ADPGIANT LIMITED

Key Data

Status

Active

Company No.

05319639

Incorporation date

22/12/2004

Size

Micro Entity

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

14/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

22/12/2023

Change of details for Mr Andrew Robert Davis as a person with significant control on 2023-12-08

View PDF (2 pages)

22/12/2023

Secretary's details changed for Mr Stephen Phillip Davis on 2023-12-09

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

23/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

08/02/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

24/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

25/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

View PDF (4 pages)

09/02/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mr Andrew Robert Davis on 2010-12-22

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

07/01/2010

Secretary's details changed for Stephen Phillip Davis on 2009-12-22

View PDF (2 pages)

07/01/2010

Director's details changed for Andrew Robert Davis on 2009-12-22

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Registered office changed on 21/09/2009 from c/o vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH

View PDF (1 pages)

26/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/10/2006

Registered office changed on 16/10/06 from: minerva mill innovation centre station road alcester warwickshire B49 5ET

View PDF (1 pages)

27/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

27/01/2006

Registered office changed on 27/01/06 from: c/o shoesmiths minerva mill innovatin centre station road alcester warwickshire B49 5ET

View PDF (1 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (1 pages)

12/05/2005

Registered office changed on 12/05/05 from: 214 swan street alcester warwickshire B49 5DP

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADPGIANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
6.33K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Whitaker, Robert Alston	Director	22/12/2004 - 22/12/2004	358
Davis, Stephen Phillip	Secretary	22/12/2004 - Present	-
Whitaker, Anne Michelle	Secretary	22/12/2004 - 22/12/2004	142
Whitaker, Anne Michelle	Director	22/12/2004 - 22/12/2004	378
Mr Andrew Robert Davis	Director	22/12/2004 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ADPGIANT LIMITED

ADPGIANT LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at Grafton House, Bullshead Yard, Alcester, Warwickshire B49 5BX. 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 ADPGIANT LIMITED?

ADPGIANT LIMITED is currently Active. It was registered on 22/12/2004 .

Where is ADPGIANT LIMITED located?

ADPGIANT LIMITED is registered at Grafton House, Bullshead Yard, Alcester, Warwickshire B49 5BX.

What does ADPGIANT LIMITED do?

ADPGIANT LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for ADPGIANT LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-07 with no updates.