Adgiftsonline Limited in Hanley STOKE ON TRENT

Adgiftsonline Limited STOKE ON TRENT

Adgiftsonline started in year 1998 as Private Limited Company with registration number 03573281. The Adgiftsonline company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Stoke On Trent at 2-6 Adventure Place. Postal code: ST1 3AF. Since Thu, 23rd Jul 1998 Adgiftsonline Limited is no longer carrying the name K & S (326).

The firm has 2 directors, namely Stephanie A., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 1 May 2001 and Stephanie A. has been with the company for the least time - from 12 February 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adgiftsonline Limited Address / Contact

Office Address	2-6 Adventure Place
Office Address2	Hanley
Town	Stoke On Trent
Post code	ST1 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573281
Date of Incorporation	Mon, 1st Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Stephanie A.

Position: Director

Appointed: 12 February 2014

Richard A.

Position: Director

Appointed: 01 May 2001

Stephanie A.

Position: Secretary

Appointed: 30 November 1999

Resigned: 29 July 2013

Chloe A.

Position: Director

Appointed: 15 November 1999

Resigned: 14 January 2009

Richard A.

Position: Director

Appointed: 28 August 1998

Resigned: 15 November 1999

Stephanie A.

Position: Director

Appointed: 28 August 1998

Resigned: 11 May 2011

Richard A.

Position: Secretary

Appointed: 28 August 1998

Resigned: 15 November 1999

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 1998

Resigned: 28 August 1998

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Resigned: 28 August 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Stephenie A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard A. This PSC owns 25-50% shares.

Stephenie A.

Notified on	23 April 2021
Nature of control:	25-50% shares

Richard A.

Notified on	1 June 2017
Nature of control:	25-50% shares

Company previous names

K & S (326)	July 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 308	6 343	10 569	5 982	7 142	6 309
Current Assets	64 802	38 888	87 711	77 538	126 398	100 797
Debtors	29 994	31 545	76 942	71 356	115 714	89 938
Net Assets Liabilities	-89 226	-118 724	-102 261	-112 621	-103 463	-137 883
Other Debtors	10 925	31 132	18 803	49 915	47 063	58 630
Property Plant Equipment	7 462	9 161	7 532	7 708	6 313	8 396
Total Inventories	1 500	1 000	200	200	3 543

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 024	24 342	26 166	28 205	25 625	27 860
Additions Other Than Through Business Combinations Property Plant Equipment		6 017	195	2 215	617
Average Number Employees During Period	9	11	11	10	8	9
Bank Borrowings Overdrafts	28 386	29 205	55 991	63 887	52 757	27 935
Creditors	161 490	166 773	197 504	156 200	198 329	27 935
Deferred Tax Asset Debtors					7 367	14 520
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 591
Disposals Property Plant Equipment					4 592
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 240	7 344	2 448		24 840	6 210
Increase From Depreciation Charge For Year Property Plant Equipment		4 318	1 824	2 039	2 011	2 235
Net Current Assets Liabilities	-96 688	-127 885	-109 793	-78 662	-71 932	-118 344
Other Creditors	15 240	16 255	14 006	5 452	2 943	3 412
Other Taxation Social Security Payable	7 030	4 322		27 820	34 843	23 407
Property Plant Equipment Gross Cost	27 486	33 503	33 698	35 913	31 938	36 256
Provisions For Liabilities Balance Sheet Subtotal					1 199
Taxation Including Deferred Taxation Balance Sheet Subtotal					1 199
Total Additions Including From Business Combinations Property Plant Equipment						4 317
Total Assets Less Current Liabilities	-89 226	-118 724	-102 261	-70 954	-65 618	-109 948
Trade Creditors Trade Payables	110 834	116 991	127 507	59 041	107 786	85 277
Trade Debtors Trade Receivables	19 069	413	58 139	21 441	68 650	16 788

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (1 page)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (1 page)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (1 page)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 18th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (1 page)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363(288)	Thu, 10th Jun 2004 Annual return (Registered office changed on 10/06/04)	annual return
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363(288)	Thu, 10th Jun 2004 Annual return (Registered office changed on 10/06/04)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 4th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 4th, June 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 7th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (1 page)
363(288)	Wed, 3rd Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363(288)	Fri, 26th Jul 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 23rd, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (7 pages)
363(288)	Wed, 25th Jul 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 3rd, August 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (1 page)
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jul 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Jul 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 23rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 23rd, September 1998	accounts	Free Download (1 page)

Adgiftsonline Limited STOKE ON TRENT

Adgiftsonline Limited Address / Contact

Company Information / Profile

Company staff

Stephanie A.

Richard A.

Stephanie A.

Chloe A.

Richard A.

Stephanie A.

Richard A.

K & S Directors Limited

K & S Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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