| Company Name | Adult Technology Group Limited |
|---|---|
| Directors | Kevin Knowles and Nigel Packham |
| Company Status | Active |
| Company Number | 05348362 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Kevin Knowles |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Samuel Street Manchester Great Manchester M24 6BH |
| Director Name | Mr Nigel Packham |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 16 Chamberlain Drive Wilmslow SK9 2SN |
| Secretary Name | Mr Nigel Packham |
|---|---|
| Status | Current |
| Appointed | 13 February 2020(15 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Chamberlain Drive Wilmslow SK9 2SN |
| Director Name | Kelly Morley |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Marlton Road Blackburn Lancashire BB2 3LX |
| Secretary Name | Kelly Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Marlton Road Blackburn Lancashire BB2 3LX |
Contact
| Website | www.adulttechnologygroup.com |
|---|
Location
| Registered Address | 16 Chamberlain Drive Wilmslow SK9 2SN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Kelly Morley 33.33% Ordinary |
|---|---|
| 33 at £1 | Kevin Knowles 33.33% Ordinary |
| 33 at £1 | Nigel Packham 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 30 January 2021 | Change of details for Mr Nigel Packham as a person with significant control on 24 January 2020 (2 pages) |
| 15 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
| 13 February 2020 | Registered office address changed from 29 Polefield Hall Road Prestwich Manchester M25 2WN England to 16 Chamberlain Drive Wilmslow SK9 2SN on 13 February 2020 (1 page) |
| 13 February 2020 | Appointment of Mr Nigel Packham as a secretary on 13 February 2020 (2 pages) |
| 13 February 2020 | Termination of appointment of Kelly Morley as a secretary on 13 February 2020 (1 page) |
| 13 February 2020 | Termination of appointment of Kelly Morley as a director on 13 February 2020 (1 page) |
| 13 February 2020 | Director's details changed for Mr Nigel Packham on 1 February 2020 (2 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 March 2019 | Change of details for Mr Nigel Packham as a person with significant control on 10 March 2019 (2 pages) |
| 11 March 2019 | Registered office address changed from Flat 37, 193 Parkside, Hart Road Manchester Great Manchester M14 7BA to 29 Polefield Hall Road Prestwich Manchester M25 2WN on 11 March 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 23 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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| 21 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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| 22 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 12 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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| 23 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 17 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 17 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 7 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 15 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 73 samuel street manchester great manchester M24 6BH (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 73 samuel street manchester great manchester M24 6BH (1 page) |
| 31 January 2005 | Incorporation (13 pages) |
| 31 January 2005 | Incorporation (13 pages) |