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Company Information for

ADLOGO LIMITED

Unit 11/12 Hall Farm Sywell Aerodrome, Sywell, Northamptonshire, NN6 0BN,
Company Registration Number
04587898
Private Limited Company
Active

Company Overview

About Adlogo Ltd
ADLOGO LIMITED was founded on 2002-11-12 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Adlogo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADLOGO LIMITED
 
Legal Registered Office
Unit 11/12 Hall Farm Sywell Aerodrome
Sywell
Northamptonshire
NN6 0BN
Other companies in NN6
 
Filing Information
Company Number 04587898
Company ID Number 04587898
Date formed 2002-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB799466644  
Last Datalog update: 2024-11-19 10:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLOGO LIMITED
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Companies with same name ADLOGO LIMITED
The following companies were found which have the same name as ADLOGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADLOGO, INC. 2701 CALIF AVE SW STE 227 SEATTLE WA 98116 Dissolved Company formed on the 2000-03-09

Company Officers of ADLOGO LIMITED

Current Directors
Officer Role Date Appointed
BEN MICHAEL JOHNSON
Director 2017-03-01
CHERRY LOUISE JONES
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN CHARLES PECK
Company Secretary 2002-11-12 2017-03-01
NICHOLAS ALEXANDER BRUNTON - REED
Director 2008-02-01 2017-03-01
PHILIP STEPHEN CHARLES PECK
Director 2002-11-12 2017-03-01
PETER IAN ANDERSON MURRAY
Director 2002-11-12 2013-01-24
GRAHAM MARTIN BROWN
Director 2003-11-01 2012-09-19
MICHAEL JOHN LOWBRIDGE
Director 2007-02-05 2009-12-07
SUSAN BRUNTON-REED
Director 2002-11-12 2008-02-01
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2002-11-12 2002-12-12
LUCIENE JAMES LIMITED
Nominated Director 2002-11-12 2002-12-12

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
2024-11-19CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM The Old Barn, Court Farm Overstone Northampton Northamptonshire NN6 0AP
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY LOUISE JONES
2018-08-17PSC07CESSATION OF NICHOLAS ALEXANDER BRUNTON-REED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-10AA01Previous accounting period extended from 31/10/16 TO 28/02/17
2017-03-27SH03Purchase of own shares
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUNTON - REED
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PECK
2017-03-06TM02Termination of appointment of Philip Stephen Charles Peck on 2017-03-01
2017-03-06AP01DIRECTOR APPOINTED MISS CHERRY LOUISE JONES
2017-03-06AP01DIRECTOR APPOINTED MR BEN MICHAEL JOHNSON
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-21AR0112/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
2013-05-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0112/11/12 FULL LIST
2012-12-04SH0604/12/12 STATEMENT OF CAPITAL GBP 90
2012-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
2012-02-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-25AR0112/11/11 FULL LIST
2011-03-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-09AR0112/11/10 FULL LIST
2010-04-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWBRIDGE
2009-12-04AR0112/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER BRUNTON - REED / 11/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN CHARLES PECK / 11/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN ANDERSON MURRAY / 11/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOWBRIDGE / 11/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 11/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUNTON - REED / 02/02/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOWBRIDGE / 15/11/2007
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-25288aDIRECTOR APPOINTED NICHOLAS ALEXANDER BRUNTON - REED
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BRUNTON-REED
2007-12-07363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-2588(2)RAD 05/02/07--------- £ SI 30@1=30 £ IC 100/130
2007-02-13288aNEW DIRECTOR APPOINTED
2006-12-12363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-2488(2)RAD 12/11/02--------- £ SI 89@1
2004-02-2488(2)RAD 01/11/03--------- £ SI 10@1
2003-12-15363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-06-26225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2003-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADLOGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADLOGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADLOGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-10-31 £ 4,960
Creditors Due After One Year 2012-10-31 £ 10,912
Creditors Due After One Year 2012-10-31 £ 10,912
Creditors Due After One Year 2011-10-31 £ 16,864
Creditors Due Within One Year 2013-10-31 £ 44,971
Creditors Due Within One Year 2012-10-31 £ 84,937
Creditors Due Within One Year 2012-10-31 £ 84,937
Creditors Due Within One Year 2011-10-31 £ 80,020
Provisions For Liabilities Charges 2013-10-31 £ 4,404
Provisions For Liabilities Charges 2012-10-31 £ 5,262
Provisions For Liabilities Charges 2012-10-31 £ 5,262
Provisions For Liabilities Charges 2011-10-31 £ 7,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ADLOGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 2,450
Cash Bank In Hand 2012-10-31 £ 11,429
Cash Bank In Hand 2012-10-31 £ 11,429
Cash Bank In Hand 2011-10-31 £ 15,155
Current Assets 2013-10-31 £ 22,807
Current Assets 2012-10-31 £ 87,272
Current Assets 2012-10-31 £ 87,272
Current Assets 2011-10-31 £ 83,971
Debtors 2013-10-31 £ 19,678
Debtors 2012-10-31 £ 72,105
Debtors 2012-10-31 £ 72,105
Debtors 2011-10-31 £ 64,721
Fixed Assets 2013-10-31 £ 35,616
Fixed Assets 2012-10-31 £ 30,869
Shareholder Funds 2013-10-31 £ 4,088
Shareholder Funds 2012-10-31 £ 17,030
Shareholder Funds 2012-10-31 £ 17,030
Shareholder Funds 2011-10-31 £ 21,132
Stocks Inventory 2013-10-31 £ 0
Stocks Inventory 2012-10-31 £ 3,738
Stocks Inventory 2012-10-31 £ 3,738
Stocks Inventory 2011-10-31 £ 4,095
Tangible Fixed Assets 2013-10-31 £ 25,304
Tangible Fixed Assets 2012-10-31 £ 30,869
Tangible Fixed Assets 2012-10-31 £ 30,869
Tangible Fixed Assets 2011-10-31 £ 41,148

Debtors and other cash assets

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

ADLOGO LIMITED owns 2 domain names.

splashlogo.co.uk   adlogo.co.uk  

Trademarks
We have not found any records of ADLOGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLOGO 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 (82990 - Other business support service activities n.e.c.) as ADLOGO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADLOGO 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.
Import/Export of Goods
Goods imported/exported by ADLOGO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-08-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-09-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLOGO 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 ADLOGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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