Company Information for ADGISTICS LIMITED
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADGISTICS LIMITED | |
Legal Registered Office | |
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Other companies in SE1 | |
Company Number | 03859657 | |
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Company ID Number | 03859657 | |
Date formed | 1999-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB752019256 |
Last Datalog update: | 2025-01-05 10:08:32 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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ADGISTICS CANADA INC. | 66 WELLINGTON ST. WEST SUITE 4500, P.O. BOX 150 TORONTO Ontario M5K 1H1 | Dissolved | Company formed on the 2011-08-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BUNNETT |
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RODERICK GLYN BANNER |
||
CHRISTOPHER ANDREW BUNNETT |
||
JAMES HUBBARD |
||
ANDREW ROBERTSON PAYNE |
||
BEN MARRIS RICHARDSON |
||
JAMES HENRY WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY PATEL |
Company Secretary | ||
SANJAY PATEL |
Director | ||
JOSEPH BERNARD JARRETT |
Director | ||
JEREMY DAVID HICKS |
Director | ||
BEN MARRIS RICHARDSON |
Director | ||
JOHN RODEN PLIMMER |
Director | ||
DAVID WHELDON |
Director | ||
CHRISTOPHER ANDRE JACKSON |
Director | ||
JONATHAN MICHAEL RAAB |
Director | ||
NICHOLAS PAUL DOUGLAS |
Director | ||
SIMON NICHOLAS MYERS |
Director | ||
ROSS MACBEAN |
Director | ||
ANN LINDA RINSLER |
Company Secretary | ||
ANN LINDA RINSLER |
Director | ||
DAVID ANTHONY STUART STEPHENS |
Director | ||
BRENDAN TIMOTHY DELANEY |
Director | ||
NICHOLAS GEORGE HOUGH |
Director | ||
RICHARD WHITE |
Director | ||
ADAM ALEXANDER KIRBY |
Director | ||
TERRY BRUCE HAINES |
Director | ||
ANTHONY HOWARD KENYON |
Director | ||
JAMES HUBBARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3LA.COM LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
SNOWBALL VENTURES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2014-09-23 | |
CHRIS BUNNETT LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2016-09-27 | |
WHITE DOOR CONSULTING LIMITED | Director | 2004-11-23 | CURRENT | 2003-06-24 | Active | |
METRO IMAGING VENTURES LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
METRO IMAGING LIMITED | Director | 1992-09-06 | CURRENT | 1986-12-02 | Active | |
FLIGHTBALL LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
MARKETQC LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
QUEEN'S CRESCENT COMMUNITY ASSOCIATION | Director | 2017-07-26 | CURRENT | 2002-03-13 | Active | |
DRONE COMBAT LIMITED | Director | 2017-06-23 | CURRENT | 2016-06-24 | Active | |
SPORTSORANGE LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2018-05-01 | |
GOSPEL OAK BUSINESS GROUP LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
HEYDARI WAITE LTD. | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
URBANSHORTS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BEAM SOFTWARE LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-11 | Dissolved 2016-03-15 | |
RETRO ECO LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
MONDAY BRANDS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2015-06-16 | |
Z 360 LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHAHID SADIQ | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY WAITE | ||
Withdrawal of a person with significant control statement on 2024-06-24 | ||
Notification of Papirfly Limited as a person with significant control on 2024-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR GIANLUCA ANGELICI | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK GLYN BANNER | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CHARLES HEDDON DREYFUS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HUBBARD | ||
APPOINTMENT TERMINATED, DIRECTOR BEN MARRIS RICHARDSON | ||
DIRECTOR APPOINTED MS NORA TANDBERG | ||
DIRECTOR APPOINTED MS SALLY TERESA HOWE | ||
DIRECTOR APPOINTED MR STEFAN ROPERS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Robertson Payne on 2022-06-07 | ||
Director's details changed for Mr Ben Marris Richardson on 2022-06-11 | ||
Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2022-06-14 | ||
Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2022-06-10 | ||
Director's details changed for Mr Ben Marris Richardson on 2022-06-19 | ||
CH01 | Director's details changed for Mr Andrew Robertson Payne on 2022-06-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038596570004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR SEBASTIAN CHARLES HEDDON DREYFUS | ||
DIRECTOR APPOINTED MR GIANLUCA ANGELICI | ||
AP01 | DIRECTOR APPOINTED MR SEBASTIAN CHARLES HEDDON DREYFUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TEMPUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 1645.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 2nd Floor Deben House 1 Selsdon Way London E14 9GL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 1151.702 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Christopher Bunnett on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW BUNNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Bunnett as company secretary on 2017-10-10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BUNNETT | |
AP01 | DIRECTOR APPOINTED MR BEN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
TM02 | Termination of appointment of Sanjay Patel on 2017-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLIMMER | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1036.533 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RODERICK GLYN BANNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038596570004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1036.533 | |
AR01 | 12/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 COPPER ROW TOWER BRIDGE PIAZZA LONDON SE1 2LH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 5 COPPER ROW TOWER BRIDGE PIAZZA LONDON SE1 2LH | |
RES13 | AFFIRMATION OF CURRENT ISSUED SHARE CAPITAL 15/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1036.533 | |
AR01 | 12/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARRIS RICHARDSON / 08/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON PAYNE / 11/10/2014 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1036.533 | |
AR01 | 12/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERNARD JARRETT / 06/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHELDON / 06/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 1036.533 | |
AR01 | 12/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 1006.533 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/03/11 STATEMENT OF CAPITAL GBP 986.533 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/01/11 STATEMENT OF CAPITAL GBP 1033.335 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/01/11 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED FROM £1238978 TO £838978 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HICKS / 15/11/2010 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 10/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BERNARD JARRETT | |
SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 1008.335 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS | |
AR01 | 12/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WAITE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARRIS RICHARDSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RAAB / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODEN PLIMMER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PATEL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS MYERS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDRE JACKSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUBBARD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HICKS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DOUGLAS / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS MACBEAN | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SANJAY NAVIN PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | TOWER BRIDGE PIAZZA LIMITED | |
RENT DEPOSIT DEED | Outstanding | IN THE MARKETPLACE (LONDON) LIMITED |
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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 ADGISTICS LIMITED
ADGISTICS LIMITED owns 2 domain names.
forddealermarketing.co.uk adgistics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Printing, Stationery & General Office Exps |
City of London | |
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Printing, Stationery & General Office Exps |
City of London | |
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Printing, Stationery & General Office Exps |
City of London | |
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Printing, Stationery & General Office Exps |
City of London | |
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Printing, Stationery & General Office Exps |
City of London | |
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Printing, Stationery & General Office Exps |
City of London | |
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Printing, Stationery & General Office Exps |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |