| Company Name | Adogrand Resources Limited |
|---|---|
| Company Status | Active |
| Company Number | 04537643 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Peter Butler |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside Works Otley Road Guiseley Leeds LS20 8BH |
| Director Name | Mr Christopher Martin Butler |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ennell Welding Ltd Parkside Works Guiseley Leeds LS20 8BH |
| Director Name | Mr Nigel Peter Butler |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside Works Otley Road Guiseley Leeds LS20 8BH |
| Secretary Name | Mr Nigel Peter Butler |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 03 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside Works Otley Road Guiseley Leeds LS20 8BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Parkside Works Otley Road Guiseley Leeds LS20 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Christopher Martin Butler 33.33% Ordinary |
|---|---|
| 10 at £1 | Nigel Peter Butler 33.33% Ordinary |
| 10 at £1 | Simon Peter Butler 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 January 2021 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 18 August 2016 | Director's details changed for Mr Christopher Martin Butler on 1 February 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mr Christopher Martin Butler on 1 February 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Nigel Peter Butler on 1 August 2013 (1 page) |
| 30 September 2013 | Director's details changed for Nigel Peter Butler on 1 August 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Christopher Martin Butler on 1 August 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Simon Peter Butler on 1 August 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Nigel Peter Butler on 1 August 2013 (1 page) |
| 30 September 2013 | Director's details changed for Mr Christopher Martin Butler on 1 August 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Nigel Peter Butler on 1 August 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Nigel Peter Butler on 1 August 2013 (1 page) |
| 30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Simon Peter Butler on 1 August 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Registered office address changed from 1 West Winds Moor Lane Menston LS29 6QD on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Registered office address changed from 1 West Winds Moor Lane Menston LS29 6QD on 18 September 2012 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Director's details changed for Simon Peter Butler on 17 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Simon Peter Butler on 17 September 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 28 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 25 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 17/09/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 17/09/05; full list of members (3 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 12 January 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Return made up to 17/09/03; full list of members
|
| 7 January 2004 | New director appointed (1 page) |
| 7 January 2004 | Return made up to 17/09/03; full list of members
|
| 7 January 2004 | New director appointed (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Ad 06/12/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 23 December 2003 | Ad 06/12/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 6 cambridge crescent harrogate north yorkshire HG1 1PE (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 6 cambridge crescent harrogate north yorkshire HG1 1PE (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 September 2002 | Incorporation (16 pages) |
| 17 September 2002 | Incorporation (16 pages) |