Adm Automation Limited

Company Registration Number: 01446781

Company registered in England and Wales

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Adm Automation Limited is a Private Company Limited by Shares first registered on 5 September 1979. Its current registered address is in Gateshead.

Registered Address

NEST ROAD
FELLING INDUSTRIAL ESTATE
GATESHEAD
NE10 0ES

There are 18 companies currently registered at this postcode, including this one.

All companies at NE10 0ES

Registration Data

Company Number

01446781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £385,077£609,727£491,335£1,316,901£643,998£461,926
of which Cash £49,709£7,125£8,841£175,226£50,560£45,244
Total Assets £385,077£609,727£491,335£1,316,901£643,998£461,926
Current Liabilities £114,127£264,010£306,915£1,132,070£537,839£403,051
Net Current Assets £270,950£345,717£184,420£184,831£106,159£58,875
Total Net Worth £270,950£345,717£184,420£184,831£106,159£58,875

Previous Names

No previous names

Company Officers

  • SHIEL, Alexander Thomas Michael

    Secretary

    Appointed on 15 April 1996

     

    Nationality: British

    Occupation: Solicitor

    56 Queens Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2PR

  • SMITH, Christopher

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    Nest Road
    Felling Industrial Estate
    Gateshead
    NE10 0ES

  • MOORE, Peter Robin

    Secretary

    Resigned on 15 April 1996

    The Forge Station Road
    Beamish
    Stanley
    County Durham
    DH9 0QU

  • BELL, John Edward

    Director

    Resigned on 11 August 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1939

    Kildallag Dhorlin Wheatley Well Lane
    Plansworth
    Chester-Le-Street
    Co Durham
    DH2 3LD

  • MOORE, Peter Robin

    Director

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    The Forge Station Road
    Beamish
    Stanley
    County Durham
    DH9 0QU

  • NEWRICK, John Keith

    Director

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1941

    70 Kirkham
    Biddick Estate
    Washington
    Tyne & Wear
    NE38 7EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623R20W. Transaction: MzE3MDk2OTAyNWFkaXF6a2N4.

  2. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G715SI. Transaction: MzE1ODU1MTUyNWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51BIO0Z. Transaction: MzE0MjQxMzA2NmFkaXF6a2N4.

  4. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY2YXU. Transaction: MzEzMjM3MzUyOGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5N08Q. Transaction: MzExNTQ0NTY5NWFkaXF6a2N4.

  6. 8 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOKI97. Transaction: MzEwNzA1MTE5NWFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDASI. Transaction: MzA5MzU1OTI2NWFkaXF6a2N4.

  8. 13 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGFXS. Transaction: MzA4NDk4ODQ4NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z180. Transaction: MzA3MTkwNDM2MWFkaXF6a2N4.

  10. 31 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNC01. Transaction: MzA2MzMwNzQ5MWFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGZ2J. Transaction: MzA1MTY0MTQ2OWFkaXF6a2N4.

  12. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JM0XXE. Transaction: MzA0NDc4NTkwN2FkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XK8BER27. Transaction: MzAzMDk2NTc4OGFkaXF6a2N4.

  14. 16 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQDIWMGT. Transaction: MzAyMTQ1ODQ1OWFkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XOI61HMD. Transaction: MzAwOTc0MjQ2M2FkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Mr Christopher Smith on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOI60HMC. Transaction: MzAwOTc0MjI5MmFkaXF6a2N4.

  17. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGN2MEJY. Transaction: MzAwMjAwMTQzNWFkaXF6a2N4.

  18. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX4L75J. Transaction: MjAyNTE4ODgwOGFkaXF6a2N4.

  19. 30 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2RCC1UM. Transaction: MjAwOTk2NTkxM2FkaXF6a2N4.

  20. 12 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNjI5N2FkaXF6a2N4.

  21. 11 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MzIyM2FkaXF6a2N4.

  22. 3 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODU2NDE5N2FkaXF6a2N4.

  23. 5 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4NTI0OWFkaXF6a2N4.

  24. 9 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3MjI3NWFkaXF6a2N4.

  25. 1 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5ODY4NmFkaXF6a2N4.

  26. 24 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE4MDM2MGFkaXF6a2N4.

  27. 17 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg2NDQxM2FkaXF6a2N4.

  28. 7 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYyMzYyMWFkaXF6a2N4.

  29. 29 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM5NjQwNWFkaXF6a2N4.

  30. 10 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDM0ODU0M2FkaXF6a2N4.

  31. 31 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4OTkyM2FkaXF6a2N4.

  32. 15 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDAxMDIyOWFkaXF6a2N4.

  33. 11 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyODcxNWFkaXF6a2N4.

  34. 13 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDEwNTY3M2FkaXF6a2N4.

  35. 12 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1MTQ5M2FkaXF6a2N4.

  36. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDEzNDMxMWFkaXF6a2N4.

  37. 10 March 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM2Njk0OGFkaXF6a2N4.

  38. 24 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTY3ODMyMGFkaXF6a2N4.

  39. 3 February 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ2NzA5NmFkaXF6a2N4.

  40. 21 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ5Njc4NGFkaXF6a2N4.

  41. 29 January 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5MzMzOWFkaXF6a2N4.

  42. 1 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDQ1MDE0N2FkaXF6a2N4.

  43. 13 January 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4NzI3NWFkaXF6a2N4.

  44. 26 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxOTkyMDY5NWFkaXF6a2N4.

  45. 16 June 1996 £ ic 5000/3333 15/04/96 £ sr [email protected]=1667 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NTY1MTYzOWFkaXF6a2N4.

  46. 29 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk4NDUyMmFkaXF6a2N4.

  47. 29 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDc2MjYzMmFkaXF6a2N4.

  48. 29 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE4NTUxOGFkaXF6a2N4.

  49. 16 February 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwMTE0NWFkaXF6a2N4.

  50. 9 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MjUwM2FkaXF6a2N4.

  51. 18 July 1995 Registered office changed on 18/07/95 from: 8 armstrong road armstrong industrial estate district 2 washington tyne and wear NE37 1LH

    Category: Address. Type: 287. Transaction: MDEzMzE2MjkzMGFkaXF6a2N4.

  52. 5 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDgxMTQyMWFkaXF6a2N4.

  53. 6 April 1995 Registered office changed on 06/04/95 from: 8 armsrtong road armsrtong industrial estate washington tyne & wear NE37 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ2NTI5MGFkaXF6a2N4.

  54. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA4NjczMWFkaXF6a2N4.

  55. 6 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAyODgxNGFkaXF6a2N4.

  56. 6 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODUxMTI3NGFkaXF6a2N4.

  57. 16 March 1995 Return made up to 10/01/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyMTE2NGFkaXF6a2N4.

  58. 13 January 1995 Registered office changed on 13/01/95 from: 1-2 donkin road armstrong industrial estate washington tyne and wear NE37 1PF

    Category: Address. Type: 287. Transaction: MDA1MzM3MDM0M2FkaXF6a2N4.

  59. 30 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDAxNzg1M2FkaXF6a2N4.

  60. 27 September 1994 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNTc5NjQxNWFkaXF6a2N4.

  61. 13 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNDE0NDc3MmFkaXF6a2N4.

  62. 28 January 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzE1NjA2OWFkaXF6a2N4.

  63. 29 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyOTAzMzYzNGFkaXF6a2N4.

  64. 22 January 1993 Return made up to 10/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzMjM4MGFkaXF6a2N4.

  65. 28 February 1992 Return made up to 10/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxODY3NGFkaXF6a2N4.

  66. 11 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MjI2MTcyMmFkaXF6a2N4.

  67. 13 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzODc3NDE2OWFkaXF6a2N4.

  68. 13 February 1991 Return made up to 10/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODEzMTk0OGFkaXF6a2N4.

  69. 17 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MjQxOTYzMmFkaXF6a2N4.

  70. 17 April 1990 Return made up to 19/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDM4MTAyM2FkaXF6a2N4.

  71. 17 August 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjMyMTA2MmFkaXF6a2N4.

  72. 18 January 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1MDU5NjExN2FkaXF6a2N4.

  73. 8 March 1988 Return made up to 18/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTMyNDA5NGFkaXF6a2N4.

  74. 8 March 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMzg1ODU2NWFkaXF6a2N4.

  75. 23 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mjg4NTI1NGFkaXF6a2N4.

  76. 21 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNDYzMzU1NmFkaXF6a2N4.

  77. 21 March 1987 Return made up to 10/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDg2OTM4MmFkaXF6a2N4.

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