ADG Engineering Limited

Company Name	ADG Engineering Limited
Director	Jodie Louise Asquith
Company Status	Active
Company Number	04335586
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jodie Louise Asquith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX

Director Name	John David Robertshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Engineer
Correspondence Address	74 Elizabeth Street Elland West Yorkshire HX5 0LD

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Glenn Thornton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Electrician
Correspondence Address	108 Prospect Road Longwood Huddersfield Yorkshire HD3 4UZ

Secretary Name	John David Robertshaw
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Engineer
Correspondence Address	74 Elizabeth Street Elland West Yorkshire HX5 0LD

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Allen Asquith
Nationality	British
Status	Resigned
Appointed	04 May 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	Westridge House Beaumont Park Huddersfield West Yorkshire HD4 7AX

Director Name	Mr Allen Asquith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 13 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX

Secretary Name	Hannah Maria Asquith
Nationality	British
Status	Resigned
Appointed	04 September 2008(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 13 September 2017)
Role	Company Director
Correspondence Address	Unit 2 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX

Contact

Website	adgengineeringltd.co.uk

Location

Registered Address	Unit 14 Perseverance Mills Lockwood Scar, Lockwood Huddersfield West Yorkshire HD4 6BW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

50 at £1	Allen Asquith 50.00% Ordinary
50 at £1	Hannah Maria Asquith 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,230
Cash	£10,948
Current Liabilities	£195,717

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

10 January 2002	Delivered on: 22 January 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 January 2002

Delivered on: 22 January 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 December 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
2 December 2020	Notification of Farook Anwar as a person with significant control on 18 September 2020 (2 pages)
1 December 2020	Change of details for Jodie Louise Asquith as a person with significant control on 18 September 2020 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 November 2017	Cessation of Hannah Maria Asquith as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Cessation of Allen Asquith as a person with significant control on 18 September 2017 (1 page)
16 November 2017	Cessation of Allen Asquith as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Notification of Jodie Louise Asquith as a person with significant control on 18 September 2017 (2 pages)
16 November 2017	Notification of Jodie Louise Asquith as a person with significant control on 18 September 2017 (2 pages)
16 November 2017	Cessation of Hannah Maria Asquith as a person with significant control on 18 September 2017 (1 page)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
17 October 2017	Cancellation of shares. Statement of capital on 14 September 2017 GBP 1 (5 pages)
17 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2017	Purchase of own shares. (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 100.000000 (5 pages)
17 October 2017	Cancellation of shares. Statement of capital on 14 September 2017 GBP 1 (5 pages)
17 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 100.000000 (5 pages)
17 October 2017	Purchase of own shares. (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 101 (3 pages)
27 September 2017	Appointment of Jodie Louise Asquith as a director on 13 September 2017 (2 pages)
27 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 101 (3 pages)
27 September 2017	Termination of appointment of Allen Asquith as a director on 13 September 2017 (1 page)
27 September 2017	Appointment of Jodie Louise Asquith as a director on 13 September 2017 (2 pages)
27 September 2017	Termination of appointment of Hannah Maria Asquith as a secretary on 13 September 2017 (1 page)
27 September 2017	Termination of appointment of Hannah Maria Asquith as a secretary on 13 September 2017 (1 page)
27 September 2017	Termination of appointment of Allen Asquith as a director on 13 September 2017 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
1 December 2016	Director's details changed for Allen Asquith on 21 November 2016 (2 pages)
1 December 2016	Director's details changed for Allen Asquith on 21 November 2016 (2 pages)
1 December 2016	Secretary's details changed for Hannah Maria Asquith on 21 November 2016 (1 page)
1 December 2016	Secretary's details changed for Hannah Maria Asquith on 21 November 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 100 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 100 (3 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Registered office address changed from Unit 9 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Unit 9 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Unit 9 Blakes Business Park Radcliffe Road Milnsbridge Huddersfield West Yorkshire HD3 4LX on 8 December 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Registered office changed on 10/02/2009 from unit 19 lee bridge industrial estate lee bridge west yorkshire HX3 5AT (1 page)
10 February 2009	Registered office changed on 10/02/2009 from unit 19 lee bridge industrial estate lee bridge west yorkshire HX3 5AT (1 page)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 November 2008	Appointment terminated secretary allen asquith (1 page)
10 November 2008	Appointment terminated secretary allen asquith (1 page)
10 November 2008	Secretary appointed hannah maria asquith (2 pages)
10 November 2008	Appointment terminated director john robertshaw (1 page)
10 November 2008	Director appointed allen asquith (2 pages)
10 November 2008	Secretary appointed hannah maria asquith (2 pages)
10 November 2008	Director appointed allen asquith (2 pages)
10 November 2008	Appointment terminated director john robertshaw (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 06/12/07; full list of members (2 pages)
30 January 2008	Return made up to 06/12/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2007	Return made up to 06/12/06; full list of members (6 pages)
9 January 2007	Return made up to 06/12/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 December 2005	Return made up to 06/12/05; full list of members (6 pages)
16 December 2005	Return made up to 06/12/05; full list of members (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 December 2004	Return made up to 06/12/04; full list of members (6 pages)
16 December 2004	Return made up to 06/12/04; full list of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 October 2003	Ad 15/10/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 October 2003	Ad 15/10/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
11 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 April 2002	Registered office changed on 22/04/02 from: lee bridge industrial estate lee bridge halifax west yorkshire (1 page)
22 April 2002	Registered office changed on 22/04/02 from: lee bridge industrial estate lee bridge halifax west yorkshire (1 page)
22 January 2002	Particulars of mortgage/charge (7 pages)
22 January 2002	Particulars of mortgage/charge (7 pages)
13 December 2001	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
6 December 2001	Incorporation (13 pages)
6 December 2001	Incorporation (13 pages)