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Adgm Limited (registration number 07496115) is a private limited company started on 2011-01-18. This company is registered at Bleak House High Street, Honely, Holmfirth HD9 6AW. Having undergone a change in 2011-03-30, the previous name the firm used was S75 Limited. Adgm Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Adgm Limited
Number	07496115
Date of Incorporation:	2011/01/18
End of financial year:	27 June
Address:	Bleak House High Street, Honely, Holmfirth, HD9 6AW
SIC code:	70100 - Activities of head offices

When it comes to the 7 directors that can be found in the aforementioned company, we can name: Richard I. (appointed on 10 April 2013), Mark T. (appointment date: 16 July 2012), Jill S. (appointed on 01 March 2011). 1 secretary is also there: Ian S. (appointed on 18 January 2011). The official register reports 1 person of significant control - David J., the single individual in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-28	2020-06-27	2021-06-27	2022-06-27	2023-06-27
Current Assets	149,024	19,844	2,262,005	2,493,541	31,827
Total Assets Less Current Liabilities	7,512,861	1,602,715	2,526,431	2,760,170	219,568
Fixed Assets	-	-	-	281,000	188,000

People with significant control

David J.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 27, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(SH19) Capital declared on August 9, 2022: 3219.79 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, August 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/08/22 filed on: 9th, August 2022 \| insolvency	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, August 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 27, 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 27, 2020 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 18, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period ending changed to December 27, 2019 (was June 27, 2020). filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 28, 2018 filed on: 27th, September 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 28, 2017 filed on: 27th, September 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates January 18, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 28, 2016 filed on: 19th, December 2017 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened from December 28, 2016 to December 27, 2016 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 28, 2015 filed on: 18th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 19th, January 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 28, 2014 filed on: 22nd, December 2015 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from December 29, 2014 to December 28, 2014 filed on: 17th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 19th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 19, 2015: 1611502.89 GBP capital
(AA) Group of companies' accounts made up to December 29, 2013 filed on: 19th, December 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 24th, January 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 30, 2012 filed on: 4th, January 2014 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to December 30, 2012 (was December 31, 2012). filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, May 2013 \| resolution	Free Download (32 pages)
(SH01) Capital declared on May 8, 2013: 1611502.89 GBP filed on: 22nd, May 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2013 \| capital	Free Download (2 pages)
(AP01) On April 25, 2013 new director was appointed. filed on: 25th, April 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 30, 2011 filed on: 28th, January 2013 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from December 31, 2011 to December 30, 2011 filed on: 24th, September 2012 \| accounts	Free Download (1 page)
(CH01) On August 31, 2012 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (3 pages)
(AP01) On July 25, 2012 new director was appointed. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(CH01) On January 23, 2012 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
(CH01) On January 23, 2012 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(CH03) On January 23, 2012 secretary's details were changed filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(CH01) On January 23, 2012 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 20th, December 2011 \| mortgage	Free Download (6 pages)
(CH01) On August 26, 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (3 pages)
(CH01) On August 26, 2011 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (3 pages)
(AP01) On April 20, 2011 new director was appointed. filed on: 20th, April 2011 \| officers	Free Download (3 pages)
(AP01) On April 18, 2011 new director was appointed. filed on: 18th, April 2011 \| officers	Free Download (3 pages)
(AP01) On April 6, 2011 new director was appointed. filed on: 6th, April 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed S75 LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, March 2011 \| mortgage	Free Download (7 pages)
(SH01) Capital declared on February 24, 2011: 1609893.00 GBP filed on: 3rd, March 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, March 2011 \| resolution	Free Download (31 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, March 2011 \| mortgage	Free Download (10 pages)
(AP01) On February 14, 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 14th, February 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (54 pages)

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