ADLOGO LIMITED - SYWELL


Company Profile Company Filings

Overview

ADLOGO LIMITED is a Private Limited Company from SYWELL ENGLAND and has the status: Active.
ADLOGO LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587898. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

ADLOGO LIMITED - SYWELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 14/15 HALL FARM
SYWELL
NORTHAMPTONSHIRE
NN6 0BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHERRY LOUISE JONES Dec 1978 British Director 2017-03-01 CURRENT
MR BEN MICHAEL JOHNSON Apr 1977 British Director 2017-03-01 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-11-12 UNTIL 2002-12-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-11-12 UNTIL 2002-12-12 RESIGNED
MR PHILIP STEPHEN CHARLES PECK British Director 2002-11-12 UNTIL 2017-03-01 RESIGNED
MR PETER IAN ANDERSON MURRAY Jan 1948 British Director 2002-11-12 UNTIL 2013-01-24 RESIGNED
MR MICHAEL JOHN LOWBRIDGE Aug 1953 British Director 2007-02-05 UNTIL 2009-12-07 RESIGNED
MRS SUSAN BRUNTON-REED Dec 1955 British Director 2002-11-12 UNTIL 2008-02-01 RESIGNED
MR GRAHAM MARTIN BROWN Apr 1952 British Director 2003-11-01 UNTIL 2012-09-19 RESIGNED
MR NICHOLAS ALEXANDER BRUNTON - REED Dec 1953 British Director 2008-02-01 UNTIL 2017-03-01 RESIGNED
MR PHILIP STEPHEN CHARLES PECK British Secretary 2002-11-12 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Cherry Louise Jones 2018-08-08 12/1978 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Michael Johnson 2018-08-08 4/1977 Northampton   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Alexander Brunton-Reed 2016-07-01 - 2017-02-01 12/1953 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Stephen Charles Peck 2016-07-01 - 2017-02-01 9/1952 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Ian Anderson Murray 2016-07-01 - 2017-02-01 1/1948 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adlogo Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £29,630 Cash £-21,169 equity
Adlogo Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 28-02-2022 £49,235 Cash £178 equity
Micro-entity Accounts - ADLOGO LIMITED 2021-12-01 28-02-2021 £131 equity
Adlogo Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 29-02-2020 £35 Cash £-4,147 equity
Adlogo Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £11,496 Cash £138 equity
Adlogo Limited - Accounts to registrar (filleted) - small 18.2 2018-10-11 28-02-2018 £1,930 Cash £-461 equity
Adlogo Limited - Abbreviated accounts 16.3 2017-12-01 28-02-2017 £2,592 Cash £-16,377 equity
Adlogo Limited - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £20,127 Cash £11,410 equity
Adlogo Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £31,098 Cash £8,830 equity

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