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 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.
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 |
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 |