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ADOGRAND RESOURCES LIMITED

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

This company is commonly known as Adogrand Resources Limited. The company was founded 21 years ago and was given the registration number 04537643. The firm's registered office is in LEEDS. You can find them at Parkside Works Otley Road, Guiseley, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADOGRAND RESOURCES LIMITED
Company Number:04537643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parkside Works Otley Road, Guiseley, Leeds, LS20 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside Works, Otley Road, Guiseley, Leeds, England, LS20 8BH

Secretary03 December 2003Active
Ennell Welding Ltd, Parkside Works, Guiseley, Leeds, England, LS20 8BH

Director03 December 2002Active
Parkside Works, Otley Road, Guiseley, Leeds, England, LS20 8BH

Director03 December 2003Active
Parkside Works, Otley Road, Guiseley, Leeds, England, LS20 8BH

Director03 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr Simon Peter Butler
Notified on:01 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Parkside Works, Otley Road, Leeds, LS20 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Peter Butler
Notified on:01 September 2016
Status:Active
Date of birth:May 1955
Nationality:English
Address:Parkside Works, Otley Road, Leeds, LS20 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Martin Butler
Notified on:01 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Parkside Works, Otley Road, Leeds, LS20 8BH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-01-08Gazette

Gazette filings brought up to date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2014-10-01Gazette

Gazette filings brought up to date.

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2014-09-30Gazette

Gazette notice compulsary.

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