ADZ CREATIVE AND DIGITAL LTD

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ADZ CREATIVE AND DIGITAL LTD

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Key Data

Status

Active

Company No.

06311668

Incorporation date

13/07/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

2e Atria Spa Road, Bolton BL1 4AGCopy
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Latest events (Record since 13/07/2007)
dot icon28/10/2025
Change of details for Mr Stephen Christopher Barrett-Cooper as a person with significant control on 2025-10-24
dot icon27/10/2025
Director's details changed for Mr Stephen Christopher Barrett-Cooper on 2025-10-24
dot icon28/07/2025
Confirmation statement made on 2025-07-13 with no updates
dot icon24/06/2025
Total exemption full accounts made up to 2025-04-30
dot icon15/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon03/07/2024
Total exemption full accounts made up to 2024-04-30
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon12/06/2023
Total exemption full accounts made up to 2023-04-30
dot icon14/07/2022
Confirmation statement made on 2022-07-13 with updates
dot icon14/07/2022
Notification of Stephen Christopher Barrett-Cooper as a person with significant control on 2022-05-27
dot icon08/07/2022
Purchase of own shares.
dot icon02/06/2022
Total exemption full accounts made up to 2022-04-30
dot icon24/05/2022
Cessation of David Tattersall as a person with significant control on 2021-12-04
dot icon24/05/2022
Termination of appointment of Philip Hunter as a director on 2022-05-24
dot icon04/05/2022
Termination of appointment of David Tattersall as a director on 2021-12-04
dot icon04/05/2022
Appointment of Mr Stephen Christopher Barrett-Cooper as a director on 2022-05-03
dot icon08/08/2021
Total exemption full accounts made up to 2021-04-30
dot icon29/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon27/07/2020
Confirmation statement made on 2020-07-13 with updates
dot icon27/07/2020
Cessation of Christopher John Hamer as a person with significant control on 2020-04-30
dot icon21/06/2020
Total exemption full accounts made up to 2020-04-30
dot icon29/05/2020
Termination of appointment of Christopher John Hamer as a director on 2020-04-30
dot icon23/10/2019
Registered office address changed from Metro Studios, 227 Bury New Road Whitefield Manchester M45 8GW to 2E Atria Spa Road Bolton BL1 4AG on 2019-10-23
dot icon02/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon18/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon24/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon06/08/2018
Appointment of Mr Philip Hunter as a director on 2018-08-01
dot icon23/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon17/05/2018
Appointment of Mr Christopher John Hamer as a director on 2018-05-04
dot icon08/05/2018
Termination of appointment of Christopher John Hamer as a secretary on 2018-04-30
dot icon08/05/2018
Termination of appointment of Christopher John Hamer as a director on 2018-04-30
dot icon19/12/2017
Change of details for Mr David Tattersall as a person with significant control on 2017-12-14
dot icon19/12/2017
Director's details changed for Mr David Tattersall on 2017-12-14
dot icon26/09/2017
Director's details changed for Mr David Tattersall on 2017-08-01
dot icon19/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon03/08/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon28/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2016-04-30
dot icon01/05/2016
Resolutions
dot icon01/05/2016
Change of name notice
dot icon21/04/2016
Current accounting period shortened from 2016-07-31 to 2016-04-30
dot icon13/08/2015
Accounts for a dormant company made up to 2015-07-31
dot icon20/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon28/08/2014
Accounts for a dormant company made up to 2014-07-31
dot icon22/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon22/08/2014
Director's details changed for Mr David Tattersall on 2014-05-01
dot icon08/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon08/08/2013
Director's details changed for Mr Christopher John Hamer on 2013-01-01
dot icon08/08/2013
Secretary's details changed for Mr Christopher John Hamer on 2013-01-01
dot icon08/08/2013
Director's details changed for Mr David Tattersall on 2013-01-01
dot icon08/08/2013
Accounts for a dormant company made up to 2013-07-31
dot icon30/05/2013
Accounts for a dormant company made up to 2012-07-31
dot icon01/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon27/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon20/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon13/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon15/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon29/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon13/07/2009
Return made up to 13/07/09; full list of members
dot icon12/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon15/07/2008
Return made up to 13/07/08; full list of members
dot icon13/07/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

14
2023
change arrow icon-45.57 % *

* during past year

Cash in Bank

£119,065.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
173.93K
-
0.00
185.00K
-
2022
16
255.49K
-
0.00
218.76K
-
2023
14
141.15K
-
0.00
119.07K
-
2023
14
141.15K
-
0.00
119.07K
-

Employees

2023

Employees

14 Descended-13 % *

Net Assets(GBP)

141.15K £Descended-44.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.07K £Descended-45.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett-Cooper, Stephen Christopher
Director
03/05/2022 - Present
-
Hamer, Christopher John
Secretary
13/07/2007 - 30/04/2018
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ADZ CREATIVE AND DIGITAL LTD

ADZ CREATIVE AND DIGITAL LTD is an(a) Active company incorporated on 13/07/2007 with the registered office located at 2e Atria Spa Road, Bolton BL1 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ADZ CREATIVE AND DIGITAL LTD?

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ADZ CREATIVE AND DIGITAL LTD is currently Active. It was registered on 13/07/2007 .

Where is ADZ CREATIVE AND DIGITAL LTD located?

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ADZ CREATIVE AND DIGITAL LTD is registered at 2e Atria Spa Road, Bolton BL1 4AG.

What does ADZ CREATIVE AND DIGITAL LTD do?

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ADZ CREATIVE AND DIGITAL LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ADZ CREATIVE AND DIGITAL LTD have?

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ADZ CREATIVE AND DIGITAL LTD had 14 employees in 2023.

What is the latest filing for ADZ CREATIVE AND DIGITAL LTD?

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The latest filing was on 28/10/2025: Change of details for Mr Stephen Christopher Barrett-Cooper as a person with significant control on 2025-10-24.