Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADGENESIS LIMITED
Company Information for

ADGENESIS LIMITED

D B THOMPSON ASSOC., DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK, PITY ME, DURHAM, DH1 5JZ,
Company Registration Number
03138430
Private Limited Company
Active

Company Overview

About Adgenesis Ltd
ADGENESIS LIMITED was founded on 1995-12-15 and has its registered office in Durham. The organisation's status is listed as "Active". Adgenesis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADGENESIS LIMITED
 
Legal Registered Office
D B THOMPSON ASSOC.
DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK
PITY ME
DURHAM
DH1 5JZ
Other companies in DH1
 
Filing Information
Company Number 03138430
Company ID Number 03138430
Date formed 1995-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADGENESIS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ADGENESIS LIMITED
The following companies were found which have the same name as ADGENESIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADGENESIS DIGITAL LLC Delaware Unknown
ADGENESIS LLC Delaware Unknown

Company Officers of ADGENESIS LIMITED

Current Directors
Officer Role Date Appointed
GORDON HESLOP
 Director 1995-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BETHAN BEHARALL
 Company Secretary 2004-12-15 2010-12-31
BRIAN HESLOP
 Company Secretary 1995-12-15 2004-12-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-12-15 1995-12-15
COMBINED NOMINEES LIMITED
 Nominated Director 1995-12-15 1995-12-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-12-15 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON HESLOP SAVVY PROPERTY LIMITED Director 2013-09-01 CURRENT 2008-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-08-31AA31/03/17 TOTAL EXEMPTION FULL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 FULL LIST
2015-10-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 FULL LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM SUITE A ELDDIS BUSINESS PARK FINCHALE ROAD PITY ME DURHAM COUNTY DURHAM DH1 5HE
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0125/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HESLOP / 25/11/2013
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-31AR0115/12/10 FULL LIST
2010-12-31TM02APPOINTMENT TERMINATED, SECRETARY BETHAN BEHARALL
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-29AR0115/12/09 FULL LIST
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / BETHAN HESLOP / 17/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HESLOP / 01/12/2009
2009-03-09363aRETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 14 MARKET PLACE DURHAM CITY DN1 3NE
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-03363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-11363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-14363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-01-21363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-22363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-09-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-12-2788(2)RAD 18/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADGENESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADGENESIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADGENESIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADGENESIS LIMITED

Intangible Assets
Patents
We have not found any records of ADGENESIS LIMITED registering or being granted any patents
Domain Names

ADGENESIS LIMITED owns 1 domain names.

adgenesis.co.uk  

Trademarks
We have not found any records of ADGENESIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADGENESIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADGENESIS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ADGENESIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADGENESIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADGENESIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DH1 5JZ