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Home > England & Wales Companies > ADGIFTSONLINE LIMITED
Company Information for

ADGIFTSONLINE LIMITED

2-6 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3AF,
Company Registration Number
03573281
Private Limited Company
Active

Company Overview

About Adgiftsonline Ltd
ADGIFTSONLINE LIMITED was founded on 1998-06-01 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Adgiftsonline Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADGIFTSONLINE LIMITED
 
Legal Registered Office
2-6 ADVENTURE PLACE
HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 3AF
Other companies in ST5
 
Telephone01782 657871
 
Filing Information
Company Number 03573281
Company ID Number 03573281
Date formed 1998-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715527537  
Last Datalog update: 2024-01-05 08:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADGIFTSONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NBA GROUP   WALLETTS LIMITED
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Company Officers of ADGIFTSONLINE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LLOYD ANTHONY ALTHAM
 Director 2001-05-01
STEPHANIE MARY ALTHAM
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE MARY ALTHAM
 Company Secretary 1999-11-30 2013-07-29
STEPHANIE MARY ALTHAM
 Director 1998-08-28 2011-05-11
CHLOE CHANEL ALTHAM
 Director 1999-11-15 2009-01-14
RICHARD LLOYD ANTHONY ALTHAM
 Company Secretary 1998-08-28 1999-11-15
RICHARD LLOYD ANTHONY ALTHAM
 Director 1998-08-28 1999-11-15
K & S SECRETARIES LIMITED
 Nominated Secretary 1998-06-01 1998-08-28
K & S DIRECTORS LIMITED
 Nominated Director 1998-06-01 1998-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LLOYD ANTHONY ALTHAM BUSINESS NETWORKING STAFFORDSHIRE LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
STEPHANIE MARY ALTHAM BUSINESS NETWORKING STAFFORDSHIRE LIMITED Director 2015-03-20 CURRENT 2011-12-22 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM 29 King Street Newcastle Staffs ST5 1ER
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHENIE MARY ALTHAM
2021-05-27PSC04Change of details for Mr Richard Lloyd Anthony Altham as a person with significant control on 2021-04-23
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-07-03AD03Registers moved to registered inspection location of 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER
2015-07-03AD02Register inspection address changed to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MRS STEPHENIE MARY ALTHAM
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29TM02Termination of appointment of Stephanie Mary Altham on 2013-07-29
2013-07-02AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-01MEM/ARTSARTICLES OF ASSOCIATION
2013-02-01RES13INCREASE SHARE CAPITAL FROM £100 TO £20000 17/12/2012
2013-02-01RES01ADOPT ARTICLES 01/02/13
2013-01-09RES01ADOPT ARTICLES 09/01/13
2013-01-09RES13Resolutions passed:
  • Icrease nom cap 17/12/2012
  • Resolution of allotment of securities
  • ALTER ARTICLES
2013-01-09SH0117/12/12 STATEMENT OF CAPITAL GBP 20000
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0101/06/11 FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHENIE ALTHAM
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0101/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHENIE MARY ALTHAM / 01/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD ANTHONY ALTHAM / 01/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR CHLOE ALTHAM
2008-06-25363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-28225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 THE BARRACKS BARRACKS ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LG
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHLOE ALTHAM / 11/04/2008
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 17 THE BARRACKS BARRACKS ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LG
2007-08-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/04
2004-06-10363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-26363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-10288aNEW DIRECTOR APPOINTED
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-07-21363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/00
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 17 BARRACKS SQUARE BARRACKS ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LG
1999-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-06363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288bSECRETARY RESIGNED
1998-09-23225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99
1998-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-2388(2)RAD 28/08/98--------- £ SI 98@1=98 £ IC 2/100
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 ADGIFTSONLINE 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 ADGIFTSONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADGIFTSONLINE LIMITED

Intangible Assets
Patents
We have not found any records of ADGIFTSONLINE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADGIFTSONLINE LIMITED owns 3 domain names.

tigersoftware.co.uk   adgiftsonline.co.uk   chorusconsulting.co.uk  

Trademarks
We have not found any records of ADGIFTSONLINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADGIFTSONLINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2015-01-23 GBP £780 Hired and Contracted
Newcastle-under-Lyme Borough Council 2012-12-11 GBP £1,050 Supplies and Services
Newcastle-under-Lyme Borough Council 2012-11-23 GBP £445 Supplies and Services
Wiltshire Council 2012-11-20 GBP £290 Stationery

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 ADGIFTSONLINE 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 ADGIFTSONLINE 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 ADGIFTSONLINE 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.
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    Other companies at postcode ST1 3AF