A.D.G. Consultancy Limited
Company Profile
in liquidation
MicroA.d.g. Consultancy Limited
03536797•Private Limited With Share Capital
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, PL74FE
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Incorporated
30/03/1998
Company Age
28 years
Directors
2
Employees
15
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
A.d.g. Consultancy Limited (03536797) is a private limited with share capital incorporated on 30/03/1998 (28 years old) and registered in plymouth, PL74FE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Adg have been creating buildings, places and spaces for nearly 30 years. we combine commercial awareness with practical experience to add value for clients regardless of size or scope. a changing market demands a flexible response. we design in the present, anticipate the future, and question the no...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 30/03/1998
PL74FE
15 employees
Financial Overview
Total Assets
£446.3K
Liabilities
£376.9K
Net Assets
£69.4K
Cash
£689
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-12-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-12-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-08-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-02-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2018
Capital Cancellation Shares
Category:Capital
Date:19-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date21/03/2024
Latest Accounts30/06/2023
Trading Addresses
1 Floor Studio 5-11, 5-11 Millbay Road, Plymouth, Devon, PL13LF
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, United Kingdom Pl7 4Fe, PL74FERegistered
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