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Company Information for

ADG SYSTEMS PLC

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
02530874
Public Limited Company
Active

Company Overview

About Adg Systems Plc
ADG SYSTEMS PLC was founded on 1990-08-14 and has its registered office in Camberley. The organisation's status is listed as "Active". Adg Systems Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADG SYSTEMS PLC
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in RG1
 
Filing Information
Company Number 02530874
Company ID Number 02530874
Date formed 1990-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 25/08/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADG SYSTEMS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Companies with same name ADG SYSTEMS PLC
The following companies were found which have the same name as ADG SYSTEMS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADG SYSTEMS AND SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of ADG SYSTEMS PLC

Current Directors
Officer Role Date Appointed
BRENDA GOODMAN
 Company Secretary 1992-08-14
ALAN DAVID GOODMAN
 Director 1992-08-14
BRENDA GOODMAN
 Director 1995-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DIGNUM
 Director 1992-08-14 1995-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA GOODMAN ADG INSTALLATIONS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-12-27
ALAN DAVID GOODMAN ADG INSTALLATIONS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-12-27
BRENDA GOODMAN ADG INSTALLATIONS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-12-27

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
2024-10-15Current accounting period extended from 25/08/24 TO 25/02/25
2023-08-23CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-23FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-02CH01Director's details changed for Brenda Goodman on 2022-08-02
2022-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA GOODMAN on 2022-08-02
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025308740001
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-06CH01Director's details changed for Alan David Goodman on 2020-08-01
2020-08-06PSC04Change of details for Mr Alan David Goodman as a person with significant control on 2020-08-01
2020-08-06CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA GOODMAN on 2020-08-06
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-02-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-28PSC04Change of details for Mr Alan Goodman as a person with significant control on 2018-08-28
2018-08-17PSC04Change of details for Mr Alan Goodman as a person with significant control on 2018-08-17
2018-04-04AA01Current accounting period extended from 25/02/18 TO 25/08/18
2017-08-29AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2015-08-28AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-06AR0101/08/13 ANNUAL RETURN FULL LIST
2013-02-14AA01Current accounting period extended from 28/08/12 TO 25/02/13
2012-08-06AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 28/08/11
2011-08-09AR0101/08/11 ANNUAL RETURN FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-08-25AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 01/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 01/10/2009
2010-02-24AAFULL ACCOUNTS MADE UP TO 28/08/09
2009-08-07363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-23AAFULL ACCOUNTS MADE UP TO 28/08/08
2008-10-31363sRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 28/08/07
2007-08-18363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 28/08/06
2006-08-16363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 28/08/05
2005-08-15363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
2004-10-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-09-30AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-07363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-04363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/00
2000-08-22363sRETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-18225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00
1999-08-31363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-09-02363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-05-22CERTNMCOMPANY NAME CHANGED ADG SYSTEMS GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/05/97
1996-11-03363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL GROUP ACCOUNTS MADE UP TO 31/08/95
1995-11-01363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31AAFULL GROUP ACCOUNTS MADE UP TO 31/08/94
1994-10-27363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-03-25AAFULL GROUP ACCOUNTS MADE UP TO 31/08/93
1993-09-30363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-01-2243(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1993-01-22CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1993-01-22AUDSAUDITORS' STATEMENT
1993-01-2243(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1993-01-22BSBALANCE SHEET
1993-01-22MARREREGISTRATION MEMORANDUM AND ARTICLES
1993-01-22AUDRAUDITORS' REPORT
1993-01-22SRES01ALTER MEM AND ARTS 13/01/93
1993-01-22SRES02REREGISTRATION PRI-PLC 13/01/93
1992-12-18122S-DIV 15/12/92
1992-12-18123£ NC 10000/100000 15/12/92
1992-12-18WRES04NC INC ALREADY ADJUSTED 15/12/92
1992-12-1888(2)RAD 15/12/92--------- £ SI 900000@.05=45000 £ IC 5000/50000
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ADG SYSTEMS PLC 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 ADG SYSTEMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADG SYSTEMS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-08-28
Annual Accounts
2010-08-28
Annual Accounts
2009-08-28
Annual Accounts
2008-08-28
Annual Accounts
2007-08-28
Annual Accounts
2006-08-28
Annual Accounts
2005-08-28
Annual Accounts
2004-02-29
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADG SYSTEMS PLC

Intangible Assets
Patents
We have not found any records of ADG SYSTEMS PLC registering or being granted any patents
Domain Names

ADG SYSTEMS PLC owns 1 domain names.

adgsystems.co.uk  

Trademarks
We have not found any records of ADG SYSTEMS PLC registering or being granted any trademarks
Income
Government Income

Government spend with ADG SYSTEMS PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-03-20 GBP £580 Bldg Reps & Maint
London Borough of Barnet Council 2012-12-24 GBP £580 Bldg Reps & Maint

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADG SYSTEMS PLC 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 ADG SYSTEMS PLC 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 ADG SYSTEMS PLC 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.
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    Other companies at postcode GU15 3SY