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ADG COMMODITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adg Commodities Ltd. The company was founded 12 years ago and was given the registration number 07922575. The firm's registered office is in SHEPTON MALLET. You can find them at Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:ADG COMMODITIES LTD
Company Number:07922575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset, BA4 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooper House, Lower Charlton Estate 5, Shepton Mallet, BA4 5QE

Director18 October 2018Active
Cooper House, Lower Charlton Estate 5, Shepton Mallet, BA4 5QE

Director21 October 2014Active
Cooper House, Lower Charlton Estate 5, Shepton Mallet, BA4 5QE

Director22 October 2014Active
Cooper House, Lower Charlton Estate 5, Shepton Mallet, England, BA4 5QE

Director25 January 2012Active

People with Significant Control

Mrs Annouschka De Grande
Notified on:18 October 2018
Status:Active
Date of birth:April 1980
Nationality:Belgian
Address:Cooper House, Lower Charlton Estate 5, Shepton Mallet, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Manu Claessens
Notified on:25 January 2017
Status:Active
Date of birth:November 1958
Nationality:Belgian
Address:Cooper House, Lower Charlton Estate 5, Shepton Mallet, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-24Resolution

Resolution.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Appoint person director company with name date.

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