CompaniesInTheUK

ADG ENGINEERING LIMITED

Company number 04335586 ·

Active

88 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
27 Sep 2022 Registered office address changed from Unit 2 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX to Unit 14 Perseverance Mills Lockwood Scar, Lockwood Huddersfield West Yorkshire HD4 6BW on 2022-09-27 · 1 page View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
2 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOK ANWAR View document
1 Dec 2020 PSC'S CHANGE OF PARTICULARS / JODIE LOUISE ASQUITH / 18/09/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
30 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
24 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Nov 2017 CESSATION OF ALLEN ASQUITH AS A PSC View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE LOUISE ASQUITH View document
16 Nov 2017 CESSATION OF HANNAH MARIA ASQUITH AS A PSC View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
17 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Oct 2017 14/09/17 STATEMENT OF CAPITAL GBP 1 View document
17 Oct 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Oct 2017 18/09/17 STATEMENT OF CAPITAL GBP 100.000000 View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 APPOINTMENT TERMINATED, SECRETARY HANNAH ASQUITH View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALLEN ASQUITH View document
27 Sep 2017 13/09/17 STATEMENT OF CAPITAL GBP 101 View document
27 Sep 2017 DIRECTOR APPOINTED JODIE LOUISE ASQUITH View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ASQUITH / 21/11/2016 View document
1 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARIA ASQUITH / 21/11/2016 View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 20/01/14 STATEMENT OF CAPITAL GBP 100 View document
16 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
8 Dec 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 9 BLAKES BUSINESS PARK RADCLIFFE ROAD MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4LX View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages View document
15 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 19 LEE BRIDGE INDUSTRIAL ESTATE LEE BRIDGE WEST YORKSHIRE HX3 5AT View document
22 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY ALLEN ASQUITH View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTSHAW View document
10 Nov 2008 SECRETARY APPOINTED HANNAH MARIA ASQUITH View document
10 Nov 2008 DIRECTOR APPOINTED ALLEN ASQUITH View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 DIRECTOR RESIGNED View document
7 Jan 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
22 Apr 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: LEE BRIDGE INDUSTRIAL ESTATE LEE BRIDGE HALIFAX WEST YORKSHIRE View document
22 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 SECRETARY RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
13 Dec 2001 SECRETARY RESIGNED View document
6 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document