ADG BOOKKEEPING SERVICES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 05020240
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ADG BOOKKEEPING SERVICES LIMITED are www.adgbookkeepingservices.co.uk, and www.adg-bookkeeping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Adg Bookkeeping Services Limited is a Private Limited Company. The company registration number is 05020240. Adg Bookkeeping Services Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Adg Bookkeeping Services Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . ELLIS ATKINS SECRETARIES LIMITED is a Secretary of the company. DI GIOVANNA, Annette Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS ATKINS SECRETARIES LIMITED
Appointed Date: 20 January 2004

Director
DI GIOVANNA, Annette Elizabeth
Appointed Date: 20 January 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mrs Annette Elizabeth Di Giovanna
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADG BOOKKEEPING SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 26 more events
04 Oct 2005
Accounting reference date extended from 31/01/05 to 31/03/05
26 Jul 2005
First Gazette notice for compulsory strike-off
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
20 Jan 2004
Incorporation