

17/08/2018

Notification of Cherry Louise Jones as a person with significant control on 2018-08-08

View PDF (2 pages)

17/08/2018

Cessation of Philip Stephen Charles Peck as a person with significant control on 2017-02-01

View PDF (1 pages)

17/08/2018

Cessation of Peter Ian Anderson Murray as a person with significant control on 2017-02-01

View PDF (1 pages)

17/08/2018

Cessation of Nicholas Alexander Brunton-Reed as a person with significant control on 2017-02-01

View PDF (1 pages)

30/11/2017

Total exemption small company accounts made up to 2017-02-28

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

10/07/2017

Previous accounting period extended from 2016-10-31 to 2017-02-28

View PDF (1 pages)

27/03/2017

Purchase of own shares.

View PDF (3 pages)

06/03/2017

Termination of appointment of Nicholas Alexander Brunton - Reed as a director on 2017-03-01

View PDF (1 pages)

06/03/2017

Termination of appointment of Philip Stephen Charles Peck as a director on 2017-03-01

View PDF (1 pages)

06/03/2017

Termination of appointment of Philip Stephen Charles Peck as a secretary on 2017-03-01

View PDF (1 pages)

06/03/2017

Appointment of Miss Cherry Louise Jones as a director on 2017-03-01

View PDF (2 pages)

06/03/2017

Appointment of Mr Ben Michael Johnson as a director on 2017-03-01

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (8 pages)

27/07/2016

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

View PDF (9 pages)

17/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

29/07/2015

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

View PDF (9 pages)

21/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

24/03/2014

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

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

20/06/2013

Termination of appointment of Peter Murray as a director

View PDF (1 pages)

15/05/2013

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

View PDF (8 pages)

07/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

04/12/2012

Cancellation of shares. Statement of capital on 2012-12-04

View PDF (4 pages)

04/12/2012

Purchase of own shares.

View PDF (3 pages)

04/10/2012

Termination of appointment of Graham Brown as a director

View PDF (1 pages)

28/02/2012

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

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (8 pages)

29/03/2011

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

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (8 pages)

19/04/2010

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

View PDF (8 pages)

05/03/2010

Purchase of own shares.

View PDF (3 pages)

01/03/2010

Termination of appointment of Michael Lowbridge as a director

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

04/12/2009

Director's details changed for Nicholas Alexander Brunton - Reed on 2009-11-11

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Philip Stephen Charles Peck on 2009-11-11

View PDF (2 pages)

04/12/2009

Director's details changed for Peter Ian Anderson Murray on 2009-11-11

View PDF (2 pages)

04/12/2009

Director's details changed for Michael John Lowbridge on 2009-11-11

View PDF (2 pages)

04/12/2009

Director's details changed for Graham Martin Brown on 2009-11-11

View PDF (2 pages)

27/08/2009

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

View PDF (7 pages)

10/12/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

10/12/2008

Director's change of particulars / nicholas brunton - reed / 02/02/2008

View PDF (1 pages)

09/12/2008

Director's change of particulars / michael lowbridge / 15/11/2007

View PDF (1 pages)

01/09/2008

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

View PDF (7 pages)

25/02/2008

Director appointed nicholas alexander brunton - reed

View PDF (1 pages)

25/02/2008

Appointment terminated director susan brunton-reed

View PDF (1 pages)

07/12/2007

Return made up to 12/11/07; full list of members

View PDF (4 pages)

07/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

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

View PDF (6 pages)

25/04/2007

Ad 05/02/07--------- £ si 30@1=30 £ ic 100/130

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

12/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (6 pages)

06/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

30/11/2004

Return made up to 12/11/04; full list of members

View PDF (4 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

24/02/2004

Ad 12/11/02--------- £ si 89@1

View PDF (2 pages)

24/02/2004

Ad 01/11/03--------- £ si 10@1

View PDF (2 pages)

15/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

15/12/2003

New director appointed

View PDF (2 pages)

26/06/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (17 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

£49,235.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/11/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
131.00
-
0.00
-
-

2022
2
178.00
-
0.00
49.24K
-

2022
2
178.00
-
0.00
49.24K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

178.00 £35.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Ben Michael	Director	01/03/2017 - Present	10
Jones, Cherry Louise	Director	01/03/2017 - Present	1

Persons with Significant Control

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

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Description

About ADLOGO LIMITED

ADLOGO LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at Unit 11/12 Hall Farm Sywell Aerodrome, Sywell, Northamptonshire NN6 0BN. There are currently 2 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 ADLOGO LIMITED?

ADLOGO LIMITED is currently Active. It was registered on 12/11/2002 .

Where is ADLOGO LIMITED located?

ADLOGO LIMITED is registered at Unit 11/12 Hall Farm Sywell Aerodrome, Sywell, Northamptonshire NN6 0BN.

What does ADLOGO LIMITED do?

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

How many employees does ADLOGO LIMITED have?

ADLOGO LIMITED had 2 employees in 2022.

What is the latest filing for ADLOGO LIMITED?

The latest filing was on 28/11/2025: Unaudited abridged accounts made up to 2025-02-28.