About

Registered Number: 05970949
Date of Incorporation: 18/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2 The Courtyard, Greenfields Industrial Estate, Congleton, Cheshire, CW12 4TR

 

Based in Congleton, Cheshire, A D Ag Ltd was established in 2006, it's status at Companies House is "Active". Hamilton, Alan Douglas, Hamilton, Kelly are listed as directors of A D Ag Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Alan Douglas 18 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Kelly 15 December 2008 21 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 20 December 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 09 January 2012
CH01 - Change of particulars for director 24 November 2011
AR01 - Annual Return 25 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 26 November 2010
AA01 - Change of accounting reference date 21 September 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 28 November 2007
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.